Margaret – Mar 27, 2020 Victim Location 77845 Type of a scam Investment An individual using the name of Ana Hudson called an elderly relative of mine and wanted her to enter into an agreement involving the land owned by my relative. Ana continued to call my relative everyday and threatened a lawsuit if she …
Natasha – Apr 27, 2020 Victim Location 30512 Total money lost $97 Type of a scam Online Purchase saw an ad on Facebook for Muck boots on sale. Clicked through to the site https://www.muckoutletus.com/ and placed an order on March 23. Have not received the product
Cynthia – Mar 11, 2020 I ordered a rug in early December. Have gotten All the excuses you all have gotten. The latest is they just cannot find my order number. I looked for it, and they either didn’t send one or I lost it in all the Christmas confusion. The latest excuse is that …
Monique – Apr 06, 2020 Victim Location 38004 Type of a scam Employment Mr. Edwards text me about job. I had to get on Google Hangouts and invite [email protected] to do interview. I was told I got the job and they would be mailing me checks and vendor information to purchase programs needed for my …
Seth – Apr 11, 2020 Victim Location 70471 Type of a scam Phishing Priority mail envelope with a check inside for me to deposit and it will either clear immediately or in 24hrs. Then I’m supposed to send an email or text with a copy of the deposit slip and deduct $550 for myself but …
Calvin – Mar 11, 2020 Victim Location 60103 Type of a scam Identity Theft This is Hannah, a hearing administrator. Can you hear me OK? Like a fool, I said yes. They hung up. Not surewhat the imapct will be. I’ll have to keep an eye out
Emily – Mar 02, 2020 Victim Location 34986 Type of a scam Other My wife received a bottle of hair growth capsules. She did not order them, nor would she; her hair is very thick. She called the number on the shipment details, (888) 340-6482, to question how this product was sent to her. She …
Ashleigh – Mar 10, 2020 Victim Location 38128 Type of a scam Rental Rented a house from them. Found out they were a scam. Didnt pay the property owner. Dont know were my money went now I’m left with papers to go to court.
Mindy – Mar 31, 2020 Victim Location 12118 Type of a scam Phishing A caller said. “Hi my name is Hannah and I’m calling from the Hearing Administrators, can you hear me?” Once I said Yes, they disconnected the call. I am reporting it in case I incur fraudulent charges.
Karen – Mar 25, 2020 Victim Location 80109 Type of a scam Vanity Award Scam $170 for two bottles of Purell Hand Sanitizer that should cost about $40. Price Gouging Scammers don’t deserve the business after this crisis is over. Touting A+ with BBB…. SHAMEFUL.
Kristen – Mar 09, 2020 Got an email from Hariox Customer Metrics from my school account, unfortunately filled out the application and I just got a text from a George Cadet saying that the envelope containing my assignment will be delivered via USPS. Also, to check my email and send “OFFER ACCEPTED” to confirm receipt. …
Cristina – Apr 20, 2020 Victim Location 63123 Total money lost $2,450 Type of a scam Fake Check/Money Order Personal assistant job is fake. They ask you to cash a check and cash app money
Evan – Mar 05, 2020 Victim Location 05444 Type of a scam Sweepstakes/Lottery/Prizes I received a check from Hantover Cana Inc., in the mail on March 2nd, for $8,997.45. February 27, 2020 was stamped date on the envelope. The letter and check were dated 01/14/20. The letter was a final payout notice for a supermarket …
Nathan – Apr 08, 2020 Victim Location 43219 Total money lost $39.98 Type of a scam Travel/Vacations I received a text message regarding i have won a vacation for bahamas. These are run around the malls with pink papers. I replied and they called me. Telling me ill have to pay for account fees and …
Eddie – Feb 28, 2020 Victim Location 55428 Total money lost $181.30 Type of a scam Online Purchase Hebegown. Is a scam and so is Lala Mira they are the same scam site I’m fighting right now to get my money back they are a ed party sever threw Amazon beware don’t buy
Joel – Apr 19, 2020 Victim Location 87114 Total money lost $700 Type of a scam Online Purchase This fake company said they would sell me a teacup Maltese puppy. I sent them $700 via Money Gram. They lied and sent me fake tracker information. Then they said they use a delivery agency to bring …
Wendy – Mar 20, 2020 Victim Location 70760 Type of a scam Sweepstakes/Lottery/Prizes I’m not sure if I am being scammed or not. I filled out an entry form in the mall one day & received a call saying that I was a winner.
