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Victim Location 08724
Total money lost $200
Type of a scam Advance Fee Loan
applyed for a $3000 loan. had to pay ucc code $189 and a insurance of $89 to there chase bank account [I still have receipts] was to be deposited in my checking account. now the want me to send more money so they can wire it to me. this was to be direct deposit.
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Adam – Victim Location 23901 Type of a scam Fake Check/Money Order Told me my name was on a list of entitlement to receive $150,000 due to being a widow. He will send me a money order for the amount. I have to verify my name, address so he can send it. I gave my…
Deanna – May 09, 2020 Victim Location 89121 Total money lost $89 Type of a scam Online Purchase This website is 100% a scam, offers a free gift with purchase to help entice customers. I have been calling and emailing trying to get in contact with someone and nothing. No response just busy signals, they…
Joseph – Victim Location 80204 Total money lost $577 Type of a scam Healthcare/Medicaid/Medicare To say that I am beyond livid today is an understatement. About two weeks ago, my husband and I set up an appointment with Dr. Cahill. We liked the idea of having at home care for our dog, as she is…
Christina – Victim Location 78374 Type of a scam Employment Someone claiming to be Dr Petrus Roelvink contacted me stating he found my resume on indeed and requested I download the Hangouts app for an online interview. After I did, they proceeded to ask me various interview questions and at the end, requested the name…
Alyssa – Victim Location 60101 Type of a scam Sweepstakes/Lottery/Prizes Months ago, I saw an ad on Facebook for a company called Travagari. It said they were having a sweepstake for a free Disney World Vacation for families. I signed up for it with my email just out of curiosity and forgot about it. Then…
Melanie – Victim Location 53579 Type of a scam Other Computer scam. Pretend to fix computers but really makes a personal computer open to public. Accesses every part of your computer pretending to fix the problem but actually their causing it and making it a lot worse.