Michelle – Type of a scam Employment I received the following email after applying on a job on indeed by employer "lettalktotheworld" Hello, Thanks for your email about your interest in the Admin Assistant position.You have an exciting personality…
Leonard – Type of a scam Phishing This person emailed a former employee of my company posing as a recruiter for my company, even using language from our job ad. This is the body of the email: ———- Forwarded message…
Tyler – Victim Location 89183 Total money lost $1,890 Type of a scam Employment Went on Craigslist to look for work. Applied at a job that said "Looking for warehouse workers". I received an email saying it was no longer…
Antonio – Victim Location 85542 Type of a scam Counterfeit Product Text message came from 8728188167 but with someone’s personal name (a board member at my workplace). Asked me to buy 2-4 $100 Apple ITunes gift cards and text the…
Antonio – Victim Location 37042 Type of a scam Identity Theft Never sell for the scam but be warned about this email and phone number potentially on sites like ***
Terry – Victim Location 90032 Total money lost $2,000 Type of a scam Online Purchase I payed 925 to breeder for puppy that never made got shippied out. I sent 1,100 to shipping company to get special crate for dog…
Mary – Victim Location 71360 Type of a scam Fake Check/Money Order I want to report that I was contacted through Care.com from someone who supposedly was looking for a babysitter. I gave this person my address, my name and…
Martha – Victim Location 68059 Total money lost $34,006.85 Type of a scam Rental J & W affiliates was the closing agent for renting my time share in Mexico through Corporate Connections International. Per their instructions wired various amounts of…
Rosa – Victim Location 23225 Total money lost $180 Type of a scam Other My AOL Mail account was locked–I couldn’t open my mail. I did an AOL search for Help and Support. I clicked on the appropriate link and…
Abigail – Victim Location 48221 Type of a scam Fake Invoice/Supplier Bill merchant services, security system, gas electricity ,solar, internet, televisions, wireless services , digital phome services
Benjamin – Victim Location 44119 Type of a scam Fake Check/Money Order I met this guy on seeking this dating site for sugar daddies and gave him my number and started texting him and stuff and dumb me gave him…
Kellie – Victim Location 45240 Type of a scam Advance Fee Loan He ask you to verify that you have $200 in your bank account before he release funds. If you disagree with him he becomes very rude and demands…
Edward – Victim Location 14610 Type of a scam Tech Support I was looking for HP customer service. They implied they were part of HP and said I needed a $249 security system. Their site simulates and HP site and…
Alex – Victim Location 30331 Type of a scam Employment The person contacted me about a work from home job and went through the process of sending me start up money that I was supposed to buy gift cards with…
Paula – Victim Location 62901 Type of a scam Fake Check/Money Order Dear beneficiary, My name is Juan Perez, Chief information officer, united postal service (ups). Note that your delayed payment/ funds in the tone of five (5) million U.S.…