Victim Location 28277
Type of a scam Fake Check/Money Order
I received an email asking for me to sign up to be a secret shopper for Kroger, Walmart and Target. I signed up online and received a letter in the mail a few days later (priority mail 2-day). After reading the letter and seeing the check I knew something was wrong. I threw them away. Picture attached.
Victim Location 49310
Total money lost $14
Type of a scam Online Purchase
Ad I found on facebook offering free makeup just pay shipping. I paid $14 for shipping. Never received any items. Website is no longer accessible now. Basic store was the name
Victim Location 45801
Total money lost $28
Type of a scam Online Purchase
On August 9th and the 11th, I saw an advertisement on Facebook for make up. They were having a sale, and all you had to do was pay $14.00 for shipping. I ended up paying $28.00. It has now been a month, and no make up has been sent. I have tried to email them Five times and they do not respond, I looked up their information on my credit card, and got a phone number and the state they were in was Michigan. So I tried reverse phone look up, no information, I looked up the area code and it said Oklahoma. Any way I tried to call the phone no answer, I also tried looking them up with the BBB, and no information. I realize I am out $28.00, I just do not want any one else to have to go through this.