Calvin – Victim Location 44122 Total money lost $180 Type of a scam Counterfeit Product they do not respond to emails or ship product after they receive payment. they also operate as chemshop and chemsterdam. do not purchase from these
Molly – Victim Location 31533 Total money lost $69.90 Type of a scam Online Purchase ~1/17/20 husband purchased me a folding-design-cabinet from an ad that popped up on Facebook marketplace for $69.90 from hnsfg.myshopify.com order #1793 & only reason I have this much info is I did a screenshot of it. I’ve contacted [email protected] & …
Ashley – Victim Location 77362 Type of a scam Employment I was offered a job opportunity in downtown Houston with this business, and when I requested information on their clientele to see what this industry was about. My texts and emails were ignored. They emailed me then called me for a phone interview & after …
Audrey – Victim Location 10901 Total money lost $37 Type of a scam Online Purchase I ordered this product from the website that said that Alex Trebek was selling this product, CBD. It was for a free sample of cannabis oil for pain relief. When I got an e-mail from them, I noticed they charged …
Tammy – Victim Location 90731 Type of a scam Phishing He’s pretending to be a lottery winner picking people to receive $50,000 the pone number I gave is the number that called me stating he was fed ex confirming information to deliver my money… I didn’t answer I pretended it was the wrong number but …
https://instagram.com/manuel_franco_give_away_page06?igshid=6ded9skgcf4k Read More »
Kaitlin – Victim Location 27525 Total money lost $50 Type of a scam Counterfeit Product I purchased a pair of "educational" shears about 2 months ago. They were advertised as hachi shears but when I received them, they were not. I called and I talked to David. He told me He could give me 70% …
Samuel – Victim Location 32909 Type of a scam Employment I was offered a job position in the US via email. I had a phone conversation with this person to review the position and what was going to be required to open a new office in the US. I was being sent a check for …
Cody – Type of a scam Phishing These people have come to my home 4 times and posted notices on my door addressed to ‘the occupants’. It said our mortgage holder had requested an occupancy check and wanted the names and phone numbers of all occupants over the age of 18. The initial number given …
home alone property management Imposter/Spoofing Read More »
Fernando – Victim Location 98012 Total money lost $15 Type of a scam Counterfeit Product I ordered dvd’s and received counterfeit dvd’s and when requesting my money back and to return them there has been no response.
Geoffrey – Victim Location 23830 Type of a scam Counterfeit Product User sells counterfeit products and does not ship products purchased. Do not buy from a Daniel Avital
Taryn – Victim Location 78108 Type of a scam Online Purchase The website is setup to draw people with very low prices on different type of household items.
Erin – Victim Location 79706 Total money lost $820 Type of a scam Online Purchase They offer pets to you at a set cost for delivery included once process is started they come back wanting more for delivery. More than the initial payment for peg was
Adam – Victim Location 92694 Total money lost $113 Type of a scam Counterfeit Product This is a person who has created a website appearing to represent the Boston Bruins, however, it is tied to a personal email account and when you got to NHL.com, they are the ones who are the official merchants of …
Sheena – Victim Location 23842 Type of a scam Employment This company emailed me saying they found my resume on workpolis (I was actually job searching) & advised me to answer some interview questions via email (which i did), saying they would call me for an interview but they never did. Instead, they sent me …
Derek – Victim Location 33317 Type of a scam Credit Cards The number 888-396-5107 called my phone number and left a message from a Catherine Stephens saying that they’re contacting my job and the proper authorities because of credit card fraud. They mentioned a credit card debt that was settled almost 6 years ago. They …
Ian – Victim Location 78410 Total money lost $1,200 Type of a scam Advance Fee Loan Have been communicating by email with Anthony Bennett. I was promised a loan only if I could send the fee by Western Union. I did send the initial small amount of like $300. Then I was told there was …
Michelle – Type of a scam Fake Invoice/Supplier Bill Received an email supposedly from HSBC (email address did not match HSBC name when cursor was placed over it) stating the following: Dear Sir/Madam, The attached payment advice is issued at the request of our customer. The advice is for your reference only. Yours faithfully, Global …
John – Victim Location 92677 Type of a scam Government Grant Used a friend’s hacked messenger account
Mindy – Victim Location 15222 Type of a scam Travel/Vacations Our business received a fax from "H.R. Department . . .Ultimate Vacation Getaway with GREAT SAVINGS! For a limited time only we are offering to all employees and affiliates access to our company vacation packages at the wholesale rate (savings up to $2500 per couple) …
William – Victim Location 75078 Type of a scam Debt Collections These disgusting cockroaches contacted me and threatened to ruin my credit rating! I don’t have outstanding credit at all matter of fact my credit card balance is zero!! I will also be contacting Attorney General and Postal inspector. Jacob – Victim Location 90061 Type …
Joanna – Victim Location 80526 Type of a scam Fake Invoice/Supplier Bill $19.99 "payment is NOW DUE for your HGTV Magazine subscription order from entering the sweepstakes" What?! When? I don’t even remember entering ?!
Charles – Victim Location 90012 Total money lost $12,500 Type of a scam Investment This individual goes by the name of Tony Judeh. He claims to be a broker for Repossessed vehicles. He claims to negotiate with the seller or finance company to get you (the buyer) an excellent deal. Once he has you hooked …
Karen – Victim Location 47060 Type of a scam Credit Repair/Debt Relief The letter is a balance reduction notic. I cannot find any Google results for this business. It does not seem to exist.
Allen – Victim Location 21136 Type of a scam Employment I placed my resume online at Ziprecruiter. Express Employment Professionals contacted me via e-mail, and referred me to contact Joshua Tan on google hangouts. After interviewing, I was offered a position of receptionist @ 39.84 per hour.I was told to look out for a check …
Kristopher – Victim Location 48336 Type of a scam Government Grant Friend request sent from someone I knew on FB, and link sent to apply for eligibility then offered 25,000-1 million In grant funds sent in a “package “, taxes and shipping fees prior to money received…very evasive when I asked about taxes, sending a …
Todd – Victim Location 35603 Type of a scam Sweepstakes/Lottery/Prizes A person Facebook messaged me from a friend’s account. Told me that "she" won $150,000 from PCH, and that she saw my name on the list. I need to call Mr. Gerhard at (713)231-0498. Received voice text with someone speaking in a foreign language.
Amy – Victim Location 33446 Type of a scam Online Purchase This company is making claims of selling a product called an Autonamous Robot in which they con you in ordering it and when you receive the product is totally different from what they are advertising on their website. I did a little digging and …
Sierra – Victim Location 74055 Type of a scam Government Grant I got a message from a friend on messenger saying that im a winner for a grant and gave the information on who to contact so i contacted them and they was on messanger has well i new it was to good to be …
Eric – Victim Location 98105 Type of a scam Tech Support Received a phone call from this number pretending to be HP Technical Support. They provided an erroneous serial number and model number for my HP product, and hung up on me when I suggested that this was a scam. Contacted HP customer service who …
Dominique – Victim Location 63129 Total money lost $499.98 Type of a scam Tech Support On July 2nd this business called me by phone talking about all the hackers from North Korea. Saying that my system was compromised and said that they needed to help clean my system because I had been hacked. They installed …
