Tracy – Victim Location 22407 Total money lost $500 Type of a scam Online Purchase they have a recall for purchased hoverboards and they donot accept calls or emails to respond to the recall Manuel – Victim Location 31024 Total money lost $398 Type of a scam Online Purchase Hoverboard 360 advertises hoverboards that will …
Adrienne – Victim Location 94707 Total money lost $450 Type of a scam Online Purchase They offer a sample on hydrologica skin products for shipping and handling. Get your credit card info and then bill you for multiple products they never send so you don’t know they are stealing/charging on your card unless you check. …
Shane – Victim Location 33018 Type of a scam Advance Fee Loan The caller was very persistent that I pay a debt for a cash advance or else he would take me to court and owe over $3,000. However, I was not able to verify the loan or the business was legitimate
Ross – Victim Location 23664 Type of a scam Charity I looked the company up in the Nonprofit database. It does not seem to be present in the https://www.npo.tax.virginia.gov/VTOL_External_Entity/NPOSearchResults.seam?conv…⇄ database. I see the people ask for donations but I also see them getting repairs to the house. I know the individual does not work. She …
Mario – Victim Location 78006 Type of a scam Online Purchase This is a website that they claim to have pure bred huskies for sale I talked with the person claiming they could send the puppy the same day I pay and asked to get pay via Walmart wire transfer I was smart enough to …
Clayton – Victim Location 60712 Total money lost $94.94 Type of a scam Online Purchase To whom it may concern, As of current date, 08/23/2017. I have yet to receive my gift basket that I had purchased from www.marybaskets.com. On May, 12th 2017 I had placed an order for an ‘I love you mom! gift …
Meghan – Total money lost $13 Type of a scam Online Purchase Facebook ads lead to a purchase from a website that scams particular customers. When I asked for a refund two months after the purchase and not receiving the product I was told that my name and order number do not exist in the …
Phillip – Victim Location 18951 Type of a scam Rental Based on a Craigslist ad I sent an email to [email protected] They were offering a home for rent while they were away as missionaries. They said not to contact the agent involved, they weren’t using him any more. I contacted the agent, they are not …
Roger – Victim Location 93313 Total money lost $160 Type of a scam Online Purchase I ordered a set of tools from this company I’ve heard nothing
Robin – Victim Location 77433 Type of a scam Employment Thank you for your interest in a position with Houston Texas Incorporated We have received your resume and have briefly looked over your skills and previous employment. We do have some questions before scheduling an interview and would like to speak with you. Please feel …
Kristine – Victim Location 45152 Type of a scam Credit Cards This site is trying to sell my car. They are using pictures from the dealer I purchased it from. They are using my VIN number and the dealer description. I have notified the website owner twice and they have not responded in any way. …
Felicia – Victim Location 48081 Total money lost $5,000 Type of a scam Home Improvement Offered to repair roof, remove mold, add insulation, and repair plumbing. Offered rebates that were never received after work was done. Did half the work for full price and had minimal contact to finish work. Opened a line of credit …
Maurice – Victim Location 45502 Total money lost $1.99 Type of a scam Online Purchase Bank account was charged by this company. Never heard of them ever! Philip – Victim Location 70462 Total money lost $7.99 Type of a scam Online Purchase Noticed a charge on my account a couple of times and looked up …
Monica – Victim Location 21009 Type of a scam Employment Employment offer on Career Builder web site on or about Jan 23, 2018. Listed was a Secret Shopper employment opportunity.Gave them my mobile phone number,name and home address. Received two follow up texts messages from 253 287- 3013 on Jan 30, 2018 and Jan 31st …
Maurice – Victim Location 44815 Total money lost $99 Type of a scam Tech Support I received a few phone calls regarding my computer being hacked. That he was with HP Recovery and He had to refund my $199.00 because of of my computer being hacked. He requested the numbers to my credit card for …
Shawn – Victim Location 74015 Type of a scam Utility I am a ONG/AEP PSC customer in Tulsa who just received a trolling phone call (11/24) from someone resprsenting themselves as OG&E telling me my power would be disconnected in the next 20 minutes unless a past due balance was paid. As soon as I …
Andre – Victim Location 93105 Type of a scam Home Improvement They claim to be w/ HVAC and want to check our furnace. The calls keep coming, even though we told them our furnace is new. If they get the answering machine, no message is left. The new call was the first time a guy …
Walter – Victim Location 72015 Type of a scam Credit Repair/Debt Relief Received a phone call from Julie Anderson, Harbourside ?. she told me that I owed a hospital bill from 2006 at a hospital that closed in 2006 0r 2007…… she told me that i owed 1204.00 for this bill but if i could …
Preston – Victim Location 32611 Type of a scam Fake Check/Money Order Please find below correspondence. Starting with Gmail then into text Gmail: "Hey, I will love to have this hair..can it be washed and straighten? What’s the inches after? Let me know if it’s still available and how much is the last price. text …
Martha – Victim Location 13021 Type of a scam Identity Theft I have received two letters from HARRIS Corporation, telling me I am in their retirement system. When you go to the web site to find out more info, they say if this is your first time, enter ssn for user id and date of …
Lucas – Victim Location 44706 Total money lost $30 Type of a scam Credit Cards This website is a scam. I ordered a costume on 10/06/18. The costume has not yet come. I can’t get no tracking number to the order, and emails and calls are not answered. No receipt was sent out via email. …
Darren – Victim Location 80610 Type of a scam Rental I had inquired to this person to rent their house in Fort Collins, CO. The rent was $850 for a 3 bed 2 bath home. I had a feeling that it was a scam, but I emailed them anyways. I filled out the short little …
Devin – Type of a scam Employment Offered a job in the "financial department with a starting wage of 29.50 CAD. Did not go through with it after looking through their company website which is full of errors and inconsistencies. The website layout is very well designed but too suspicious. Grammar is not what you …
Ernest – Victim Location 75077 Total money lost $373 Type of a scam Advance Fee Loan They asked for373.00 down on a loan that I never received. On the day I was supposed to receive the loan they asked for another 265.00. I did not pay that but they said I would not get my …
George – Victim Location 70503 Type of a scam Fake Check/Money Order USPS Tracking Number: 9470101699320029070526
Lori – Victim Location 45244 Type of a scam Other Received text message then the next day received a fed ex envelope in mail with a check for $1846 and instructions to cash check, send $990 thru Walmart to Walmart and also to shop spending $50 and do evaluation . The check is written off …
Colin – Victim Location 60067 Type of a scam Counterfeit Product Found their website in an attempt to find a beagle puppy. They wanted $667 for the dog and delivery. Claimed dog was AKC certified and up to date on immunizations. I should have know it was a scam when they claimed the puppy would …
Ruben – Victim Location 33411 Type of a scam Online Purchase Purchased a Weber grill on 1/26/19 and have not received it Shipping company has not received item yet and when I call Hdvapro someone answers and puts me on hold immediately and never comes back on the line
Drew – Victim Location 70115 Total money lost $55 Type of a scam Counterfeit Product I bought a Groupon for this cleaning service. They no call, no showed then did not return my calls. Groupon will not refund my money.
Corey – Victim Location 78411 Type of a scam Employment Congratulations ***, After much review and consideration, your application has been approved! Congratulations on your new job as my family driver. I will be in town in a week & we’ll set-up an appointment to meet so you can sign your employment paperwork. Please note …
