Clayton – Victim Location 30338 Type of a scam Online Purchase I purchased a bag with paypal 11/18/19 from an online facebook ad. Dec 5th, I emailed the company asking where my bag was since I was supposed to receive it within 14 days. I received an automated response that they have received alot of …
Derek – Victim Location 02919 Type of a scam Phishing I work at a merchant services company, and received a call from one of our merchants who asked if a form that she received was legit. The form was from Merchant Services Washington and requested pertinent info such as legal name, address, EIN, phone number, …
Whitney – Victim Location 70507 Total money lost $53 Type of a scam Counterfeit Product Minkofficiallashes are supposed to be a company that sells online eye lashes. I ordered lashes from them over a month ago and never received them. Neither did I receive a confirmation number or shipping information, I emailed them twice about …
Ashley – Victim Location 92804 Total money lost $445 Type of a scam Counterfeit Product I hired a photo booth vendor off of Thumbtack which I believed to be legit as Thumbtack verifies all vendors and does background checks. Once this vendor received my payment in full the began to ignore me and never provided …
Billy – Victim Location 55125 Type of a scam Online Purchase This address/business is involved in scamming people on eBay.
Jennifer – Victim Location 93552 Type of a scam Fake Check/Money Order I was offered 500. Per week to put a sticker on my car advertising Minutemaid OJ. I received a check
Sharon – Victim Location 40210 Type of a scam Advance Fee Loan They ask me to send them $200 to recive 5,200 usd back Julia – Victim Location 40210 Type of a scam Advance Fee Loan They ask me to send them $200 to recive 5,200 usd back
Vincent – Victim Location 68134 Type of a scam Sweepstakes/Lottery/Prizes Received calls from individuals saying that they represented the company Mega Million Financial Company. Over the course of 2 or 3 days of multiple conversations, said I had won a mega-million prize sweepstakes via phone. They would deliver a car and I would have to …
Geoffrey – Victim Location 42039 Total money lost $28.85 Type of a scam Online Purchase Ordered from this company and when you email them, you get an automated bot email in return. The message says that item has been shipped and they offer a coupon for future purchases. After initial email, you get no response …
Krystle – Victim Location 30273 Type of a scam Advance Fee Loan Hello CONGRATULATIONS!! Monetary Direct Group recently received a loan application on your behalf. We have an approval for you! Unfortunately we have not been able to reach you on the number you provided on your application. There is very important information we have …
Randi – Victim Location 95357 Total money lost $31 Type of a scam Online Purchase They came up as an option to buy customized socks. So I placed an order and received an order confirmation. That was two months ago and I still haven’t received and shipping information or have even received a call back …
Erik – Victim Location 37377 Type of a scam Fake Invoice/Supplier Bill We received a FedEx package at our home with SIM kit saying we had purchased it. We had not and they would not tell us how they got our name.
Brittany – Victim Location 95758 Total money lost $35 Type of a scam Online Purchase I ordered a sweatshirt on 12/05/19, it is now the 12/17/19 and I have not received my sweatshirt. I called there number and its disconnected. I looked up there address and its a residential address. They money was deducted from …
Heather – Victim Location 78233 Type of a scam Credit Cards My caller ID said Methodist Hospital, but is was an automated call about lowering my VISA card interest rate. I did not select "1" to talk to a representative. I just hung up. I don’t have a VISA card, and after contacting VISA I …
Craig – Victim Location 44270 Total money lost $200 Type of a scam Employment I received a text from the owner for this job and was excited to work with them. He then told me to meet him in weird places. I was hired and they never paid me the amount they said They would …
Savannah – Victim Location 14818 Total money lost $87 Type of a scam Online Purchase I submitted an order on this site and they withdrew the payment from my bank account but when I check my order online it states payment failed. I’ve attempted to email them several times with not response and there is …
Megan – Victim Location 02904 Type of a scam Healthcare/Medicaid/Medicare asking private health information in order to receive a free brace for your back
Mallory – Victim Location 29641 Type of a scam Credit Repair/Debt Relief I was initially misled by this company when they were formally known as National Secure Processing back in 2014. I thought they had originally been taking care of my student loan payments through a student loan forgiveness income base program. I was then …
Brad – Victim Location 30116 Total money lost $90 Type of a scam Online Purchase Bought something from them and they shutdown site
Tamara – Victim Location 23453 Total money lost $413.94 Type of a scam Employment This started with a job ad on Indeed. I was up for a Data Entry Clerk for their company who would work from home. They gave me a check for $3900 that bounced and I already spent $400 on gift cards …
Hector – Victim Location 10018 Total money lost $2,067.32 Type of a scam Credit Cards We went to the shop named Mobileshack on Dec. 24th to buy adaptors. The merchant asked where we are from and after receiving the reply asked for the credit card. After we paid we received the check where we saw …
Alisha – Victim Location 78737 Total money lost $36 Type of a scam Online Purchase They are selling imitation products. They steal photo’s from other websites. The products they are selling and not what is advertised; especially the quality. They do not have a return refund policy.
Gregory – Victim Location 15147 Type of a scam Healthcare/Medicaid/Medicare They called me over 30 trying to get my credit card numbers to bill me for a private insurance at $330 per month. It is clearly fraudulent and they are very pushy in trying to get your information and bank numbers.
Kara – Victim Location 98902 Type of a scam Debt Collections This is not the first time they have contacted me. The first time was for a supposedly debt from 2007 and that they had a judgment against me that needed to be delivered. That my credit was screwed and that I needed to pay …
Alyssa – Victim Location 66062 Total money lost $32 Type of a scam Fake Check/Money Order I got a message from LinkedIn from a former college classmate about a mystery shopping job, paying $300 per job. Sounded great. They sent me $2900 to buy gift cards from an apple store and to get a $25 …
Cory – Victim Location 90210 Total money lost $500 Type of a scam Online Purchase I ordered a limited rug and some other rare products over 3 months ago and I still have not received the items. I have been given multiple fake tracking numbers that were supposed to ship from China, but they still …
Mayra – Victim Location 95472 Type of a scam Rental Clearly a scam wanted me to send check without seeing property.
Misty – Victim Location 28314 Type of a scam Fake Check/Money Order Fake cashiers check delivered 2 day.
Pedro – Victim Location 46113 Total money lost $69 Type of a scam Online Purchase My wife was trying to order a bottle of their Keto pills about a month ago. She ordered it but she also received another bottle of something else and they charged for both. She shrugged it off to bad luck …
Theresa – Victim Location 37160 Total money lost $100 Type of a scam Online Purchase Say they are in USA but they are not they give you a Peru address to return stuff with a zip code you can’t use.
