Kristine – Jul 17, 2020 Whoever this Dana mancini is should be ashamed of him or herself. I went ahead and contacted the company that had supposedly sent the checks to me and as I expected they are fraud! Do NOT I repeat DO NOT do anything for this person/company. It is 100% a scam! …
Glenn – Jul 24, 2020 Victim Location 74855 Total money lost $30 Type of a scam COVID-19 I ordered a chiari awareness mask from I heart awareness on June the 10th. I have emailed the company many times because i never got the mask. They gave me a bogus tracking number said that it shipped …
Shannon – Jul 20, 2020 Victim Location 83702 Type of a scam Employment I received an email saying that my current school has offered me a job to be “Kenneth Jones” personal assistant. I applied and received a response within 24hrs explaining that I’ve been chosen for the job. We exchanged some texts and emails …
Logan – Jul 20, 2020 Victim Location 90231 Total money lost $119 Type of a scam CryptoCurrency I got this website [email protected] 09.01.2020 17:17 ___________________________ Jeanson Ancheta ______________________________________________ $$$ (744 820 260 ICQ)MAKING MONEY SMART AND FAST$$$ 744 820 260 ICQ)$$$$ I’m a Professional carder and hacker AKA MA$$- 1NCOME living in USA as a …
ICQ: 744820260 PAYPAL TRANSFER CC FULLZ BANK TRANSFER DUMPS 101 201 WU Read More »
Kyle – Aug 05, 2020 Victim Location 29708 Total money lost $113.67 Type of a scam Online Purchase Ordered a grey antique nightstand and never received confirmation or receipt after payment was processed. Product was never received. When seller was contacted, he provided a fake tracking number on 7/26 for an item that was sent …
Latasha – Victim Location 95128 Type of a scam Utility https://www.us-immigration.com/signed-out.jsp Under this website they are pretending to be affiliated with the INS and to help you file your citizenship application. They ask you create an account and then call you to get finish it? They charge $199.99 please investigate this company their number is …
Rodney – Jul 06, 2020 Dana mancini sends out fake checks and claims to work for Immobiliare GB investments, all scams ,she hopes you will deposit money in your account and send her the rest . Kyle – Jul 02, 2020 Smh wow, cannot believe I was naive enough to follow through as far as …
Heather – Jul 20, 2020 Total money lost $80 Type of a scam Online Purchase This company is a fraud. They take your number and NEVER send out your item and blame it on covid or any other reason it’s been over 3 months and still no item. I’ve read online this has happened to …
Dylan – Jul 08, 2020 Victim Location 66062 Total money lost $2,000 Type of a scam Government Grant I was contacted by the scammer pretending to be a friend of mine on FB Messenger. He mentioned that he received a grant recently and did I know anything about. I said no and he asked if …
Zachary – Jul 14, 2020 Victim Location 83642 Type of a scam Utility I received a call from 208-388-2323, Recording stated they were Idaho Power, and my power is to be shut off, press *1* for assistance. I pressed *1* because I needed a distraction from work and thought it would be fun to mess …
Monique – Jul 14, 2020 Victim Location 34741 Type of a scam Other a female said she received information from my insurance company and just wanted to verify some information to get a better deal on insurance asked if still lived in virginia (never lived there) told her we know she scamming because we received …
Joshua – Jul 19, 2020 I’ve also received a bill for $1,975.35 I reported them to USA.gov everyone else should fill out a form against them Eddie – Jul 14, 2020 I also got a bill for $1975.35 never have we had an out side agency clean our building, no idea who they are but …
Autumn – Jul 08, 2020 Victim Location 80111 Type of a scam Phishing The scammer calls from this number and claims your social security number has been compromised. They first asked for my zip code. I refused to give them any information so they hung up the phone.
