Kelly – May 16, 2020 Scammer’s phone 469) 306-4545 Scammer’s website MARIA Montano Scammer’s email [email protected] Country United States Type of a scam Advance Fee Loan Initial means of contact Email Dear Xxxxx We are excited to inform you that your Quality Control Associate application has been approved! We are looking forward to having you …
Vincent – May 13, 2020 Victim Location 61604 Total money lost $610 Type of a scam Online Purchase They advertised German Shepherd puppies. I was stupid enough to send the money via Google Pay as we had been communicating via text. The day the pup was to be delivered I received an email from Pet …
Bryce – May 13, 2020 Victim Location 45227 Type of a scam Phishing He cold called my business line. When I asked for him to take me off his call list, he said no you don’t know what services I offer and I am going to continue to call you.
Holly – May 17, 2020 Victim Location 54904 Type of a scam Online Purchase This “company” markets pomsky puppies for sale but does not offer videos of any of the puppies. When I said we were not comfortable with buying a puppy without at least a video they started name calling and telling me to …
William – May 27, 2020 Victim Location 15129 Total money lost $34 Type of a scam Online Purchase This is not a legit website, although it appears to be! I purchased a hat through this website which I thought was affiliated with the MLB, until the seller appeared on my PayPal as an actual name …
Marisa – May 02, 2020 I too sent an email to these people, they replied extremely fast with a puppy application that they stated was to assure the puppy was going to a good home. I spoke to another breeder prior mentioning my plans to license the dog as an ESA. That breeder actually gave …
William – Apr 30, 2020 Victim Location 94517 Type of a scam Investment Received a direct message from a man claiming to be a successful day trader. He told me to download WhatsApp so we could talk on there about investing. I saw one of his posts that said “just send 300 dollars to me …
Rachel – May 29, 2020 Victim Location 73505 Total money lost $1,950 Type of a scam Employment I was scammed by this fake Company under the name of Maritz CX Research LCC and Nestor Garcia, sent out a company email awarding me a survey job and for me to complete some information and email it …
Leonard – May 02, 2020 Victim Location 03103 Total money lost $520 Type of a scam Other I was emailed by who I thought was my boss. It came up as her name and looked exactly like all other emails coming in from her. It asked for a favor. I repsonsed saying I would do …
Erik – May 19, 2020 Victim Location 95826 Type of a scam Online Purchase Searching for official Major League Baseball merchandise online, this site appeared as one of the top results. The site does look legit with a vast catalog of MLB merchandise but what I find questionable are their contact, about, and FAQs pages. …
Deanna – May 04, 2020 Victim Location 30019 Type of a scam Online Purchase Same scam ad www.faithfulshihtzu.com. same pix, same testimonials, etc
Jaime – Jun 03, 2020 Victim Location 91016 Type of a scam Phishing Received an email from David Brown stating I am the beneficiary of a US Army General who died 2019 in Afghanistan. Send $350 to Des Monies (misspelled) international airport within 48 hours. If I can’t make it, I can send money to …
Suzanne – Apr 28, 2020 Victim Location 63336 Total money lost $4,000 Type of a scam Tech Support It was an anti virus scam. They got onto our computer and locked it up. They said they were going to sell us a program to unlock it. They were going to charge us and they were …
Denise – May 02, 2020 Victim Location 33432 Total money lost $465 Type of a scam Counterfeit Product I payed465.00 for 100 masks that were fake kn95 and broke within 60 seconds and produced a rash on chin
Micah – May 24, 2020 Victim Location 90014 Total money lost $54 Type of a scam Counterfeit Product After responding to an ad for Wigs on sale, I’d purchased 3. When I received them none of the them were what I’d ordered, infact they were so inferior that the hair falls out upon touching them, …
Denise – Jun 03, 2020 I made a purchase online at Matein LLC for hand sanitizer. I was charged $19. for 5 small packages of 50 ea. I placed this order on March 31st. I received an email from Matein saying my order had shipped but after a month I had still not received any …
Aaron – May 19, 2020 Victim Location 19406 Total money lost $30 Type of a scam Online Purchase I ordered online from My Brow Beauty and they took my money but never delivered the product. They send you tracking but it never works. Every person on their website Says the same thing. They never received …
Sara – May 24, 2020 Victim Location 99004 Type of a scam Other Individual responded to my inquiry on secret shoppering. Gave me all the information as listed by others; ei, completing survey, buying gift cards from 2-3 stores with denominations (50,100 &$500), sending copies of front & back; then scratching off the silver scratch-off …
Sierra – May 15, 2020 Victim Location 31204 Total money lost $3,500 Type of a scam Government Grant They contacted me after hacking a friend of mine messenger account or facebook account giving me this HHS website to apply for a government grant. Mary Brandy, HHS contacted me and after I questioned her on the …
Miguel – May 23, 2020 Victim Location 85641 Total money lost $141.84 Type of a scam Credit Cards This scam company targeted me thru Facebook with pop up ads for really nice looking golf clothing (shirts specifically). The company is called Macrolids. Web address is Macrolids.com and their email is [email protected] They supposedly are headquartered …
Randall – May 18, 2020 Victim Location 79601 Type of a scam Family/Friend Emergency Received call from a scammer pretending to be grandchild
Keith – May 28, 2020 Victim Location 13219 Type of a scam Family/Friend Emergency Person called our home phone and identified himself as our son, crying stating was in a car accident, he and others were hurt and he may be arrested in the hospital. Given phone number to call. My husband received the initial …
Christian – Jun 01, 2020 This company is now calling itself Kali Pitts www.kalipitts.com and states they are out of North Andover, MA. They scammed me out of $400. Beware, they are quite convincing! They communicated with text and email and are [censored] to do this to so many who are looking to give good …
Rose – May 25, 2020 Scammer’s website Https://prody shop.com Country United States Type of a scam Online Purchase Initial means of contact Email I had a horrible experience i ordered this product online.I then recieved a confirmation email with a order number and promised a free gift.I purchased it and then started to email the …
Christy – May 11, 2020 Victim Location 77611 Type of a scam Phishing Email said I had to send account info to collect 8.5 million dollars from the Federal government in Arizona.
Dustin – May 24, 2020 Victim Location 02895 Type of a scam Online Purchase We contacted Marias amazing mainecoons looking to adopt a kitten named "Lucy" who was "on-sale" for $400, originally $800. The woman, Kirsten, asked us questions to see if we were a good fit for the kitten, then decided we were. She …
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Audrey – Jun 18, 2020 Victim Location 76354 Type of a scam Online Purchase They show horses for sale on website . When you enquire about them they send you videos of horse . I ask about vet check and they said they had that done already . They said they haul the horse to …
Christina – May 13, 2020 Victim Location 78239 Type of a scam Healthcare/Medicaid/Medicare She asked for me by name. I told her The connection was bad and she said she’d call me back so I looked up the number and it said scam and it said the number belong to Sheila Campbell so I called …
Bethany – May 17, 2020 Victim Location 11239 Total money lost $133 Type of a scam COVID-19 I was ripped off and PayPal did not help me at all
Victoria – May 11, 2020 “Oliver Queens” stated I had won 2.8 million dollars from the Publisher’s Clearinghouse and that I should call the claims agent at 914.220.4056… Eric – Victim Location 29601 Type of a scam Sweepstakes/Lottery/Prizes Scammers used the names Oliver Queens and Robert Carte. Scammers called consumer and said they are with …
