Glenn – Victim Location 78610 Type of a scam Phishing Received postage that requests a fee for homestead designation application. This seems like a phishing attempt/scam that attempts to collect a fee for an existing government service. This company has no affiliation with any government entity from what I’ve been able to find online. Gloria …
Cameron – Victim Location 44106 Type of a scam Online Purchase I ordered one free trial bottle of Keto online. After I completed the application, my credit card was immediately billed for 3 bottles with a total cost of $197.37. After unsuccessfully trying to reach the company by phone at the listed number to cancel …
Angelica – Victim Location 91352 Type of a scam Phishing The caller asked if I could hear them I said yes. I’ve been told there’s a scam once you say yes then you get some type of bill in the mail how can I protect myself from this if they send me a bill. How …
Paul – Victim Location 37363 Total money lost $40 Type of a scam Counterfeit Product I saw an ad on Facebook that linked to HopeBeautiful.com where they were selling the 75th Anniversary Edition of Captain America’s shield. I ordered it and got a confirmation email. I received the item about 5-6 weeks later, but it …
Jimmy – Victim Location 57105 Type of a scam Phishing Recorded message from Mark Campbell calling for homeless veterans. Wanted a one time donation. I’m sure it was a scam to get my credit card number.
Dylan – Victim Location 01949 Type of a scam Employment I was looking for a job, found a Customer Rep add to work as a Mystery Shopper. Did not think about it twice and applied. Got an email in few days, when the email ended with God Bless, I started to be suspicious. Finally I …
Alberto – Victim Location 95621 Total money lost $150 Type of a scam Online Purchase April 4,2018 I purchased an "Business Package" from this young lady. I was suppose to received 2 phone consultations and website designing in which I had to hunt her down to get my phone consultations. If it wasn’t for me …
Dawn – Victim Location 13212 Type of a scam Phishing local call, identified himself as John from Horizon… then asked if I could hear him.
Krystal – Victim Location 60516 Type of a scam Employment On Monday, November 5, 2018 I applied to two job listings through Indeed.com listing a job for Front desk Agent and another for Office Assistant at Mondo Builders in Elmhurst, IL. I received an email from [email protected] stating that I had been shortlisted for the …
Lucas – Victim Location 11201 Total money lost $200 Type of a scam Online Purchase I believe this is a fraudulent website that should be shut down. My mother tried to make a purchase, which did not go through. Within 20 minutes her credit card company called her reporting charges being made in China, from …
Jorge – Victim Location 57401 Type of a scam Charity Last week Tuesday afternoon, I was contacted through Twitter, by someone claiming to be the Christian singer, Michael W. Smith. After a gracious conversation regarding different troubles I was having and praying for them, "Michael" asked me how have I decided to work for the …
Kenneth – Type of a scam Employment I was emailed a job offer that was too good to be true. Upon some investigation I discovered that the website was 8 days old and was a copy of a legitimate companies website.
Tasha – Victim Location 99501 Total money lost $105 Type of a scam Investment Bridge BTC promises profits which are never to return. They claim that they’re from UK but originally from Rwanda (east africa). They’re *** scamming everyone. ***.
Devon – Victim Location 05401 Total money lost $35 Type of a scam Online Purchase I ordered a hydroflask from this website – it was advertising hydroflasks on sale. I was immediately charged but did not receive any sort of confirmation email and I believe this is a scam based on others sharing the same …
Jacqueline – Victim Location 41073 Type of a scam Sweepstakes/Lottery/Prizes I entered a contest to win a Iphone 7 Plus from http://ten-fifty.com/ and received an email from Katy Young/[email protected] saying that I had won and to please send a photo of my ID and a photo of myself for verification purposes. After I sent them …
Brenda – Victim Location 40165 Total money lost $331 Type of a scam Counterfeit Product This advertisement is all over facebook and they refuse to take it down. The website boasts to sell high-end computers for less than 200$. No one receives their product and there are no refunds.
Jacqueline – Victim Location 20171 Type of a scam Online Purchase This website is a total scam. It’s operated out of China and will bill you immediately without shipping your order. You’ll never actually receive your order and will need to dispute it with your credit card company. Do not order from this company.
Sophia – Victim Location 10080 Type of a scam Online Purchase *** ATTENTION *** New Scam Online Store Shopping http://www.thecolonylawncare.com/
Allison – Victim Location 44122 Total money lost $410 Type of a scam Online Purchase I bought a puppy online for $410. When the seller was going to ship the puppy, they told me the puppy needed special air conditioned crate and I needed to make $780 deposit. They said the deposit was refundable but …
Jacquelyn – Victim Location 60618 Total money lost $1,377 Type of a scam Online Purchase I purchased a machine from this person / business through a site called DH gate. The listing said it had a one year warranty with free repair. I received the machine quickly but after using it 10 times, it stopped …
Tina – Victim Location 96744 Type of a scam Phishing They called twice within a few days to make an appointment to check my roof due for damages due to the windy weather. I told them twice that I recently replaced my roof. I don’t know if they are a legal busines. They knew that …
Natasha – Victim Location 59330 Total money lost $43.99 Type of a scam Other Went on this site and ordered a product. After not receiving the product after 3 weeks I started emailing them and not getting any response back. Now I am reporting them as a scam! They will take your money and their …
Jimmy – Victim Location 94587 Type of a scam Sweepstakes/Lottery/Prizes he introduced himself as. Philip Hughes a partner at Hughes and Associates LLC. soliciting my confidence in this transaction and that this transaction is confidential. it is stating that there is an unclaimed permanent insurance policy insured for $7,520.000.00 with a top LifeInsurance Company there …
David – Victim Location 77079 Total money lost $100 Type of a scam Sweepstakes/Lottery/Prizes Claim to apply for us green card lottery and take money
Danielle – Victim Location 91901 Type of a scam Online Purchase Offers Ray Bans at 90% off. No. Way.
Theodore – Victim Location 30213 Total money lost $62.38 Type of a scam Online Purchase I placed an order with http://www.snagmyhome.com and never received my order.
Brent – Victim Location 95136 Type of a scam Phishing i was redirected to this website by another one, and they used tiffanys brand and i did a purchase, luckily i realize the ir was scam when i tried to look it up by clicking on their social media logo ( facebook, twiter, instagram etc) …
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Miranda – Victim Location 32836 Type of a scam Healthcare/Medicaid/Medicare I rarely use my phone, so I wasn’t surprised when I saw voicemail from Humana, my insurance company. The voice sounded like the voice in legitimate Humana voicemail, so I didn’t think much about it. The recording also used my full name, and told me …
Julian – Victim Location 28630 Type of a scam Advance Fee Loan I got a call from heartland &[censored] say I took out a cash advance loan they wanted to settle out of court. I day told them I had never took out that kind of loan, they went on to said an officer would …
Gabriel – Victim Location 80918 Total money lost $250 Type of a scam Advance Fee Loan I was attempting to get an EIN for my newly formed LLC. I googled "registering for EIN for LLC" and it was the first website that popped up with "IRS" in the title. The website looks shockingly similar to …
