Tasha – May 18, 2020 Victim Location 91746 Total money lost $61.90 Type of a scam Online Purchase I placed an order they debited my account and they sent a confirmation email. They have not shipped any product they have not emailed be back after I asked question about the status of my order. I …
Kristen – May 29, 2020 Victim Location 33040 Type of a scam Employment I recently applied for two jobs online. The first one is by the name of Heremed limited and the other is United health group. During the conversation of the employment heramed limited asked me to provide information by completing a direct deposit, …
Tamara – Jun 01, 2020 Victim Location 18453 Total money lost $242 Type of a scam Online Purchase DO NOT ORDER FROM THIS COMPANY. Their website looks completely legitimate, and up until the point when you get an official confirmation of your order and even a tracking number, you think everything is golden. Fast-forward two …
Shanna – Jun 03, 2020 Victim Location 46561 Total money lost $1,080 Type of a scam Advance Fee Loan Heritage Lending Group will contact you by phone.They will offer you a $5K loan at 8 percent. They will send you a contract asking for a 3 month pre pay of the loan , you won’t …
Summer – Jun 11, 2020 Victim Location 38671 Type of a scam Travel/Vacations Below is the email I received at my personal email address: Hi Cassie, Can you please send me the following details again? We’ve had a problem with our email server and your message arrived with missing information, so I need to know …
Whitney – Jun 12, 2020 Hi, I’m Berta Galofré and they did something similar to me in September 2019 but in Washington DC. They were much more organized and even if I did research, they finally managed to scam me, also considering that I was in Barcelona at that time so I couldn’t visit the …
Alisha – Jun 08, 2020 Victim Location 76012 Type of a scam Family/Friend Emergency Father-in-laws phone rang and it was his "grandson" he was in a car accident and his face was hurt and lip was cut. I walked up and took the phone. Some how he knew my name …. after I replied yes…. …
Isaac – May 28, 2020 Victim Location 08618 Type of a scam COVID-19 Its gonna be one and half months I ordered masks with spiritual quotes never received them.
Elizabeth – May 29, 2020 Victim Location 92551 Total money lost $13 Type of a scam Online Purchase This is another fake website that I came across. I ordered double sided tape that’s supposed to be the strongest on the market. It never came and I cant track the purchase. I have photos of this …
Emmanuel – Jun 10, 2020 Victim Location 08230 Type of a scam Online Purchase Initial means of contact Not applicable Selling chow puppies trying to get paid and not a real breeder no dogs to be had.
Shanna – May 27, 2020 Victim Location 46774 Total money lost $400 Type of a scam Home Improvement Jose Hernandez, Kasey Hernandez, and Juan Hernandez are notorious for scamming customers out of money. They operate Hernandez Painting and Hernandez Drywalling. I hired them to paint my kitchen cabinets several weeks ago. Upon coming to my …
Curtis – Jun 10, 2020 Victim Location 44134 Total money lost $45 Type of a scam Online Purchase I ordered wall art. I paid through paypal. The order was received and a email was sent that I would receive another when the item was shipped. (like normal) The order was never shipped and I have …
Miranda – Jun 13, 2020 Victim Location 01843 Total money lost $21 Type of a scam Bank/Credit Card Company Imposter Scam Dgdtdjebegdbevdgsbsvsgsv Seth – May 26, 2020 Victim Location 23452 Total money lost $50 Type of a scam Online Purchase Never received online purchase. They took the money and their customer service number is fake …
Victoria – Jun 17, 2020 Victim Location 29644 Type of a scam Employment Yesterday, 6/16/2020 around 1 PM in the afternoon, I was contacted via text message by a rep from "Hoerbiger Holding Company" (based in Switzerland) who I was able to determine was an employee here in the US. The text said my "resume …
Brooke – Jun 04, 2020 Victim Location 26003 Total money lost $1,271 Type of a scam COVID-19 Ordered $1271.00 worth of supplies for COVID-19 Respones as it related to serving the homeless. We are a non-profit and use federal and state grants to operate, this comapny has failed to respond to 25+ emails and over …
