Allen County Sheriff's Office Scam Report

I was called and the person said his name was officer Pape Badge #9136. I was told that I had failed to appear for just duty and that I had 2 warrants for my arrest, 1 for failure to appear and 1 for neglect of civic duty. I was then instructed that the bond on each warrant was 750 dollars each. I was told they have a pay at kiosk and that Lowes, T Read More...

Amount Lost:$3,000

Date Submitted: 16 October 2024

Air Dream Aviation Scam Report

I have an item listed on craigslist for $500. This scammer contacted me via email text with the following:
Hello, I've been working really long weeks at work. I am working with Air Dream Aviation.
I am not around at the moment, So I wont be able to meet with you to see the Item, but I'm ok with the price and condition of the Read More...

Amount Lost:

Date Submitted: 18 October 2024

Asks to make a transfer of $100 to receive $2.500.000 Scam Report

This is the email I received. Dear Mrs. Maria P J I am excited to share that your payment of £2.5 million has been officially approved! To ensure a swift transfer, we kindly await the arrival of your Express prepaid debit MasterCard. Once received, we will promptly deposit the funds for your immediate access. 1. The Express prepaid debit Mastercar Read More...

Amount Lost:

Date Submitted: 2 November 2024

Block trade Discount stock (JSE investment) Scam Report

Good evening everyone! I am Richard Mouton, an international stock market analyst at the JSE. Currently, I am participating in the International Stock Return Competition. My job is to provide stock trading advice to help everyone make a profit in the market and charge a reasonable fee for my services. Read More...

Amount Lost:4500+2720+1900+1000 = R10120

Date Submitted: 11-November-2024

vehicle sale Scam Report

Joel is buying my campervan. He is paying extra 5000 so I can pay his freight Had this many times have given him false bank number so can get his stolen card number which I report to bank. Read More...

Amount Lost:

Date Submitted: 11-November-2024

False promise to grow deposits in USDT Scam Report

Scenario: A woman named Diana contacted me on a dating site. We continued our discussion on Telegram and it lasted 2 months, a solid trust had been established. From the Trust Wallet site, a flaw is possible to reach the site https://btofcc.net/ or ETH Banking, Diana gives all the instructions to do the manipulations and she presents false apparen Read More...

Amount Lost:1105

Date Submitted: 4-November-2024

US Fund Finder Scam Report

Recieved a call from them telling me that i was eligible for a 1 time federal funded grant of $5000 but i had to have an actual debit card for a $6 transaction processing fee. They took my prepaid card number to "see if it was going to be able to be processed and told me nothing was taken off of it when in fact 19.99 was taken from it without any w Read More...

Amount Lost:$66.87

Date Submitted: 19 July 2024

Syneos Health Graphics Scam Report

I applied for remote graphic design work via indeed.com. I got emails from Jason Meggs (syneoshealthjobs@gmail.com) who asked me to interview with Lisa Van Capello (lisavan.syneoshealth@gmail.com) on google hangout on August 27. Lisa's google hangout id was lisavan.syneoshealth@gmail.com. I interviewed with lisa a few times. Things were getti Read More...

Amount Lost:

Date Submitted: 28 August 2024

Vital Records USA Scam Report

I ordered a new birth certificate online many weeks ago and when it didn’t arrive I went searching through and realized I didn’t get a confirmation email. I looked on my bank statement to see I was charged the fee I had agreed to then I was charged an “international fee”. I started researching the supposed company and it has vanished. Now I Read More...

Amount Lost:$61.77

Date Submitted: 20 June 2024

Votness Scam Report

The Facebook ad identified as JC Penney overstock. I ordered 3 pair of sandals and paid $26.13 via credit card. I received a confirmation email from Votness.com. A shipping website was attached. The shipping website had no identification on it and only vague updates were reported. The website claimed delivery after over 30 days, However, I received Read More...

Amount Lost:$26

Date Submitted: 25 May 2024

Retail Scam Report

I was searching for a Dewalt 32 in Fiberglass D-Handle Digging Shovel and found it on a website identified as "Southern Living" for a discount. The shovel is normally $34.95 but was on sale for $21.95. It appeared to be a legitimate website with many gardening items and plants. I didn't notice until after I never received the item that the website Read More...

Amount Lost: $20

Date Submitted: 15 September 2024

Hire Energy Drink Scam Report

Matthew Cui, was the name chosen for contact with the phone number of 410-457-3583, sent a Cashier's Check in the amount of $1,950.00, for Hiro Energy Drink, wanted to wrap our vehicle for an advertisement for the drink, luckily we did our research, did not deposit his check. The address he gave when mailing his cashiers check is as follows Matt Read More...

Amount Lost:

Date Submitted: 2 September 2024

Exit Experts Scam Report

Person claiming to be Kate Calixte (a recruiter from Exit Experts) but the number was registered to an Angel Silva, first of all they asked me to download Signal to discuss the position, then they were offering to send me a check to purchase materials for this alleged remote job. After doing some research I found that this often happens and peopl Read More...

Amount Lost:

Date Submitted: 20 August 2024

Employment Crypto Scam Report

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Amount Lost:$1,500

Date Submitted: 12 September 2024

Classic Worldwide Logistics Scam Report

Dog breeder https://www.facebook.com/Dogs-and-Puppies-For-Sale-Near-Me-109265860705520/ Said they had a bull terrier puppy in California they were gonna have shipped to me through this logistics company and asked for so much money never got puppy Read More...

