Michele – May 27, 2020 Victim Location 98683 Total money lost $65.99 Type of a scam Online Purchase This is 2nd company in same day that I placed an order with. Facebook kept adding fieldwork interest sites to my feed, so after placing first order with Wig Area, which is also a scam, I found …
Steve – May 28, 2020 they took my $68.90 for a chair I have not received anything or any correspomdance what do I do? Tina – Apr 17, 2020 Victim Location 30165 Total money lost $89 Type of a scam Online Purchase I made the mistake of ordering something off of this website on April …
Summer – May 29, 2020 Victim Location 72802 Total money lost $56 Type of a scam Online Purchase tried to make a purchase, no confirmation email, or address or phone number
Douglas – Jun 14, 2020 Victim Location 11435 Total money lost $182 Type of a scam Online Purchase DON’T ORDER FROM THIS SITE! Hyggepoint!! The reviews on their site are all bogus! That’s how they got me for $182.. all good reviews.. then next day something told me to google their reviews.. sure enough the …
Mary – May 05, 2020 We found a boat on boat trader that was too good to be true. Chances are…that is usually the case. This woman/man – who knows since they would never give their phone number. We told them we would pay cash for the boat, and “Lara” told us some story about …
Jamie – Apr 17, 2020 Victim Location 77494 Total money lost $106,273 Type of a scam Investment Email address used by scammer: [email protected], [email protected] Means of contact: support chat, powered by tawk.to, on the scammer website, and email Type of scam: advance-fee scam, pyramid scheme, ponzi scheme, cryptocurrency, high yield investment program Way that scammer …
Billy – May 30, 2020 I just received a check for $4,500, and instructions to text Mr. David at 307-316-224-, and include my full name, check amount, and check number. I plan on contacting the FBI on this as he has my full name, and address. Katelyn – Feb 26, 2020 I applied to the …
Gregory – May 03, 2020 Victim Location 06478 Total money lost $43 Type of a scam Online Purchase This website came up when searching for an item I wanted. After I received the order confirmation email, I clicked on my order # & nothing appeared except my order # & pymt amt. I then emailed …
Douglas – May 06, 2020 Victim Location 64133 Total money lost $63.52 Type of a scam Online Purchase I placed an order from a Facebook post from this company on May 2, 2020 at 9:12 am. Something didn’t seem right, so I tried to cancel. There was not option to cancel but the returns portion …
Jessica – May 17, 2020 Victim Location 30813 Type of a scam Debt Collections These scammers have been trying to collect 900 plus dollars from me, stating that it’s because of some medical group. The medical group is supposedly called ACS PRIMARY CARE PHYSICIANS OF SE, PC…. I’ve never heard of this company nor have …
Marissa – May 09, 2020 Victim Location 80016 Type of a scam Online Purchase I was happy to find a website with a reasonable price to buy a Bengal kitten. The lady as she called her self Shawanda Maddox was very polite and responded every time by email. She gave me a great deal and …
Carolyn – Jun 15, 2020 Victim Location 22030 Type of a scam Online Purchase Beware https://www.gimlet.space/ is a fake website. On its website landing page it is identified as a Ring website IT’S FAKE! I was looking for a webcam and currently they are very hard to find. I came across this website and OUTSTANDING …
Jaclyn – May 19, 2020 Victim Location 01013 Total money lost $1,000 Type of a scam Online Purchase Dear client, We are presently still in Seattle,WA with your kittens were all pets under go a checked up at the Seattle, WA pets aviation commission department. we can not proceed with the delivery because of an …
Randi – Jun 03, 2020 Victim Location 49224 Total money lost $65.89 Type of a scam Online Purchase Initial means of contact Not applicable On April 26, 2020 I purchased wigs but never received by order as of today June 6/3/2020 ORDER HISTORY Order Date Payment Status Fulfillment Status Total April 26, 2020 Paid Fulfilled …
Carrie – May 17, 2020 Victim Location 02886 Total money lost $1,822 Type of a scam Online Purchase I found a website for a christian puppy farm in florida. I contacted them and inquired about their puppies and the process for buying one. I was told they were a cheistian family who have been doing …
