Robin – Victim Location 93245 Total money lost $15,000 Type of a scam Online Purchase On or about the 13th of September I was contacted by the company, Hellomobile Communication PTY due to an inquiry I made through Alibaba. I was given a quote for 2 antminer machines which I agreed to and on the …
Javier – Victim Location 33327 Total money lost $2,100 Type of a scam Online Purchase A week ago, my family and I decided to buy an Australian Shepherd puppy. We searched everywhere for a puppy and came across this website that claimed to be ACK certified. We E-mail the scammer, and we set up a …
Ashlee – Victim Location 44622 Type of a scam Healthcare/Medicaid/Medicare A man named Paul keeps calling me and asking about an inquiry I have for healthcare insurance (I haven’t had any inquiries all is done by my employer). I asked him if he works for the company I work for and he hung up.
Walter – Victim Location 92868 Type of a scam Online Purchase I placed my order on November 29, 2016 for a holiday sweater, and my sweater had not shipped out until January 3, 2017. After a week, I was frustrated that my item had not shipped so I requested a refund. They refused my first …
Stefanie – Victim Location 29646 Total money lost $24.84 Type of a scam Online Purchase Facebook had an ad from herdailydeals.com. It was for waist trainers. If you ordered with herdailydeals.com, you received 60% off the regular price. I placed an order on November 16, 2016 and still haven’t received anything 5 months later. Please …
Samantha – Victim Location 80915 Total money lost $87 Type of a scam Online Purchase They use false advertising on what their products look like. I was told that their websites hoodies are used as illustration purposes only and that the products that are sent out are going to be different than what’s advertised. They …
Marcus – Victim Location 60172 Total money lost $150,000 Type of a scam Home Improvement COMPLETE FRAUD. Promises work to be done on homes. Takes deposits and runs. I personally know 3 individuals that have collectively lost over $100,000 to this person. The scammers name is Jeffery Aponte from Dyer Indiana.
Sierra – Victim Location 08079 Total money lost $89 Type of a scam Online Purchase Hello More than a week ago I purchased what I believed to be a pair of Uggs size 8 for $89.00 on November 18th. They don’t communicate with you. Their is no contact info, no phone number, address, nothing. I …
Zachary – Victim Location 63401 Total money lost $700 Type of a scam Online Purchase paid 700 dollars and sent it western union and didnt recieve a puppy at all and a carrier calls last minute wanting 980 dollars for a specialized air crate , and would refund 900 back to me , i didnt …
Donald – Victim Location 87031 Type of a scam Government Grant I was given a number by someone I know to qualify for a grant. Once I gave information I was told I qualified for a 95,000.00 grant but needed to pay $400.00 as a delivery fee and when would I make that payment. That’s …
Kayla – Victim Location 75703 Type of a scam Sweepstakes/Lottery/Prizes Scammer called to say I won a large amount of money and has called several times and won’t stop. When asked to stop he get very vulgar and cusses me out.
Marc – Victim Location 14020 Type of a scam Employment These people call me several times a week offering home improvement loans. I have told them to stop calling me several times but they won’t stop. They also use several different numbers.
Alicia – Victim Location 60101 Total money lost $242 Type of a scam Online Purchase I purchased a wig because I am a cancer patient 242$. I waited over a week and received no reply. When I emailed them saying I wanted to cancel. They said if I cancel they will only return 30% of …
Jeffrey – Victim Location 92108 Total money lost $60 Type of a scam Online Purchase Ordered a sweatshirt in March 2018. Received a confirmation email and then absolute silence. Would not respond to emails, Facebook messages, website chats. The website was down for a while (though complaints to Shopify were basically ignored as well) but …
Kristy – Victim Location 15146 Type of a scam Phishing Victim was called by someone stating they were with security at Holiday Inn and then asked "Can you hear me?" Victim states she has not stayed in a Holiday Inn recently. Victim claimed that after she said "yes" the caller hung up.
Gabriel – Victim Location 78757 Type of a scam Phishing stating their name and it is a recorded line and asks if you can hear them.
Holly – Victim Location 06608 Type of a scam Employment I was contacted by a person via text message claiming to be with Hikma Pharmaceuticals with a work-from-home position. This person claims to have found my resumeposted to an online job board, and had decided to contact me for employnent. I was asked to contact …
Randy – Victim Location 64762 Type of a scam Employment Mailings promise $25,000 within 60 days by mailing out the simple cash request form.You buy a starter kit and then you send out a lot of mailings for them. For vulnerable people this seems like a great deal. Most of us know better. Please get …
Julia – Victim Location 55387 Total money lost $4,050 Type of a scam Online Purchase I paid $500 to purchase a teacup yorkie puppy from a woman who states she lived in OK on 3/31/18. The puppy was to be shipped to me on Tuesday, April 3rd and I’m still waiting to receive this puppy. …
Susan – Victim Location 38016 Type of a scam Charity From what I’ve read, this donation collection is NOTa legitimate charity. A pink bag from this scam organization showed up on my front door yesterday (6/8/17) Don’t fall for it AND especially, don’t fill out the card asking for personal information. I got fooled once …
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Eduardo – Victim Location 32068 Type of a scam Other Ask if this was (my phone number) and I said Yes before I realize what was going on. Immediately hung up.
Ronald – Victim Location 08068 Type of a scam Healthcare/Medicaid/Medicare This person left a voice message to call back at their number in regards to very important information regarding my sons Horizon NJ Health Insurance. When I called the number back it took me to a voice mail of some Agency Company. I never left …
Austin – Victim Location 43201 Total money lost $39 Type of a scam Counterfeit Product I had a scare where I thought I had contracted herpes and got desperate for a possible cure bought the product (from Avinash Kumar) it never came tried to get a refund which the website guarantees and they refuse to …
Jon – Victim Location 10023 Total money lost $73 Type of a scam Online Purchase i purchased a pair of boots but never heard back sent numerous emails that bounced back went on the site that went no where tried to contact them every day no response no tracking no boots no money returned so …
Julian – Victim Location 55411 Total money lost $300 Type of a scam Identity Theft The website http://www.pqlbaonline.top/ is being used to collect credit card data. When I tried to buy something through the website, during the checkout process I was told there was a "problem" with my credit card and that I should try …
Chase – Victim Location 98933 Total money lost $1,980 Type of a scam Sweepstakes/Lottery/Prizes I got a message from a friend of mine who asked me if I heard about the Horoscope Lottery Awards? I have not, so she gave me the website to get started. She, my friend, told me she had gotten some …
Mathew – Total money lost $310 Type of a scam Online Purchase I had purchased a hoverboard online & was told due to high demand the hoverboard would take a month to be delivered. But the hoverboard did not arrive. On trying to contact by email did not get a response & the phone no …
Carly – Victim Location 34741 Total money lost $700 Type of a scam Online Purchase I teach to the user of [email protected]/http://www.pembrokewelshcorgihomes.us to purchase a dog. After sending the initial deposit, and asking for more information in regards to the dogs, I was given multiple misdirections. After researching this website (which I should have done …
Leslie – Victim Location 28150 Type of a scam Online Purchase Saw an ad online for cockapoo puppies, I text the number listed to ask about the puppies and where they were located. Was told they were from St Paul, MN and then asked for the preference male or female of the puppy. I told …
Glenn – Victim Location 65747 Total money lost $10 Type of a scam Online Purchase I bought online classes for veterany classes off Groupon , the website they are located on are called Holly and Hugo, it won’t take my log in information, even though my valuture had been redeemed and already charged to my …
