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Rose – Victim Location 03246 Type of a scam Employment Payment for mailing brochures; wants $37 first "to show us your sincerity."


Jaclyn – Victim Location 46208 Total money lost $69 Type of a scam Online Purchase Ordered clothes. They took out 69. 0


Anthony – Victim Location 42240 Total money lost $17 Type of a scam Online Purchase I ordered a piece of equipment from this site hacktools.store and was never sent what I ordered. The site looks legit. After the purchase you get a nice confirmation saying the product is on its way and it never comes. I’ve waited two weeks and sent 3 emails and never got a reply. Total scammmmm stay away

Verdin Research Chem

Ross – Victim Location 08105 Total money lost $1,200 Type of a scam Online Purchase I OREDED N NEVER GOT MY STUFF

Zippor Technologies

Candace – Victim Location 06850 Total money lost $565 Type of a scam Tech Support Zippo Technologies uses pop ups computer techs associated with well-known companies like Microsoft or Apple. Other scammers send pop-up messages that warn about computer problems. They say they’ve detected viruses or other malware on your computer. They claim to be “tech support” and will ask you to give them remote access to your computer. Eventually, they’ll diagnose a non-existent problem and ask you to pay for unnecessary services. In my friends case they charged him for two Microsoft Windows Products Malicious Software removal tool and…


Rebecca – Victim Location 95018 Type of a scam Phishing I know is _________your pass. Lets get directly to the purpose. You do not know me and you’re most likely thinking why you’re getting this mail? None has paid me to investigate you. Well, I placed a software on the 18+ video clips (pornography) web-site and there’s more, you visited this website to have fun (you know what I mean). When you were watching videos, your web browser started out operating as a Remote control Desktop that has a keylogger which provided me access to your screen and cam. Right…

Velar films

Neil – Victim Location 98024 Type of a scam Employment Hello, These guys said they found me in the talent database for a acting in a commercial. It seems fishy it’s for cardinal health care.

Waterhold Mutual

Brad – Total money lost $776.50 Type of a scam Advance Fee Loan Was told I was approved for a loan but needed to pay 10% for insurance to secure it since I didn’t have collateral. So I sent the money to my ‘insurance agent’, and was told I would have my loan within an hour. Never received my loan and now they are refusing to answer my phone calls and won’t call me back.


Louis – Victim Location 91935 Total money lost $100 Type of a scam Business Email Compromise This company used Kohl’s name and asked reader to take a short survey to receive a "prize". The prize was Rarete face cream and Charmed Radiance Serum; however, in the very fine print (which was too small to read on my Iphone), it said to read the terms and conditions and I ended up subscribing for further shipments for a grand total of $170. I called customer service and they said they would refund half the amount.

Viavinum S. L.

Kenneth – Victim Location 08405 Type of a scam Employment They require money be sent to assure a customer is covered. I cash a customer’s check and sent 95% via money order to Spain. They send me the customer’s information. The customer contacts me.


Antonio – Victim Location 30116 Total money lost $90 Type of a scam Online Purchase Bought something from them and they shutdown site

Merry Tee

Mathew – Victim Location 44133 Total money lost $27 Type of a scam Online Purchase This website appears to sell t shirts, however, when you place an order you never receive confirmation or any shipping estimations. You will be charged plus an international fee tacked on (despite business having a Michigan address) by your bank if using bank card. Then nothing! I tried to contact the company by their email address and it bounces back. So I tried calling the company’s listed phone number which is for mylocker.com a t shirt design/sales company and they said their information is being…