Jermaine – Victim Location 34109 Type of a scam Online Purchase I was inquiring about purchasing a Bernedoodle puppy. The Breeder’s website seemed so great!! There are stellar reviews, photos, and a lot of extremely helpful and knowledgeable information about this breed of dog. The price was only $1900 for every puppy on their website, …
Eddie – Victim Location 44123 Type of a scam Employment I initially signed up for a secret mystery shopping assignment via the Internet through a company MSPA. I was contacted a few weeks later via my email given instructions sent a check for $1,985.20, told to shop with $30.70 at Walmart , take $200.00 for …
Gary – Victim Location 75020 Type of a scam Online Purchase $400.00 needed to pay right away to the shipper which had a few names but none showed on my internet search. Pay by western union. I asked for a copy of her DL and she sent a sample of one
Marissa – Type of a scam Advance Fee Loan Applied for loan on this site , received a call saying I had to give $1450 to secure a $20000 loan.
Bridget – Victim Location 44512 Type of a scam Counterfeit Product I had attempted to buy a shirt from this company . Over a week went by and I realized I made the mistake of typing a wrong address. So I had tried to contact hoody boss and they told me there was nothing they …
Tasha – Victim Location 18621 Type of a scam Online Purchase After searching for a mini dachsund, I came across dachshundbabieshome.com After receiving multiple texts and emails from "Gabriel Fosac" supposedly located at 8027 Arrowhead Ln Houston TX 77075 I decided on a puppy. When it came to payment information, he wanted me to do …
Tracy – Victim Location 46815 Type of a scam Other Beware of Lori Hoover, Hoover Acres, huggable puppies and pampered puppies. They are puppy brokers, not breeders. They broker puppies for Amish farmers in and around the Lagrange IN area. They have multiple accounts on puppyfind to prevent you from realizing how many different breeds …
Erica – Victim Location 01220 Type of a scam Phishing Answered phone because I was waiting for a call. Was one of those can you hear me calls. Without thinking I said yes and hung up!
Kara – Victim Location 92114 Type of a scam Employment I was contacted by this person offering a contract, saying that he work with this international company "home and bussines solution" in dallas but they do contract in CA, he ask me for copy of my Id, my bussines license and insurances and social sec …
Monica – Victim Location 70126 Total money lost $50 Type of a scam Business Email Compromise I ordered these boots from Brittish Williams House of Labels which is now called Gossip Girl by House of Labels. I ordered these boots September 7,2016 and as of today, November 27th I have yet to receive them. I …
House of Labels now called Gossip Girl by House of Labels Read More »
Ricky – Victim Location 90404 Type of a scam Home Improvement A man called and asked if I could hear him and I said, "yes." Then he began talking about an alarm system for my home. When I tried to interrupt the caller to request to be removed off the list, I realized that it …
Dennis – Victim Location 46201 Type of a scam Government Grant I received a call on Monday from a Harry Parker with the Human Health Services of the Federal Government. He said I had a grant waiting on me for $14,588. All that I needed to do was to give him a credit card number …
Krystal – Type of a scam Home Improvement I receive this call from a woman. She initially tried to communicate with me in Cantonese but switched over to English when I told her I wasn’t very competent with my Cantonese. She claimed she was with Sears Home Services and then offer me a free inspection …
Chad – Victim Location 91311 Type of a scam Sweepstakes/Lottery/Prizes They represented themselves as Amazon.com Survey. As a thank you for being a valued Amazon customer, after taking a 2 minute survey, I could choose 1 of 5 prizes or gifts. After choosing they asked for credit card information to pay just for shipping. Today …
Nichole – Victim Location 77582 Type of a scam Romance Met him on dating site. Said he was from Houston, but gree up in Turkey. He was single dad of 3 yr old son, the mom died last year of cancer. He was working on construction project in Coventry UK for 2 weeks. About a …
Kenneth – Victim Location 63376 Total money lost $700 Type of a scam Online Purchase Found website http://reidpomhoms.com inquired about getting a puppy after many email exchanges I agreed to moneygrammed 700.00 dollars Led me to believe was shipping puppy Stopped communicating and never recieved puppy
Eric – Victim Location 29841 Type of a scam Credit Cards I found this website advertising super discounted music equipment. When I tried to order a pair of guitars I got a order pending notice. The website said it was waiting on my bank to clear the payment. When I called my bank about it …
Carla – Victim Location 44133 Total money lost $92.89 Type of a scam Online Purchase I made three purchases from this company on the same day, and that was on 4.17.2018, and I still not received the products that I ordered. I have emailed them on four different occasions and they have not responded. The …
Cindy – Victim Location 91316 Type of a scam Employment I saw a ad on craigslist for Beverly Hills driver.High society entertainment stated they would supply co. car duties are transport adult entertainers to their various destinations IE clubs, bars,benefits,hotels ,airports, their homes, clients homes etc.Average pay $*** daily.There is a membership fee of $*** …
Denise – Victim Location 90713 Type of a scam Other I have tried to remove my listing from this site though; there was no contact info nor any further information. This is not right. Even though many businesses have using our personal info such as Full names, Phone Numbers, Ages, and Physical Addresses which any …
Shaun – Victim Location 34236 Type of a scam Counterfeit Product They said that I was a top Amazon review or enough they would give me products free all I had to do was buy them and then through my PayPal account to refund the money. If someone fell for this they would end up …
Phillip – Victim Location 22204 Type of a scam Employment They message me for employment for $3000 monthly. job description was to upload my personal information such as banking and driver license to the website and start receiving package daily and ship them to customers.
Kelli – Victim Location 02816 Total money lost $41 Type of a scam Online Purchase On 8/2/16, i made an online purchase from this website: "http://zuzaz.com.au/". At first, I was very weary, as my usual form of payment was declined. I then used my secondary debit card, which took, so then I thought nothing was …
Ryan – Victim Location 19053 Type of a scam Employment This employer contacted me and within hours offered me a job without ever speaking to beyond email and instant message. The very next nay they sent me a check for nearly $3,000 in order to buy equipment from their vendor. The job was posted on …
Micah – Victim Location 05301 Total money lost $79 Type of a scam Online Purchase This website is a fraud. They say that you have the option to pay by paypal or by credit card, but use paypal to pay an individual, Keshia Eason though on scamadvisor.com it appears others who tried to buy products …
Meghan – Victim Location 66606 Total money lost $40 Type of a scam Online Purchase I ordered a straightening/curling iron from the company H-buy on Facebook. I ordered the item on 11/23 and made contact with them on 12/1 when I had not received a tracking number or the item. They told me my item …
Kurt – Victim Location 44313 Type of a scam Counterfeit Product this guy on ebay is claiming he works for the nfl while having no proof, while claiming hes reselling their nfl gloves worn by actual nfl players. I see no evidence where the nfl has granted him the rights to sell their players own …
Katrina – Victim Location 11590 Type of a scam Rental rented montauk house, house was real , but already rented
Reginald – Victim Location 99501 Total money lost $30,000 Type of a scam Other ARKADIUSZ KAZUBSKI IS A SCAMMER CLAIMING TO SELL FMCG FROM POLAND. His company Horlys we used to deal with, now he took 25000 EUR as deposit for Coca Cola and RUN, not answering emails or Phone Calls – BE WERY CAREFULL …
Candice – Victim Location 90049 Total money lost $400 Type of a scam Online Purchase This is a more legit looking website than most other scammers and did not come up under the search of scammers. They are relatively new. I lost ~*** US dollars. They ask only for debt card at the end, which …
