George – Victim Location 32092 Total money lost $250 Type of a scam Online Purchase Product was never delivered. Tried to call the number listed and its not working. Found numerous email addresses and none of those would go through. Tracking of the shipment was bogus according to UPS.
Emily – Victim Location 10466 Total money lost $1,000 Type of a scam Employment They had me deliver packages that were all delivered to my address, I did this for almost 4months and never recieved any payments only the first month. They had me deliever a last package tht I had for over a month …
Stacey – Victim Location 75024 Type of a scam Online Purchase Looking for a puppy, a search pulled up " healthypomeranian.us ". An inquiry by us generated a phone call from him. A Nigerian-sounding guy named "Jalan Sanne" (an Internet lookup pulls up nothing) tells us to send $800 for two Pomeranians to be sent …
Deborah – Victim Location 28304 Type of a scam Other A fed ex envelope was recieved in the mail saying I was chosen to be a mystery shopper. In this envelope was a check for $*** by a bank. The bank was named Spirit Financial Credit Union. I was instructed to buy 3 $700 dollar …
Theresa – Victim Location 91387 Total money lost $43 Type of a scam Fake Invoice/Supplier Bill Ordered apple AirPods online. No phone number to contact.
Steven – Victim Location 11414 Total money lost $126.40 Type of a scam Online Purchase I ordered 2 airpods from this website on December 28th, 2018, while i was checking out the only way to pay was by apple pay or googlepay and it tells you to email them after you place your order to …
Jesse – Victim Location 36695 Type of a scam Online Purchase Hi, This business does not have an e-mail address listed. All contact is done via text messaging. They advertise on Facebook selling yorkie puppies for $500.00 each (female and males). Yorkie puppies generally are much more expense. This price is advertised probably to attract …
Austin – Victim Location 38863 Total money lost $110 Type of a scam Online Purchase I have purchased a pair of NIKE shox for women from this company. First they sent me the wrong size and told me I keep the size I got and pay an additional $50 and reorder the correct size and …
Ronnie – Victim Location 91501 Total money lost $199 Type of a scam Credit Repair/Debt Relief Helping Hand Consultants claims to consolidate student loans or if you are permanent disability a complete discharge of the the loan. They requested documents,such as the discharge application, BPQY and a Social Security Benefit letter. It all seems legitimate, …
Molly – Victim Location 37820 Type of a scam Tech Support He wanted me to buy I tunes app cards to get rid of viruses on my computer
Jay – Victim Location 33602 Type of a scam Home Improvement A lady called and asked how long has it been since the roof was replaced, and she can give me a promo code “JM857” for a complete roof repair financed by the government with no payment due for one year, she said wait one …
Jessie – Victim Location 78238 Type of a scam Credit Cards call to see if I use credit card then to go look at a job that nobody lives in. then to give them a estimate. then they say want to transfer funds to help them pay for keys but this is the catch the …
Ricardo – Victim Location 78230 Total money lost $163.85 Type of a scam Counterfeit Product I order 1 ea. US9 Women’s Nike Air Max black pink Shoes,air max 90 nike,premium selection $49.87 1 ea. US9 Women’s Nike Air Max Pink Black White Shoes,nike shoes air max,Colorful And Fashion-Forward $49.87 1 ea. US9 Women’s Nike Air …
Emmanuel – Victim Location 31512 Total money lost $80 Type of a scam Online Purchase I saw an ad online about Hair Bloom which was featured on Shark Tank for hair growth. I did some investigation online, and couldn’t find anything that made them seem illegitimate so proceeded with their offer of a 30 trial …
Robyn – Victim Location 99362 Type of a scam Phishing Asked me if my name was XXXXXX and I said yes. Then they hung up. This happened today, just moments ago. I realized then that I may have been involved in a scam. No money lost yet, as this just happened. They called me at …
Donna – Victim Location 08106 Total money lost $2,000 Type of a scam Rental My father had organized thoroughly a trip for 7 days in Mr. Rivera’s rental, the Lehua, in Hawaii. Mr. Rivera told my father that he would be contacted one week before the trip, being told where to get the keys/passcodes. After …
Jorge – Victim Location 96722 Total money lost $3,000 Type of a scam Travel/Vacations This site has fraudulent listings of a number or properties with false reviews, and has been reported by clients to have taken deposit money and then disappear.
Andre – Victim Location 28311 Type of a scam Counterfeit Product Seller will not stop sending products regarles of many attempts to cancel the business and keep charging debit cards
Pamela – Victim Location 23803 Type of a scam Debt Collections Sent an email that looks very real saying I owe 1149.95 for a online loan which I don’t recall.. Would not email me any of my so called signed paperwork I pose to have sign.. Also seen same exact email sent to someone else …
Jessie – Victim Location 76073 Type of a scam Phishing Phone call to cell from "Head Quarters which will expire in 24 hours" "There are 4 serious allegations against you, if you do not call this number, you will be taken into custody by the local police" 914-363-2370
Patrick – Victim Location 83855 Type of a scam Debt Collections This scammer has my name and phone number and is attempting to collect a bad debt claimed from Handicapped Workers of America (which is itself a scam). The scammer has gotten the old phone lists from the scam charity and is attempting to scare …
Handicapped Workers of America Debt Collections Scam Read More »
James – Victim Location 60612 Type of a scam Sweepstakes/Lottery/Prizes lady claims to be a veteran. selling $10 lottery tickets for a chance to win $100. proceeds and suppose to support veterans.
Fernando – Victim Location 15647 Type of a scam Phishing All of these callers started their call with "hello, my name is Joe and I’m with ________, Can you hear me ok?
Mindy – Victim Location 91377 Type of a scam Healthcare/Medicaid/Medicare Phone bank actually in Florida trying to gather personal information. Number may appear "local".
Nicholas – Victim Location 33020 Type of a scam Online Purchase I wanted to buy a shih tzu puppy, and I found an ad on the classifieds at Universo.com The ad said the puppy was in Florida, but when we began talking by text, I was told that the puppy was in Fort Wayne, Indiana. …
Vanessa – Victim Location 48103 Type of a scam Travel/Vacations We sat through a presentation tonight in Ann Arbor from Heartland Vacations, who state they book vacations at wholesale prices through their website; timeshare rentals that have not been booked they are able to access and book at reduced prices. Tonights deal was $3995 if …
Roberto – Victim Location 21009 Total money lost $50 Type of a scam Other Called this ad on craigslist for mobile repair service. They said no problem. $50.00 up front cost to come out and give estimate, but that is would go towards any repair bill for work we had them do. Met the guy, …
Armando – Victim Location 59102 Total money lost $129.99 Type of a scam Online Purchase I ordered a weight loss supplement on line. I wasn’t sure of the final cost, so I added that if it was more than $88.00 then I did not want it. The product came to me immediately. I returned the …
Samantha – Victim Location 43725 Total money lost $30 Type of a scam Online Purchase Googled for roku streaming sticks for best deals. This website came up a few dollars cheaper than amazon sellers. Website sold men and women’s clothing and accessories. Nothing unusual. You could use paypal or credit card. Everything appeared normal until …
Caroline – Victim Location 37043 Total money lost $1,800 Type of a scam Tech Support Contacted on internet by Jack Spencer. He said he was a windows help person and they had found malware on her computer. Had to give him 199.99 to clean the computer. He called and said that the company computers had …
