Alberto – Victim Location 98026 Type of a scam Online Purchase Selling Christmas sweaters. Ordered on November 12, have not received anything. Website promised 2 weeks. Had contacted company via facebook and they have responded with generic messages and excuses. I asked for a refund and they would not provide one. It has been a …
Karen – Victim Location 22191 Type of a scam Fake Check/Money Order I listed bedroom furniture sets for sale and this person contacted me via the offerup app and requested for price and my phone # he sent check for $1563 and $933 to be sent back to him and to take money from my …
April – Victim Location 29690 Type of a scam Employment http://www.intercytex.com/ *** ***, did an online interview with me today.
Dale – Victim Location 34997 Total money lost $750 Type of a scam Online Purchase Initial contact was made via email through the website of www.homeofdachshundpuppies.com. An email was sent to us from [email protected] asking if we were local. They provided a phone number and informed us that a female puppy was still available. They …
Rose – Victim Location 78264 Type of a scam Government Grant Trying to get me to pay $200 for a google play card so i can receive grant for $9,200 and even sent me a photo of a fake check
Jamie – Victim Location 48328 Type of a scam Advance Fee Loan Relentless group texting, even if you’re on the do not call list, no way to opt out
Jillian – Total money lost $700 Type of a scam CryptoCurrency This site promises to double your investment based on its packages, but after you invest they withold your money giving you excuse and lies wanting you to put more money buy going for higher packages, they are scammers, i am reporting this ,so as …
Heather – Victim Location 47803 Type of a scam Employment After I signed up with a state jobs board to look for new opportunities, I started receiving spammy texts and emails. The initial text message from this person was, "Good day, I’m Mr. Felix Montgomery reaching out in regards to our available positions from (Huntsman …
Armando – Victim Location 44685 Type of a scam Online Purchase I t appears to be a Michael Kors discount outlet, but it is not real Michael Kors. Several scam advisor websites say that it is in fact not a real website and was only created 2 days ago. I got tricked.
Darrell – Victim Location 52338 Type of a scam Online Purchase Tried to sell me African grays parts and want half the money $750 via western union. When I asked for address to backup parts in person he stopped responding
Cara – Victim Location 91360 Type of a scam Phishing I was called and asked questions regarding a free trip- asked several questions and answered "yes" 3 times. Feel like it is the new scam where I falsely give consent
Abby – Jul 14, 2020 Victim Location 79106 Type of a scam Phishing Can you tell me your name? Please, hold on while we run a check of your name on our winners list over here. I want to say Big congratulations to you. Your name facebook profile account name is still available on our …
Carmen – Victim Location 90034 Total money lost $50 Type of a scam CryptoCurrency check the website thousands of american ara robed online for there bitcoins evryday and nobody is doing anything !!! you must move asap guys ; thanks
Colleen – Type of a scam Other Dilawri Hunt Club Hyundai at 390 Hunt Club Rd Ottawa had a special online and I inquired about it. I stated exactly what I was looking for. I received a text message from a sales rep to schedule a time for that exact deal. When I arrived he …
Nicholas – Victim Location 68128 Total money lost $1,000 Type of a scam Online Purchase Selling fake jerseys
Heidi – Victim Location 61419 Total money lost $2,000 Type of a scam Debt Collections Kaufman associates 2781 W. MaCarther Blvd Santa Ana, CA 92704 I had paid a debt collector 2 years ago (humphries and associates) then Kaufman contacted my place of employment saying I was going to be served papers if I didn’t …
Alexis – Victim Location 06517 Total money lost $26 Type of a scam Online Purchase Their ad appeared in my timeline offering free watches with just the purchase of shipping. I ordered 2 watches paid 26.00 shipping. This company gave me a tracking number that only traces my order up to March 20. I ordered …
Dane – Victim Location 35956 Type of a scam Employment I was job hunting online and found an add for a postal clerk position in my town. I clicked the link intending to apply, and noticed that the pay per hour seemed a little higher than I expected. That felt like a bit of a …
Joel – Victim Location 90706 Type of a scam Online Purchase I saw a great deal for hydro flask on this website. I tried to purchase 3 items, luckily my transaction didn’t go through and the fraud dept from my bank contacted me. The transaction was in the amount of $*** at jianzhugoncheng, Amazon or …
Darren – Victim Location 63367 Type of a scam Online Purchase I found a replacement keyboard for my computer on this site and decided to place an order. After providing all my credit card information and personal information, instead of getting a confirmation email and stuff like I usually get from retailers I got a …
Cassandra – Victim Location 20148 Type of a scam Identity Theft Searched online for dmv drivers licence application form in google, I was directed to this website https://www.dmv.org. I thought it is legit dmv site and filled the application form, I thought it is in pdf format. I gave all my PII information in the …
Jerry – Total money lost $585 Type of a scam Online Purchase After seeing an Advertisement on the side of Facebook, was a discounted offer to Costco members. It was for beauty creams and health products , specifically Hydrolux and Cellvia. I investigated and all seemed right. However, after making my initial "FREE" purchase , …
Amelia – Victim Location 89129 Total money lost $1,400 Type of a scam Other hi, the site selling Amazon accounts. They offered me 2 accounts for $1400 in Bitcoins. When I sent the money until today the accounts are not provided and they refuse to confirm that they received the payment. This is the link …
Eric – Victim Location 30142 Type of a scam Online Purchase All reviews on google have thousands of complaint of wrong orders, not receiving refunds, not responding to customer emails, not receiving orders, tons of wrong orders. Their Instagram account on each and every photo has people complaining calling them scammers and begging them to …
Naomi – Aug 06, 2020 Victim Location 62305 Type of a scam Phishing My husband got a debit card and letter in the mail supposedly from IDES. We are seniors and retired and have not submitted an application for benefits. The card and letter said the benefits would be served by Key Bank, and if …
Jaclyn – Victim Location 06851 Total money lost $43 Type of a scam Online Purchase https://www.uieed.online/ I am pretty sure this is a fake website. There is no way to contact them.. I ordered something from them never got it, never got a response back from them… There is no way to get in contact …
Candace – Jul 20, 2020 Yep, [censored]er was going to send my package, then claimed I must pay a “refundable fee” of 600 dollars, which is 10× more valuable than the order. It’s a scam. Drew – Victim Location 27103 Total money lost $120 Type of a scam Counterfeit Product this scammer will take your …
Jacqueline – Victim Location 20005 Total money lost $10.40 Type of a scam Online Purchase They contacted me via instagram because I had my dog photos, offering me discounts to purchase products at their store. I bought a toy for my dog, and I never received it. They had failed to respond to me when …
Chelsea – Jul 21, 2020 Victim Location 55406 Type of a scam Government Grant I rec’d a FB Messenger text from a friend asking did I hear about the"ongoing special intervention funds" I said no. The next day we had a long conversation via text where I was sent a few videos and the web …
Ryan – Victim Location 56601 Type of a scam Fake Check/Money Order He added me as friend and says he giving 10k to first 5000 followers. #yes to his pic
