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William Scotsman Inc

Roberto – Victim Location 98275 Total money lost $7,350 Type of a scam Employment I was looking for a job opportunity and applied online through LinkedIn for a Graphic Designer opportunity.I was later contacted regarding my application and went through an online interview process. They later offered me employment and even sent me a offer letter for me to sign and fill out. They informed me they were going to set up a mini home office for me as its part of the employment package. They sent me a check via Fed-Ex in order for me to able to pay…

Husky mates

Terry – Victim Location 53072 Total money lost $600 Type of a scam Other Website for a supposed Husky kennel. Email to confirm order, "Free shipping with coupon" Western Union Money order $600 to pay for puppy. Day of supposed delivery received e-mail requesting more $$. Declined to send more $ and was told I could pick up the puppy. Address given in St.Cloud MN is a public park. Call blocked, no response. Was told no problem, can pick the puppy up. Garbled phone calls, possible Asian accent. Sorry!!!! There are other husky sites in other parts of the country…

VIRUS PROTETOR

Lance – Feb 28, 2020 Victim Location 37075 Type of a scam Online Purchase This company has been sending me e-mails l and calling me on the phone for over one year, I reported it to my master card account and they refunded me the $349.00 that I was charged. I changed my credit card so they can no longer automatic charge me The name on the e-mail is William Clark Customer relationship Manager. There is no charge on my current credit card. I just want them to stop calling me and sending e-mails please help me if you can…..…

Will not give names

Corey – Victim Location 33834 Type of a scam Employment They will not stop calling. I have requested multiple times. May have to change my number it is so bad.

ITT

Cory – Victim Location 15332 Total money lost $450 Type of a scam Tech Support MY COMPUTER FROZE UP AND THIS NUMBER CAME UP TO CALL SO I CALLED IT THEY GOT INTO MY COMPUTER AND I PAID 450.00 AND THEY CONTACTED ME BY PHONE WANTING MY ACCOUNT NUMBER I WOULD NOT GIVE IT TO THEM SO THEY HUNG UP ON ME AND CALLED AGAIN MY PC WAS ALL MESSED UP THEY CALLED TWO WEEKS AGO AND WANTED MY ACCOUNT NUMBER AGAIN BECAUSE THEY HAVE $450.00 REFUND FOR ME BECAUSE THEY ARE MOVING TO ANOTHER COUNTRY.I HAD SOMEONE CHEAPER FIX…

National Federal Grants

Raymond – Victim Location 60652 Total money lost $600 Type of a scam Scholarship Richard Paterson of National Federal Grants (is what he told us), meets with you in person and gives you this quick rundown of what he can offer you and asks for a down payment $300 in order for him to submit a grant to 2 prime companies that will be closing their grant date in just a few days. After getting the money he wasn’t able to print the grant like he said to give to us to mail, so he says he did it himself.…

Hillside Family

Mary – Victim Location 33415 Total money lost $600 Type of a scam Online Purchase this company is using Delta Airline as a scam

Altera S LLC

Trisha – Oct 27, 2020 The same just happened to me. I still have package. I can’t not log in. I keep calling them no respond. One line is busy the other just ring all day. What should I do about this. I been looking online the whole trying to find out if it’s a same or not. I’m just now seeing this article. When it now pay day time Allison – Oct 22, 2020 Scammer’s phone 6783045108 Scammer’s website altera-s.com/en/login Scammer’s email [email protected] Country United States Type of a scam Employment Initial means of contact Not applicable Offer me…

Advanced American Corporation

Theodore – Victim Location 14772 Total money lost $5,500 Type of a scam Advance Fee Loan Fill out online application (sorry don t remembered site) was contact by phone and told approve just had to link bank info. They deposited 2000 dollars and said to be trusted needed to send back. Money was western union to different parties and was then told we have to do again. 3000 second time once again. Fake checks were deposit and then bounces in my account. Contact them and they openly admitted the checks were fake and that I was scamed

Windows (as in, “Microsoft Windows”)

Carrie – Victim Location 46368 Type of a scam Phishing Caller identified himself as calling from "Windows" and asks if you are "the owner of the computer". Once you answer by saying the word, "YES", the caller promptly hangs-up. Calling immediately back to the number recorded on the Caller ID, is met with a recorded message that the number is "disconnected or no longer in service."

No business name used

Caitlin – Victim Location 65536 Type of a scam Healthcare/Medicaid/Medicare The caller said they knew that I visited a doctor last week. He was calling from MY phone number but without an area code. He was not a native speaker of English and was calling from a call center. He had all the information about me being at my doctor last week. No one should have known that I went to the doctor last week. I didn’t share any information with him. Amanda – Type of a scam Fake Invoice/Supplier Bill Received the following email with an attachment: Afternoon, The…

United medical supplies

Kristina – Victim Location 34243 Type of a scam Healthcare/Medicaid/Medicare Alleged company keeps calling with robo call at least 3 times a day. Will not stop even though I have spoke to them. They are trying to scam older homeowners in Florida.