Joe smith, Sam Jones
Roy – Victim Location 44017 Type of a scam Credit Cards We will get an email from a common name and email address. They say they are deaf and are inquiring if we provide pet care services. They go into…
Roy – Victim Location 44017 Type of a scam Credit Cards We will get an email from a common name and email address. They say they are deaf and are inquiring if we provide pet care services. They go into…
Alberto – Aug 09, 2020 Scammer’s website www.jillyjuice.com Scammer’s email [email protected] Country United States Type of a scam Counterfeit Product Initial means of contact Not applicable Two Patterns of Racketeering Activity: Computer Crimes Health Fraud Pattern 1: Computer Crimes ————————————…
Jerry – Victim Location 20716 Type of a scam Tech Support On Dec. 5, 2015, someone with a foreign accent (sounded Indian) hacked into both my father and mother’s computers pretending to be responding to a tech support request on…
Anthony – Victim Location 92399 Type of a scam Identity Theft I have received two letters from SafeLink phone service advising of a Jessica Mercado (who resides in Florida) receiving phone service from them. She is using my home address…
Jacquelyn – Victim Location 94501 Total money lost $999.99 Type of a scam Tech Support person calls and says you have been hacked and is using your name to hack into all other computers and you are going to be…
Jill – Victim Location 97302 Type of a scam Tech Support I received a phone call from someone who wanted to service my computer. I told him I didn’t need help, and he argued with me. I asked him not…
Jorge – Victim Location 33908 Total money lost $600 Type of a scam Tech Support September 18, 2019 received phone call from male person claiming to be from McAfee. I use McAfee for my anti-virus. I was offered a great…
Larry – Victim Location 75163 Type of a scam Employment I had a resume with Indeed, and Richard Tidwell ([email protected]) am here I believe you are ready and available for the interview as instructed? I am Mr. Richard Tidwell ,…
Toni – Victim Location 31779 Total money lost $50,000 Type of a scam Online Purchase I had reached an agreement with Scott Freeman the CEO of ITResources, about how he would provide me with everything I needed to open my…
Leah – Victim Location 34488 Type of a scam Employment Lady cotacted me through Facebook saying she had an at home job thst I would be a part time employee. She asked for me to contact on Gooogle Hangouts and…
Abby – Victim Location 33162 Type of a scam Healthcare/Medicaid/Medicare Do not answer this number. They are trying to take money from you in intent to sell you health insurance. They say they are going to send you a quote…
Cheryl – Victim Location 94024 Total money lost $15,000 Type of a scam Online Purchase I have been trying to get in contact with ITResources group support for almost 3 weeks without success, I ordered almost 15k thousand USD in…
Veronica – Victim Location 46220 Type of a scam Online Purchase Stayed they were I tech representative, company going out of business, wanted to refund my money, 320.00. Wanted to see the money to my checking account and said there…
Christy – Victim Location 32825 Type of a scam Employment This company offered me a work from home position of a gift specialist..they said I just have to repack what they send me and wrap it with a gift wrap…
Christian – Victim Location 55009 Total money lost $1,500 Type of a scam Tech Support Contacted shortly after purchasing a MacBook Pro. Said they were tech support from Apple. Paid $299 Jan. 2015 for 3 years of support Paid $599.98…