Vanessa – May 14, 2020 Victim Location 92024 Type of a scam Online Purchase This is a website that claims to sell pomeranian puppies, and says that it is family based. I received an email with more information from the company with poorly written instructions on how to send money for a puppy. The email …
Frederick – Jun 08, 2020 Victim Location 95687 Total money lost $25 Type of a scam Phishing A person will contact you about the vehicle that you have for sale. Then he will ask you to buy a report with a promise to make an appointment to buy the vehicle. After the report is purchased …
Tina – May 17, 2020 I order a tv but no refund no tv wtf Robyn – Apr 24, 2020 I ordered a 10×10 dog run for almost $70 and received knockoff raybans instead. They told me they can’t refund me fully and only a little bit of it or they can send the right …
Alejandro – Apr 29, 2020 Victim Location 80014 Total money lost $9.91 Type of a scam Online Purchase Didn’t receive anything from the company Brenda – Victim Location 11216 Total money lost $14.78 Type of a scam Online Purchase Promotion through Instagram for a discounted digital projector that you just pay shipping for. Paid $14.78 …
Alex – May 19, 2020 Victim Location 72032 Total money lost $50.76 Type of a scam Online Purchase This website popped up on my Facebook feed offering HD Lace wigs at a discounted price. I followed up on the website and chose 3 lace front wigs to purchase. Their website advertised these great looking wigs, …
Leah – May 04, 2020 Victim Location 29406 Type of a scam Phishing I received a postcard in the US Mail 05-04-20 it is yellow and red and black print and the red no date noted. The card indicates the mortgage exact closing date of property purchased in another state, and a mortgage id#*******. At …
Jorge – May 11, 2020 This [censored] just hit me up about a Craigslist post. This site helped me spot him/her and I just spent the past three hours leading them on over a $45 gift card. Highlight of my weekend! Alejandro – Feb 25, 2020 Same. He uses emails: [email protected] [email protected] Douchebag! Dane – …
Kelli – May 02, 2020 Victim Location 79601 Type of a scam Government Grant Sent text claiming to be a Facebook friend. Would not contact me in person. Wanted me to respond immediately.
Nikki – May 19, 2020 Victim Location 98682 Type of a scam Home Improvement Two women showed up to my house in a white GMC Sierra Truck. One woman stayed in the truck while the other took photos of my house. When confronted, the woman claimed that she was working for the bank and said …
Mindy – May 15, 2020 Victim Location 63129 Type of a scam Online Purchase Luckily, they did not “get” me. The English was not fluid. The responses were “standardized.” Response time was too quick. I wrote a long letter. There wasn’t any way they could have read it and responded that fast.The pictures of the …
Curtis – May 11, 2020 I’ve asked if they were scammer or if the check was fake and they said no. So I did a research on the name “Harry Lewis” and the phone number “ (402) 235-5223” and they gave me the location and phone line. And I ask then “their real name” and …
Rachael – Apr 27, 2020 Victim Location 49442 Total money lost $658 Type of a scam Online Purchase I had made a purchase via zelle, when scammer confirmed money was sent he set up a fake tracking number through a fake mail website uspsexpressservice.com After I started trying to track package and nothing showed up …
Jennifer – Jun 12, 2020 Just to let you know — we’ve received your order #5459, and it is now being processed: [Order #5459] (May 8, 2020) Product Quantity Price PlayStation 4 Slim 1TB Console 1 $39.95 Subtotal: $39.95 Shipping: Free shipping Payment method: Credit Card Total: $39.95 I’m in the same boat. I just …
Jermaine – May 20, 2020 Victim Location 33603 Total money lost $150 Type of a scam Online Purchase Advertises as a headphone repair shop but after they receive the items, there is no longer any communication. Email, calls, and texts go unanswered. This seems to be their method of operation. The only recourse would be …
Sheena – Jun 11, 2020 Victim Location 21771 Type of a scam Online Purchase Selling dogs . They want money first before provoding documentation. Their IP address is reported on Cisco security website as untrusted.
