Bruce – Victim Location 48197 Type of a scam Employment I had been contacted by text message with an offer of employment, working remotely setting up an office. I had been contacted by a Mr. Ruiz the chief communications officer…
Kristin – Jul 09, 2020 Victim Location 98001 Total money lost $299.95 Type of a scam Online Purchase On 06/06/2020, I ordered and attempted to purchase a refurbished Dyson V11 Outsize Cordless Vacuum Cleaner, Nickel/Red for $299.94 which I never…
Alberto – Aug 14, 2020 I too have received basically the same information and neither can I find this company on the internet.. I have military friends who work in internet security.. they are looking into this as well. Sounds…
Troy – Victim Location 19134 Total money lost $3,380 Type of a scam Employment The scammer offered employment from home. The type of employment was inspecting packages involved in an insurance claim and forwarding the packages with a pre-paid label…
Lee – Aug 27, 2020 Received an email today about a loan that I never applied for. Angel – Victim Location 45203 Type of a scam Advance Fee Loan This is the third time i have typed this report, so…
Angel – Victim Location 76309 Type of a scam Tax Collection Call received on personal phone message machine on 3/3/16 @ 9:49 a.m. as follows: "This is the Offices of the Internal Revenue Services. We have been trying to reach…
Theresa – Victim Location 29611 Type of a scam Debt Collections Tries to collect unpaid debt in an unprofessional and predetory kind of way. Company threatens litigation well outside of the statute of limitations granted by the fair credit reporting…
Suzanne – Victim Location 14211 Type of a scam Advance Fee Loan Sr. Loan verification officer david white. Is the name on the first page saying i was approved for a loan and to call if i had questions. I…
Marcus – Victim Location 95125 Type of a scam Family/Friend Emergency Thanks for your response, below is a translation of my original letter to you Kindly accept my sincere apologies for my mode of contacting you out of the blues…
Marc – Victim Location 15458 Type of a scam Advance Fee Loan We were contacted by a man with a heavy accent who called himself Sebastian Jones who called me after I had applied for several loans online and said…
Evelyn – Victim Location 97201 Type of a scam Fake Check/Money Order I was contacted by someone on nannylane.com under the username The Allen Family, this is the message I received: Hello My name is Naomi Allen .I am looking…
Gloria – Victim Location 15010 Type of a scam Tax Collection I received a call on my home phone from this number: 206-708-2849. It was a recorded message, saying I had to call back about an "urgent legal matter". When…
Tanya – Victim Location 67871 Type of a scam Government Grant I was called on my cell phone by a company calling themselves NIH or national institutes of health, even gave me a name and badge number (James Anderson badge…
Dominic – Victim Location 43302 Type of a scam Government Grant I am 70 yrs old. Monica Berry from Bureau of Consumer Protection Services called to say I had unclaimed funds of $750,000. She said my claim number was ED43553.…
Marco – Victim Location 20007 Type of a scam Advance Fee Loan This firm is recruiting sales agents on Craigslist. They have no website, no linkedin information, no facebook profile. The sales agents would get 2% for signing up loans…