Joy – Victim Location 38119 Type of a scam Sweepstakes/Lottery/Prizes Congratulations Winner, We are pleased to announced that your E-mail Address has been selected among the winners of the Mercedes Benz International Online Lottery Draw for "2019" Xmas and New…
Roy – Jan 29, 2020 Victim Location 97032 Type of a scam Phishing I was alerted On my computer that we had contracted a virus of malware, spyware, pornographic something and to call Microsoft support right away for help because…
Miguel – Feb 04, 2020 Victim Location 78213 Type of a scam Romance To beautiful to be truly intrested in me. Says she is a recruiter for usmc in Houston, tx. But was from Gainesville, Ga. Both numbers are out…
Erik – Feb 07, 2020 Victim Location 39056 Total money lost $800 Type of a scam Tech Support Microsoft Helpline advertisement on my computer to help clean the device. Called the number for services amd bought the services. Was a…
Tristan – Feb 07, 2020 Victim Location 07047 Type of a scam Rental HE USED A WEBSITE FOR FINDING APARTMENTS CALLED: APARTMENTS.COM I RESPONDED AND HE TOLD THAT THE PERSON WHO WAS GOING TO RENT FAILED THEIR "PROMISE TO RENT"…
Sarah – Victim Location 71112 Type of a scam Phishing Received an email stating: Sign in We’re processing your email "t***@live.com" registrar application as required yearly by email service provider, which is now due for re-validation. This notice is being…
Alisha – Victim Location 33710 Type of a scam Rental He’s posing as a home renter, trying to get the application fee through email or with gift cards, he isn’t willing to show the house at said address 709 75th…
Sarah – Victim Location 70584 Total money lost $200 Type of a scam Tech Support contact person is Steve claims need money deposit to send tech over with firewall device to secure my computer.also money is refundable. Hopefully someone can…
Casey – Jan 28, 2020 Victim Location 95630 Type of a scam Tech Support Disclaimer; This incident originally happened somewhere around September of 2019. I had a voicemail from Microsoft support stating that my license was about to expire and…
Jamie – Jan 28, 2020 Victim Location 30058 Type of a scam Tech Support This man called me telling me i made a subscription to Microsoft windows in the amount of $399 saying he was going to charge me again..…
Cole – Victim Location 76309 Type of a scam Family/Friend Emergency Grandparent scam: Received a call saying that their grandson was in jail in Florida. They were told that they were stopped by the police for speeding and were arrested…
Dominique – Victim Location 07080 Type of a scam Healthcare/Medicaid/Medicare Received this call claiming to be from "Medicare 65". They asked for a family member and when I asked "Can I ask you how you got my number?" They responded…
Rafael – Victim Location 27295 Type of a scam Tech Support received an alarm on my computer that my computer had been locked due to suspicious activity. Called 1-844-326-0256 as directed and talked to someone who had difficulty with the…
Sarah – Victim Location 99224 Type of a scam Healthcare/Medicaid/Medicare Received 2 telephone calls this morning from "Medicare Office" and then "Medicare Company"… the message is "ready to send us new Medicare cards, but need the numbers from our "old"…
Jaclyn – Victim Location 46208 Total money lost $69 Type of a scam Online Purchase Ordered clothes. They took out 69. 0