Scott – May 07, 2020 Victim Location 84105 Total money lost $200 Type of a scam Online Purchase Rec’d phone message from "Amazon Fraud Dept" on May 4th, 2020. (the person used name of Michael Dodd from Flint, MI with phone number 810-337-8365) that someone hacked my Amazon account had attempted to purchase $721.00 worth …
Steve – May 10, 2020 Victim Location 70119 Total money lost $10 Type of a scam Online Purchase They make a nice offer to buy a small semi cheap frother, then take you money give a fake invoice and email they’ll never respond to and that’s it.
Desiree – May 26, 2020 Victim Location 85750 Type of a scam Online Purchase ust wanted to send a warning regarding ordering a ThermoSense thermometdr online. I was routed to a company called MaxDeals who charged me a premium price and after 2 months sent me a cheap knock off in a damaged container.
Omar – Apr 29, 2020 Victim Location 10024 Total money lost $211 Type of a scam Online Purchase I found an ad on instagram for a neat lamp and decided to check it out. Looked at the website and reviews and seemed okay. Purchased the lamp on March 27 and was not notified of shipment …
Virginia – Jun 03, 2020 Victim Location 55075 Type of a scam Fake Check/Money Order I do have a check they sent me and instructions I was to follow Tiffany – Victim Location 44119 Type of a scam Fake Check/Money Order I received an e-mail from McCafe McDonalds Coffee & Espresso Drinks advising me that …
Oscar – Jun 03, 2020 Victim Location 75785 Type of a scam Sweepstakes/Lottery/Prizes Frank White says she needs to get a gov’t approved stamp from FedEX ($350) and she had to keep her receipt so that she could show the receipt to FedEx. He asked "did she want it televised or private". When she called …
Lauren – May 12, 2020 Victim Location 71801 Total money lost $149 Type of a scam Online Purchase This company took my money but never provided merchandise
Rachael – May 26, 2020 Victim Location 48327 Total money lost $940 Type of a scam Online Purchase Person reached out to me on Facebook because I was interested in a puppy. He sent me pictures of the pup with prices. I told him I would have to talk to my husband. When my husband …
Danielle – Jun 04, 2020 Victim Location 38018 Type of a scam Utility got a call from guy claiming that my utility bill was due and that if its not paid in 30 minutes the electricity will be cut off. asked about the location and they hung up. called mlgw and they stated that they …
Reginald – Apr 30, 2020 Victim Location 90247 Total money lost $39.95 Type of a scam Online Purchase This online air pod company is fraudulent. I purchased a pair of Mnml Pods 2.0 off their website. I never received any air pods and it has been 14 days already. I try contacting their supposedly support …
Katie – May 28, 2020 Victim Location 72501 Total money lost $70 Type of a scam Online Purchase Mayana Stores was listed on Brad’s List. I ordered a Keurig on April 29, 2020 and never received it. I’ve tried numerous times to call number at website and get no answer. They also do not reply …
Evan – May 19, 2020 Victim Location 78411 Type of a scam Online Purchase I ordered several items from this company and didn’t get all items.. i contacted them showed them from the website my receipt of my purchases and didn’t get order slip with packages….. i am missing 2 items from the items i …
Russell – May 10, 2020 Victim Location 91316 Type of a scam Fake Check/Money Order The monster energy car wrap scam. They sent check wanted quick deposit and quick wire to another account check seems legit but from the net I google the scam it says it will eventually bounce. Katrina – Victim Location 48015 …
Alejandro – Jun 03, 2020 Scammer’s phone 208-497-2656 Scammer’s website Medical-toolkit.com The company claims to be selling a box of face masks for $50. They promise to ship fast and say you will receive them between 3 to 6 days. I order box of mask May 13th 2020. Not received anything as of this day …
Martin – May 23, 2020 Victim Location 90201 Total money lost $22.99 Type of a scam Online Purchase I purchased a bag, Instead received a broken set of headphones that where smashed. I received trash.
