Oscar – Apr 27, 2020 Victim Location 80003 Type of a scam Counterfeit Product I bought something off a video advertisement that came on my newsfeed a month or two back. I should have known better when making this purchase, but they accepted PayPal as a form of payment so I thought maybe it would …
Clayton – May 14, 2020 Victim Location 07069 Total money lost $500 Type of a scam COVID-19 I placed an order with this company in order to help those workers at my company who are working in the field to have some kind of disinfecting wipes while out on the job. A placed this order …
Jason – May 20, 2020 Victim Location 79936 Total money lost $77.97 Type of a scam COVID-19 Ordered items from this website on 4/24/20…I still haven’t recieved items or tracking number..
Maria – May 25, 2020 Type of a scam Online Purchase We were looking at purchasing one of their puppies and they said they only accepted e transfer. They would accept half before and half after we got the puppy. We happened to click on the terms and conditions of their website and the old …
Ramon – May 24, 2020 Victim Location 18360 Type of a scam Online Purchase I have communicated via phone and text with these folks to purchase a puppy, I asked specifically if the puppy could be shipped as it was coming from LA. It was an emphatic yes and the additional charge was $120. I …
Bradley – May 26, 2020 These people have socked it to me 4 times, once on May 25,2020 after canceling May 22,2020. It’s pretty obvious they don’t pay any attention to cancelions. My account is on hold as of today May 26,2020. Rayford Clark Linda – Mar 12, 2020 Victim Location 56482 Total money lost …
Alisha – May 15, 2020 On Feb. 10th I ordered some jeans for my daughter. I inquired about them because I had not received them yet. I was told on 3/9/20 that due to high popularity of the product to please wait. On 4/6/20 I emailed them again and stating tracking # would not take …
Christy – May 23, 2020 Victim Location 85283 Type of a scam Counterfeit Product I looked up a Harry Potter Hogwarts castle set, which normally retails for $399. This scam website uses the LEGO logo as well as the general layout and functionality of the LEGO website and portrays the product to be on sale …
Shane – May 26, 2020 Victim Location 06118 Total money lost $500 Type of a scam Online Purchase I was interested in purchasing a puppy online https://www.puppyforservice.com/ Their prices were 550 pls 250 to ship. I gave a deposit for the dog and never heard back from so called "hector"
Ruth – May 03, 2020 Victim Location 27545 Total money lost $16.99 Type of a scam Online Purchase https://www.scamadviser.com/check-website/happygirl.store
Meredith – Apr 26, 2020 Victim Location 07109 Total money lost $750 Type of a scam Online Purchase I want to find a golden retriever for my son . I found this breeder online , they look so real and we sign a contract and send them $750 by zelle . Plz help us get …
Lori – May 13, 2020 Victim Location 20772 Total money lost $30 Type of a scam COVID-19 I ordered a face mask on 04/04/2020 for thirty dollars and still have not received it. I’ve emailed the company multiple times and called but the number doesn’t work. I still have not received a response via email. …
Jodi – Apr 30, 2020 My daughter when she was about 16 had a checking account and through one of her friends boy friend who had stolen a business blank check he made out the check and then had my daughter deposit it in her account. the police came and was going to arrest her. …
Cara – May 13, 2020 Victim Location 92084 Total money lost $708 Type of a scam Online Purchase I contacted this business to purchase a puppy. They told me the puppy was available and price and they would ship with a nanny. Once I paid I tried to call and the phone was disconnected. And …
Edward – Jun 06, 2020 Victim Location 29910 Type of a scam Online Purchase This website appears to be selling puppies and offering free shipping anywhere world wide. These people will not allow you to pick up the animal in person and this company will also not allow you to contact by phone. They require …
Rachael – May 08, 2020 Victim Location 44133 Type of a scam COVID-19 My high school classmate told me on Facebook Messenger he received a Grant for $500,000. I don’t think that was my friend. I think they were impersonating my friend. I also received a phone call from Agent Howard Williams. Located at 12396 …
Health Human Services / Facebook Government Grant Scam Read More »
Alexandra – Jun 06, 2020 Victim Location 08701 Total money lost $55.98 Type of a scam Online Purchase Ordered an item that they never had the intention of supplying. Just took the money. Tried to contact them, but the email was fake.
Nicholas – May 22, 2020 Victim Location 98629 Total money lost $59 Type of a scam COVID-19 [email protected] So today we picked up the masked we order and find that they ARE NOT the correct masks we ordered. The masks sent are masks we could pick up in store for $3.00 (see attached) yet we …
Suzanne – May 20, 2020 Victim Location 94086 Total money lost $225 Type of a scam Fake Check/Money Order She contacted me saying she needs housing and company is providing her the relocation and rental check. confirmed as moving and forwarded the check to me. once i deposit the check the bank released initial amount …
Krista – May 27, 2020 Victim Location 91360 Type of a scam Healthcare/Medicaid/Medicare This bogus website induces you into completing their questionnaire to "get a quote for short term health insurance" and displays the logos of several reputable carriers in the industry. After providing personal contact information, and even confidential details such as health condition …
Albert – Jun 13, 2020 Victim Location 79912 Type of a scam Online Purchase Here is a rundown of the shipping / delivery procedure since we’ve reviewed your last email and your location seems fair to ship a puppy from our location. So ,your puppy will be flown to your nearest airport and all you …
Erica – Apr 28, 2020 Victim Location 95037 Total money lost $695 Type of a scam Other My son and I searched for a beagle puppy and this website came up. The site looked professional. We filled out our contact information and they texted us back the following day. We were texting back and forth …
Jill – May 02, 2020 Victim Location 62002 Total money lost $500 Type of a scam Counterfeit Product kitten Mimi was purchased from this site online. Was asked to use Zelle to pay for kitten, Zelle downloaded to my computer and attempted to pay for kitten, but payment would not go through, said that needed …
Rosa – May 19, 2020 Victim Location 98908 Total money lost $42.95 Type of a scam COVID-19 I ordered 4 masks from them april 7th said it would take 10 to 20 days. My account was charged over $42.00. It is may 19th and I have not received them. I have sent them emails and …
Cindy – May 11, 2020 Victim Location 28227 Total money lost $99 Type of a scam Online Purchase Had posted inflatables website kidssports.com sold me inflatable for 99 dollars now website doesn’t exist
Jonathan – May 04, 2020 Victim Location 32225 Total money lost $107 Type of a scam COVID-19 I placed an order for COVID-19 related goods on April 9th, 2020 for hand sanitizer and disinfectant wipes. The charge to my credit card was listed under a company named FAB FASHION LTD. I used the email address …
Cory – May 02, 2020 Victim Location 71291 Type of a scam CryptoCurrency I received an email stating that they have my password and then they provided it to me. It is a password that I use often. Then they said they have compromising videos from my computer which is not true because there aren’t …
Ronnie – May 05, 2020 Victim Location 65804 Total money lost $3,500 Type of a scam Government Grant A person who I thought was my cousin contacted me and let me know about a $300k+ government grant that I can be awarded. All I had to do was pay $500 in a gift card and …
Katie – May 12, 2020 Victim Location 55369 Total money lost $204 Type of a scam Online Purchase I simply placed an order January for $204 plus express shipping for items. Didn’t receive my items, instead my business account was closed due to this and I got a lot of bull[censored] feedback from the owner. …
Carolyn – May 01, 2020 Victim Location 46628 Type of a scam Healthcare/Medicaid/Medicare Had my healthcare provider, phone number and my first and last name
