Category Reviews

Miguel – Victim Location 29678 Type of a scam Employment I saw an ad for a job posting. It was a picture of my hometown stating that a new company needed a health administrator. Seeing as that’s what I’m in…

Ruben – Victim Location 39114 Type of a scam Employment I received an email out of the blue stating my resume was found on the job board indeed, ziprecruiter, and career builder. The hiring manager was highly impressed with my…

Ricardo – Victim Location 78233 Type of a scam Credit Cards My caller ID said Methodist Hospital, but is was an automated call about lowering my VISA card interest rate. I did not select "1" to talk to a representative.…

Marcus – Victim Location 44270 Total money lost $200 Type of a scam Employment I received a text from the owner for this job and was excited to work with them. He then told me to meet him in weird…

Brandi – Victim Location 07006 Type of a scam Debt Collections I have zero debt and all of my accounts are in good standing. This company has called me from a different number daily for the last 2 weeks claiming…

Cassandra – Victim Location 02904 Type of a scam Healthcare/Medicaid/Medicare asking private health information in order to receive a free brace for your back

Pamela – Victim Location 29641 Type of a scam Credit Repair/Debt Relief I was initially misled by this company when they were formally known as National Secure Processing back in 2014. I thought they had originally been taking care of…

Bridget – Victim Location 03235 Type of a scam Sweepstakes/Lottery/Prizes I keep getting calls from a Mark Henry, saying I was chosen to win $2,500,000 and 2 US Marshals will show up at my door tomorrow and I should keep…

Dustin – Victim Location 23453 Total money lost $413.94 Type of a scam Employment This started with a job ad on Indeed. I was up for a Data Entry Clerk for their company who would work from home. They gave…

Shane – Victim Location 10018 Total money lost $2,067.32 Type of a scam Credit Cards We went to the shop named Mobileshack on Dec. 24th to buy adaptors. The merchant asked where we are from and after receiving the reply…

Christopher – Victim Location 10523 Type of a scam Employment I applied for a job on Indeed.com. I received an email back a few days later instructing me to download google hangouts and contact Ms Caitlyn Dexter via google hangouts.…

Raymond – Victim Location 49417 Type of a scam Phishing Received phone call from some one identifying themselves as being from this corporation and asking for my husband. When I said he wasn’t available, they asked for my business, which…

Pamela – Victim Location 36301 Total money lost $24 Type of a scam Online Purchase This company is offering free watches for a limited time to promote its brand. The cost is shipping only which amounts to about $12 per…

Dustin – Victim Location 15140 Total money lost $199 Type of a scam Online Purchase This is a scam. This is Fraudulent site. (minerside.com) Stealing people funds. They are frauding people of their money (in the US dollar) to transfer…

Kristina – Victim Location 97351 Total money lost $150 Type of a scam Online Purchase Ordered several pairs of shoes. Followed tracking info, finally item marked as delivered. The package never arrived. Customer service very difficult to communicate with, unwilling…