Erica – Jul 02, 2020 Scammer’s phone Na Country United States Type of a scam Online Purchase Initial means of contact Website On Google looking for a Fitbit direct me to this site ordered one not sure how but the tracking number that they sent me was from a previous order I had received 10 …
Nicole – Jun 19, 2020 Victim Location 53714 Type of a scam Healthcare/Medicaid/Medicare 4 minutes after putting in my phone number for information on Medishare Health share plans, I started getting phone calls. After the 8th call in 10 minutes, I asked the person to stop calling me. I told them I wasn’t interested. I …
Carla – Jun 30, 2020 Victim Location 43205 Type of a scam Fake Check/Money Order This person calling themselves Michael Heller, contacted me via text message and said I would be a perfect fit at their company, KMS Technology, for one of three positions, all of them WORK FROM HOME. He told me that pay …
Neil – Jan 27, 2021 I see so many discrepancies in these websites it makes me sad. I think they are just copying other websites and selling the pictures multiple times. The puppies never say they are sold, and they’ve been the same age for months. Some puppies look there age and some puppies look …
Tommy – Jul 06, 2020 Victim Location 43206 Total money lost $800 Type of a scam Government Grant Some how this Elizabeth person when on line and some how she connected me with a person I use to take care of her husband so I thought she sent me a e-mail saying ****** it’s laget I …
Karl – Jul 11, 2020 Victim Location 51601 Type of a scam Utility Contactor said his name was Richard and that they were on their way to shut off my electricity I needed to pay them $497 or my electricity would be shut off and then transferred me to their supervisor my husband was on …
Jennifer – Jun 26, 2020 Scammer’s website goldensunenterprises.com Scammer’s email [email protected] Country United States Type of a scam Employment Initial means of contact Not applicable Please inform readers this man is a scamster and a liar. Also BEWARE OF 4558 BROADWAY NY, NY PO. This is either him with a different name or his partner …
Grace – Jul 07, 2020 Victim Location 10583 Total money lost $35 Type of a scam Online Purchase Mokashoes advertised shoes on Instagram. They have a whole website set up. I purchased a pair of shoes with PayPal. Never got a receipt or any kind of proof of purchase. I googled the company and found …
Sergio – Jul 12, 2020 The website has some grammatical errors but I looked past them. I checked their Facebook page. As of July 12th 2020, they do not have one. I called the number and a guy that barely spoke English answered the phone. There were several cell phones going off in the back …
Travis – Jul 03, 2020 Scammer! Joy – Jul 03, 2020 Scammer big time! He sends copy of his passport . Who does that? We came across the same add accept different address also asking for $2000. Thank you for posting this ! Proved out suspicion and saved our $$. Guys be careful! Don’t fall …
Jose – Jul 11, 2020 Victim Location 78655 Type of a scam Tech Support This company “Mon Budgetsavers” is charging my bank account with an amount of $27.95. Last time it had another name “Teledoctor4less And were charging me $19.95! They just attached to anyone’s bank account and you cannot get rid of them. I …
Tara – Jul 09, 2020 Victim Location 34743 Total money lost $1,500 Type of a scam Online Purchase They sold us on purchasing two schnauzers cause they said people only wanted one so that they were only willing to sell if it was two so we did and they sent us a certificate to thank …
Raquel – Jun 04, 2020 Victim Location 40018 Total money lost $20 Type of a scam Employment This company reached out to me to help with their shipping for $2800 a month. I receive packages and labels then drive the package to the mail office and ship the packages (1-3 per day). First paycheck at …
Mario – Jul 06, 2020 Victim Location 85742 Type of a scam Other On Messenger, they ask for your full name, then tell you that your name is listed and they need you to fill out a form online, you can only fill it out online. Full Name, Mothers Name, Address, Occupation, annual amount made, …
Christie – Jun 29, 2020 Victim Location 96779 Type of a scam Sweepstakes/Lottery/Prizes Told me I won $50,000 then blocked me when I confronted him. michaelweirskyofficialcharity Follow 30 posts 431 followers 2,677 following Michael Weirsky ?? I’m Mike wiersky, the New Jersey mega lottery winner, I’m giving $50,000 to any of my lucky followers….#USA ???? #HAWAII ??www.megamillions.com/Winners-Gallery/2019/Ja…⇄
