Category Travel

Stacey – Victim Location 93033 Type of a scam Travel/Vacations They are using area codes in my zone, which is in the 805 code. They try to get me to buy a vacation they claim valued is around $3500. They…

Levi – Victim Location 92780 Type of a scam Employment There is a company posing as Hispania Viajes which is a real travel agency in Alicante, Spain. They claim that they acquired your information on Monster.com and that you are…

Frank – Victim Location 49017 Type of a scam Employment This company contacted me to offer me a job from viewing my resume. I never sent them my resume. The company asked me to fill out all the documents, which…

Holly – Victim Location 28278 Total money lost $149 Type of a scam Travel/Vacations They are advertising vacation packages, when you want to set a date, that is when all the bullcraps starts. First when did you purchase package, cant…

Toni – Victim Location 65240 Type of a scam Travel/Vacations This company has called me several times and made me offers to purchase my time share. They are located in Mexico. They said that i would have the money in…

Erik – Apr 23, 2020 Victim Location 32164 Type of a scam Other I found a craigslist ad for a shih tzu puppy, listed in Ft. Lauderdale. Upon emailing the poster, he revealed the puppy was in Portland, Oregon. He…

Ricky – Mar 04, 2020 Victim Location 65202 Type of a scam Identity Theft I answered call- they said I was on a recorded line and ask if I could hear them?- I answered “Yes”. Without thinking- I am concerned…

Patricia – Victim Location 44705 Total money lost $1,900 Type of a scam Online Purchase Was contacted by email to setup delivery of a puppy I supposedly bought from minicherpinscherpuppies.com (will also be reporting them shortley) they said do to…

Tabitha – Jul 31, 2020 Victim Location 46808 Type of a scam Government Grant I received a phone call from a individual who identified themselves as a Federal Officer. They then asked me my name and if they could forward…

Jaclyn – Victim Location 24426 Type of a scam Fake Check/Money Order I have been contacted and given a proposal to purchase my membership with UVC unlimited. And I need to know if this is a liget company or if…

Katherine – Feb 26, 2020 Victim Location 01301 Type of a scam Travel/Vacations I had to book a last minute work flight and found a decent price through Skippedlagged.com. One of the flights lead me to travelmerry.com to book the…

Tammy – Apr 30, 2020 Victim Location 63755 Total money lost $600 Type of a scam Travel/Vacations Vector Travel supposedly partners with Booking.com. However, if you have an issue you only have one number to call and will only ever…

Adam – May 09, 2020 Type of a scam Employment It asked for personal details using 4 attachments, and emailed this: Vertical Travel Group international company. We want to offer you a new opening of Tourist Manager. Currently, the vacancy…