Talk:Internet Crime Complaint Center

Gladiacoin AND Fundstream

SCAMS: Promise to Double investment and pay (x%) per day but have failed to deliver once again on their promises. Please Expose these people that are hiding behind the keyboards...Thanks Gr8life4ed (talk) 17:22, 16 June 2017 (UTC)

Love Scam

I met a man last July 2021 in a dating site Tagged. He uses a name VITO DERO WILLIAMS. He told me he is from Roseville California and owns a small construction business. We get along well as we communicate day to day. And earned my trust when we uses Skype. He borrowed money from me bit by bit because I told him I am just an ordinary citizen from Philippines, a single parent with 3 kids to fed. I told him what I send him was also borrowed by me from friends and lending firms. He told me that he will pay back. Then he met an accident and uses his mom to contact me from bills payment Then it all summed up to 3000 dollars all in all the money I sent him.All my savings was also sent to him. The time of his promises was not fulfilled. He promised 15th of October but he never paid back. With many alibis and left me devastated.This man was so heartless and uses the name of God for me to fully trust him. Beware of this man. I am still in trouble where do I get money to pay the debts he made. Somebody help me please. email me liezlsevilla16@gmail.com and get his contact number from me and tell him yo pay me back please for goodness sake. 203.189.118.29 (talk) 00:59, 20 November 2021 (UTC)

My account hacked

Hi how can i get back to my hacked instagram app 120.16.158.160 (talk) 02:42, 8 July 2022 (UTC)

There is a man named Dennis Jorgensen (construction Dennis) Instagram that is asking people to put money in his account to help with the materials he needs to finish a project in Turkey. He tried to get me to put money in his account. Just thought y’all might want to know! Maybe you can do something about it. The bank he tries to use is Standard financial bank in Canada. If you call customer service, they are a mortgage company only! They don’t have checking and savings accounts at that bank. He gave me a username and password if you want to look into it. Username UID10726 Password 132328723 Account Number 1072626783 Hope this will help!! Sharijcard (talk) 20:26, 16 January 2023 (UTC)

Internet / email hoax

I recently got these emails from a so-called married couple and they stated that they had won the lottery and I was chosen to receive 1 million dollars from them . Lol I screenshot all the emails . And just this morning they emailed me and asked me to open up a bank account and was given some information from them ti use when I open the account . You I’m so sick and tired of people like this . Just go around from different countries and try to hack Americans . Well I want to help put these kind of people away ! 192.228.61.21 (talk) 11:12, 2 August 2022 (UTC)

My account has been hack

The super of the building at 1315 St. John’s pl kier J Thompson D.O.B 08/25/1971 is a 2nd ter sex afinder that has pick my door lock and inter my apartment and has stolen all my identity… and is using them to make changes on my bank account and facebook account and is using my internet…. I have put cameras in my apartment but the sex a finder keeps using my email and changing my password and disabling my camera this is way I can not catch the guy kier J Thompson… I want this man to get arrested 67.85.63.138 (talk) 20:53, 11 April 2023 (UTC)

Money laundering

I can't withdraw my money from a particular site called TRON1.LOVE, please help me Success50 (talk) 07:28, 12 May 2023 (UTC)

I got scammed by a furniture business

I saw a fridge on Facebook market place and I needed a fridge so I decided to contact the seller and they go by Hersch’s home appliances. They gave me a WhatsApp number to order from and sent me an invoice so I can do online payment before they could do delivery. I sent a payment of R1750 and they promised that my fridge will be delivered first thing in the morning. And ever since I’ve been trying to contact them but no luck Acania (talk) 22:12, 5 July 2024 (UTC)

scammed a handicapped elderly man out of $5,000

Wheels of Independence by Gabrielle in AZ just scammed us (my 65 year old husband and myself who is his wife and Main caregiver 24/7 out of $5000 for a handicapped wheel chair van. I have a bill of sale. I have the car fax and the freight company and It was both the freight company and their business that worked on getting $ from me and kept coming back and asking for more and more for different reasons that I as a buyer am not responsible for. The owner using her own handicapped pictures and story to convince people that she is empathetic to handicapped situations. She feed me all the lies and situations that we actually deal with. My husband is hostage in his home and can't get to appointments. His quality of life is getting worse by the day and this made it worse. I try so hard to make his last days happy. Now we don't have a vehicle and don't have the monies to get a vehicle. 2600:6C64:6AF0:3D0:8D34:3A3C:BA26:76FA (talk) 21:05, 16 August 2024 (UTC)