Cole – Apr 21, 2020 Victim Location 90745 Total money lost $49 Type of a scam Online Purchase I ordered some headphones from this company February 6,2020 and haven’t receive them. They were to be delivered 2/24/20. After contacting them through social media and email, I got a message that my headphones were delayed til …
Julie – Victim Location 96001 Total money lost $80 Type of a scam Counterfeit Product The quality of the product received is EXTREMELY low and different from what they show in the pictures. The pictures may not even be their own. They refuse to send me a return label. Yet give me a deadline to …
Sierra – Apr 16, 2020 Type of a scam Online Purchase I went in Kijiji and saw French bulldog puppies for sale about $450 cheaper than the usual rate. Claimed to be CKC certified pedigree breeds, but a smaller family breeder. I reached out to them and we talked back and forth at length about …
Sabrina – Victim Location 46222 Type of a scam Employment PLEASE BEWARE!!!! I was looking to work from home and came across a Shipping and Receiving job on Indeed. The base pay for one month is 2500 plus bonuses. I was just contacted thru email and some phone calls but mainly emails, She just asked …
Krista – Victim Location 01440 Total money lost $500 Type of a scam Online Purchase Tried to Purchase a Maine [censored] kitten from Maine [censored] family sent them $500 promise to deliver finds out they have a second company polar pet air cargo that doesn’t exist tries to blame it on the carrier you get …
Allen – Type of a scam Debt Collections MJR phoning claiming they are collecting outstanding debt for the 407. A check with 407 shows no collection coming from them, and they have never heard of or use this company as one of their collection agencies. They provide little to no information and become hostile when …
Kristine – Apr 23, 2020 Victim Location 84660 Total money lost $600 Type of a scam Home Improvement We hired Darrell believing he was a licensed business owner. Turns out he isnt even licensed. He was supposed to install a vinyl fence 202ft and a 6ft gate remove the old fence and clean up. The …
Drew – I was scammed out of $139 for a 11’x18.5′ storage shed. so if it looks to go to be true its a scam. Anne – Victim Location 08302 Total money lost $139 Type of a scam Online Purchase This offer is too good to be true. They took my money and then eliminated …
Frank – Apr 10, 2020 Fui burlado comprei um produto de 79€ nunca me entregaram nada . Mandei muitos email nunca tive resposta . Matthew – Victim Location 37075 Type of a scam Online Purchase My sister in law wanted to order a desk and sent me the link to order one, too. The price …
Allen – Victim Location 83316 Type of a scam Tech Support MX Solutions called to renew or cancel a computer virus agreement that I do not have. Said they would automatically withdraw $199 from my checking account within the next two days if I did not cancel. To cancel required giving access to my computer …
Hillary – Apr 15, 2020 Victim Location 90016 Total money lost $29.95 Type of a scam Online Purchase This company has a free trial and I thought one year ago I had removed my self after the trial only to be charged one year later for a subscription of $29.95. I have written them no …
Raquel – Victim Location 68310 Type of a scam Employment Received this email and never subscribed to or signed up to be a mystery shopper
Laura – Type of a scam Employment Tries to make you a criminal by committing fraud with your bank
Cory – Victim Location 98642 Total money lost $51 Type of a scam Online Purchase Purchased a small airbrush paint booth from this site. I did research on reviews and the viability of the website. Everything came back as a real website and my URL bar showed green. Thought I couldn’t be scammed with all …
Sophia – Victim Location 68005 Type of a scam Employment Received this today from [email protected] This was supposed to be a job working from home, I called the real company and they said it was happening a lot They have my signature, address, phone number, email and the Bank I use, my nephew spotted it …
Juan – Victim Location 28642 Total money lost $61 Type of a scam Online Purchase Ordered an ECHO PB770T Backpack blower in November 2019. Received order conformation, and tracking info. Tracked order for several days(supposed to be coming from China)then tracking said item lost. Contacted website via email and they supposedly reordered. Tracked that shipment …
Marissa – Victim Location 60004 Type of a scam Fake Check/Money Order Individual sent me a check for $2355. $450 was my cut and the other $1900 I was supposed to go to two separate Walmarts and buy 3 $500 visa gift cards and 1 $400 gift card from two separate locations. They wanted me …
Bryce – Victim Location 21122 Total money lost $45 Type of a scam Online Purchase I ordered from this company on December 22, 2019. About 3 days later, my items shipped and I got a notification saying so. A month went by and still no shipment was received. They do not respond to any emails. …
Adrian – Victim Location 14225 Type of a scam Phishing Text stated to unlock my bank account I need to utilize their website. Shane – Victim Location 14030 Type of a scam Phishing (MT Bank Alert – Account Locked) ID:AHZ2 Go to tinyurl.com/1pj15i84c9 now
Rose – Victim Location 94538 Type of a scam Business Email Compromise Scammers asked to click on link to verify that funds for business had been deposited.
Alexander – Victim Location 48307 Total money lost $59.99 Type of a scam Online Purchase I purchased a Lego Architecture set on this website on Dec 02. no confirmation email. credit card was charged roght away with Advanced Specialty, 1 Market Street 1400 San Francisco CA 94105. I had to email them a few times. …
Sarah – Victim Location 98011 Total money lost $60 Type of a scam Online Purchase I was ripped off buying a snowboard from the website https://www.macyson.com. I was searching on the online market place "Offerup.com" and there was a promoted ad for this company selling snowboards (https://www.macyson.com/contact) – the website look fishy but went against …
Natalie – I am the owner and President of Markline Technologies, Inc., located in Overland Park, KS. We employ 4 individuals. We sell electronic components to manufacturers and do not employ part-time workers. We have never used Upwork services and do not plan to do so. The SCAM started last summer with ads in Upwork …
Cassandra – Victim Location 14850 Total money lost $6,500 Type of a scam Home Improvement Martin Construction of Owego is owned by Roger Martin. You may also search for Martin Construction at Facebook.com to read about multiple people he has scammed. He lists himself in home improvement websites like Angie’s list, Porch and Homeadvisor to …
Paula – Victim Location 33811 Total money lost $63 Type of a scam Online Purchase This website is using pictures from other websites as there own products. Posting fake reviews. I ordered 3 wigs from the online website and paid through PayPal. The wigs were to be made of human hair. First it took 3 …
Donna – Victim Location 99111 Type of a scam Credit Repair/Debt Relief Offers to pay Debt with stolen information and asks to have a favor of having gift cards purchased for them, for their kindness.
Allen – Victim Location 16509 Total money lost $79.99 Type of a scam Online Purchase I purchased an air purifier for $79.99 on their website with claimed 3-10 shipping. It’s been a month now & I haven’t heard from them at all. Their phone number is disconnected, address doesn’t exist, emails undeliverable, and website inquiries …
Shawn – Victim Location 46807 Type of a scam Tech Support We purchased a new laptop last year and this organization "helped" us when we could not load a program. They called yesterday and told us someone in Russia had hacked our IP address and Microsoft had alerted them. If we didn’t pay $1000.00 that …
Jorge – Victim Location 12590 Total money lost $8,000 Type of a scam Travel/Vacations The company calls and asks if your interested in selling your travel club membership and you sign a contract. There after keeps asking you for money to closing, finder fee etc. Your wire transfer the money. They are not legit and …
Robyn – Victim Location 29123 Total money lost $100 Type of a scam Counterfeit Product Yeah theres an app called madden mobile that sells in app purchases, well they’ve recently come out with new players advertised at $100 for one pack, these players are advertised as upgradable but when you get one there are severe …
