Lindsey – Victim Location 28678 Total money lost $150 Type of a scam Counterfeit Product Hello, I was scammed by a advertisement on FB that I thought was a Birkenstock. It was a online seller for Birkenstock sandals but it was not Birkenstock but a Chinese company named hillglist.com. They are fraudulent and selling Sandals …
Jake – Victim Location 33880 Type of a scam Phishing I received a unsolicited text from this company concerning buying and selling homes. I did not give them my number nor ask for any correspondence from them. When the "opt out" option is chosen it redirects you to their website which does not have an …
Adrian – Victim Location 32608 Type of a scam Other Currently, the scammer is active in this email id [email protected] Got email blackmails from scammer since Sep 2018 that he have nude photos and videos of mine. I blocked the email id, but scammer is emailing from different emails ([email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; …
Sharon – Victim Location 90049 Total money lost $68,063.70 Type of a scam Fake Check/Money Order Hudson Control Solutions based in Sacramento contacted us to plan their event in Los Angeles. They sent us a check from their Sponsor which has turned out to be fraudulent and they had us wire money internationally to the …
James – Victim Location 62246 Type of a scam Identity Theft Asks "can you hear me" and ask if you want to further your education Stacey – Victim Location 98801 Type of a scam Phishing Called. I answered. They said this is so and so from Horizons Enterprises, Can you hear me ok? Then i …
Ronnie – Victim Location 63139 Type of a scam Phishing I am inquiring about this legitimacy of this service. I know Hue Titanium is a real estate company The letter stated their company gets 33% of the located funds as their fee for the service.
Tommy – Victim Location 37130 Total money lost $50 Type of a scam Other I ordered a hoodie from them in March, and now its may 60 days late and no hoodie. I go to their website and it is shut down and I do not have my money back or a hoodie after trying …
Andrew – Victim Location 85018 Total money lost $264 Type of a scam Online Purchase On November 5, 2016 I placed an order on hoverboardsafe.com for a hoverboard for $264 for my daughters birthday. I received emails that my order had been received and was being processed. On November 7th I received 2 emails that …
Aaron – Victim Location 27012 Type of a scam Other These were on all of he mailboxes in our neighborhood this week in Clemmons N C. There are big orange bags asking for clothing miscellaneous, and small household item for women and children of domestic violence. They were to pick up items on June22,2017 by …
Candice – Victim Location 76140 Type of a scam Phishing they keep on calling telling that my car warranty has expired and this is my last change to update it. They won’t stop calling Daisy – Victim Location 68978 Type of a scam Phishing Auto Warranty scam. Always used a different number. I keep blocking …
Kaitlin – Victim Location 11201 Type of a scam Phishing they ask ‘ can you hear me?’ and then apologize when asked to be removed from calling list. They then call again Paula – Victim Location 38501 Type of a scam Phishing I received a call from this number and was asked if I could …
Alana – Victim Location 01040 Total money lost $101.37 Type of a scam Online Purchase I see this page on Instagram I go to the website address www.viptopdo.com, they sell nike shoes, I buy 3 pairs of nike shoes total of $ 91.55 but they charge $101.37 of my debit card plus $3.04 for the …
Darrell – Victim Location 96814 Type of a scam Phishing It was about 8:32 AM when I had gotten a phone call. It was an 808 number and I was still sleepy so I figured it was nothing. It was started with, "Hi, my name is John and I’m with Horizon Unlimited, can you hear …
Jessica – Victim Location 78744 Total money lost $799 Type of a scam Online Purchase fake website that takes $ but delivers no product
Bruce – Victim Location 07094 Total money lost $290.37 Type of a scam Online Purchase Booked a hotel on Jan 05. and had to cancel my booking on Jan 07. due to my plans Was prommised by customer service, the system processed a full refund to me. It’s been 33 days (25 business days) since …
Natasha – Victim Location 29684 Total money lost $27 Type of a scam Counterfeit Product i was going through my email and recieved and email from this company and watched a video to send emails and make money each day. at the end of the email an order form popped up for 27 dollars to …
Cheryl – Victim Location 29170 Total money lost $46.32 Type of a scam Online Purchase Ordered retro nes on April 26, they answered the first email requesting info on when the product was being shipped saying they where backed up. They did not respond to the most recent request for a refund. Website appears to …
Javier – Victim Location 46628 Total money lost $67 Type of a scam Online Purchase saw ad ib facebook for a kitchen aid product. I should have known better, but made the purchase anyway. Out about $68.00 Candice – Victim Location 63005 Type of a scam Online Purchase had kitchen aid and dyson brands on …
Jaime – Victim Location 76148 Type of a scam Advance Fee Loan Caller wanted to give me a new home loan..said he could put my interest rate to 2.5 % ..said he was calling from Houston but not a Houston number very broken english.
Samantha – Victim Location 12901 Total money lost $350 Type of a scam Government Grant They told me I was awarded money. I had to register with iTunes from Apple,after I did that they preceded to tell me that I had to pay $1,000 to get the "free" Grant money. Why do people take advantage …
Human Us Gov. Grant department of Health Services imposter Read More »
Ricardo – Victim Location 60914 Total money lost $6,200 Type of a scam Online Purchase Caroline L*** selling rv.. says she uses escrow hsq shippers out of Missouri, but wire transfer goes to Portland Oregon to Edline [censored]. researched online and this company is being used as silver shippers.
Brittney – Victim Location 43015 Type of a scam Tax Collection This was a recording talking me the IRS was filing a law suit against me.
Austin – Victim Location 98274 Type of a scam Debt Collections Every day I receive at least 1 phone voicemail from Hunter Warfield saying I owe a debt. The name in the message is not me (correct last name only), and I do not want to call them to let them know that for fear …
Isaac – Victim Location 61080 Total money lost $10 Type of a scam Online Purchase They offer a trial period to sample their anti-aging products, however, when attempting to cancel the order the representative stated it was 14 day trial which contradicts what the website terms and conditions states. Then the company insists there is …
Toni – Victim Location 72042 Type of a scam Employment Received a text about being a secret shopper. Had been filling out surveys online. Have my address. Relieved an "assignment" sheet and a Cashier’s check for $2350.00. Was instructed to deposit it then use it to buy 5 Wal Mart gift cards, take a picture …
Alexandra – Victim Location 19040 Type of a scam Phishing They have called many times over the last couple of months, and a couple of times over the past year, always an non returnable phone number, heavy foreign accents, usual loud hectic background
Theodore – Victim Location 43004 Type of a scam Employment I believe this company is posing as a consulting company. This company has called me several times stating they have a job I’m qualified for, I give them my resume, my last four of my social security# for the right to represent me and they …
Karl – Victim Location 30080 Type of a scam Employment I had signed up for a mystery shopper job in Atlanta,GA for Krogers supermarket and received an email from Richard Preis of HireRight saying that they would send me all information to the assignment in a week and that I should text him when I …
Eugene – Victim Location 92356 Type of a scam Fake Check/Money Order someone with in the business sent me bad check
Lisa – Victim Location 75088 Type of a scam Phishing Hello and good day, I was about to place an order at http://www.seahawksofficialfootballonlines.com when I noticed it claimed to be the official store of the Seattle Seahawks. When I searched to see if the website was legit, I found this Fox news article warning to …
