Cassie – Victim Location 33647 Type of a scam Employment This scammer is going by the name of Hubert Weijers. He has been contacting Russian designers claiming that he works for my company Marzare LLC and says the business in Tampa,FL and gives them my web address which is www.marzare.com. To my knowledge, he contacts …
Chase – Victim Location 95833 Total money lost $44 Type of a scam Online Purchase I placed an order for a hydroflask on their website, unfortunately with a credit card. I recieved a very strange looking receipt. I could not find tracking information for the shipment so I logged onto the site and couldn’t locate …
Tommy – Victim Location 15301 Type of a scam Employment They will offer an online interview via google hangouts for an online data entry position. Then ask for all of your bank information. Do not fall for it.
Dylan – Victim Location 33418 Type of a scam Phishing Just received call asking if I could hear them ok and I responded yes and was promptly disconnected
Vanessa – Victim Location 11553 Total money lost $14.95 Type of a scam Online Purchase This website was being advertised on Snapchat, all I had to do was pay shipping and everything was supposedly free… for whatever reason I thought it was a safe site, I used my debit and paid, & put my fiancée’s …
Jon – Victim Location 55427 Type of a scam Online Purchase I was contacted through an email ad. They requested my email to make communicating easier. Then they requested a vehicle history report. Very simple. Very effective. Very shady. I did not fall for it.
Julian – Victim Location 38058 Total money lost $238 Type of a scam Online Purchase This company was the redirected site but bubblybelle was the company that the ad listed to sell the product. They were advertising Nintendo switches Black Friday sales for 119.00. You receive a confirmation from bubblybelle buts it’s not them selling. …
Kathryn – Victim Location 76701 Total money lost $69 Type of a scam Online Purchase i ordered a massage gun like some of the others here. they sent me a COMPLETELY different looking one (it looks more like a drill set than a massage gun). I put a dispute claim with Paypal and they merchant …
Krystal – Victim Location 48144 Type of a scam Government Grant My message came through messenger of a friend. In January "She" told me about this check she receives that has helped in retirement and gave me someone’s name. Humanitarian Dept of Federal Assistance (BFAG) and she saw my name on the list. I should …
Humanitarian Dept of the Federal Domestic Assistance Read More »
Albert – Total money lost $30 Type of a scam Online Purchase I ordered a cute pair of black leather booties from this company after seeing the ads posted everywhere. A few days later I was out shopping and saw a pair that I liked so I purchased them instead. I immediately sent a message …
Brent – Victim Location 28625 Total money lost $250 Type of a scam Online Purchase They are selling custom Bedsheet Sets with custom graphics. They advertise high quality comforter sets with beautiful pictures of rich, thick fluffly comforters wiht high qauality images. When I recieved the bedsheets in the mail, it wasn’t a comforter. It …
Gina – Victim Location 37334 Type of a scam Credit Cards I got a phone call about my credit card and clicked on a number to tell them to not call this number again and it was really a shame the language he used and was a foreigner.I don’t understand why something cannot be done …
Leslie – Victim Location 24151 Total money lost $690 Type of a scam Utility I am full time in a wheelchair almost 50 years old and just lost my faithful companion of almost 20 years. I was looking for a small puppy when I came across cutepoodleshome they had a little teacup poodle named Lucy,he …
Deanna – Victim Location 84071 Type of a scam Other i ordered a dewalt combo set from this websight that was selling the whole thing as a good deal for a 17 peice dewalt kit and i got a bracelet in the mail, i email the company back they told me go check my mail …
Carmen – Victim Location 28531 Type of a scam Online Purchase I was skimming through Instagram and an add popped up for some gorgeous lawn furniture, which is just what I was looking for. The price was too good to be true,but when I clicked on the website it looked legit. Knowing it was just …
Marco – Victim Location 91740 Type of a scam Employment These thieves request $ 10.000 pounds to get a job under Oil company in London and working visa, they contatcted my becuase i place my resume on Zip Recruiter.
Darryl – Victim Location 94118 Total money lost $29 Type of a scam Fake Invoice/Supplier Bill I purchased a NutriBullet NBR-1201 12-Piece High-Speed Blender/Mixer System, Gray (600 Watts) for $29.00. It was never sent. I have sent many emails with no response. The phone number provided is not in service. This appears to be a …
Matthew – Victim Location 42220 Total money lost $169.99 Type of a scam Online Purchase We saw an add on Facebook for a Ovation Elite TX Plus 1868TXP-5GSM Super Shallow Acoustic-Electric Guitar (Black Spalted Maple) with Padded Soft Case × 1 for $169.99. Placed order on July 20, 2019, our *** Card was charged and …
Alisha – Victim Location 34787 Type of a scam Other Received text message thanking me for purchasing their purchases. (poor English)…".this are your confirmation for your order. Take it here.http://twpxn.-fun/ay6e0g….".(more poor English). When I called 5807444842….it says not set up yet but is owned by James Down…and I could email at the james.down email address …
Kelsey – Victim Location 45458 Type of a scam Online Purchase This website popped up on Google shopping. I purchased a doll for Christmas on this website. Of course they will say that there is a tracking number for all their purchased products but they’re all fake. You can get online and read other people’s …
Leonard – Scammer’s phone 757-346-1294 Scammer’s website munchkin.company.com Scammer’s address On Website Scammer’s email [email protected] Country United States Type of a scam Identity Theft Initial means of contact Website Munchkin Ranch Attachments Jan 3, 2020, 12:22 PM (1 day ago) to me, bcc: me Attachments found, move to top Hi again Thanks for your interest …
Donald – Victim Location 48640 Total money lost $12.95 Type of a scam Online Purchase Ordered Iron Man arc reactor display toy, no product received and website no longer functioning.
Brianna – Victim Location 64730 Type of a scam Other Several of our bank’s customers have received postcards regarding their "recently closed mortgage with (us)". These postcards do NOT come from us and we have not given them permission to send these or use our name. It appears the company is trying to sell mortgage …
Jacqueline – Victim Location 31028 Total money lost $179 Type of a scam Online Purchase The seller of https://northbaysentinalstore.com or glidersport claimed to be selling Travis scott, Picture advertises travis scott jordan shoes. Seller sends this below for $179.00. If i wanted this below, i have enough sense on how to purchase. Nobody wants to …
https://northbaysentinalstore.com and playglidersportsstore Read More »
Jill – Victim Location 76058 Type of a scam Sweepstakes/Lottery/Prizes The website offered a free prize of a free phone or video game player for using the internet if you answer a survey.
Patricia – Victim Location 06437 Total money lost $70 Type of a scam Counterfeit Product I ordered a custom football jersey as a gift for Christmas. I paid extra shipping to have it arrive within 10 days which should have been the 13th. Contacted them as a week had gone by and there was no …
Shawna – Total money lost $337 Type of a scam Online Purchase The companie contacted me via my e-mail, using Amazon’s name (I have realised too late that is was not ”http”). They advertise their products at 4,98$ (shipping). But this part, wich is visible in their website, is hidden in the buyers contrats (you …
Karen – Victim Location 85653 Total money lost $156 Type of a scam Credit Cards https://ligea.myshopify.com/ 2I ordered the folding cabinet for $156.00 free shipping months ago
Roberto – Victim Location 57356 Type of a scam Counterfeit Product It asked me to submit my account information and my bank app. Reset my password. It tried to hack my bank account.
Luke – Victim Location 80022 Total money lost $34.99 Type of a scam Online Purchase I purchased "airpods" from iceypods aka hypepods on December 8 2019 they were buy one get one free deal for 34.99. I only received an email stating what I bought and an order number. a week later I still didn’t …
