Melinda – Victim Location 33314 Total money lost $89 Type of a scam Credit Repair/Debt Relief My Mother is ill with Dementia and got taken in by this pyramid scream to bring in 5 users at 89.00 for credit repair.
Erika – Jul 08, 2020 I never got the Pack and Play – they sent a fake delivery notice to Paypal when I disputed it with Paypal. Despite all the documentation I sent to Paypal they still denied giving my…
Evan – Victim Location 77414 Type of a scam Government Grant I was told the call was from the U.S. Education Dept. and that they were offering me a grant to get an education and they wanted to know if…
Nancy – Victim Location 40336 Type of a scam Government Grant I’ve had several calls on my home phone from (625-894-5283.) I didn’t have any clue who was calling so the 1st several times they called I didn’t answer. Today,…
Devin – Victim Location 77004 Total money lost $2,000 Type of a scam Employment was contacted through indeed website and was told the job would consist researching my area to make power points and schedule hotel reservations for exchange students…
Jared – Victim Location 91301 Type of a scam Credit Repair/Debt Relief The caller identified himself as an employee of the U.S. Department of Education. He indicated that I was identified by the government as an an individual who qualified…
Lindsay – Victim Location 08322 Type of a scam Phishing We received reports from across the US that the scammers calling from a spoofed legitimate number (our number) are saying that they are with United Healthcare Education Grants, asking and…
Whitney – Victim Location 44120 Type of a scam Government Grant I am receiving many calls on my cell phone from multiple phone numbers. The callers all have accents. Male and female.I have to say hello three times until they…
Mitchell – Victim Location 59404 Type of a scam Phishing Consumer’s daughter called: Consumer received a letter in the mail from the Department of Education stating he has an unpaid student loan from 50 years ago. The loan is from…
Benjamin – Victim Location 63090 Type of a scam Government Grant Michael (foreign accent) told me I was randomly eligible for a $25000 government grant.
James – Victim Location 07728 Type of a scam Government Grant Got a call for 202 area code which is DC. 202-643-4865 exactly. Told me I was approved for 7800$ from ARRA. To get it needed to send 280$ to…
Erin – Victim Location 13167 Type of a scam Counterfeit Product Call saying with Nelnet. I called them back. They said their name then are you calling about your federal student loans? I said yes. They asked my name. social…
Jenny – Victim Location 75088 Type of a scam Government Grant The same guy called me 2 times 2 days in a row offering a free govt grant for education and he said I could use it for whatever I…
Candice – Apr 27, 2020 Victim Location 30066 Type of a scam Other Dreesha Teasley, Latrice Hill are the "agent" scammers. Hill proceeded to ask for my cell number via Instagram, where they both have pages…. keeps bugging me about…
Martha – Victim Location 91335 Type of a scam Government Grant could barely understand them thick accent. not mexican or american or indian. uei united education college. Got me to say yes told me for finacial aid for going back…