Jamie – Nov 06, 2020 I reported this scam to the Better Business Bureau (BBB). Maybe if there’s enough people who report it there, something will be done? Barry – Oct 05, 2020 I just received a cashiers check for $1470.00 and a two page letter with instructions to purchase Walmart gift cards The envelope …
Tiffany – Victim Location 92620 Type of a scam Sweepstakes/Lottery/Prizes Submit Entry in person to win car on display. Maserati. Claim that 30 days after Entry winner will receive a personal call and no information will be shared with 3rd parties. A call and voice message was received along with an untraceable return phone number …
Grant – May 28, 2020 Victim Location 13219 Type of a scam Family/Friend Emergency Person called our home phone and identified himself as our son, crying stating was in a car accident, he and others were hurt and he may be arrested in the hospital. Given phone number to call. My husband received the initial …
Krista – Feb 25, 2021 Just putting this here in case anyone runs across him on Facebook scamming another person or group with this “new” name of his. He’s not going by Mike Iannarelli anymore. He’s Mikey Relli now. Trying to hide from everyone that he has scammed apparently. Mark – Nov 11, 2020 Wow, …
Frank – Feb 25, 2021 I ordered a dog ramp along time ago, today I got a pretty brush, that I didn’t need!, I’m sending this brush and I hope you put the money back in my pay pal account! Bonnie – Feb 15, 2021 I have a dog with mobility issues and ordered and …
Kurt – Victim Location 33647 Type of a scam Employment CAREERBUILDER I wanted to reach out to you and let you know about a very good job opportunity. The vacancy is for a Financial Service Clerk and you would help with various operations as we expand to other markets. Very attractive pay which varies greatly …
Latoya – Victim Location 49837 Type of a scam Credit Repair/Debt Relief What sounds like an actual person (not a robo call) named Patty, asked me to give her a call back as she was from the processing department letting me now that there has been significant changes to my federal student loan repayment options. …
Antonio – Victim Location 97201 Type of a scam Fake Check/Money Order I was contacted by someone on nannylane.com under the username The Allen Family, this is the message I received: Hello My name is Naomi Allen .I am looking a babysitter/personal assistant for my daughter.I need someone that has prior experience with children this …
Krista – Mar 02, 2021 Victim Location 28214 Type of a scam Tech Support A gentleman named Ryan Disilva called saying he was from Microsoft tech support and that our computer had been hacked by someone from Texas and California. He was prepared to give us step by step instructions to fix the problem. We …
Brandi – Total money lost $17,100 Type of a scam Travel/Vacations They or their partner Rock River Partners Firm (Des Moines Iowa) call and tell you they have guaranteed purchaser for your timeshare in Mexico.. They seem and act very professional. After wiring supposed Mexican realestate taxes etc I contacted an online lawyer and was …
Ebony – Victim Location 95404 Type of a scam Employment I sent my resume to a jobs posting on Craiglist for Data Entry/Production Department Assistant. I believe for a rate of pay of $16-$17 per hour. A Noemi Urbano answered my email stating the position had been filled but found my resume interesting. She knew …
Andrea – Sep 23, 2020 Type of a scam Employment I have been applying for remote, work from home jobs on Indeed. The day after I started applying, I got an e-mail form a "Tiffany Jonas" saying "I found your profile on Indeed portal and was really impressed…" and went on to write a very …
