Category Reviews

Priscilla – Victim Location 85234 Type of a scam Tax Collection I received a phone call from a recording (that repeats itself) from a "James C***". The message did not state my name, but did state that I was part…

Gerald – Victim Location 32578 Type of a scam Debt Collections Was called by this company saying I owed thousands of dollars that I never even took out from Advance Payday loan. Looked everywhere no such company exist in orlando,…

Robyn – Victim Location 92648 Type of a scam Investment Jay Carlson provides a contract/agreement to invest in X-games hotel rooms in Aspen in advance of the event and then will resale at higher rate closer to date of the…

Daniel – Victim Location 75479 Total money lost $500 Type of a scam Sweepstakes/Lottery/Prizes on 7/27/17, Mr. James Miller representing himself as a New York employee of Publisher’s Clearing House, Badge # 1122 called from 867 783 4602; informing of…

Tina – Victim Location 90024 Type of a scam Government Grant I got a message from a longtime friend She had got a government grant of 50 thousend arranged by Agent James Then Agent Kamed contacted me through messanger I…

Miranda – Victim Location 34689 Type of a scam Online Purchase Fake pictures of puppies to get people to buy online. Not real, they just want your $.

Andre – Victim Location 15012 Total money lost $2,500 Type of a scam Online Purchase Went on let go looking for a car fairly cheap. Found an Acura 2008 for 1500. Got in contact. Seller claiming they were leaving out…

Kevin – Victim Location 83644 Type of a scam Phishing Leary of scams, I did not open the link or try to contact the sender. Also, the English is not quite right, and there isn’t any possibility that "they have…

Jenna – Victim Location 96792 Total money lost $15,000 Type of a scam Romance Transfer of ownership for gold cost of lawyer, storage and shipment $15,000.00

Walter – Victim Location 44054 Type of a scam Other Consumer received a call from Nancy from Jenkis Logistics. She stated that someone had filed a complaint against the consumer. She gave him a complaint number AL4206, then transferred him…

Meagan – Victim Location 56098 Type of a scam Government Grant Hacked a friend’s account. Wanted $3200 upfront for$150000

Savannah – Victim Location 77706 Total money lost $635 Type of a scam Tech Support im writing this on behalf of this customer without her knowledge and all the info are correct Im writing this on behalf of couple of…

Ashlee – Victim Location 71105 Type of a scam Business Email Compromise Received email from the email address above stating the were forwarding the bill from the president of my company an approved invoice to be paid for our Monroe…