Micheal – May 15, 2020 Victim Location 10580 Total money lost $126 Type of a scam COVID-19 I ordered face masks from a vendor (Modus) advertising on Facebook. Received nothing.
Corey – May 31, 2020 Victim Location 46947 Total money lost $107 Type of a scam Online Purchase I was trying to order masks because they are required at work and I found this site I ordered some mask and never received them they have good reviews on their site but I went on their …
Katherine – May 31, 2020 Victim Location 41018 Total money lost $59.98 Type of a scam Online Purchase Ordered two shirts from this company on May 22nd saying they were going out of business. Got a tracking ID, card was billed, etc. Still have yet to receive the shirts and the shipment tracker says it’s …
Craig – May 20, 2020 Victim Location 63381 Type of a scam Government Grant Sent me to a website to fill out an "application" for a grant, I got "approved" for $80,000, but I would have to send $1500.00 for delivery fees. They even went so far as to send pictures of a fed-ex guy…..wyatt …
Erin – May 25, 2020 Victim Location 48430 Type of a scam Debt Collections My bank alerted me that this company has tagged Experian & Trans Union saying I have an outstanding balance of over $1000 and I have NO OUTSTANDING bills due and EXCELLENT CREDIT! BEWARE BEWARE BEWARE! I have notified my bank of …
Crystal – May 06, 2020 Victim Location 54401 Type of a scam Online Purchase The ad on Facebook is showing the items as free, and the site is showing that according to their shipping policy, they offer free international shipping. When you add the free items to your cart and proceed to checkout, it adds …
Austin – May 27, 2020 Victim Location 11239 Total money lost $133 Type of a scam COVID-19 I ordered and purchased the coven and 19 N 95 mask in hand sanitizers back in April 10 it’s now going in the month of ****** and I still haven’t received nothing this company sent me a false …
Roy – May 22, 2020 Victim Location 06277 Total money lost $97.91 Type of a scam Online Purchase Was checking on availability and pricing of Merrell shoes via Google Search. This site showed up: https://www.mershoeswen.com . The graphics and all other details of the site appear legitimate. Many of Merrell shoes are made in China …
Kayla – May 18, 2020 Victim Location 86322 Type of a scam Fake Check/Money Order This person reached out to me about a posting on Craigslist. They initially emailed me with this address [email protected] initially their inquiry seemed legitimate, but then they requested to email me through a different account which was [email protected] . Then …
Mary – May 20, 2020 Victim Location 45805 Total money lost $220 Type of a scam Online Purchase This company will charge per month after 14 days, however my mother was charged 4 times within one month.
Claudia – May 19, 2020 I received the same email as posted above today 5/19/2020 at 4:49 PM. Here is the email: Are you interested in this position account receivables agent for Metscco Heavy Steel Industries Ltd, who can handle its account from its customers/clients in Canada or USA? Thanks, The HR Team The email …
Latasha – May 26, 2020 Victim Location 95826 Type of a scam Employment They contacted me offering $500 a week to advertise 5 hour energy logo on my car . payment would be in form of check and a service fee would be charged to me after I receive first payment
Javier – May 30, 2020 Type of a scam Tech Support My 8 year old son was on our home computer and all of a sudden a pop up came up with a terrible screeching noise and warning to not turn off the computer and that we had been hacked and to call Windows Online …
Krystle – May 19, 2020 Victim Location 79536 Type of a scam Employment Do get back to us with your full name & full address asap so that we can work on your upfront payment asap. Alexis – May 09, 2020 Victim Location 79536 Type of a scam Employment Kindly get back to me with …
Susan – May 17, 2020 Victim Location 02557 Type of a scam Other Pretended that our bank sold them our mortgage. We figured out it was a scam by calling our bank where the original loan came from. Also, some of the information they had was outdated. We were to send them our next payment.
