Reviews

Krystal – Victim Location 95825 Type of a scam Sweepstakes/Lottery/Prizes money left to me. request a completion of claim application

Carolyn – Victim Location 77904 Type of a scam Phishing This scam was used to get me to say yes. They call constantly and in a effort to speak to a person i said yes twice. Then i reached a person and they were speaking with someone else in room cussing alot and laughing.

Sheena – Victim Location 97701 Total money lost $650 Type of a scam Online Purchase Website advertising poodle puppies for sale at discount ($635), only responds by email. Requests payment through Wallmart Moneygram. Once puppy has supposedly shipped by air through their shipping company, another email says that the puppy is being held at an …

Hilltop Pure Breed Poodles Read More »

Bradley – Victim Location 76108 Type of a scam Phishing I received a call from 817-773-4019. She said, "sorry I missed your call" I told her I didn’t call anyone and she then said a phone number that wasn’t even close to mine. She then said she was with home security service and I said …

Home security service Read More »

Victor – Victim Location 54701 Type of a scam Employment I rec’d. a text message from supposedly the above business offering me big money for simply applying their decal advertisement on my vehicle. I rec’d. a check for $2450 in the mail and deposited it into my bank acct. I did nothing further with the …

Hublot, Inc. Read More »

Preston – Victim Location 14534 Type of a scam Counterfeit Product A woman calls who knows the type of cars you drive. She asks a bunch of questions saying she works for Honda warranty service. When asked who she is , she will not answer but puts a " manager" on the phone. This woman …

Honda Warranty Imposter Read More »

George – Victim Location 17961 Type of a scam Online Purchase I found this website while looking to purchase a teacup Yorkshire Terrier. I messaged to see if the one was still available. I got a response back saying that the puppy was available and that I should give them my address to where I …

http://teacupyorkshireforsale.net/index.html Read More »

Maria – Victim Location 28304 Type of a scam Phishing Hope Mills contacted me and wanted to know, if I was still looking to sell my Timeshare, I said yes. Said, I have to pay $175 for title search. I wanted to do this with a credit card, they refused. Told me I had to …

Hope Mills Timeshares Read More »

Barry – Victim Location 32904 Type of a scam Healthcare/Medicaid/Medicare Scammer identified himself as a representative of Humana Health and asked if I was (my name); I answered ‘yes’ and he immediately terminated the call. I tried calling back but went straight to a voicemail recording. I called my phone service provider but they said …

Humana Health Insurance Read More »

Joshua – Victim Location 78613 Type of a scam Counterfeit Product Ad for the Hydro*** was on Facebook. Website almost looks identical to the actual Hydro*** website.

Philip – Victim Location 36310 Total money lost $1,300 Type of a scam Employment I responded to an ad on Indeed.com for an Admin Asst. for Carol Mason at the House of Abstract. The job required I set up a website to enable him to sell his artwork online. I was told I would be …

House of Abstract Read More »

Ricardo – Victim Location 95020 Type of a scam Travel/Vacations A woman called at 9:06am and said "Hello, can you hear me? Great, sorry, I was having trouble with my headset. My name is Emily. I have great news for you…" then she went on to talk about some hotel/vacation offer.

Drew – Victim Location 43081 Total money lost $186 Type of a scam Online Purchase I ordered yeti tumblers from this website. I never received them and money was taken from my account.

Shawna – Victim Location 23454 Type of a scam Phishing 757 area code, typically followed by 406 or 405. "Hello this is Howard Williams calling about your extended warranty. You should have received something in the mail from us." Do not respond. They are trying to get a recording of you saying "yes" so that …

Howard Williams/Extended Warranty Read More »

Cody – Victim Location 44432 Total money lost $70 Type of a scam Online Purchase I ordered 2 motorcycle helmets from them and they sent me 2 pieces of plastic. I’ve tried numerous times to get ahold of them with no luck.

Kara – Victim Location 85706 Type of a scam Business Email Compromise Business e-mail scam spear phishing attempt.

Morgan – Victim Location 91722 Type of a scam Fake Invoice/Supplier Bill Human Traffic Protective Services also doing business as California Regulations of Labor Laws is going to different type of businesses and using Intimidation or coercion to buy a product that is provided free by the Department of Industrial Relations/ Labor Commissioner’s office. The …

Human Traffic Protective Services Read More »

Marco – Victim Location 99645 Type of a scam Government Grant "Kevin Smith" of the "Federal Department" keeps calling to offer a 9000 dollar grant supposedly.

Christina – Victim Location 92014 Type of a scam Investment The usual invest at least $250 and this automated system will earn you thousands of dollars in a month, by doing nothing

Melinda – Victim Location 76310 Type of a scam Phishing A man with a very thick acsent called me and told me i was selected to receive a grant from some kind of human resources business to receive a check for $14,566.00 dollars to use for anything i wanted. He had my name, but not …

Human Resources Grant Read More »

Maurice – Victim Location 10030 Type of a scam Online Purchase FAKE PRODUCT WITH CHEAPER PRICE WHICH IS REFERRING TO ORIGINAL EXPENSIVE PRODUCT & STOLE OTHER REVIEW FOR ORIGINAL PRODUCT FOR THEIR MARKETING PURPOSES check the video from youtube

Tristan – Victim Location 90021 Total money lost $1,300 Type of a scam Credit Cards They helped a criminal use our debit card without I.D. then helped them to run the card to it’s full limit based on money in our account. This has to be done when people know they are committing a crime …

hot & delicious Read More »

Adriana – Victim Location 74074 Type of a scam Online Purchase Looking for a horse in ok. I came across this gelding for $1500. I emailed thru Equine and got a response and pictures. I wanted to come see the horse and was told they moved to Dallas. She would bring me the horse to …

Horse for sale in ok Read More »

Jodi – Victim Location 08002 Type of a scam Charity A young lady came to my door asking for donations for the Humane Society. I offered her five dollars in cash which she refused. She stated that they only accepted debit card donations.

Carly – Victim Location 94250 Total money lost $95 Type of a scam Online Purchase This site is offering branded women high fashion garments at heavy discounted rates. There is no tracking information provided. There is no shipment No means to contact them Site accepts Mastercard Doesnt ask for OTP verification

Wesley – Total money lost $120 Type of a scam Online Purchase I was looking for a specific pair of Levi’s jeans that have been discontinued. I searched on the internet, and found that this website had the exact jeans I was looking for in my correct size. I ordered them and did not hear …

Hotel Carlit Read More »

Chelsea – Victim Location 17225 Total money lost $30 Type of a scam Other Before ordering, I check the BBB, this Internet scammer’s name was not listed ( http://www.highqualitydeal.top/ ) — so I ordered a gardening product — website appeared legitimate, and was a WHOLESALER (red flag). What tipped me off was this company charged …

highqualitydeals.top Read More »

Mallory – Victim Location 49445 Total money lost $1,650 Type of a scam Other They offer to sell my timeshare. I never received a single call or further communication from this company since I got my money

Eric – Victim Location 98580 Type of a scam Online Purchase Ordered 5 HydroFlask water bottles. Screenshot my order info. Received my confirmation email later that evening. Few days went by and I went back to the email to get the order number to track it, the email was blank. Checked my bank account and …

Hydro Flask Store imposter Read More »

Martin – Victim Location 30305 Total money lost $300 Type of a scam Online Purchase Do NOT order Eileen Fisher items from this website. They send a completely different, cheap product.