Walmart Inc evaonlinefinance
Samantha – Victim Location 77904 Type of a scam Fake Check/Money Order I Received a letter and a check in the mail for the amount of $1,991.55. The letter was an acceptance letter to become a secret shopper for various…
Category Finance
Wood Monkey Shop
Tina – Victim Location 60565 Type of a scam Home Improvement We located an ad on Craigslist for a company by the name of Wood Monkey Shop which was located in St. Charles, Illinois for handmade furniture. We looked at…
William Hines Finance Company
Blake – Victim Location 34743 Total money lost $1,600 Type of a scam Advance Fee Loan This person:David Laufer he offer business loans get money from clients for grantee loans ,ad them dont want to refund client money when client…
U.S. Department of the Treasury
Carlos – Victim Location 63119 Type of a scam Tax Collection Said that I needed to call that number in order avoid arrest for tax evasion and tax fraud and said this was a second attempt. Beth – Victim Location…
US Government Grants Department
Dana – Victim Location 99169 Total money lost $1,370 Type of a scam Government Grant It started with 3 calls from the following numbers: 8:19 am; 424-502-0191 lasted 11 seconds, 8:44 am; 424-502-0147 lasted 11 seconds, 9:05 am; 424-502-0157 lasting…
Universal Finance Inc
George – Victim Location 40205 Type of a scam Sweepstakes/Lottery/Prizes Informed that they are a winner of the continental general market survey draw held on 30 November 2016. Acknowledging receiving from the Lottery Office entry slip with name and serial…
US Treasury dep was the name used
Alisha – Victim Location 28730 Type of a scam Tax Collection Received a phone call at 12:20 on 1 Person with heavy accent informed me he was calling on behalf of legal services for us treasury. I called him out…
United States Government Finance
Brooke – Victim Location 19320 Type of a scam Government Grant The caller informed me that I had been selected to receive a payment of $9000 from the US Federal Govt. All I had to do was either provide my…
U.S. Department of Family and Human Services
Beth – Victim Location 87111 Total money lost $5,000 Type of a scam Government Grant My sister in Albuquerque was told by an old school friend that she (friend) had received money through this grant. Tax free for personal use.…
US Iguruz
Haley – Victim Location 46530 Type of a scam Tech Support The following details were submitted to the FCC on January 7, 2016, and assigned reference number ***: "I clicked on a sample video on a seemingly trustworthy website (Reynolds…
Union.ship LLC
Grace – Victim Location 95567 Type of a scam Employment Email said work from home being a quality inspector for a shipping business that ships overseas. Most of the emails said they were from human services working for a business…
United States Federal Government of Grants Health and Human Services Dept. – Imposter
Sergio – Victim Location 10469 Type of a scam Government Grant I have received four phone calls from the United Federal Government Grants Department of Health and Human Services. The scam runs as followed: "Is this Nicole Benjamin, ans: yes,…
US Gov Grant Dept
Jeremiah – Victim Location 27104 Type of a scam Government Grant Man with a foreign accent called my cell phone to inform me I had been awarded a $9000.00 US Gov. Grant. Free for having a good credit report and…
United Mission for Non-Profits of America
Bryce – Victim Location 90254 Type of a scam Charity An individual walking around today ("Shawn" / Male, late-20s, Caucasian, blonde hair, backwards black ball cap with black long-sleeve shirt, black shorts and a silver cross on a necklace chain)…
United Nations Office of International Oversight Services Internal Audit Monitering Consulting and Investigations Division
Wayne – Victim Location 63601 Total money lost $200,000 Type of a scam Sweepstakes/Lottery/Prizes I was contacted because I was the victim of a scam. There was a letter delivered by the post office from Benin a sister country of…