Benjamin – Victim Location 34743 Type of a scam Online Purchase asked for a vehicle history report from a phony website asking for credit card information. Scammer got my number through craigslist when i posted my car for sale.
Kari – Total money lost $587.84 Type of a scam Online Purchase I went to this site that was advertising Siberian husky’s. I contact this man about the pup, and what one I was interested in. We pasted information back and forth for a few days, Then on the day he was to send the …
Dane – Victim Location 48195 Type of a scam Tech Support warning about computer virus
Erik – Type of a scam Employment Front page of website says "BBB Accredited Business with an A Rating". However, this site was created only one month ago and I can’t find it on your site. This site requires PayPal information to sign up, and there is no job description or even a company name.
Jerome – Victim Location 30019 Type of a scam Employment I will post the full conversation. Hello This is +++++ INTERVIEW SESSION How are you doing ? Very well and you? Am Good and thanks for asking Are you ready for the Job briefing and interview session presented to you by Creative Edge Construction Company …
https://cedgeconstrutions.wixsite.com/creativeedgeconstruc Read More »
Brendan – Victim Location 15001 Type of a scam Phishing Scammer answering add on Craigslist, tried to get me to purchase Vin# check so they could get kick back from web-site. http://vinnhistory.com which links to https://official.vin
Mario – Total money lost $122.98 Type of a scam Online Purchase This website is fake on all purchase, I realized that the seller did not reply the email about shipping after 1 month of purchase. All there products are not in the real inventory. It is a scam hosted by a company mybigcommerce who …
Carla – Victim Location 89110 Total money lost $300 Type of a scam Credit Cards purchase shoes from this website from multiple CC and the cards were used for multiple fraudulent purchases
Christopher – Victim Location 08822 Total money lost $20 Type of a scam Online Purchase I ordered this straightener/curler from an ad on facebook and it was bait and switch with the product. If you go to the website I listed above my experience is the same as others who complained. These people are just …
Armando – Victim Location 48439 Total money lost $100 Type of a scam Counterfeit Product Website sells Michigan State University gear.
Clinton – Total money lost $100 Type of a scam Home Improvement This man answered my plea for immediate help when my sump pump line burst. He came to my home, driven by his wife…later told me his licence was suspended…he looked at my problem, said he’d have to rent a snake for 100.00$ but …
Clinton – Victim Location 93257 Type of a scam Phishing Attempted to get me to confirm my identity, asked to confirm my social knew the last four digits. Would not give a description of Company’s purpose and hung up on me when I insistently inquired into the matter. Man had a thick accent possibly middle …
Daisy – Victim Location 31730 Type of a scam Employment Someone using the name Tony Scott sent a text message stating he was with HCR Manorcare, ltd asking if I was still interested in the job. He then instructed me to go to google hangout for the interview. They listed several job openings and asked …
Katrina – Victim Location 07901 Total money lost $15 Type of a scam Online Purchase I ordered several pieces of clothes from them. They can’t be contacted by phone or email, only through their dialog window. No shipping notifications, no progress with an order. It has been almost a month and no parcel received. Beware, …
Nikki – Victim Location 16508 Total money lost $169 Type of a scam Online Purchase Hello, I ordered a product from the website https://www.goproandtravel.com on august 6th of this year. I recieved receipt and a tracking number for my order. I’ve been tracking my order through usps and it has been shipped to 3 wrong …
William – Victim Location 78739 Total money lost $59 Type of a scam Online Purchase I ordered what seemed to be an electronic hard plastic “Thanos” left hand large Glove and received a latex crappy glove. When I emailed them back they refuse to refund my money and took them over a month to answer …
Sara – Victim Location 35474 Type of a scam Government Grant Received a call stating I had been selected for a grant of 9000 dollars. I asked him his name and where he was calling from. He said Erik Jones from Washington DC. My phone showed the call coming from Knoxville Tennessee. He gave me …
Randi – Victim Location 60804 Total money lost $75 Type of a scam Online Purchase I placed an order with them on 12/04 and my cc was charged on 12/5 they emailed me once, and have never emailed and I haven’t been able to track my shipment down according to them they sent my products …
Travis – Victim Location 92507 Total money lost $820 Type of a scam Other On two occasions I was wrongfully towed by H&N Towing. They have a contract with my apartment complex to tow cars WITHOUT a visible parking permit. I pay additional fees for my parking spot, yet I was towed both times WITH …
Linda – Victim Location 80920 Type of a scam Online Purchase I think this is a scam site because of two things: This site is selling jersey’s 80% off or more. They use http and NO SSL/TLS for their payment gateway-they POST in the clear over http if you try to purchase something with them. …
Dustin – Victim Location 32187 Type of a scam Debt Collections Going to take my assets because of daughters debt.
Donald – Victim Location 15220 Type of a scam Travel/Vacations Continuously receive faxes from this "Company" claiming to be our HR Department. Offers too good to be true Ultimate Getaway Vacation package with great saving. Call: 844-611-5860. Fax omits any pertinent company info such as; Company Name, address, website. Research finds company name is "Smart …
Darrell – Type of a scam Travel/Vacations Contacted by phone ( Cindy Jones ) Stated they had someone who wanted to buy our timeshare in Mexico ( Mayan Palace ) Vida operated. Offering US $ 28,550.00 Stated that they would put this money in trust with Reliance Financial Holdings ( Oklahoma, care of a Patrick …
Alexis – Victim Location 55709 Total money lost $52 Type of a scam Online Purchase On 4/2 I went online looking for Vikings jersey for son’s birthday. Found this website (vikingsnflofficialonline.com) and ordered a particular jersey for 47.99 including shipping. First two credit payments said "failed" (with two different cards). Third one was successful (using …
Heidi – Victim Location 15401 Type of a scam Phishing Not sure of this company did not give them our email or names. We did not ask for a quote. Received this this morning.
Alberto – Victim Location 24630 Total money lost $51 Type of a scam Identity Theft Internet fraud ! They stole my 51$ off my visa ?! They promised a 16oz shampoo a 16 oz condtioner and a 4-8 oz leave in conditioner?! A konge sponge and : samples ?! Please help me they lied I …
Marvin – Victim Location 93950 Total money lost $150 Type of a scam Sweepstakes/Lottery/Prizes I took an online survey after which it was said I won an MP3 player. I was to pay a shipping fee of a few dollars. I found later that they were taking 36 dollars every month. I never agreed to …
Andre – Victim Location 90008 Total money lost $400 Type of a scam Credit Repair/Debt Relief Hello, I am writing to complain about Helping America Group also known as 321 Financial. They called me weeks after I received a personal loan from Prosper Market Place. I was content with the loan I had with Prosper …
Raymond – Victim Location 23696 Type of a scam Healthcare/Medicaid/Medicare My company is currently doing open enrollment for our health insurance. The scammer called from a local phone number rwgardimg open enrollment. The statement was regarding an application that I have submitted ( which I not.) He asked if I was currently enrolled in a …
Cristina – Victim Location 74820 Type of a scam Online Purchase I posted a Wii for sale on Craigslists and was contacted by Helen Mark. She asked for me to hold the Wii and she would pay extra for me doing so; however today she states she sent a check for 1350$. The Wii was …
