Ivan – Victim Location 84070 Total money lost $2,521.55 Type of a scam Counterfeit Product I bought a heated massage recliner on line from massagechairsonline. com, was biller via visa credit card on 08/22/2019. My credit card was billed $2,000.00 more than the chair was listed. I called & e-nailed many times. Never received any …
Savannah – Victim Location 71259 Type of a scam Tech Support I purchased a warranty for my laptop last year from Dell PC Support. They contacted me about my warranty expiring and did I want to renew. I told them no. I kept getting phone calls about my warranty and thought that I was talking …
Alison – Victim Location 80013 Type of a scam Investment Brenda Martinez The ‘Go Giver’ Real Estate Consultant Real Estate Investor – Educator – Realtor – Note Buyer BlueSpruce Group, LLC Broker Associate/REALTOR® https://yellow.place/en/martinezrealestate-louisville-co-usa Email: [email protected] MartinezREInvest.com MartinezNoteFundingSolutions.com https://m.facebook.com/BrendaMartinezColorado/ This individual likes to talk about how she lures those who are in desperate need of …
Stacy – Victim Location 34711 Type of a scam Phishing The person had my name and last 4 of my social. Claimed I had an unpaid cash advance, in the last County I was living in. I’ve never had a cash advance, and I would not confirm nor denie my social. He told me he …
Tyler – Victim Location 10001 Type of a scam Employment Contacted via private message on instagram by marvle models, a scout called jodie Messaged about a photoshoot for a make up brand, Mary Kay, they said I would be paid £900 and the shoot would that place in Swansea over a two day period. However …
Vanessa – Victim Location 63701 Total money lost $3,000 Type of a scam Online Purchase Googled puppy breeders. This company came up. Called spoke with some one about a puppy. Sent mon ey through Zelle for puppy. Then transport company texted me they needed money for a pet carrier. Paid that then they wanted insurance …
Samuel – Victim Location 11101 Total money lost $150 Type of a scam Employment Metro Safety T & P, Inc is a scam long island city employment maintenance lady calls you to come down for an interview you have to pay for Osha and firegaurd but in paid half but something wasnt sitting right the …
Caleb – Victim Location 28147 Type of a scam Tech Support I was writing an email an ad from McAfee popped up on my screen saying an uninvited website was trying to access my computer. It gave me an option to block access. I chose the option. Then I couldn’t access the internet. I called …
Meagan – Victim Location 95620 Total money lost $150 Type of a scam CryptoCurrency Invested in the site 1 million satoshi earned it back went to with draw they stopped all with draws and faked their payment proof system
Catherine – Victim Location 55347 Type of a scam Other I sent this to My McDonalds today: I kind of felt scammed by my local McDonald’s. The menu says burritos are one dollar each, so I ordered two burritos($2), one hashbrown($1.99) and a Diet Coke($1). The total should’ve been $5.36 with tax. the screen even …
Tyler – Victim Location 36869 Type of a scam Fake Check/Money Order I advertised a product on BooKo.com a website around military installations for local sales. My product was listed for $1,500 the scammer contacted me via text message, saying he wanted to buy my item and pay to have it shipped. I agreed and …
Sarah – Victim Location 28216 Type of a scam Fake Check/Money Order I received a cashier check for Comerica bank for 2800.00 in the mail. They ask me to deposit in my account and go buy several items at Walmart and keep $350.00 for commission and the items I purchased.
Clayton – Victim Location 25428 Type of a scam Debt Collections I received a letter in the mail from Joseph, Mann & Creed indicating they were asked by Lincoln Financial Group to collect $805.18, there was no additional information regarding the supposed account history. Also mentioned in the letter they claimed I could pay by …
Patrick – Victim Location 36619 Type of a scam Debt Collections They are calling different people that I know and also myself. Telling me that I owe $1200 on a Mastercard Credit Card. Which I knew right off the bat was a scam. I’ve never had a credit card of any kind. They had my …
Dennis – Victim Location 83686 Type of a scam Employment The website states that if you share your link once you reach the amount of 300 they will pay you but then they want you to spend money on different things and to do what they call a captcha which is actually spending money in …
Dominic – Victim Location 60620 Type of a scam Other I am an emergency medical operator; can you hear me?
