Erica – Victim Location 83332 Type of a scam Debt Collections A lady called and said that they were going to have the sherriff serve me a ten year charge with over 3,000 dollars in court costs and attonrney fees for a Sprint or other type of cell phone service that I never even had. …
Rebecca – Victim Location 48906 Type of a scam Phishing THEY ARE SAYING THAT SOMEONE IS TRYING TO CLAIM SOME MONEY THAT HAS BEEN LEFT FOR ME
Suzanne – Victim Location 15425 Total money lost $19.95 Type of a scam Online Purchase Ordered rings from henri martin never received them but they took the payment out and now the sight does not exist
Kyle – Victim Location 29801 Type of a scam Counterfeit Product Hello, this website is providing false information: http://highwaterjoneslawyers.com The lawyers listed on the law firm website do not exist, and the firm is not recognized for its work in Best Lawyers or Best Law Firms.
Rachael – Victim Location 02145 Total money lost $1,510 Type of a scam Fake Check/Money Order Contact from LinkedIn, send check to buy gift cards. The checks cannot be retrieved.
Alicia – Victim Location 46619 Type of a scam Home Improvement Person’s name is: (I thought he said JIM) John White (aka Chapman) along with his wife Trena White. Was asked to deposit money into a Woodforest bank account under Trena’s name also gave account number. Once I received this information I checked them out …
Luis – Victim Location 60490 Type of a scam Online Purchase There is a web site that has photos of available puppies, and testimonials from happy customers. Upon further research, this company has at least ten other names. They claim to be able to ship puppies at a cost of $500 per puppy and $250.00 …
Natalie – Victim Location 80211 Type of a scam Credit Cards This company has charged my cc twice now with no service being conducted.
Jacqueline – Victim Location 60439 Type of a scam Employment A women approached me in a store and made small talk… saying I looked familiar. She asked if I was from the area and or if I worked in the area. When she found out that I was looking for supplemental income she said that …
Meghan – Victim Location 30324 Total money lost $126.72 Type of a scam Online Purchase Purchased swimsuit off the scammer’s website. The site claims items should arrive within a month. After a month I follow up and let them know I need the item by x date. They assure me they will ship by y …
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Krystal – Victim Location 30152 Total money lost $1,000 Type of a scam Other Home Advisor sends out fake leads to contractors.They tell you when you can’t get in touch if the customer they will refund you back.It never happens.They probably send the same lead to alot of contractors and make alot doing that.They will …
Ronald – Victim Location 77656 Type of a scam Tax Collection They called saying we had inquired about their services. Of course we never signed up for anything. The lady asked if we could head her and we said yes. We forgot about hearing about a scam that does exactly this to open credit card …
Summer – Victim Location 53110 Type of a scam Charity Claiming to be from the VA in Sturgeon Bay- the caller reported that location does not exist.
Maggie – Victim Location 94301 Total money lost $2,000 Type of a scam Rental We were told by Dennis M. Gregory that the ad he placed for a rental lease was legitimate. He charged 2,000 and claimed showing date would be of tenant lease. Never showed up to confirm contractual agreement. Avoided all attempted outreach. …
Philip – Victim Location 43050 Type of a scam Online Purchase Cedric Williams, of Home Raised Cute Pug Puppies, asked me to pay for the pug with a Moneygram. He said his address was 55591 Grew Ave # B, Boston, MA 02131. He wanted $500 for the pug, plus $100 for shipping. He sent me …
Latasha – Victim Location 78539 Type of a scam Phishing This call sounded like one of the phone scams where they get the person to try an say "YES". The caller sounded like she was having trouble with her headset, and then started talking about a prize that I won. I hung up after a …
Eugene – Total money lost $507 Type of a scam Counterfeit Product I ordered 3 Hockey Canada jerseys from hockeycentennial.com, which claims to be an Official NHL Store. I received a very strange "invoice" from a gmail account, and my jerseys did not ship for several days despite contacting them several times. I said I …
Meagan – Victim Location 91304 Total money lost $210 Type of a scam Rental Horizons Services on 4261 E. Florence Ave, Bell Ca 90201 They Actually Put On Move In Specials Online And I Called And They Told Me To Come In There Office Which I Did And They Promise To Find A Place To …
Keri – Victim Location 30518 Total money lost $180,000 Type of a scam Investment I was approached in September of 2015 by a gentlemen in Georgia, Jeremy Whitley, with a company His Help, who introduced me to Keramikos Solutions, based out of Colorado. Keramikos supposedly had an agreement with a company in Vinton, Iowa called …
Amber – Victim Location 32216 Total money lost $34.99 Type of a scam Online Purchase I first saw an advertisement for the business on Instagram, and it was presented as a company selling low-cost items, including sports memorabilia. I saw an item that I wanted and proceeded with a purchase. The payment was made through …
Carmen – Victim Location 60652 Total money lost $650 Type of a scam Advance Fee Loan I apply for a loan modification they told me that i have to pay $650 for processing fee they are statting that they will handle all the applications and i just found out that they do not process anything …
Daisy – Victim Location 87059 Type of a scam Home Improvement Set up appointment to have carpets clean on show called three times & did not call back
Thomas – Victim Location 95037 Type of a scam Other He called and got me to say, "yes." Most likely the say yes scam. I thought he asked for me by name, then when I said yes, he claimed to be from some business and to have an order…..then he hung up. I called the …
Ashleigh – Victim Location 93534 Type of a scam Fake Check/Money Order Paid to drive concept by HUBLOT. Received a message from them stating that I do qualify to carry the advert on my vehicle. Also they OUT-Sourced the payment of funds to another agency and not to be alarmed by the payment coming directly …
Stefanie – Victim Location 92637 Total money lost $1,260 Type of a scam Online Purchase Online seller with website address http://amarifrenchies.com/ was selling 6 French Bulldog puppies. The one I was interested in cost $1260.00 which included shipping on airplane special delivery from the airport to our home etc. He would only accept payment by …
Jerry – Victim Location 37375 Type of a scam Government Grant An employee called and asked for me by name, saying that I was being given a federal grant of $14,566.00 based on a demographic survey, my record of paying taxes, not getting into trouble with the law and serving in my community. She said …
Darren – Victim Location 12205 Type of a scam Travel/Vacations Received a call from this number confirming a hotel booking. I never booked a hotel. Asked if I was over 25 years with an automated voice service. I ended the phone.
Gina – Victim Location 15227 Total money lost $61 Type of a scam Online Purchase I ordered 3 pairs of leggings from this company through an advertisement they placed on Facebook on January 19th. The cost was $61.00. I paid using my debit card. I have still not received my order. I have not received …
Corey – Victim Location 54130 Total money lost $172 Type of a scam Other They say you can try the product for the shipping cost but later charge you full price for the trial test of the product.
Colleen – Victim Location 11231 Total money lost $9.99 Type of a scam Credit Cards I was charged $9.99 by this business, claiming I enrolled in a membership. If I would provide my credit card online, they would automatically "cancel" my subscription (I would receive no refund for the previous charge). I called the number …