Lee – Jul 24, 2020 Victim Location 32046 Total money lost $69.90 Type of a scam Online Purchase I was looking for a rare collectible and found a link to this website. Seemed to be owned by an individual in MI. When I initiated the PayPal payment, it went to a Chinese company – Coperion. …
Diana – Jul 17, 2020 Victim Location 59802 Total money lost $805 Type of a scam Online Purchase I found iconicaussiepups.com when I was looking to purchase a mini-aussie puppy. I had multiple conversations via emails, texts and one phone call with Dwayne Cesar about a particular puppy named Camilo. I received pictures and videos …
Eddie – Jul 30, 2020 Victim Location 51334 Type of a scam Government Agency Imposter Someone pretending to be the IRS threatening a law suit if I did not press 1 to speak to an agent. Person had foreign voice and I asked who he was. He replied he was an agent. I said the …
Willie – Jul 23, 2020 Victim Location 45237 Type of a scam Debt Collections I received a call from IRP on 7-23-2020 11:57a.m. I didn’t answer, I called her back at 11:59a.m., she (had a non-Cincinnati accent) asked for me, then I they were prepared to move forward with court proceedings, she told me there …
Bryan – Jul 08, 2020 I have had the same experience. I am in day two and have not received any payments yet. They told me the got my info from my resume I had posted on a career site. They did not specify which site. So I figure they have my full name, address, …
Fernando – Aug 05, 2020 Victim Location 62034 Type of a scam Home Improvement The caller, always with a foreign accent, claims to be from Illinois First, and they are calling about doing roofing work "from a recent storm." when I start asking questions about where they are based, or anything else trying to identify …
Anthony – Jul 07, 2020 Victim Location 60053 Type of a scam Employment I received an email from this company and was set up for the interview. What really surprised me is that they were only sending messages in the Google Hangout. After 30 min I was accepted for the position, but wait, they didn’t …
Cameron – Jul 18, 2020 Total money lost $3,500 Type of a scam Government Agency Imposter Got a call suggesting that there has been an arrest warrant issued by the government of Canada because my identity has been used for drug trafficking and money laundering in Toronto. I had to move my money to a …
Jacquelyn – Jul 24, 2020 Victim Location 85215 Type of a scam Employment Ad placed by individual on Facebook you then msg them and they have you log onto google hangouts. Then someone else contacts you they then go they a fake interview advise you that your hired ask for your address to send out …
Peter – Jun 30, 2020 Victim Location 20902 Type of a scam Employment I received an email about a job invitation to interview. It told me to download a chat platform (Telegram), and that my interview time is scheduled for a specific time frame the following day. I was skeptical, but went on the chat, …
Omar – Jul 15, 2020 Victim Location 33711 Type of a scam Employment Congratulations! We are pleased to confirm you have been selected to work for ( Manzanita Pharmaceuticals, Inc. )We are delighted to make you the following job offer. The position we are offering is that of Virtual Administrative at a salary/wage of ($35-$50) …
Jose – Aug 04, 2020 Victim Location 13035 Type of a scam Rental I was trying to rent the place listed and it seems like a scam can’t come see the place just send them the money James – Victim Location 90211 Total money lost $1,600 Type of a scam Rental I am a senior …
Suzanne – Jul 31, 2020 Victim Location 21703 Total money lost $64.95 Type of a scam Online Purchase I placed an order from this company. I received a delivery confirmation with a tracking number however I received no product. The tracking number was looked up by my courier and shown to have been harvested as …
Phillip – Aug 07, 2020 Victim Location 80017 Total money lost $200 Type of a scam Phishing He continues to try on mark zuckerburg names to get 250$ for a lottery win Erika – Aug 04, 2020 Victim Location 80017 Total money lost $200 Type of a scam Phishing He continues to try on mark …
Juan – Jul 12, 2020 Victim Location 04401 Total money lost $7,000 Type of a scam Investment I was told to he can make me money through Robinhood…that he will keep me updated; FaceTiming me etc. once I gave him the money all he said was I sent it under my own will. It’s been …
Brandon – Jul 11, 2020 I ordered on 6/15/20. Still have no product but the money was taken on the order date. Was not given an order number and the company says my email is invalid so I can’t get any information on my order. I have called an emailed several times and still have …
Emily – Jul 06, 2020 Victim Location 60613 Total money lost $800 Type of a scam Online Purchase Looking for an Australian shepherd puppy, came across a website that seemed promising. The puppies being sold came with promises that there is a money back guarantee if it is not up to the satisfaction and health …