Tommy – Jul 10, 2020 Victim Location 83835 Type of a scam Phishing Received email that said, "Dear good friend, My name is Mohammed Abdul Ahmed, a sudanis citizen based in US. i know this message will be a surprise to you. I have in my position $50m usd for investment, the money belongs to …
Mindy – Jul 13, 2020 Victim Location 55071 Type of a scam Business Email Compromise Received the following email from a business partner’s email. It included a .pdf file, which asked for login information to my OneDrive. Good afternoon, I meant to get this to you last week. We recently sent your firm an invitation …
Casey – Jul 11, 2020 im in touch with rigt now been going on now 4 days,it breaks my heart and just losing my thirteen year old basset,live just can’ get any worse,first off can’t find away to get them there 400 dollars paypal says no and they wanted me to go with family and …
Julie – Jul 13, 2020 Victim Location 35226 Total money lost $1,000 Type of a scam Online Purchase I ordered clothing from the website. The payment method was a bit confusing but it appeared to go through. Then, I never received a confirmation email, so there was no way to track or follow up on …
Kurt – Jul 09, 2020 Victim Location 45103 Type of a scam Other I received an email from this company impersonating Milacron, a sales rep for an equipment company, I do business with. It had an attachment I was instructed to open. Here it is, Good day, Please find attached for your review. Let me …
Colin – Jul 12, 2020 Bought the amazing bubble balls never recieved emailed them repeatedly they replied that they refunded my money they did not now won’t answer my emails, beware this company is a scam and you have no way to complain or report them to, Kelly – Jun 29, 2020 Ordered some giant …
Linda – Jun 12, 2020 Victim Location 32828 Total money lost $130 Type of a scam Online Purchase The reviews on this site are true. I placed an order months ago and the vendor keeps telling me to wait for shipping. They have provided multiple tracking numbers that are invalid. I have asked to cancel …
Gabriel – Jun 29, 2020 Victim Location 85345 Total money lost $15 Type of a scam COVID-19 I ordered a mask from Mirastudio.co in May. I was told the mask would be shipped within 3-5 days. The money came out of my account right away and received an email saying my order was confirmed. Order …
Edward – Jul 08, 2020 Victim Location 98026 Type of a scam Fake Check/Money Order A person who called themself “Karen” messaged me through a classified ad online to purchase a wedding dress from me. She asked me to text her videos of the item to her cell phone and gave me her phone number …
Cynthia – Jun 25, 2020 Victim Location 33222 Total money lost $4,100 Type of a scam Online Purchase good morning, buy a pet on the website of www.britishshorthaircats.com with a cost of 400.00 and 200.00 shipping. They hired me a pet shipping company internationally. Then the shipping company contacted me by email with the [email protected] …
Lori – Jun 22, 2020 Victim Location 93022 Type of a scam Online Purchase This website is fake. I went to order a product on behalf of my grandma and the only info they ask of you in the checkout is your billing address, phone, and email. I was suspicious at this point, but went …
Tamara – Jul 06, 2020 Victim Location 33025 Total money lost $67 Type of a scam Online Purchase I ordered a turkey fryer and I received cloth face masks
Frederick – Jul 06, 2020 Victim Location 14304 Total money lost $34.96 Type of a scam Online Purchase I placed an order an order on 5/23. It was shipped on 6/1. I keep asking fir an update and can’t get. I keep asking who the shipper was and they will not tell me. My order …
Lacey – Jul 02, 2020 Victim Location 84106 Total money lost $149.93 Type of a scam COVID-19 I ordered a mobile klean UV cleaner through this company back in March 2020. After multiple attempts to contact I have still not received a product or a refund. There is no number to call, it all has …
Marvin – Jun 06, 2020 Victim Location 40165 Type of a scam Employment We have an exciting occupation opportunity in the vacant position of Quality Control Assistant in our expanding logistics company. We offer a very generous base remuneration with other perks. We will also train you so that you be effective in your new …