Brittany – Victim Location 77494 Total money lost $3,000 Type of a scam Online Purchase My mini casa reached out to us once they stop using carrier shipex. To deliver conex cubes for them as a contractor. They recently stopped all communication and did not pay for the services rendered. They charge the customer upfront …
Pamela – Victim Location 62704 Type of a scam Healthcare/Medicaid/Medicare I have received 2-3 calls per day, from a different city each day, telling me it is my final chance to sign up for Medicare benefits. I “press 9 to be placed on the do not call list”, and it says “ple[censored]d while we connect …
Richard – Victim Location 28213 Total money lost $53.21 Type of a scam Counterfeit Product I ordered from an instagram ad a pair of boots, see photos attached of ad, it took over 5 weeks to arrive with no communication until I threatened to report them. When item was received it was a completely different …
Sharon – Victim Location 27017 Type of a scam Debt Collections They are the billing Co. fpor several adult channel sites…This one in pecticular was Brazzers….Before "Trail Membership" ( 2 days @ 1.00 a day) ended attemts to cancel membership was denied as well as debit card info requested again by live agent…3 ATTEMPTS ON …
Gregory – Victim Location 23323 Type of a scam Sweepstakes/Lottery/Prizes Scam call received from "Mega Millions Sweepstakes." Sorry I don’t have the phone number they called me from. They claimed I won 1.5 million dollars and a car, but first I would have to wire them $500 to cover the taxes for the car. Alexis …
Shana – Victim Location 08628 Total money lost $110 Type of a scam Online Purchase I purchased hair extensions from this company I found and was following on Instagram. The company was advertising a sale I was interested contacted the seller. At the time the website was down so she was taking orders via text …
Derrick – Victim Location 76107 Type of a scam Employment I have been looking for work to pay my bills. I got an email from "walmart" about a mystery shopper position. I thought nothing of it since I have worked at walmart in the past and i had filled out many job searching sites. When …
Jennifer – Victim Location 71118 Type of a scam Sweepstakes/Lottery/Prizes Call from Peter Excelsiur and James Robinson they said from Washington telling me I had won $5.5 million, $5000 cash and mercedes benz. They asked for me to send them $750.00 to collect the prize. Peter stated he was a federal officer and furnished badge …
Edward – Victim Location 65652 Type of a scam Family/Friend Emergency Guy called and said that my granddaughter had been in an accident, was arrested and put in jail, and they wanted me to send $9650.00 for her bail. Allison – Victim Location 07012 Type of a scam Rental The scammer tried to claim a …
Marisa – Victim Location 02021 Total money lost $62 Type of a scam Online Purchase Mencarb is a men’s online clothing retailer that has no intention on delivering your product. Facebook runs their "sponsored" adds consistently under many other company names, too many Co. to list. It’s a Chinese Company stealing your money while telling …
Eddie – Victim Location 38016 Type of a scam Employment This Scam offered me a job position with them that paid 35 dollars and hour to work from home …he as in the supposed Person of interest even sent me a check in the mail to buy supplies for training..upon my further investigation of the …
Lori – Victim Location 30213 Type of a scam Employment This scammer will email you from websites like freelancer.com and will offer a high rate pay working from home. Then after a very well ellaborated scenario through a hangouts chat, giving a lot of details of the company, offering 401k, medical benefits and so on …
Cory – Victim Location 10801 Total money lost $1,600 Type of a scam CryptoCurrency its scam website offering cheaper cyptocurrency miner which they never deliver
Brent – Total money lost $80 Type of a scam Online Purchase My complaint is for MerryFerrisUS. I ordered a Light drawing- Fun developing toy and recieved the picture below. I have written emails and they go unanswered. There are numerous complants on their Facebook page. Please stop these people from stealing from others.
