Reviews

Fernando – May 20, 2020 Victim Location 96793 Type of a scam Tech Support Calls from 518 area code offers to remove network virus from my computer Says my network is compromised by a network virus

Austin – Jun 01, 2020 Victim Location 94539 Type of a scam COVID-19 Received loan approval email, then follow up with asking personal information.

Marcus – May 22, 2020 Victim Location 14619 Total money lost $450 Type of a scam Online Purchase So the scammer led me to believe that he would be sending me some things I needed but had to purchase first and send extra for shipping after I sent 450 he responded as if my order …

Micky Dimakatso Read More »

Natalie – May 18, 2020 Victim Location 97759 Type of a scam Phishing just popped into my email saying they had gone thru my paypal account and if i wanted to dispute call 800-915-1446

Gary – Jun 03, 2020 Victim Location 78641 Total money lost $398 Type of a scam Online Purchase Their website promises shipment within 2 business days and receipt within 5 business days. They print the shipment label immediately after purchase, and never actually ship the product. I ordered a KTX mini dirt bike for my …

MiniPocketRockets.com Read More »

Patricia – May 20, 2020 My poor dad lost his best friend and chihuahua last November and instantly fell in love with a puppy named Gus from Miliano chihuahuas. He was sent the exact same email as OP but the address was in CA versus TX. BUYER BEWARE. Christine – May 03, 2020 I almost …

Miliano Chihuahua puppies Read More »

Armando – May 21, 2020 Victim Location 78415 Type of a scam Phishing a ministration dept was informed of legal enforcement action filed on my social security number for fraudulent activities and to call them back to begin legal proceedings.

Teresa – May 27, 2020 Victim Location 14225 Total money lost $3,014 Type of a scam Online Purchase Offered to sell a 3 month old female chihuahua for $500 plus $200 shipping fee. Recieved transfer of ownership paperwork and tracking number. Puppy was to be transported by inter continental express delivery. Additional refundable fee of …

Microteacuppuppieshome.com Read More »

Roy – Jun 03, 2020 I ordered 2 face mask from mizinshop Mickey Mouse and Carolina Panthers Mickey edition April 13, 2020. On May 19, 2020 I received a email about details on my shipment I tried different carriers to track the package but no package is found. It has been 3 months. I tried …

Mizinshop.com Read More »

Brittney – May 18, 2020 Victim Location 97402 Total money lost $30 Type of a scam Online Purchase I placed an order online and low and behold I was taken for my money. Made my order over a month ago and absolutely no information on where or when my product would be here. Have emailed …

MilcatTower Store Read More »

Philip – May 21, 2020 Victim Location 80241 Type of a scam Online Purchase I order a product from online Store. They claimed they shipped it out on April 20th. They gave me a tracking number from USPS. I nevered received the product. I went to their tracking site which was a USPS site. I …

Minzy Store Read More »

Allen – May 28, 2020 Victim Location 27127 Total money lost $29.99 Type of a scam Online Purchase Ordered a cat tower for 29.99 and never received it. Tried to reach out to the company and never heard from them. Its been over a month since my purchase and now that I went back to …

Milacatstower Read More »

Ryan – May 20, 2020 Victim Location 93109 Type of a scam Healthcare/Medicaid/Medicare I just want to warn others out there that this faulty bill is going around in hopes that nobody will fall for it.

Ernest – May 29, 2020 Victim Location 85716 Type of a scam Fake Check/Money Order I was reaching out to homeowners on Housesitter.com. I reached out to Mike on the website and he offered his phone number for fast reply. He asked for my email to send me details. On top of house sitting he …

Mike Jones Read More »

Jasmine – May 27, 2020 Victim Location 39525 Type of a scam Employment Scammer claimed to be Mississippi Real Estate Commission and was asking me to validate my profile. If I did not validate my profile, it stated that it could cause a delay in my license renewal. Asked for login info and password. Then …

Mississippi Real Estate Commission – Impostor Read More »

Alexis – May 27, 2020 Victim Location 98391 Total money lost $49.90 Type of a scam Online Purchase Purchased 4 face masks for $50 and never received. Disputed with Paypal and lost. They provided "proof of delivery" to Paypal.

