Lindsey – Victim Location 48080 Type of a scam Online Purchase I received a phone call from All seasons travel group asking if I wanted to sell my timeshare: I asked how they knew it was up for sake as it is listed on another website. "This n that" was the response… He asked me …
Tommy – Victim Location 30017 Type of a scam Business Email Compromise I never applied are sent my resume in for job and they contacting and I am recv calls from NY about realestate investing
Oscar – Victim Location 71322 Total money lost $599.99 Type of a scam Tech Support I purchased a firewall protection from this company on 4/17/17 and paid $149.99 for one year protection. On 11/11/2017, I received a call from 611-636-6128 (Palmdale FLORIDA), identifying themselves as MSK. They asked me to verify my account number as …
Julie – Type of a scam Travel/Vacations When we were in Mexico we were scammed by two men who offered to buy our timeshare condo from us. We were talked into paying money to them as government regulated taxes. Needless to say we were totally scammed. Then we got a phone call from Douglas Martinez …
Cody – Feb 04, 2021 Victim Location 84075 Type of a scam Rental The scammer posted a fake ad on KSL.com under the name Anthony. The scammer pretended to be the homeowner. In reality the home was owned by American Homes 4 Rent and was listed on their website for about $2700 per month to …
Henry – Victim Location 76014 Total money lost $20,000 Type of a scam Investment UriYah Republic, UriYah Banc Corp, Autumn Bridge. I entered in to an agreement with with Erick Burton UriYah Banc Corp. The agreement consisted of purchasing realestate notes in the sum of 20,000 dollars with an annual 40percent return. The agreement was …
Jillian – Dec 14, 2020 TOTAL SCAM! Ordered May 9/20 – nothing to date and can’t get ahold of the company! Hilary – Nov 06, 2020 Ordered fire pit and bar from Facebook Ad… March 2020 and it was never delivered… sent multiple emails to company with zero response… total scam… Lawrence – Oct 27, …
Shanna – Victim Location 83706 Type of a scam Other DATE: AUGUST 27, 2018 DEAR BURDELL SHARON, I am aware that this letter has come to you as a surprise as we have not met before or handled any business deals in the past. Nevertheless, I have contacted you with genuine intentions and I hope …
Noah – Aug 04, 2020 Victim Location 19152 Total money lost $800 Type of a scam Online Purchase I found a Facebook page that sold Pembroke Welsh Corgis while searching for a Corgi puppy for my wife’s birthday. I messaged them for more information and they replied right back. They directed me to their website …
Julie – Victim Location 96815 Total money lost $1,200 Type of a scam CryptoCurrency 252 Domains registered on same server that means is the same scammer! 10mail.xyz 2018-05-31 2cents.online 2019-01-23 420weedplug.com 2019-09-02 acc-aver2me2nt.xyz 2018-06-15 agogogist.com 2019-10-03 agora-artemide.com 2019-10-03 aiaproduction.com 2019-10-03 alexcorp.xyz 2019-10-08 allmner.store 2018-08-14 alnahda-school.com 2019-10-03 alphacargoships.com 2019-10-03 ambicioso.biz 2019-10-12 amwaybusiness.store 2018-02-03 anabolicgears.com 2019-10-03 andrusevich.com …
Holly – Oct 13, 2020 Une cliente nous appelle aujourd’hui pour une voiture vendue depuis plusieurs mois. En lui demandant où est-ce qu’elle a vu l’annonce, elle me parle de tixusz (?!) dont je n’ai jamais entendu parlé auparavant! Je visite le site et je trouve toutes nos anciennes annonces sur leur site! Aucun moyen …
Stefanie – Jan 31, 2021 My husband just received a letter from a Mr. Harry Davidson representing to be an officer of TD Bank Private Investment Bank, an affiliate of TD Bank. He then invited My husband to partner in a 47.5 million dollar embezzlement scheme that Davidson would work from the inside of TD …
Caroline – Victim Location 55345 Type of a scam Rental I found a condo for rent in the building my sister lives in for a very good price on craigslist.. Almost too good, but still believable. I replied to his post and he sent this back "Hello ***, Good evening and thanks for your interest …
Anne – Victim Location 60189 Total money lost $7,000 Type of a scam Other I received a dispatching to tend to a part of an electrical on a furnance repair soon after ours 2/23/2018 to this company and one employee evidently who is the hub of every thing . He was referred by a sold …
Victoria – Jul 24, 2020 Got a call on 7/23/2020 from Karen Butler with the same message as others have received. “She is looking to close out a case…I may be due some $$$…will only take 30 seconds of my time…call back on 832-699-7213”. Same as others have experienced there is no mention of the …
Dawn – Jan 11, 2021 Scammer’s phone 949-374-2114 Scammer’s website www.starconferences.org Scammer’s address Goa, Congo Scammer’s email [email protected] Country Congo – Brazzaville Type of a scam Counterfeit Product Initial means of contact Social media (e.g., Facebook) I received this friendship request, and soon after this invitation to present at a “conference” in Canada this May, …
Susan – Feb 15, 2021 I know there are a lot of scam account on Instagram that’s the reason why I private my account and want to verify it so that people won’t fall a Victims of those imposters online I already reported these Instagram imposters case to all social media especially on Instagram and …
Brent – Victim Location 89110 Type of a scam Employment Carlos reached out to me on July 2, 2016 about the Administrative/PA position and at the time I didn’t think anything of it being a scam so I sent my information (I now regret). He contacted me about sending money for my first assignment, I …
Stephen – Victim Location 65804 Total money lost $5,000 Type of a scam Advance Fee Loan Brief Summary: First of all, YOU WILL NEVER GET YOUR PROMISED LOAN, NEVER. This company will quickly approve you, need all the usual documents, like employment, tax forms, I.D., etc…and then need money upfront, usually only a little, but …
Nicole – Apr 22, 2020 Victim Location 17316 Type of a scam Charity my husband and i found out about this place because we wanted adopt a parrot instead of purchasing from a pet store. we already own a parrot. we stopped in the hanover mall to talk with someone about adoption and to see …
