Category Reviews

Jacquelyn – Victim Location 74146 Type of a scam Fake Check/Money Order I recieved first an email from this organization. Then on Monday June 3RD I received a check by priority mail for 2,350.55/. They told me after depositing into…

Kari – Victim Location 30046 Total money lost $5,000 Type of a scam Rental Mark aka Mr. Stone & Claire Dees with FireCreek Trust, LLC & LNR Investments, LLC ( all Closed or never existed) in and other peoples name…

Jerry – Victim Location 11104 Total money lost $31.39 Type of a scam Online Purchase I purchased an article of clothing from this company on April 8th. The item arrived from China three weeks later, and was in very poor…

Richard – Victim Location 48227 Total money lost $200 Type of a scam Home Improvement Beware of Contractor: *** *** Meade’s Modern Masonry He will ask for half of the money down, will half show to work. Will steal the materials…

Katelyn – Victim Location 43232 Type of a scam Fake Check/Money Order The person emailed and texted me from Market Surveys Inc saying that I was chosen to conduct surveys for Walmart. What it said was that I would be…

Alejandro – Victim Location 92704 Type of a scam Healthcare/Medicaid/Medicare The scammer emailed me and said they were writing me because as of June 11, 2019 I still have two steps to complete in signing up for for my member…

Jeremiah – Victim Location 38134 Type of a scam Employment I was initiallyDear Applicant, Your application appeared the most suitable of all that we obtained. From what we can see out of your resume you actually are just the kind…

Adam – Victim Location 95014 Type of a scam Home Improvement two man with british accents wearing construction vests driving an older model gold ford explorer knocked on the door around 845am on s friday morning and claimed to have…

Nathan – Victim Location 84404 Type of a scam Fake Check/Money Order Asked to fill out a survey. Certified as available to participate. Sent a cashier’s check with careful instructions. To send 4 blank $500 money orders.

Krystle – Victim Location 48135 Total money lost $820 Type of a scam Online Purchase Maltese mobile.online is a scam! Megan will email you or text saying a puppy is available you just need to send payment of $820 and…

Tasha – Victim Location 55311 Type of a scam Phishing Your computer, email and smartphone are hacked. We have all your photos, personal correspondence and access to bank accounts. On June 3, we will post on the Internet and send…

Lance – Victim Location 10458 Total money lost $11.95 Type of a scam Online Purchase purchased a table for a really good price received a confirmation email, but no follow up replies with tracking/shipping info. website is no longer live…

Adrian – Victim Location 38461 Type of a scam Phishing Got a call today from a young woman stating she was from Medical Device and asked if she could hear me. Without thinking, I said yes and then she hung…

Kenneth – Victim Location 44646 Type of a scam Online Purchase This woman named Mary Olson had posted a website with a 2004 pink Volkswagen beetle convertible for sale for $1400. I was e mailing her about my interest, she…

Pamela – Victim Location 60411 Type of a scam Charity I was emailed by a woman who claimed to be the director of multiple businesses an charities including Marantz foundation. She was offering me a job as an executive assistant.…