Candice – Jun 02, 2020 Victim Location 20878 Type of a scam Employment I and many other people recently out of high school and middle school are being repeatedly sent letters from Vector Marketing and Cutco claiming to be someone they are not. In my case, they are pretending to be county officials. There is …
Lori – Jun 30, 2020 Victim Location 71006 Total money lost $189.98 Type of a scam Online Purchase After a Walmart survey this diet pill was supposed to be a GIFT with a $4.95 handling charge. I got a small bottle of diet pills. Several weeks later I received another bottle of diet pills by …
Stephen – Jul 08, 2020 Victim Location 37716 Type of a scam Identity Theft I received a letter in the mail from Money Network regarding my stimulus check card. They were requesting that I faxed them all of my personal information including name, address, date of birth and social security number. However I’ve already received …
Christy – Jul 06, 2020 Victim Location 85132 Total money lost $46.12 Type of a scam Online Purchase Motocr (https://www.motocrazx.com/) appears to be a website scam. It looks legitimate, but it appears to have taken my PayPal transaction and applied it to something else (tuition and fees). I never heard back from the company or …
Daisy – Jul 07, 2020 Victim Location 96786 Type of a scam Phishing The email claimed payment processed for an ACH deposit into my account; it contained an attachment ("enclosed remittance advice for payment details"). I did some research, most of the information I compared at the following website aligned with what I experienced. The …
Craig – Jun 30, 2020 I had the same type of Scam happen to me. They contacted me for the same position. This just happened yesterday and because I did more research on this and found this complaint, I caught it quicker. I did provide my name, address and e-mail. I have blocked all contact …
Trisha – Jul 09, 2020 Victim Location 35243 Type of a scam Employment I received and signed a job offer on a Thursday, set up business accounts including all of my personal information such as SSN, bank accounts, contact info, etc, to start training the following Monday morning. Sunday evening, I had been blocked from …
Michelle – Jul 03, 2020 Victim Location 07470 Type of a scam Employment Up until May of 2020, there were numerous postings for job applications for this company that seemed incredibly legit. Even multiple searches on the company brought upon dozens of articles and listings from as far back as 2015. They contact you by …
Diane – Jun 26, 2020 Victim Location 63775 Total money lost $99 Type of a scam Online Purchase Ordered dvds never received them sent an email they told me they would reship never received my order. These people will rip you off Roberto – Mar 05, 2020 Victim Location 37659 Total money lost $54 Type …
Keith – Jul 13, 2020 mailto:[email protected] I bought face masks for 33.00 never got keep saying send your Order number but he never gave an order number and I purchase on PayPal and I send that receipt and I still get nothing Corey – Jun 16, 2020 Victim Location 97537 Total money lost $72.80 Type …
Jeffrey – Jul 12, 2020 Victim Location 11230 Total money lost $200 Type of a scam Investment Said I could build internet business. Cannot log in at all, after spending money
Kara – Jun 23, 2020 Victim Location 16504 Total money lost $126 Type of a scam Online Purchase Ordered pool on 6/22/20. Didn’t receive much information in regards to delivery. Requested info thru PayPal, received USPS tracking #. When I checked tracking it said I ordered the product on 6/15/2020 and was delivered today 6/23/2020. …
Alicia – Jul 02, 2020 Scammer’s phone 1-804-557-6155 Scammer’s website [email protected] Scammer’s address Michael Smith 3307 Chesco Rd. Richmond VA 23234 Scammer’s email [email protected] Country United States Type of a scam Online Purchase Initial means of contact Text message I wanted to buy a munchkin kitten on Munchkin City web site…the price 600.00 plus 200.00 …
Raymond – May 04, 2020 Scammer’s phone 877-908-6231 Scammer’s website MAELO DIET PRODUCT.com Country United States Type of a scam Online Purchase Initial means of contact Social media (e.g., Facebook) Double billing Wont cancel the subscription. Total scam.
Audrey – Jun 24, 2020 Victim Location 06484 Type of a scam Credit Cards My husband & I both received Movo cash cards backed by Metropolitan Community Bank. We did not sign up for these accounts and you need someone’s social security and DOB to open a bank account. They do not have an affinity …
Daisy – Jul 08, 2020 This is horrible I just received my order and it’s not what I expected it’s a piece of [censored] golden egg they rip you off I want my money back. It took two months to get here and this is Ridiculous it’s a scam… will never order from this place …
Shanna – Jul 07, 2020 Victim Location 34787 Type of a scam Employment This is not a new Scam. Actually there are several reports of the same scam on the FTC website and ironically the same name is used as a signature: Scott Potter. This scam preys on people who think they are being secret …
Cory – Jul 06, 2020 Victim Location 83647 Total money lost $37 Type of a scam Online Purchase I ordered a power clipper and received a cheap hand held clipper instead.
Abigail – Apr 28, 2020 Victim Location 54630 Type of a scam COVID-19 Received fax that this co. can ship FUJIAN face masks in quantities of over 100,000 per order. All FDA/CE Certified. But NO price information given and NO request for payment or shipping address information.
Candace – Jul 05, 2020 Victim Location 12550 Total money lost $56.94 Type of a scam Online Purchase I have been in contact with this company since May 17 about a order that I placed they claim that they were going to send me the order once the product was shipped to them it is …
Katie – Apr 29, 2020 I think I have been scammed by them too. I sent them money via Zelle. They were all nice and friendly until I said I wanted to drive over and pick up the puppy. Now they have ghosted me. Im going to the bank in the morning to see if …
Patricia – Jul 04, 2020 Victim Location 43357 Total money lost $73 Type of a scam Online Purchase Muck boots on sale for really cheap prices. I spent 73.00 and have not received my shipment. When I email them they don’t respond. MuckDiscount.club
Kari – May 01, 2020 Victim Location 53705 Type of a scam Vanity Award Scam Looks like this is a scam making the rounds again. Well-written email, looks great, sounds like an honor, no purchase necessary…until you get to the part about buying a plaque for $150. Oh, but you can still supposedly have your …
Claire – Jun 28, 2020 Victim Location 68759 Total money lost $32.25 Type of a scam Online Purchase Show purchase of muck boots to purchase but never received them
Eugene – May 03, 2020 I am just going to receive my masks on May 6th. I ordered mine on April 10th through Walmart. It seems to be that it’s the shipping service, but we will see, today is only May 3rd. I will be back to let all of you know, what the outcome …
Trisha – Jul 02, 2020 I was looking online for a Boxer puppy for sale and found one for sale at this website: https://mybestfriendforlife.com/. I completed a form from their website with interest in one of the puppies. I received an email from [email protected] with additional information and pictures of the puppy. The price for …
Jeffrey – Jul 07, 2020 I also was fooled by them and am out $200. PayPal is not helpful and I dont know why they are still allowing the fake.sellers account to remain open and scam us when they know there is an issue. Meagan – Jun 25, 2020 Ordered saw blades on June 4, …
Craig – Jun 29, 2020 Victim Location 38115 Total money lost $23 Type of a scam Online Purchase Placed order online 3 months ago have contacted them several times still no product or refund have emails to prove it
Theodore – Apr 28, 2020 Victim Location 48860 Total money lost $39.87 Type of a scam Online Purchase I saw the add for a child’s play set and thought cool this would be awesome. I clicked on the ad on facebook and was taken to a in depth site that explained the product and the …
Billy – Apr 28, 2020 Victim Location 93723 Type of a scam Other These scammers posted a craigslist ad stating that they had two labradoodles that they needed to rehome due to their new apartment pet regulations. I texted the number listed and they texted back requesting an email interview where you have to answer …