Mindy – Jun 09, 2020 Horrible customer service! I ordered 3 pairs of shoes and one pair was torn at the seem… It is not able to be worn- my foot falls right out. They are offering partial refunds or a full refund if I pay to send it back. WHY SHOULD I PAY to …
Alana – Jun 12, 2020 Victim Location 08046 Total money lost $450 Type of a scam Counterfeit Product Information from the website reads: Our stunning Yorkie and Pomeranian Puppies We are a family-owned and operated breeder of quality Yorkie and Pomeranian Puppies. I believe this is a scam because the address given above is where …
Nathan – May 27, 2020 Victim Location 85641 Total money lost $60 Type of a scam Other Understanding we are in a unique environment with COVID-19 – this business appears to be untruthful despite all that. Placed an order 4/30, fully reviewing their FAQ/shipping timeline. The order was immediately charged against my credit card and …
Marcus – Jun 05, 2020 Victim Location 12309 Total money lost $40.70 Type of a scam Online Purchase Ordered online a dog toy set on May 15. Received in mail on June 5 a face mask, The website that I ordered the product on is unavailable. States server doesn’t exist. Received an email that it …
Nathaniel – Jun 08, 2020 Victim Location 78253 Total money lost $96.80 Type of a scam Phishing This scammer knows when you order a product from The Home Depot then a few days later you get an email from "The Home Depot " with a survey request with a gift for completing it. Only thing …
Shane – Jun 16, 2020 Victim Location 75032 Total money lost $467 Type of a scam Debt Collections This is a fake collection agency for medical bills. They target individuals who have been hospitalized and send fake bills with online payment options.
Theodore – Jun 17, 2020 Victim Location 43021 Total money lost $35.94 Type of a scam Online Purchase I purchased a product from HumbleCrate.co after seeing it in an instagram ad on 4/18/2020. I have still yet to receive my product. I’ve contacted the company several times and every time I get the same generic …
Dawn – Jun 14, 2020 Victim Location 76442 Type of a scam Fake Check/Money Order John Taylor 54 years old from California with the Hope foundation organization under WHO he is a general business contractor and he wanted to cut down some expenses by employing an administrative personal assistant who can monitor and keep him …
Crystal – Jun 10, 2020 Victim Location 22936 Total money lost $12.99 Type of a scam Home Improvement Company was unresponsive to my email the voicemail messages that I wanted to un-attach my debit card from monthly billing. After learning about their purported service, and deciding it had little value, I tried on multiple occasions …
Kristine – Jun 03, 2020 Victim Location 59801 Total money lost $500 Type of a scam Rental The scammer has gone on VRBO and used my cabin information and listed it on Craigslist. I happened to be at my cabin when one gal and her friends arrived to stay at my cabin. That is how …
Kristina – May 29, 2020 Victim Location 11743 Total money lost $1,900 Type of a scam Phishing My mother was contacted with a message claiming the call was from Amazon and that they needed to verify a purchase made. She called them and they then sent an email claiming to be from amazon and suspending …
Dane – Jun 17, 2020 Victim Location 44614 Total money lost $39 Type of a scam Counterfeit Product Ordered a pair of Keen shoes. Waited 2 months and received a hat that i did not order. I was charged $39 for the shoes. Hat isn’t worth more than a few dollars.
Christie – May 21, 2020 Victim Location 93063 Total money lost $54.98 Type of a scam Online Purchase I ordered face masks on 4/12/20 and never received them and now their website is gone.
John – Jun 09, 2020 Victim Location 33176 Total money lost $1,900 Type of a scam Online Purchase I found their website andI filled the conact form. We started to text and they gave us all the information to buy the dog. The requested the money transferred by zelle. Next day we got a call …
Theresa – Jun 02, 2020 Victim Location 90245 Total money lost $80 Type of a scam Employment Only communicated by email and mail also occasionally send a text message to me
