Bobby – Mar 04, 2020 Victim Location 28227 Type of a scam Debt Collections These scammers called my cell phone and my job and left voicemail messages that made it sound as if I had some legal matters regarding a debt. I do not owe any pay day loans but they insisted that I owed …
Kaitlin – Mar 26, 2020 Victim Location 11236 Total money lost $19.99 Type of a scam Online Purchase I ordered something and then 10 minutes later, changed my mind. I emailed them right away to only get a response that it could not be canceled. It was awaiting shipment for a week and Eli continued …
April – Apr 13, 2020 I had a similar experience, although thankfully read this before sending the payment. I’ve pasted the request below. We were able to see that the photos posted to the website were uploaded in January, but told they are currently 8 weeks old (about the age in the photos). No business …
Elizabeth – Mar 10, 2020 Victim Location 53072 Type of a scam Credit Cards I tried to order this product on their website, used my credit card. I have not been able to reach this company via phone or email. I suspect that this business is a scam, and is being used simply to collect …
Lawrence – Mar 15, 2020 Victim Location 78130 Total money lost $1,348 Type of a scam Online Purchase Looking for puppies and found their website. Contacted via website chat to ask for more information. After talking with them , decided to continue with purchasing 2 puppies. They said would give discounted price since buying 2 …
Brian – Apr 16, 2020 Victim Location 85382 Total money lost $950 Type of a scam Online Purchase The website looked legitimate. We reached out to the seller and the sent an email with information regarding the Newfoundland puppy. They sent out the contract which we signed and returned. They requested zelle payment of $950.00 …
Natasha – Mar 15, 2020 Posted a roll top desk on Craigslist. Received an email from “Mike Suk” to purchase the desk and send us a check “ASAP.” We responded, but quickly recognized his story as a scam–claiming to be out of town preparing for his wedding. Scammer wanted to send us a check for …
Virginia – Mar 15, 2020 Victim Location 29223 Type of a scam Other This dealership are selling lemon vehicles!!!! They are very unprofessional.
Jennifer – Apr 20, 2020 Victim Location 18951 Total money lost $700 Type of a scam Online Purchase We paid for a puppy and it was a scam. It was a fake site. Once we paid they blocked our number. They also sent texts indicating they scammed us. They are still on the web and …
Keith – Apr 03, 2020 Victim Location 94591 Type of a scam Debt Collections They do not have a website, nor could they provide any validation that they are a true law agency. Also, they were not professional and very defensive/condescending when asking for information about their company. Stated there was a judgement against me …
Julie – Mar 20, 2020 Victim Location 45215 Type of a scam Tech Support I received a call from 1-833-777-6977 around 1:55pm EST on 3-20-2020 and he said his name was Dennis Wolf and he spoke with what sounded to be an Indian accent. He wanted to verify that I had ordered a Service Pro …
Alberto – Apr 07, 2020 Victim Location 49913 Type of a scam Government Grant An acquaintance asked me on Facebook to send him a friend request on Facebook, so I did. After initial "how are you?" messages. He sent this message via messenger: "I’m so happy i got $100,000 from the department of health and …
Desiree – Mar 08, 2020 Victim Location 91104 Total money lost $47,224 Type of a scam Investment Thai Pham, the CEO of Monarch Ventures Development Inc (also called Monarchy Mobility) stole my investment of almost $50,000. He claims to use investor money to buy cell phones in bulk from reputable mobile retailers, then resell them …
Melinda – Mar 05, 2020 Total money lost $2,500 Type of a scam Online Purchase I’ve deposited around 3 lakh NPR in the seller account. They said, they will deliver items in 48 hrs but still several days passed, my order hasn’t arrived yet. That company used UPS fake shipping receipts and form to make …
Dale – Mar 03, 2020 I received the same email and exact same format everything because up my reference number was different and my pain is different Tiffany – Victim Location 78641 Type of a scam Sweepstakes/Lottery/Prizes Below is the email I received this company is going to contact me with further instructions. Audi Automobile …
Caleb – Mar 22, 2020 Victim Location 85746 Type of a scam Other I fell for the next day loan scam. Immediately after I completed the initial online forms. My inbox on my PC was flooded with emails from various "companies". I knew it was a hoax and I had been had. Nothing has happened …
Richard – Mar 04, 2020 Victim Location 85546 Type of a scam Counterfeit Product I ordered 3 dresses online and received an email confirmation stating that they received my order. I have heard nor received anything since. There is no way to contact the company. I sent an email but got no reply. Now I …
Patricia – Apr 27, 2020 Victim Location 29072 Total money lost $4,000 Type of a scam Employment I was contacted via email a in regards to a application that I filled out about being a mystery shopper for market force information they told me that congratulations I got the job and that my 1st assignment …
Johnny – Mar 10, 2020 Victim Location 37027 Total money lost $750 Type of a scam Online Purchase CONTACTED SELLER OR SCAMMER ABOUT AN ONLINE PUPPY SENT 750 FOR PUPPY AND SHIPPING THEY SAID PUPPY WOULD ARRIVE NEXT DAY NEVER HAPPENED AND STILL WAITING.
