Category Finance

Roy – Victim Location 01605 Type of a scam Debt Collections This company began calling my parents trying to collect on a supposed loan taken out in my name in 2013 for $400. I have lived out of the country…

Jamie – Victim Location 19701 Type of a scam Employment Luckily I researched this company/scam on BBB, NJ, and found someone from 01913 had just reported it. I was thus able to avoid sending an official looking W4 in the…

Paul – Victim Location 48316 Type of a scam Advance Fee Loan Saying I would get paid and they needed personal info

Melody – Victim Location 71118 Type of a scam Government Grant I Received a call stating I had been selected to receive a government Grant for 9700.00 …. in cash … thru Money gram ( Wal-Mart) or Western Union ……

Jennifer – Victim Location 44102 Total money lost $700 Type of a scam Government Grant My husband was called and told that he was awarded a gov. grant but we had to pay a 250 reg fee so we sent…

Derek – Victim Location 28428 Type of a scam Government Grant Said that I was chosen for a government grant.

Maggie – Victim Location 39507 Type of a scam Employment I’m glad that you are interested. Please carefully read this email, as it answers most of frequently asked questions. Training lasts one month, and takes place at home, in this…

Julian – Jul 07, 2020 Victim Location 10467 Type of a scam Government Grant A person by the name of jonas Lee called sisters phone. He offered her a student grant for 9 000 dollars. He gave her a grant…

Tyrone – Jul 14, 2020 Victim Location 54729 Total money lost $91.25 Type of a scam Tax Collection When entering a google search for FAA aircraft registration the above web site comes up first. It looks and appears as a…

Hector – Apr 21, 2020 Victim Location 43228 Total money lost $2,300 Type of a scam Advance Fee Loan I filled out a loan application online. Then on March 3, 2020, I got a call from 888-342-5113. I spoke to…

Cynthia – May 12, 2020 Victim Location 14215 Total money lost $1,054 Type of a scam Utility This is a scam being run from Pakistan and they usually contact Asians. Here is how they operate- They will call you saying…

Lindsay – Feb 16, 2020 Victim Location 35768 Type of a scam Nigerian/Foreign Money Exchange I’m pretty confident the following is a scam. It came to my email address this morning. UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES Internal Audit,Monitoring,Consulting…

Mitchell – Feb 06, 2020 Victim Location 62536 Type of a scam Tax Collection Threatened us by saying that we owed money and that they were going to collect it from us. We don’t owe any back taxes. Person was…

Theodore – Victim Location 75023 Type of a scam Government Grant Contacted through texted won 550000 form health and human service, they needed $3500, for tax fee