Louis – May 26, 2020 Victim Location 34474 Total money lost $33.24 Type of a scam Online Purchase I ordered a product from this company on May 7 I thought it odd that my card was charged through PayPal which I do not have but when looking on my statement it says PayPal the very …

Modlilly Read More »

Brandy – May 26, 2020 Victim Location 50677 Type of a scam Credit Cards The letter states this is our Economic Impact Payment card and has a Department of the Treasury seal on the letter. Included is a prepaid debit card in my & my husbands name ready to be activated. ItvstTes it is being …

Money Network Cardholder Services Read More »

Colin – May 26, 2020 Victim Location 92675 Type of a scam Phishing Initial means of contact Not applicable This company uses bait and switch tactics. I saw a lens on sale, i wanted to buy it and they told me the one at that price was a open box, then they switched there story …

Mojo Computers Read More »

Mario – May 26, 2020 Victim Location 78666 Total money lost $700 Type of a scam Online Purchase I decided to purchase a puppy off of this website and reached out through the website. I asked several times if my money was safe and for proof of legitimacy. They claimed to have been in business …

Mini Schnauzer Heavens Read More »

Robyn – Jun 15, 2020 I experienced a very similar approach, woman by same name “found my resume online” and sought I communicate with her manager about potential employment involving data entry. This time it was for a company called “Cyient” (it actually exists). I communicated with her manager (Robert Jones) who gave me a …

MDR Diagnostics / Howell K Linds Home Cares Spoof Read More »

William – Jun 09, 2020 Victim Location 71203 Type of a scam Identity Theft They left 2 identical voice mails requesting I contact them before "legal procedings" could occur. It sounded as though the 1st half of the recording was cut off. I called the number and could hear many voices in the back as …

Main office of social security Read More »

Luke – Jun 04, 2020 Victim Location 39066 Total money lost $1,500 Type of a scam Investment I was contacted through my direct message on Instagram by "Morian Samuels" of MoneyGram who claimed to be an agent who has helped a lot of people flip money. I agreed because on her page I saw people …

MoneyGram – Imposter Read More »

Terrance – Jun 03, 2020 Victim Location 33056 Total money lost $290 Type of a scam Investment I saw an instagram post about receiving help if you’re low on cash and decided to have a look. Since this pandemic money has been extremely low so I thought I would see how she could help. Her …

MoneyGram cash increase agency Read More »

Aimee – Jun 11, 2020 Victim Location 15301 Total money lost $43.97 Type of a scam Online Purchase Purchased two pairs of pants from this company on April 19. Receipt indicated indicated that international shipping would take 10-25 days. It also said I would receive notification of when they were shipped. It’s been almost two …

MYFAITHIS Read More »

Theresa – May 21, 2020 Victim Location 22102 Type of a scam Online Purchase I was messaged on Instagram by someone that a friend of theirs almost got scammed by Mark Corgi Puppies into buying a fake puppy for $900. They are using a photo of my puppy on their website and he is not …

Mark Corgi Puppies Read More »

Darren – Jun 17, 2020 Victim Location 63077 Total money lost $850 Type of a scam Online Purchase I wanted to puchase a sphyn kitten. Found this website. Contacted them about purchasing a kitten. They were eager to ship the kitten and they sounded ligit. I was getting suspicious and then asked to see the …

MA Sphynx Kittens Read More »

Wesley – Jun 10, 2020 Ordered 4/13 never received never heard from no contact what so ever.

Troy – Jun 22, 2020 Victim Location 97479 Type of a scam Phishing Contact me through fan page ask for my cellphone# but didn’t know who I was or how she new me.. didn’t even know she was maid of honor at my wedding..at 17..