Ashleigh – Sep 28, 2020 Type of a scam Employment Dear Sir/Madam, I was initially contacted by email by this company regarding a job offer, the details of which are as follows and attached to this message. Since their itnitial method of contact and the offer itself seemed very suspicious, I decided to file this …
Ross – Jun 22, 2020 Victim Location 78208 Total money lost $6,774 Type of a scam Healthcare/Medicaid/Medicare Chiropractor, Patrick McCuaig, lured us into listening to a video presentation at a Lubbock restaurant by way of a post card we received in the mail. He paid for the dinner which many attended. He made sure to …
Vanessa – Nov 26, 2020 Thanks to Private1595958567 I was able to detect this scam November 24th, 2020 Tom, Thank you for applying for the Pharmaceutical Sales Rep (Entry level & Experienced) opportunities with PRC Health. PRC Health is one of the nation’s leading Pharmaceutical CSO Companies for pharmaceutical and healthcare sales professionals. With recent …
Mark – Nov 21, 2020 Scammer’s phone unk Scammer’s website pearson.com Scammer’s address unk Scammer’s email unk Country United States Type of a scam Employment Initial means of contact Internet messaging (e.g., WhatsApp) I responded to a Facebook posting soliciting Customer Service and Data Entry folks, for $18/hour. I PMed the individual who posted the …
Pamela – Victim Location 07111 Type of a scam Identity Theft I was sent. A w4 and employment. Agreement . all that conatined ssn adress full name dependents and email adress. I belive i am being scammed. Below is what appears on the site as job. I would recieve packages in my name then have …
Ronnie – Type of a scam Employment I appied for a job for an administrative assistant of a company called npe community or north park educations community and it was a total scam they wanted me to move money through bitcoin after a week and a half of working with them talked to the manage …
Jesse – Victim Location 98338 Type of a scam Employment I was contacted by a company concerning a Project Management Consulting position, and informed they had received my resume. The number they called me from: (646) 736-7449 is a non-working number. The issue is, their web-site seems fake for a world renown consulting firm, the …
Wayne – Victim Location 19147 Type of a scam Other Dear BBB, I found this business that supposedly assists individuals with student loans. Something just seems a little out of the ordinary and I wanted to send you guys a message if you have heard of this company and if it is a legitimate company. …
Trevor – May 22, 2020 Victim Location 39168 Total money lost $255 Type of a scam Employment I was interested in getting a job in the field of pharmaceutical sales representatives. I was told by a "recruiter" that this was an online education course that would prepare me before I applied for a job. After …
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Sergio – May 20, 2020 Victim Location 52052 Type of a scam Government Grant text message on phone stating name was Agent Caroline Helene in charge of grant money. randomly selected as a winner.kindly. reply back to text.Give full name & address to check if eligible.Congratulations you are verified. Take advantage of this free money …
Nicole – Aug 22, 2020 Received an UPS envelope for 2000 from Suntrust bank and Newmont Elmo Warehouse! Scam! I knew it was from the Rockstar Decal text I received to put the decal on my car! These Fraud Scammers should get a life and get a real job instead of trying to take from …
Reginald – Victim Location 76903 Type of a scam Tech Support Message recorded per answering system. Stated computer protection plan was being renewed and charge of $300 would appear on credit card unless canceled within 24 hours. 1-872-215-9031 Martin – Victim Location 90275 Type of a scam Healthcare/Medicaid/Medicare I keep getting automated calls from this …
Andre – Victim Location 97838 Total money lost $35 Type of a scam Employment Secret Shopper for Walmart. Texted me said I would receive a check buy gcards keep $340 Check comes back as fictitious. Javier – Victim Location 77627 Type of a scam Fake Check/Money Order This is another Walmart gift card purchase scam …
Brandon – Victim Location 94063 Type of a scam Phishing I received a text saying: Hello, this is Lindsey Carrington with the National forgiveness department. I’m calling you to follow up with the notice we’ve sent in the mail (which I never got) regarding your eligibility for lower payment and possible forgiveness of your student …
Sierra – Victim Location 28390 Total money lost $2,990.45 Type of a scam Employment An email was sent to my student email address stating the following: Hello!See below flexible opportunity as a survey assistant which should be of great benefit to you and could be part of with a good pay as well.You’re paid to …
Cameron – Victim Location 28262 Type of a scam Employment Evelyn Beth Mar 3 to me Hello xxxxx, Team NVL Lease is looking to grow the Vendor Relationship Department. Candidates will build and develop partnerships with equipment sellers across a range of industries. Strong candidates will be great verbal communicators with a good working knowledge …
Victoria – Victim Location 80525 Type of a scam Identity Theft I was given a number 949-205-7496 by a friend for student loan forgiveness. I initiated contact on 3/15/16 and asked what agency they were with, and was told the Department of Education. Frank Healey stated he wanted to see if I was eligible. He …
Kristine – Victim Location 97206 Type of a scam Phishing Someone named "Sam" from this group called my cell phone unsolicited and left a voicemail stating that my "student loan servicer fell out of compliance by not telling [them] about the forgiveness program. so for compliance and eligibility can [I]give [them] a call back please …
Todd – Victim Location 94104 Total money lost $100,000 Type of a scam Online Purchase To my big sorrow i was scamed by that fake university that with fake identities from usa education department and fake official workers, and by forging official documents, then succeeded to defraud me and steal 100000 dollar from me !!
Natalie – Mar 01, 2021 Victim Location 37404 Total money lost $1,550 Type of a scam Government Agency Imposter YOU’RE HIGHLY WELCOME DEAR WINNER,GIVE US YOUR FULL NAME AND ADDRESS TO CHECK IF YOU ARE ELIGIBLE TO RECEIVE THIS GRANT?CONGRATULATION ON YOUR WINNING AS OUR TEAM ALERT THAT YOUR DATA VERIFICATION PROCESS WAS SUCCESSFUL, THE …
