Albert – Victim Location 38104 Type of a scam Fake Check/Money Order I recd a phone call on March 29, 2018 from a man who stated they were an Evaluation Survey Team. I received a Post Office Money Order for $1000 on April 3, 2018 and was instructed to cash the money order at my …
Devon – Victim Location 03824 Total money lost $110.46 Type of a scam Online Purchase This company has many complaints for non shipping. I have not received confirmation of my order and they have processed $110 from my account with no effort to communicate shipment. The order was placed Dec 12th. Complaints on Facebook are …
Ross – Victim Location 40206 Type of a scam Romance First flag was when he asked me not to tell my friends about our communication. He removed himself from OkCupid saying he wanted only me to communicate with. Repeated some of my words in his texts to me. Overly convinced of his finding me as …
Jaime – Victim Location 84116 Total money lost $100 Type of a scam Rental An organizer of a boutique (crafts & ds etc) event signs a contract with a venue for a smaller space, advertised as booths of 8×10 or 10×10 but on set up day, vendors found the room to be too small to …
Curtis – Victim Location 74062 Total money lost $800 Type of a scam Fake Check/Money Order He "bought my items online through craigs list" and after i found out through paypal hes a fraud i sent my items with knowledge of him being legit and he wasn’t i want my stuff bk or he can …
Henry – Victim Location 99661 Total money lost $154.31 Type of a scam Counterfeit Product This website doesn’t offer a physical address or phone number. I live in a remote area and needed to order a wedding dress. I ordered a dress from them and paid extra for shipping. I did not receive a dress!
Kristopher – Victim Location 80011 Type of a scam Government Grant This man Joseph Towobo Cobert is using my sisters boyfriends name to scam people and getting all there info telling them they won some money and they need to send them 500 dollars to get the money
Devon – Victim Location 96813 Total money lost $850 Type of a scam Online Purchase The website sells golden retriever puppies and alleges that the pup can be shipped within hours of your order. The scammer has the victim send an email inquiry, then communicated via text messaging only. The victim then sends money ($850) …
Jenna – Type of a scam Sweepstakes/Lottery/Prizes Received a letter in the mail at my old address saying I won 183,997.00 with a pin. on the letter it says " you will not be charged a fee or commission for claiming your cash award. I called 1-204-435-6166 they wanted me to give one of 3 …
Devon – Victim Location 34604 Type of a scam Online Purchase I ordered the product for just $4.95. and I was also charged for an additional product I did not order. My bank called be about being charged twice for the same product for over $80 per product. I called both the numbers the bank …
Marco – Victim Location 76106 Total money lost $86,000 Type of a scam Home Improvement We hired him to build our home, was the first one to contact us out of many contractors found. Was quick to answer at first hooked us and asked us to pay him some money up front. Has a gift …
Christine – Victim Location 40391 Type of a scam Phishing I got the call, I said Hello They lady said hello and than gave her name. then she said something along the lines of let me adjust my headset and can you hear me now. I had read the article in USA TODAY and immediately …
Just said I had recently stayed at one of their Hotels Read More »
Luis – Victim Location 63139 Total money lost $120 Type of a scam Online Purchase I searched Google for a particular product I was interested in. The website in question had a good price for it so I followed the link. Though I should have researched more as I was unfamiliar with the business, I …
Chase – Victim Location 14224 Total money lost $23.98 Type of a scam Online Purchase i ordered a product, on line, for $23.98 in April it was taken out of checking account.that name is not the name of who, i purchased it from. i did realize it, until i saw my checking . by his …
Jordan – Victim Location 85281 Type of a scam Employment I was contacted by an email through Ziprecruiter which I’ve attached. The "representative" from this company offered a lot of money for very little data entry work. I searched up any listings by this company on Ziprecruiter, nothing came up. Very little information came up …
Alana – Total money lost $540 Type of a scam Online Purchase Purchased 3 tickets at $180.00 each from a seller on Kijiji. Sent payment through email money transfer. Seller took a picture of express post package with tracking number. Package was said by the seller that it was sent Friday, November 20, 2015 at …
Danielle – Victim Location 46805 Type of a scam Nigerian/Foreign Money Exchange David Carl Lee INSPECTION UNIT J.F Kennedy International Airport New York Hi, I am David C. Lee, Chief Inspection Agent- United Nations Inspection Unit at John F. Kennedy International airport, New York- working hand in hand with Department of Homeland Security and U.S …
Steven – Victim Location 44449 Type of a scam Credit Cards Tried to get us to open bank account and now is trying to get credit card in our name
Brianna – Victim Location 65536 Total money lost $100 Type of a scam Online Purchase http://shape-us.com-us-k.net/news/skincream/us/shape_us2_juvacell_gg_tt/ This is it above. There’s no manager, no refund and they automatically take money out of your account. Please alert everyone.
Jacqueline – Victim Location 99508 Type of a scam Online Purchase I ordered Atheno serium and Atheno eye cream online through a pop up add. I was to be charged 4.99 shipping 0n each package only. Received my cc statement today and was charged 89.95 and 86.95. When I contacted them regarding this. They claimed …
JDSKINRICHER – Atheno Serium and Atheno Eye Cream Scam Read More »
Ashlee – Victim Location 50317 Type of a scam Fake Check/Money Order They emailed me a few nights ago and it showed up in my primary email and stated that there was a check some tax money owed and I’ve had some issues with taxes so I kind of fell for it click here once …
Craig – Victim Location 90224 Total money lost $100 Type of a scam Online Purchase Bought a heavily discounted tool box. Only means of contact is an online form which has been ignored. Company advertises your logo along with other logos to appear genuine. Been waiting a month for my item with no sign of …
Mallory – Victim Location 63010 Type of a scam Debt Collections I received a call from this supposed law firm and on the message they left a number to call back 8555504517. I called them back and they were claiming that I owed a debt for a cash loan with Advance America but could not …
Cara – Victim Location 37397 Type of a scam Nigerian/Foreign Money Exchange From the Desk of: Mr. James West Ali ATTENTION; I wish to seek your assistance for the transfer of US$40M depository made by a foreign investor for an investment programme that has remained dormant for years now. I discovered that the account holder …
Ronnie – Victim Location 23323 Type of a scam Debt Collections Received threatening debt collection calls from JCK Management. They threaten to have the police arrest my spouse if we do not pay thousands of dollars to them immediately. They even said if we pay them a certain amount of money we don’t have to …
Travis – Victim Location 78624 Total money lost $87.50 Type of a scam Online Purchase I was told I could try the product free if I paid Shipping and handling fee of $5.79. This was sold as Kate Middleton Skincare. I received the product with no shipping invoice or any other information about the product. …
Heidi – Victim Location 36695 Type of a scam Debt Collections Routed calls through local courthouse and sheriffs dept numbers. On call back informed me that I owed 5000 on a very old debt and that a server was trying to serve me legal documents. He said that I could settle for 2000 and avoid …
Kristopher – Victim Location 46231 Type of a scam Phishing Can you hear me scam
Jill – Victim Location 80634 Type of a scam Counterfeit Product They sent me a cashiers check in the amount of $***. Basically I’m supposed to send $*** less cost of shipping by Moneygram and Western union to two different people at two different addresses. I found the bank that the check was written on …
Ramon – Victim Location 27937 Type of a scam Phishing Someone called and said that my social security number was suspended and that they found a rental car with 9 pounds of cocaine cane rented in my name. I talked to the Social Security Administration they don’t suspend Social Security numbers, don’t fall for this …
