Michele – Victim Location 30305 Type of a scam CryptoCurrency hi, my name is Emmanuel live in Italy. Im having a problem I think there is a guy who is a scammer he has collect me also 2000€ that he will help me in trading, he said he will help me trade in bitcoin and …
Alana – Victim Location 29680 Total money lost $2,240 Type of a scam Debt Collections Hey she was told me she was coming into some money for a settlement with a company that her sick mom worked and she need to deposit money into an account. Because her account was ruined and closed. So the …
Adrian – Victim Location 70757 Total money lost $1,320.12 Type of a scam Fake Check/Money Order I answered a email, signing up to be a secret shopper. He (Scott Dean) contacted me threw text. Stating I would be be receiving a package with instructions on what to do. It stated I was to deposit the …
Trisha – Victim Location 48341 Type of a scam Fake Check/Money Order Advertising on face book to use your vehicle to advertise Mountain Dew Energy Drinks. Send you check, for $1985, you cash it Take $500 for your 1st weeks pay the other $1485 goes to A detailing company in a certified money order.
Diane – Victim Location 38004 Type of a scam Family/Friend Emergency Called grandfather claiming to be his grandson needing bail money to get out of jail and gives him a number to his legal aid attorney who then takes bail money over phone via credit card.
Sierra – Victim Location 55109 Type of a scam Online Purchase Exactly as several other people have experienced (and reported to the BBB), I responded to an offer to try 2 of this company’s products for free, the only cost being postage. There was absolutely no suggestion this offer was for a subscription service, and …
Bradley – Victim Location 32210 Type of a scam Phishing these people emailed me for an interview for. I checked there website and they give no information about there company, what they do specifically no address just generalized information about there company. What concerned me is that they used my first name and i recently …
Mallory – Victim Location 14435 Type of a scam Healthcare/Medicaid/Medicare Jewish home showed up on caller id. The callers name was Marilyn and she was calling about braces for chronic pain.
Cassie – Victim Location 40503 Type of a scam Other This was an UNANSWERED phone call message from mySimpleProducts.Shop Office (as shown on phone.) The message was "This call is from Social Security Administration number to reach department is 858-6485. I repeat. It’s 855-466-6485. Thank you." Obviously the Social Security wouldn’t be connected with a …
Adrian – Feb 24, 2020 Victim Location 33647 Type of a scam Advance Fee Loan https://waunafcu.org/blog/scam-alert-mortgage/ The above link describes exactly what is being sent to my home at 20339 Merry Oak Ave. There are some sort of mailers that have obtained records of my mortgage and asking for a call regarding an "important matter" …
Jamie – Type of a scam Online Purchase On March 9th 2019 I visited an online website sale to purchase a computer Samsung SSD 1TB capacity storage drive offered at $99, to include free shipping. I used my charge card to make a purchase of this item on the same day. The website is mavelsale.com …
Lydia – Victim Location 87120 Total money lost $54 Type of a scam Online Purchase I purchased a barbie toy and never received a confirmation email. I tried calling the number listed and it is a fake number, I looked online and there are many other complaints like this. masslee
Whitney – Victim Location 46725 Total money lost $25.98 Type of a scam Online Purchase Max Shop Deals is on Facebook and Instagram and also have a non social media related website. They do not have a phone number or physical address. They will take your money, and keep making excuses as to why you …
Natalie – Victim Location 92392 Total money lost $22.98 Type of a scam Phishing The website looks like a valid website, the site is offering items with includes a mod for 12.99 and additional cost for more mops. I purchase a full set mop with additional mops. The total cost comes out to be 22.98. …
Pamela – Victim Location 93015 Total money lost $165 Type of a scam Other i had contacted vida garay on January 17th 2019 to book her for an event i had on March 16th she required a 50% deposit and because she was doing hair and makeup for my mom , my sister and i …
Sarah – Victim Location 61067 Type of a scam Healthcare/Medicaid/Medicare My mother got a phone call from above phone number and they wanted her to verify her name, address, birthdate and social security number (which they had all the information). They then wanted her to give them her new Medicare number (which she didn’t give …
Lauren – Victim Location 93402 Type of a scam Other Got a call on my cell that caller ID identified as MY OWN CELL PHONE NUMBER – as if I was calling myself! I did answer it, out of curiosity, and a robo-voice identified itself as "Verizon" and said that my service "had been suspended". …
Latasha – Victim Location 32817 Total money lost $20 Type of a scam Online Purchase They are selling things too good to be true. Once they charge your card, they dont answer any emails and there phone is disconnected.
Theresa – Victim Location 30824 Type of a scam Healthcare/Medicaid/Medicare Today is April 10, 2019. I recently saw a scam alert dated August 18, 2017 about a Medicare brace scam. The article stated, " You pick up the phone, and it’s someone pretending to be a Medicare representative. From there, the con has two typical …
Tamara – Mar 01, 2020 Victim Location 72758 Type of a scam Online Purchase Came across this website while looking for a puppy. They contacted me via email almost immediately and then sent me a text message. They did not identify themselves and were way too eager to collect payment right away through Zelle or …
Victor – Total money lost $830 Type of a scam Healthcare/Medicaid/Medicare This "doctor" claims that he has the cure to all diseases and life threatening illnesses. Stating that he has invented a device that can takes out parasites. He claims that when he takes out these parasite that these diseases are gone because the parasites …
Candice – Victim Location 11230 Total money lost $330 Type of a scam Counterfeit Product They sent me an offer for a free sample of a skin cream They got my credit card information to pay $3.95 for shipping Now they bill me over $100 several times under different business names for stuff that I …
Melinda – Jan 27, 2021 It looks like the United States post office change of address which should only cost $1.05 but then you’ll see your credit card charge of $79.95. When you call they will immediately credit your credit card account, no questions asked. They claim they put you on a do not call …
Andres – Feb 27, 2020 I saw an ad on indeed for Adminstrative Assistant from Multiple Enterprises Corp and received a call afterward for interview set up. Their office address is at 891 lexington avenue, brooklyn 11221 and the office space was an abandoned building with scattered chairs all round. A lady collected all my …
Roberto – Victim Location 53092 Type of a scam Sweepstakes/Lottery/Prizes Bill Anderson called and told me that I won the WI International Winner Circle, $10,000 for life and a Ash Grey Land Rover Range Rover and 8.5 million. He mentioned if I ever played the Publishing Clearing House and that is how I won. I …
Meagan – Victim Location 98312 Total money lost $57.91 Type of a scam Online Purchase I ordered a set of MvmtPods a month ago and they sent me a confirmation email but no tracking email and I never got what I purchased. The contact email does not reply and they scam you of our purchases
Bridget – Victim Location 72104 Total money lost $79.99 Type of a scam Moving Website posing as usps address Change site. Charged me $80 For an address change but I didn’t know this until I checked my bank account.
Jill – Victim Location 96761 Total money lost $103 Type of a scam Online Purchase There was a advertisement on instagram that was about Angelina Jolie New face lotion brand. There was a free trial, just pay shipping, as i was getting ready to purchase, another post popped up about a face syrum. As i …
Ricardo – Victim Location 53711 Total money lost $375 Type of a scam Tech Support On 7/15/2019 I was facing a problem with my e mail on my laptop. I was locked out of my ATT/Yahoo email account so I called at&t to get help. The customer support representative at ATT told me my issue …
Maurice – Victim Location 96746 Total money lost $199 Type of a scam Tech Support They called incessantly even after I paid saying my Google listing is in danger of being not seen. They took my money haven’t done a thing and didn’t return call they promised to me. After I started getting repeated calls …