Tristan – Mar 31, 2020 Victim Location 47331 Type of a scam Employment Was contacted via email about a job offer stating that "your resume caught our eye on Indeed." i have never sent my resume to them. They then called me via telegram on my phone. there was a short interview process. Then they …
Sheila – Apr 08, 2020 Victim Location 78746 Type of a scam Employment Company has an official looking website and reached out to me via email. They even called me with the phone number listed on the website for my “interview “.
Johnny – Mar 06, 2020 Victim Location 80922 Total money lost $75 Type of a scam Other Dear Support, It is false advertising to show a product that has features but doesn’t actually have those features. You also don’t let customers return the product since it has to be unused and it is not what …
Diana – Apr 04, 2020 Victim Location 32541 Type of a scam Online Purchase This person, “Jackie” is supposedly selling kittens 50% off because another litter was born & they need to find a good home for her. 200.00 for airfare & I could buy 2 for 950.00 but their having problems with PayPal & …
Regina – Apr 19, 2020 stay away from this company i had the exact same problem but except i was dumb enough to work the full 30 days! Karen Leonard was my manager and once i hit the 30 days she locked me out of my portal and ignored all my emails and refused to …
Kara – Apr 20, 2020 Victim Location 12549 Type of a scam Online Purchase The website is offering N95 masks. I bought 2 orders of them. They charged me for the order and then 1100.00 dollars to a Venmo debit card directly after. The real healforce.com website posted on their Facebook page that there is …
Tommy – Apr 23, 2020 Victim Location 98133 Total money lost $980 Type of a scam Online Purchase I purchased a French Bulldog and paid for the puppy and shipping. The next day I received an email that the puppy was being shipped. Then I got a second email saying the puppy was being held …
Kevin – Mar 23, 2020 Victim Location 90023 Total money lost $23 Type of a scam Online Purchase On February 28, 2019 I purchased four items from a company named Happy Treat. I received emails with a total charge of $22 four my items. It’s Monday March 23, 2020 and I have yet to receive …
Charlotte – Apr 15, 2020 Victim Location 55904 Total money lost $1,200 Type of a scam Online Purchase I found what I thought was an adorable persian kitten online for sale. The buyer said the price included her, AND transportation to my door. Requested payment through Zelle app. Once payment was made he then stated …
Danny – Mar 20, 2020 Victim Location 20171 Type of a scam Online Purchase I was on the website checking out the variety of dogs offered I left my name and number they contacted me via message on my phone told me to send them $605 through either Zell or cash app I asked them …
Jimmy – Mar 16, 2020 Victim Location 87112 Type of a scam Employment A company by the name of Harbor Group offered me a job as a shipping clerk home based to process packages. The company was listed on ZipRecruiter. The compensation was for $2500.00 a month with a $25 bonus for each package processed …
Edward – Mar 31, 2020 Victim Location 70003 Type of a scam Healthcare/Medicaid/Medicare The woman asked if I could hear her OK. I said yes and realize what I did too late. Armando – Victim Location 31069 Type of a scam Healthcare/Medicaid/Medicare Stated that they knew I needed health insurance and that they would provide …
Marvin – Mar 08, 2020 Victim Location 38220 Type of a scam Tech Support On Feb. 16 2020 I purchased a new laptop, later that day I received an email that McAfee Virus Protection was going to automatically charge me $350 for their virus program and provided a phone number 916-888-2519 ext 103 to call. …
