Imposter of Social Security Administration
Kristen – Sep 10, 2020 Victim Location 53964 Type of a scam Phishing I just received a call claiming to be from the Social Security Administration. They did not use a name or social security number during the call to identify who they were trying to contact. They stated there was a problem with my SSA account. I didn’t fall for it. Shawna – Aug 11, 2020 Victim Location 54618 Type of a scam Phishing I received 8 calls between 8:30 AM and 3:00 PM with an automated voice mail stating that "they have found many suspicious activities on my…
Quincy & Barns
Johnathan – Victim Location 11208 Type of a scam Credit Cards This company called me and saying they were taking me to court if I didn’t set up a payment plan which I did but I went to look at the form they sent me and its not my address on the form I never lived at the address stated on the form they also said they could see my other accounts and that I have money to pay this account in full. Just found this suspicious I also looked them up on line and cant find anything but Fraud…
Valoremgd
Nicolas – Apr 23, 2020 Victim Location 77494 Total money lost $50.59 Type of a scam Other The company Valoremgd had a website in which you can order parts for cars. After my purchase I saw that I never got an order confirmation. I went back to their web site to contact them but the web site is down and it is down since then. I emailed to the person I made the payment via pay pal and his email domain does not exist. At this moment I made a payment and have no way to contact the seller which…
Virtual Office Assistant
Craig – Victim Location 38114 Type of a scam Employment This started June 14, 2019 is when I began to start to receive emails from this person by the name of Don Elliott ([email protected]). He offered me a Virtual Office Assistant position working from home making $400 per week a part-time position, working at least 5-7 hours per week, you have to respond to him only, He will also pay $30 for any extra hour you worked pass the 5-7 hour. My duties consist of normal Office Assistant work as usual but, Virtually tho. On today June 27, 2019 I…
International Finance Corporations
Daniel – Victim Location 74840 Type of a scam Sweepstakes/Lottery/Prizes This company tried to take money from my husband by telling him that he had to send money to win a prize
www.cggzt.com
Ana – Victim Location 43746 Total money lost $112 Type of a scam Online Purchase Order DeWalt tool set June 24,2018, 7 piece set for $99.00 from www.cggzt.com. My credit card was charged the amount of $112.34 on That same day, Jube 24,2018! Three weeks later, I received a Chinese mfg. Screwdriver worth ninety nine CENTS! I emailed them, but NO reply. What can I do about this? Should I notify my credit card company too?
Janis pugs
Miranda – Victim Location 34689 Type of a scam Online Purchase Fake pictures of puppies to get people to buy online. Not real, they just want your $.
us gov grant
Joe – Victim Location 83402 Type of a scam Government Grant these people called and said I HAD BEEN CHOSEN TO RECIEVE a US Gov grant in the amount of $9000 because I had been paying my bill and had not fiiled for bankruptcy in the last 6 months so he gave me a grant # and told me to call a number as soon as I hung up from him and talk to someone that would explain everything else to me. so I did that and this guy told me to go to Walgreens and get an itunes card…
WEFIX LLC
Anna – Victim Location 32127 Total money lost $249.99 Type of a scam Tech Support On Dec 4, 2015, I used a website called WEFIX that I was directed to by HP Computer Service in order to install a wireless printer; they were unable to do that but reinstalled my original hard-wired printer and charged me $249.99 on my Capital One Credit Card; I disputed the charge but it was eventually upheld which I paid. WEFIX stated that I now had a Life-Time Protection on my Computer. Day before yesterday (26 April) I received a call from them stating that…
Jeff Millington
Rose – Victim Location 78559 Type of a scam Government Grant Free grant money from poverty alleviation funds with up front money required.
Unitech Logistics
Kate – Victim Location 37128 Type of a scam Online Purchase So I initially responded to an ad on craigslist and the initial interaction seem funny. They originally started off using an email of [email protected] then they switched over to using this business to try to get 310 dollars out for shipping. I did some research and saw no public records, no reviews, nothing on the business and the texting just began to get weirder.
U.S Tech Services
Aimee – Victim Location 44139 Total money lost $100 Type of a scam Online Purchase They first called saying I had a virus and needed protection from other viruses and connected to my computer through some software. 4 years later he is calling me about refunding my 100.00 because the other guys were scams as he claims. He tries to connect to my computer and is trying to have me open my bank accounts and looking through my account when he was supposed to just send me my money. When I began to question him he got quiet and kept…
