Joel – Victim Location 32506 Total money lost $500 Type of a scam Employment this person claims to give a temporary / quick job, saying that if you put a coca cola sticker on your car i will get 500 dollars weekly,,, who will give 500 dollars to do just that ??Hello would you allow …
Zachary – Total money lost $32.50 Type of a scam Other Two people came into my work and said hey here is this make up making it sound like it was free I took it because it sounded like it was free and then the guy says that will be 32.50$ which at that point …
Ann – Victim Location 32927 Type of a scam Debt Collections A normal is recorded without the telephone even ringing notifying you that there is a delivery scheduled between the hours of 9 and 4 and for you to return the call. Upon returning the call you are forwarded to an individual that bullies you …
Susan – Victim Location 12944 Total money lost $34.99 Type of a scam Online Purchase Placed 2 orders for masks on 7 Oct 2019, received email saying they shipped, but the tracking number is not USPS as stated it would be shipped by them, and all tracking says is 3rd party picked up but hasn’t …
Darren – Victim Location 87105 Type of a scam Online Purchase This person advertised two yorkie puppies names "maya" and "rex" 8 weeks old up for adoption for relocation reasons. charging only cost of airline shipping $435. Do not down load app and pay puppy courier charges. When image searching both puppies showed up on …
Isaac – Victim Location 89423 Type of a scam Debt Collections I just double checked the email address it said it was from (max loan 365). But the email addresses had two different different one. The first is email is [email protected] the second [email protected] As I notice none of those email had no (max loan …
Donna – Victim Location 80447 Type of a scam Online Purchase Ordered a Hamilton Beach FlexBrew 2-Way Coffee Maker | Model# 49976 that was listed as in stock. As soon as I placed the order, and my credit card was charged, the screen came up saying "Your order has been placed! Unfortunately, the products you …
Savannah – Victim Location 30046 Total money lost $99 Type of a scam Online Purchase The company appeared on facebook advertisement as a furniture company based out of Van Nuys, CA. I made a purchase of a bunk bed $99 and then began seeing multiple duplicate businesses as facebook advertisement with the exact products and …
Cheryl – Victim Location 76116 Total money lost $150 Type of a scam Debt Collections I get calls saying I being sued for not paying off a payday loan and if I don’t pay there gonna serve me and they also said there gonna contact my job aswell
Nina – Victim Location 75503 Type of a scam Fake Check/Money Order We was almost scammed. Took check to bank n waited for it to clear and found out was closed account !!
Melanie – Victim Location 76065 Type of a scam Sweepstakes/Lottery/Prizes If you call 347-389-8625 you will actually get a voicemail of someone with an accent saying that you have reached the Manhattan Federal Reserve Bank and to leave a message if you received a message about lottery sweepstakes. Please shut these people down!
Tony – Total money lost $3,000 Type of a scam Home Improvement Brad Stevens (Midwest Contracting) knocked on our door saying they were working in the area and did we need any concrete work done. Upon inspection he wrote up a contract and my husband gave 3000 check in exchange to start immediately with the …
Rebecca – Victim Location 98444 Type of a scam Rental Was looking to rent a home and found and ad on Craigslist and he replied back with this and asked how soon can I move in : On Thu, Dec 5, 2019 at 12:07 PM wrote: Thanks for your interest and inquiries about my house. …
Gloria – Victim Location 31788 Total money lost $15,000 Type of a scam Credit Repair/Debt Relief My mother was contacted by this company about consolidating her credit cards at 0%. At the time they contacted her, she only owed $3100 on 4 different cards. After they finished helping her and charging her an initial $845, …
Mindy – Victim Location 08021 Total money lost $500 Type of a scam Government Grant Given a fake number and name…took $500 and promised $100,000 through UPS delivery…reached out through Facebook messenger using a hacked family member’s profile.
Andre – Victim Location 74464 Type of a scam Online Purchase they sent me pictures of puppies that are used across the internet. i found out after doing a reverse photo search
Carrie – Victim Location 92262 Total money lost $400 Type of a scam Online Purchase Be warned! We hired this band for a wedding happening yesterday at Colony 29 and they were paid in full two months ago. NOBODY SHOWED UP, they blocked our calls and texts when we tried to call and when we …
Holly – Victim Location 91506 Type of a scam Employment I was job searching on indeed and responded to a job offer from Minarik Corporation as a Front Desk Receptionist. They said I wasn’t a match for them, but I would be a good match for one of their clients named Jessica Hodge. They told …
Kristin – Victim Location 08817 Type of a scam Credit Cards I only answered the the first call, but when I was put through to a person and heard their thick accent, I hung up. The voice prompt was saying that I qualified for 0% interest in my MasterCard (???). The other two numbers leave …
Alana – Victim Location 37716 Total money lost $11.96 Type of a scam Online Purchase Ordered a shower chair. Was supposed to get a tracking number sent to email but never received it. Have tried to call but number is unreachable.This site is scam. Do not order from this site. Julian – Victim Location 37716 …
Jonathan – Victim Location 35214 Type of a scam Debt Collections Caller called and said his name was Mr. *** and he was from Miles Litigation. He claimed to be calling on behalf of *** *** ***. He was collecting on a loan that I had in the past. When I asked for the loan …
Victor – Victim Location 55901 Type of a scam Other I think I was looking for work from home jobs online and gave my name and address for secret shopper surveys. I was contacted by email that I was to be receiving a check for 2950$ and then I would receive further instructions. I have …
Curtis – Victim Location 45215 Type of a scam Online Purchase Con solicited architectural services for a house design via text. Referencing a real lot which was recently sold (per county auditor) along with various details of the desired house, the con requested to pay a ‘retainer’. On receiving an invoice, con requested to pay …
Ashley – Victim Location 55349 Type of a scam Healthcare/Medicaid/Medicare We received a request for medical supplies for an individual that they want the doctor to sign and fax back to them at 855-299-2482. The fax states the patient has requested refills of some medications, which she has not. Meds listed are Lidocaine ointment, or …
Rosa – Total money lost $243 Type of a scam Online Purchase Hello – I have attempted to order clones from https://mitsys.ca/. This is not a real a business. They will take your money but not ship the proposed product. The website appears to be a front for a scam.
Ashlee – Victim Location 13681 Type of a scam Fake Check/Money Order I received an email in my college email account offering me a "work study" type of program doing market research. I had to fill out an application for this "job" (which obviously seemed legitimate!) They stated that they would pay me $350.00 per …
Andre – Victim Location 32533 Type of a scam Nigerian/Foreign Money Exchange fax received requesting money and information
Angel – Victim Location 21921 Total money lost $500 Type of a scam Online Purchase Agreed to purchase puppy for $500. I didn’t have a paypal account and didn’t want to take the chance of losing the puppy. They said to send a gift card instead. I knew better but i wanted that puppy and …
Heidi – Victim Location 47905 Total money lost $79.89 Type of a scam Online Purchase I saw an ad on tv about a FREE bottle of Keto weight loss pills. All you paid was the shipping fee of $4.98. I went to the website and filled out all my info including credit card info then …
Valerie – Victim Location 11738 Type of a scam Online Purchase Thank You for your interest in my 2005 Fleetwood Tioga 24D Model 25’ Class C Motorhome that I have for sale. It is in perfect condition, with no need for any repairs No rips, tears, stains, cracks, or fade marks. It’s on a E-450 …
