Benjamin – Victim Location 33405 Total money lost $17,880 Type of a scam Phishing Dear Director Personnel: I have been a victim of fraud committed by United in Uniform Rewards For Heroes Media www.unitedinuniform.com This organization is located in 8815…
Benjamin – Victim Location 75229 Total money lost $15,000 Type of a scam Other Applied for credit, got approved, ordered product, we delivered to a 3rd party shipper, never heard from them again. Christian – Victim Location 04444 Total money…
Frank – Jul 21, 2020 Victim Location 51033 Total money lost $61 Type of a scam Online Purchase Ordered some items online. Seemed very reasonable. I set up an account and paid with PayPal. They charged me $8 more than…
Darryl – Victim Location 10455 Total money lost $269 Type of a scam Employment A lady called me to set up for an interview the next day at 55 Broadway she told me I needed to bring my ID, two…
Benjamin – Victim Location 13206 Type of a scam Travel/Vacations They said something about travel that I couldn’t understand and then asked if I could hear them alright. I said yes like an [censored], then realized what I’d done, so…
Sharon – Sep 16, 2020 Victim Location 29466 Total money lost $571.30 Type of a scam Online Purchase I was planning to stay in Las Vegas in October 2020 and on 9/22/2019 I made a reservation (772797D) with the Platinum…
Seth – Victim Location 78249 Type of a scam Fake Invoice/Supplier Bill Received an invoice in the amount of $398.50 from National Hotel-Motel Association for the Annual Listing in National Hotel Motel Directory Renewal [email protected] $398.50 run dates from 10/1/2018…
Brooke – Victim Location 83646 Type of a scam Travel/Vacations received a phone call from this number on my caller ID it read ADA CNTY GVT I answered and it was a recording from Marriott Hotel saying I had won…
Jorge – Victim Location 14435 Type of a scam Travel/Vacations Hello this is Emma calling from Marriott hotels can you hear me you have been qualified for a 3 day cruise to new York city thank you enjoy your trip!!
Adrienne – Victim Location 27527 Type of a scam Travel/Vacations Caller sounded like she was nigerian & sounded over seas. She said for being a loyal customer you were randomly selected for a free night at Marriot. We stay at…
Miranda – Victim Location 99001 Type of a scam Phishing Received call from someone pretending to be with Marriott Hotels. Called number back and the person who answered the phone didn’t know what i was talking about.
Bryan – Victim Location 97140 Type of a scam Travel/Vacations Said his name was Oliver Castillo. Scammer said I had free cruise if I purchased a trip to one of several locations including Mexico Dominican Republic and Asia for a…
Kathryn – Victim Location 43232 Type of a scam Travel/Vacations The recording said they were awarding free hotel stays, then a person came on. She asked if I was over 35 to verify the winnings. I said yes ( unthinkingly…
Candace – Type of a scam Other We have received numerous emails from [email protected], wanting to book 4 rooms for 14 nights, for 4 guests. After being advised numerous times that they do need to contact the resort directly for…