Theresa – Mar 28, 2020 Victim Location 94951 Type of a scam Rental A “Mr. David” posted a Craigslist ad for a rental we own in Portland, Oregon. He used the “Rently” app to gain access to the lock box and made copies of the keys, which he then placed in hidden places on the …
Paula – Apr 01, 2020 Victim Location 21221 Total money lost $4,180 Type of a scam Online Purchase On 3/20 I found a puppy to buy on this website: Dachshund puppies for sale – dachshund puppies – 2 yrs health guarantee Https://www.minidachshundbreeders.com 3/20 Contacted breeder through website to buy puppy. 3/20 Breeder contacted me using …
Kellie – Apr 21, 2020 Victim Location 28677 Type of a scam Travel/Vacations People are continually calling the above cell number that is being used for a complimentary Marriott stay scam very angry I am calling there number who do I report this to. Rosa – Victim Location 44515 Type of a scam Phishing Caller …
Karen – Mar 17, 2020 Victim Location 90805 Total money lost $55.18 Type of a scam Online Purchase Placed an order November 28th 2019. Paid 55.18 for the product, tried contacting the company through emails and their website, no responses. Now the website is completely gone. Once I realized it was a scam was too …
Denise – Mar 03, 2020 Victim Location 38127 Total money lost $1,400 Type of a scam CryptoCurrency I was looking for a house to rent. I saw one on Facebook marketplace i liked. I was in contact with a man that said he was the owner. I paid him a deposit and 1st months rent …
Nikki – Mar 30, 2020 Scammer’s phone 14092060397 Scammer’s website Moonlight pets agency Scammer’s email [email protected] Country United States Type of a scam Online Purchase Initial means of contact Email Estafa total tanto del vendedor como el transportista suma pérdida 2500 igual que las otras personas y los mismos procesos. Deanna – Mar 30, 2020 …
Meagan – Mar 19, 2020 Victim Location 79928 Total money lost $220 Type of a scam Investment They promise to invest your money in a phony binary investment scheme where you are guaranteed double or triple return on your investment within a short time frame, usually a few hours to a day. They ask you …
Gabriel – Mar 02, 2020 Victim Location 20639 Total money lost $103.20 Type of a scam Credit Cards I had placed an order for a jumpsuit on January 31, 2020 with the website Misstook. I had to contact this company February 22, 2020 asking them for the status of my order. Some lady contacts me …
Kaitlin – Apr 20, 2020 Victim Location 17055 Total money lost $750 Type of a scam Online Purchase Our family recently lost our beloved cat of almost 16 years and wanted to get a family cat that could grow up with our kids. My husband had a Snowshoe when he was younger and loved him. …
Vanessa – Mar 17, 2020 Victim Location 23324 Type of a scam Nigerian/Foreign Money Exchange His name is David Johnson. He claims himself as a director of Western Union and MoneyGram of NEW YORK. He posts the message on email. I spotted on the spam mail. He is trying to help people who got scammed. …
Virginia – Apr 08, 2020 Victim Location 14228 Type of a scam Charity Someone is sending emails looking for money to help with a upcoming brain surgery for a young boy who is in medical trouble that lives in an orphanage. The emails come from a MaryLaura Lesiank whose email was hacked. She is a …
