Brett – Victim Location 75039 Total money lost $925 Type of a scam Online Purchase My boyfriend and I had thought we did our research thoroughly enough but unfortunately we’ve been scammed. A few weeks ago we contacted the "breeder", who guys by the name of Terry (last name unsure of), about a puppy from …
Brandi – Victim Location 74301 Type of a scam Employment I replied to a work at home opportunity that has crafts you choose to make at home with the promise that they will pay you for each unit you send in plus reimburse you for supplies and shipping/mailing costs. They charge you a membership/startup fee …
Troy – Victim Location 75248 Total money lost $140 Type of a scam Other This company is a complete fraud. They said they would help me unlock instagram Password. I made a deposit for 1/2 Of the cost $140.00 via Bitcoin and once paid never heard from them again. They need their website taken down …
James – Victim Location 34654 Total money lost $363.53 Type of a scam Counterfeit Product I tried to order hockey jerseys from this website. The charge on my first card didn’t go through, so I used a different one which did go through. Now, I’ll have to dispute the transaction. I received an email from …
Justin – Victim Location 91384 Type of a scam Phishing I missed a call from this number so I called it back . I lady answered the phone and said she worked for Home Depot and asked if I had missed a call from the phone number . I said yes . She then asked …
Taylor – Victim Location 77096 Total money lost $21 Type of a scam Online Purchase I ordered a bathing suit from this website. They have a website, instagram, facebook and twitter with a good following especially on instagram. I ordered and put my debit card info in and I got a confirmation of payment and …
Christian – Victim Location 66006 Total money lost $50 Type of a scam Online Purchase This website is a scam. They OVERCHARGED my credit card and I never received the product.
Autumn – Victim Location 27889 Type of a scam Employment This letter is to let you know that we have received your application. We appreciate your interest in Hohmann-Healthcare, Group and the position of Healthcare Manager for which you applied. Whether advancing toward a big-picture vision or delivering meaningful experiences to a single individual, our …
Bryan – Victim Location 85741 Type of a scam Home Improvement We are not sure if this is a scam or not: approached by neighborhood solicitors reporting increased breakins in the area, offering free camera for front door – in exchange for Honeywell/ Guardian sign in front yard. Currently have a security system and offering …
Janet – Victim Location 02119 Total money lost $79.99 Type of a scam Online Purchase I ordered a dress from this website more then a week ago and I still have yet to receive my merchandise from them. They never sent me an email with a tracking number or even confirm that my order has …
Kathryn – Victim Location 80915 Type of a scam Phishing I received a call from a local phone number and when I answered, a women said, "Hi, this is Claire from the Homeowner’s Association, can you hear me alright?" to which I answered a confused "yes"; before I could get another word out, the call …
Angela – Victim Location 77406 Type of a scam Phishing Purportedly Honda called up to check whether I still owned a CRV (which they should know). As soon as I said "2017,yes", the man on the other side said "thank you" and hung up. Shawn – Victim Location 38506 Type of a scam Phishing Robot …
Brittney – Total money lost $145 Type of a scam Online Purchase I purchased an armchair online from Gupys furniture, which is also known as Hotsale Furniture. They took the money, and did not deliver a product. I have repeatedly tried to get answers and all I get is a response that says it was …
Cheryl – Victim Location 21409 Type of a scam Phishing I have been receiving letters that look like they’re from my mortgage company, but the mortgage isn’t in the name it’s addressed to. If it was from my mortgage company, they’d use the correct name on the mortgage. I’m not revealing what name that is. …
Jodi – Victim Location 40165 Total money lost $36 Type of a scam Online Purchase They sell subscription boxes. I ordered the first box in November for a Christmas gift to come every month. They charged my account and website says could take up to 4 weeks. When the 4 weeks was up and still …
Casey – Victim Location 30326 Total money lost $159,877 Type of a scam Business Email Compromise Received two requests for wire transfers for the above company. Email appeared to come from our owner and money was sent.
Veronica – Victim Location 91401 Type of a scam Government Grant Said I qualified for a 9,700 grant because I was never late on paying bills and didn’t have any felonies. Is supported by big brand companies and just needs to pay a transaction fee of 250 because the maximum to take out is only …
Julia – Victim Location 38965 Type of a scam Other http://www.harkingbade.com/ has you fill out a survey states you are not a spammer. They offer to let you download a copy of Windows 7 that I need to replace a bad one for my computer. But when you complete a lengthy survey the page to …
Anne – Victim Location 30253 Total money lost $1,100 Type of a scam Rental This operation is a shame. I signed a contract with this company to do a lease with option to buy the property in McDonough, GA 30253 to a husband and wife. Of the nine payments made to me for tenant rent, …
Mandy – Victim Location 90001 Type of a scam Phishing running scam website for scammer, hosting fake courier website and fake online banking for scammer
Angel – Victim Location 84029 Type of a scam Employment I received a phone message, the first part is unintelligible but then says, "…with homegig.org. You’ve been hired for a local position paying $550 per day, from home, posting links to google and Facebook. Please go to homegig.org, that’s home g – i – g.org …
Steve – Victim Location 78002 Type of a scam Online Purchase Has an adds on Horseville website selling friesian horses. Koko 7yr old Friesan. Kept e-mail mailing me and texting wanting me to send money thru Western Union . I told him I needed to take money personally and see horse. Than he wanted me …
Caitlin – Victim Location 65240 Type of a scam Government Grant I received a message thru Facebook stating I had won a government grant for $100,000. They asked that I text them back and when I did they said I would have this money within 24 hrs if I paid $870. I told them I …
Natasha – Victim Location 36078 Type of a scam Online Purchase www.baseballbravesshop.com is a legitimate-looking website of the Atlanta Braves baseball team. However, this is a complete credit card stealing scam site. I tried to order something and got "payment error" at checkout. I called my bank and there was a pending charge from an …
Jared – Victim Location 12077 Total money lost $120 Type of a scam Online Purchase i ordered and paid for a product, and it never came. i went to the site to get in touch with the company, and it’s diasbled.
Cole – Victim Location 55437 Type of a scam Debt Collections they sent me to an answering service who then gave me a number to write down to give to the "law firm number" the law firm was Humphries and Klein Litigation, who explained that I was being sued By Wells Fargo for an account …
Ross – Victim Location 29831 Type of a scam Healthcare/Medicaid/Medicare I phone number is on a no call list and I still getting scam calls. 8034719277 called at 10:19am on 2/18/19 for health care and 8034712933 called 10:23 on 2/16/19 and they call x-times a day every day sound like from another country
Ryan – Victim Location 48207 Total money lost $79 Type of a scam Online Purchase This company promises two day shipping. They take the money out of your account and never send the product.
Daniel – Victim Location 48072 Total money lost $200 Type of a scam Counterfeit Product Contacted company to reserve a party bus, they had the bus and date I needed so I booked, put down a 200 deposit and the "employee" named "Mike" said he would contact me in 3 days to confirm. A day …
Carlos – Victim Location 46151 Total money lost $1,200 Type of a scam Sweepstakes/Lottery/Prizes they said if i sent 500 dollars i would get 50.000 then the amount keep going up I’m now out of 1200hundred there excuse for me not getting it was the ups got robbed now they want another $500 to send …