Amount Lost:$400

Date Submitted: 23 September 2024

Crypto Profit Online Scam Report

Nigen Kimberly is the name of the "person" who reached me on Instagram. Their website is called cryptoprofitonline.com according to the website Denis Nedashnovkiy is the customs broker and the name ???????? ????????? is also on the website. They claim to be a bitcoin mining company. They claim to have very high profit margins on their website th Read More...

Amount Lost:$1,911

Date Submitted: 14 September 2024

Classic Worldwide Logistics Scam Report

My better half was interested in purchasing two French bulldogs and after several text messages followed by photos and a snap shot of AKC registration forms and careful consideration she sent $1,250 that was supposed to cover both puppies there paperwork and shipment and was promised that the puppies would be put onto a transit be delivered. Howe Read More...

Amount Lost:

Date Submitted: 14 October 2024

Carolinas Real Estate Scam Report

Was interested in a vehicle the person who posted it said it was for his sister in law. Emailed her then she told me it would be purchased thru ebay and they would contact me. To arrange payment which was with ebay gift cards bought at a store not thru their actual website. Which I would then email her the codes so she can pay ebay. Lol Read More...

Amount Lost:

Date Submitted: 23 September 2024

Atsuji Construction Group Scam Report

We are writing you as regards your enquiries for the job of been our company's representative in your country. Please kindly read through the attached document for more details, monthly stipends, commission along all other information with regards the work proposal. If interested, Kindly send the required information needed as requested in the at Read More...

Amount Lost:

Date Submitted: 3 January 2024

American Dream Lottery Scam Report

Phoned my home stating I won a sweepstakes Lottery. Provided a claim number and informed me funds were held at a Federal Storage Dept. thus sounded like a scam since I did not enter a lottery. Gave names of Sandy Adams of consumer Affairs and Robert Davis, Fed Ex inspector. Read More...

Amount Lost:

Date Submitted: 2 April 2024

Business Compliance Division Scam Report

Notice of Potential Compliance Violation Please Call Immediately 1-888-803-7922 Avoid Potential Fees and Penalties Read More...

Amount Lost:

Date Submitted: 24 March 2024

Broker Price Opinion Scam Report

I wouldn't recommend working with them. I was owed money all the way back to July 2018. I called and called and just got story after story from the accts payable, but never any money was paid to me. They are scamming real estate agents. They are not financially hurting, they just don't pay for one's services. Who ever is accepting reports now shoul Read More...

Amount Lost:$500

Date Submitted: 4 May 2024

Snowball Software Solutions Scam Report

Snowball Software Solutions called and said they were representing Microsoft. They told me that Microsoft alerted them that my computer had a virus and needed cleaned up. I allowed the company to remote access into my computer. They called back again last week and said the update didn't go through and that they needed access again. I told them no, Read More...

Amount Lost:$299

Date Submitted: 5 June 2024

Sun Valley Marketing Group Scam Report

I was contacted and requested to sell my time share for a fair price. I agreed and then a payment was required to finish the sale which was covered in a payment by purchaser. This fee was deposited to escrow account in California. This was verified by phone. This fee had to be wired to Mexico account where the buyer lives. Then a SAT tax is require Read More...

Amount Lost:

Date Submitted: 19 September 2024

Job Tracks Scam Report

A lady named Sarah reached out to me representingshe was a recruiterneeding my "updated" resume. Her phone number is from Puerto Rico which is even more bizarre, as she represented that she was physically located in New Jersey. She had been working for the company only two months and did not know why they gave her an a phone number. This company Read More...

Amount Lost:

Date Submitted: 23 August 2024

Job-postal.com Scam Report

I received an email that the US Postal Service was hiring and the email directed me to a website. The website made me put in my name and other info then told me a needed to pay for my application for the postal service jobs, so I paid the fee and they told me to go to the us postal website to apply for the job, then I found out that the US postal w Read More...

Amount Lost:$46.95

Date Submitted: 14 June 2024

JM Moving Scam Report

Today is Day 27 since Jean St Felix and Anthony Matthews of JM Moving company picked up my things from 2 storage units and left Topeka, KS. He was suppose to deliver them to my new Mississippi address but he called & texted over and over again with excuse after excuse & lied about what w[censored]ding up their arrival. Two days ago he said he’d b Read More...

Amount Lost:$4,400

Date Submitted: 27 July 2024

Kirkland Lending Group Scam Report

I received a call by this company front an agent named *** ***. I was having money troubles and had applied for a few loans online, she contacted me explaining that my loan approval had been approved and that she needed to verify some information. She told me my email address as well as my home address without even asking me so I assumed I had appl Read More...

Amount Lost:$900

Date Submitted: 15 February 2024

Kesena Consulting Scam Report

They send you an email making an offer to work for them for $1100.00 a week full-time, or $550.00 a week part time. This is a work from home job. The initial email says that if you are not interested, let them know and they will not bother you any more. If you say you are interested, they basically send you another email welcoming you to the compan Read More...

Amount Lost:

Date Submitted: 3 September 2024

Ray-Ban Sunglasses Scam Report

Fake Ray Ban sunglasses online store. Offering 90% off Ray Bans. I was tricked and bought 3 pairs for $25 each. Not yet sure if they are fake sunglasses or just a scam for my money. I did use my credit card, so will be protected if the charge is completely fraudulent. But there is no way these are real Ray-Bans. Read More...

Amount Lost: $75

Date Submitted: 30 May 2024