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Victim Location 32043
Total money lost $180
Type of a scam Credit Cards
I received an email I thought was from capital one about a loan and I called the number which is 914-365-7062 and they told me to purchase a greendot.com prepaid credit card and put 180.00 on the card and give them the card number and I would be approved,I feel so stupid,but can you help me get my money back ?
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Krista – Aug 24, 2020 Victim Location 44149 Type of a scam Tax Collection My 91 year old mother was contacted by phone. The IRS scammer told her she owed $10,000 in back taxes. When she told them she had no transportation, they sent a transportation service to her house to pick her up ant…
Caitlin – Victim Location 35752 Total money lost $1,400 Type of a scam Advance Fee Loan Had a phone call from this lending company offering me a loan. I had 2 options to choose from. I chose the insurance loan and sent *** for the insurance. The next day get a call to send 280.00 for…
Chase – Jun 28, 2020 Victim Location 79830 Total money lost $98.38 Type of a scam Online Purchase I purchased $98 of clothing online from Flinycloth. My credit card was charged and I received a confirmation email. I notified the company by email and messenger several times about my order and received that same message…
Jeremiah – Victim Location 97305 Type of a scam Other The said company sent the attched letter asking for payment to file a buisness report
Chelsea – Victim Location 08816 Total money lost $300 Type of a scam Online Purchase CHARGED CREDIT CARD FOR A PURCHASE THAT WAS A SCAM. NODELIVERY. NO PHONE #TO CALL . NO REPLY FROM E MAIL A FEW DAYS LATER OTHER CHARGES ON THAT SAME CARD . GOT ROBED OF A FEW HUNDRED DOLLARS. Anna…
Cynthia – Victim Location 21220 Type of a scam Phishing A woman called me claiming to represent the Sheriff’s Department. She claimed that my social security was in danger of being lost/disappearing. When I hung up and called them back it actually sounded like a police department. They confirmed that they had called me about…