Karen – Victim Location 12414 Total money lost $39.95 Type of a scam Credit Cards I’m not sure if this website is legit but I am suspicious that it is not. After being alerted to some large purchases attempting to have been made on my credit card, I spoke with credit company and found this …
James – Victim Location 28312 Type of a scam Rental I am a veteran who is relocating to Fayetteville NC on Saturday, April 27 2019 from VA. I inquired about the below property March 9, via email received from John Watson who is the owner of property 700 Bellingham Way. Several Correspondence via email and …
William – Victim Location 35806 Type of a scam Debt Collections This was a robo-call. Voice said they were from Huntsville Health Systems, which I cannot find on the internet for this area. The caller stated that I needed to call their number about a debt. Since this was a robo-call which did not identify …
Diane – Victim Location 11378 Total money lost $150 Type of a scam Home Improvement Person claims to fix tvs and takes deposits and never returns.
Taryn – Victim Location 13142 Total money lost $122.79 Type of a scam Counterfeit Product When I called they told me that they were Dish Network’s bundling customer service representatives. They told me to wait for my first bill and call back and they would bundle with Dish Network’s tv. They never even told me …
Jacob – Victim Location 60045 Total money lost $240 Type of a scam Online Purchase Deceptive website – "TRY RISK FREE – SAFE AND SECURE TRANSACTION" To receive your "free sample" you have to give your credit card number and pay $4.95 shipping. Buried deep within a TERMS link (and only there, no other notices …
Joseph – Victim Location 38547 Total money lost $49.95 Type of a scam Online Purchase http://coolfunshop.com Order never received. PayPal ended up paying to an individual rather than the company. Total scam!
Krista – Victim Location 34238 Type of a scam Phishing <span title="http://floridaportal.org/renewing-your-florida-driver-license/?gclid=CjwKEAiA-rfDBRDeyOybg8jd2U4SJAAoE5XqmPMbQpDbcMcUJfo6Fdrh-pT9vlx6frE0VjLx1AHSLBoCWPHw_wcBhttp://floridaportal.org/renewing-your-florida-driver-license/?gclid=CjwKEAiA-rf…⇄ /> This is a fishing web site for faked services, be careful not to give out your personal information or credit card information.
Amber – Victim Location 34613 Type of a scam Healthcare/Medicaid/Medicare Pleasant voice, stating from health dept , then he says can you hear me..
Natasha – Type of a scam Utility A ‘hydro’ technician called to say they were going to disconnect hydro for reasons ‘he couldn’t say’. Gave a toll-free number to call so arrange payment. 1-888 number answered as "hydro". Bad reception Couldn’t provide me with my own account number. Hung up when pertinent questions were asked.
Krystle – Victim Location 30830 Type of a scam Counterfeit Product fake sunglasses! no reply
Bryce – Victim Location 93016 Type of a scam Employment i just want to report this site because, i believe that these is a fraudulent website trying to get personal information.
Kristine – Victim Location 84070 Total money lost $37 Type of a scam Online Purchase I saw an ad on Instagram for hydro flasks on sale, so I clicked on it and was immediately directed to a website https://www.hydroeflask.com. While visiting the website it looked very professional and I didn’t have the slightest notion that …
Alan – Victim Location 32309 Type of a scam Online Purchase I did ask about Yorshire puppies sale, they are in a very good price for the breed, US$ 700.00. I send a question from their website, I filled out the online form putting my name, phone number, email address, city and state, then the …
Lindsay – Victim Location 26554 Type of a scam Healthcare/Medicaid/Medicare My caller ID showed the caller being Humana. When I answered the phone the caller asked if I was (my first name) and I said yes before I caught myself. The caller, who had a heavy foreign accent, said she was calling about a "wellness …
Wayne – Victim Location 65807 Type of a scam Healthcare/Medicaid/Medicare I had a young man come to my door and ask me health questions. He gave me a slip of paper with the questions on it.
Virginia – Victim Location 07010 Total money lost $500,000 Type of a scam Identity Theft MY DELL LATITUDE E5410 LAPTOP COMPUTER WAS GIVEN TO ME MY FIANCEE AND HE DOES TECHNOLOGY FOR A LIVING. HE HAS SET RESET NUMEROUS COMPUTERS LAPTOPS GIVEN ME FROM HIM YET HE IS UNABLE TO STOP THIS HACKER. TO DATE …
Erica – Victim Location 54165 Total money lost $400 Type of a scam Travel/Vacations Ken said he had access to unused timeshares that his company can facilitate the transaction. he asks for cash cards or PayPal to lock in the reservation. he offers a discount with a specific card type (eg. American Express). he asks …
Christy – Victim Location 17356 Type of a scam Other Received threatening call that a woman claims that they have received legal information about us that we will be arrested either at home or our workplace. If we need further information to call 714-252-7696. Ends the call by saying " see you in the courthouse". …
Sandra – Victim Location 78701 Type of a scam Employment Responded to ad posted in Craigslist Austin, TX…received following email from alleged HR rep… Dear applicant we apologize for the delay in response, as in regards to your resume that was forwarded to our head department from the www.craigslist.com Job (AD) for the Full time …
Suzanne – Total money lost $15 Type of a scam Online Purchase I fell victim to Retinolla through the free-sample scams through costco pharmacy is giving away free samples ad: I only ordered it because it was Saying —–Hey Canadian ladies, Costco Pharmacy’s warehouse is full of Free Samples – Click to get yours because …
Seth – Victim Location 90002 Total money lost $200 Type of a scam Credit Cards Is a scam, the escrow and all the vendors there, i think its one person. after paying the admin will change your account details leaving only the username and then will write a positive review using your account. The reviews …
Grant – Victim Location 91608 Total money lost $18 Type of a scam Online Purchase I am 100% convinced this is a scam website. I made an online purchase, was charged for the product and never once received ANY correspondence regarding the order. And yes, I checked my spam folder as well. There is no …
Marisa – Victim Location 55445 Type of a scam Online Purchase received email claiming to stop evictionup to 90day legal in 47states$248 provide forms same day service
Timothy – Victim Location 67042 Type of a scam Phishing person calls and identifies that they are on a recorded call and they are an HR recruiter. Asks "Can you hear me alright?"
Corey – Victim Location 73505 Type of a scam Online Purchase Ordered NHL Jersey from this company, claiming to be an Official NHL Jersey outlet distributor. While going to check out, after making our selection of 2 jersey from the NHL Bruins team, I pushed the button to place order and immediately started receiving text …
Ronnie – Victim Location 45231 Total money lost $110 Type of a scam Online Purchase I ordered a wig from the fake instagram hair business page and I never received my wig and I couldn’t get a refund. I paid $110.00 through Cashapp to JaliyahKole $luckibundles for a frontal wig. I disputed the purchase with …
Casey – Victim Location 14519 Type of a scam Travel/Vacations asked for 3 rooms at the Geneva Hampton Inn in NY. I was told 201.69 per room then was told the total was 1011.87. I asked how can there be 400.00 in taxes? They said sorry mam the hotels now pay excessive taxes to the …
Frederick – Victim Location 28376 Total money lost $14.99 Type of a scam Online Purchase Saw a post on social media for athletics wear for free gear but just pay shipping. So I got a few things and paid for shipping a couple months back and still haven’t recieved anything or can’t get to the …
Theresa – Victim Location 85118 Total money lost $90.99 Type of a scam Online Purchase Went online to buy a Patio deck box and found a Suncast delux 129 gal I liked. I searched for the best price and found it at homethungstore.com. for $90.99 I ordered it on July 23. On July 31 FedEx …
