Troy – Victim Location 38305 Type of a scam Healthcare/Medicaid/Medicare I have been receiving phone calls from a healthcare enrollment center but this time I was able to get the lady on the phone to give me a little information.…
Erika – Victim Location 57042 Total money lost $400 Type of a scam Tech Support A company claiming to be legitimate ultimately hacked my mom’s computer. I was on the phone with her and had her tell me what happened…
Tracy – Victim Location 78759 Type of a scam Employment I was given an e-mail for a new job opportunity from a person named Ivy, which lead to more emails from their "HR" rep. Also their website, healthfore.com after my…
Caitlin – Victim Location 38501 Total money lost $1,000 Type of a scam Tech Support "John" called and used a tech company name that I was familiar with to hook me (first mistake: should have validated my account or called…
Raul – Victim Location 10011 Type of a scam Employment This company called Flex Business Solutions or BF Solutions AG LLC contacted me via email after I contacted them about a Job posting on Indeed. The job title was called…
Anthony – Victim Location 43138 Type of a scam Government Grant Received a message through Facebook Messenger from my cousin that there is a new government free grant program and I should apply to see if I qualify. Ayres John…
Rebecca – Aug 17, 2020 Victim Location 55110 Total money lost $139 Type of a scam Online Purchase I contacted this lab site ( food and other allergy, hair and saliva tests) after a referral from a health care provider.…
Roger – Dec 12, 2020 Text received stating if I didn’t cancel today I would be charged $699. I called. Stupidly gave access toco outer. They said I would get a full $470 refund. The had me put the amt…
Raquel – Nov 30, 2020 This was for a different company but same telegram app id name @Ability1012 with Amanda Linfield. When I simply asked for the name of the company, they went completely bonkers and said that I was…
Denise – Oct 08, 2020 This is a follow up to my last correspondence .. I wanted to call the BBB immediately and I looked up the area codes used by this scamming company they are 855 8991960 and 877…
Ronald – Nov 09, 2020 Global Maintenance IT Services called to say I was being charged $399 and if I am contesting the fee to call them back with my information to cancel the charge! The number they used (spoofed)…
Darrell – Dec 20, 2020 I looked at this as well and the first thing that caught my eye was the UNSECURE site even thought it says bitmallhire.org. Most often the sites with a .org or .net are reputable and…
Ricardo – Aug 31, 2020 Scammed me out of a month of my time. Had w4’s to fill out and everything. About three days before payment boom! They disappeared, stopped answering phone calls and I never received my money. I’m…
Evelyn – Aug 20, 2020 Victim Location 53959 Type of a scam CryptoCurrency If you submit the payment tomorrow morning, by the end of the day, the shipping will start and will take about 3 days max to get to…
Aaron – Jul 30, 2020 After a long time of searching for a recovery expert and platforms to help me recovering my funds, I finally meet a ethical hacker who helped me to recovery all i have lost to this…