Levy Capital LLC – Imposter
Tommy – Victim Location 77494 Total money lost $90,000 Type of a scam Phishing To whom it may be concern: I am victim of stolen ID here. I found out at fake website Levycapitalllc.com That’s impersonation website using my office in Katy. Please click on "about" staff I noticed it s Slovenia name.. I reported…
Wish Box
Miguel – Jun 28, 2020 Victim Location 95020 Total money lost $3,410 Type of a scam Employment worked for a month from home as shipping inspector rerouting packages with provided tracking number starting 5-20-2020. after that the account dashboard, I used to communicate was locked and no paycheck $2860.+ $560 bonus. . Any contact with…
Apple Support Advisors- IMPOSTOR
Olivia – Sep 15, 2020 Victim Location 44109 Type of a scam Phishing Last Friday September 11th I had fifteen robocalls calls from Apple Support Advisors. The calls came to my home phone. They started at about 3:30 P.M. to 6:30 P.M. I let my home answering machine answer the calls. They wanted me to…
Microsoft-Scammer using Microsoft’s Name Fraudulently
Lauren – Victim Location 47834 Type of a scam Tech Support Got a call today saying they were Microsoft and they needed to work on my computer due to a virus. I fell for this scam several months ago but not this time. When you call the numbers they give you they don’t work, the…
Sam from Trip Advisor
Tony – Victim Location 48183 Type of a scam Phishing Caller said she was Sam from Trip Advisor. Asked "can you hear me okay?"
Goldicq International Sales Ltd.
Terrance – Victim Location 64468 Total money lost $345.77 Type of a scam Counterfeit Product The seller did not sent goods to me. But they provide fake information to paypal to show they already sent goods to me.
Frazier Healthcare Partners
Bruce – Victim Location 29841 Total money lost $1,650 Type of a scam Employment mailed check of 1450 to me for startup cost for position deposited check turned out to be fake, wanted me to moneygram to dave wilson in houston texas, moneygram thankfully seen it was not right saying too many people are sending…
YEAHWELOVE.com
William – May 28, 2020 Total money lost $98.57 Type of a scam Counterfeit Product I have no way of contacting them accept for the forwarding what they sent. Its been a month and no word so definitely a scam…
Home Care Family Support
Trevor – Victim Location 89434 Type of a scam Government Grant They trying to give me winning money but of course there are certain things we have to pay before getting the winnings
BVL
Kaitlin – Victim Location 10454 Type of a scam Phishing My 81 year old father was contacted by Mr. Shawn who stated he worked for BVL and was interested in purchasing my father’s land. My father gave him a credit card number. I intervened and when I questioned Shawn about a website, actual name of…
Tech Cuero
Alisha – Victim Location 77640 Type of a scam Tech Support I was told by a company that I discovered on Facebook (there was a pop up on my computer from Facebook telling me to call 888-924-7888) that my computer needed to be cleaned out, and that I needed an updated malware system, because mine…
Non profit organization to release funds from a federal health grant from the united states of America
Andrew – Victim Location 32034 Type of a scam Government Grant I was told, because I have no criminal history, part time job, and participated in a democratic servay (BTW I am republican) I am to receive 9,400 dollars. I had 3 ways to receive this money. #1 a money gram, #2 a paper check,…
