Sandra – Apr 19, 2020 Victim Location 99023 Total money lost $64.78 Type of a scam Credit Cards A charge appeared on my PayPal account in the amount of $64.78. I enquired what it was for, no response. Filed complaint with PP. This prompted the thief to send a envelope containing some valueless tiny decals. …
Mathew – Apr 23, 2020 Victim Location 08089 Total money lost $1,747.99 Type of a scam Online Purchase They have you e-mail them then you inquire about puppy they give a price of $650 if shipped $750 they ask for a cell number to send pictures and video’s and a way to communicate with you, …
Jamie – Apr 22, 2020 Victim Location 93534 Total money lost $1.95 Type of a scam Identity Theft Company offers a rewards card of $100 to Target or Walmart with only $1.95 charge. Call taken by elderly person that did not understand what the offer was. Elderly person gave their bank card information for the …
Bruce – Apr 25, 2020 Victim Location 50317 Type of a scam Online Purchase My family and I were lookin too add to add a beautiful puppy to our home, this individual who runs this company is very shady, defensive, wont provide address for the location of the dog. He just says its in sarosta …
Mario – Jul 08, 2020 Victim Location 24112 Total money lost $500 Type of a scam Advance Fee Loan I had been looking online for places to get a loan and M & P Bank called me to say I had been approved. They said to go to Walgreens and get a $200 vanilla card …
Gregory – Apr 13, 2020 Total money lost $20,000 Type of a scam Online Purchase Act has a breeder, delivery service, and pet insurance company
Jillian – Sep 18, 2020 Victim Location 23607 Total money lost $2,025 Type of a scam Bank/Credit Card Company Imposter Scam Hello my name is Florine Sweeden I was calling Chime Bank for my mother and when I was on the phone I was talking to an American representative he put my me on Hold …
Brandon – Apr 22, 2020 Victim Location 97202 Type of a scam Rental this person is contacting people "purchasing homes/my property, cash only, during the coronavirus epidemic". when I called to get more information (about how their scam works), they were defensive and wanted my personal information. Felicia – Victim Location 48439 Type of a …
Jessie – Sep 19, 2020 Victim Location 62818 Type of a scam Investment I was recently targeted by a individual from http://fxcapitaltraders.com who seemed friendly yet very pushy. She/He convinced me to give them my phone number to help get verification for an investment site. Upon attempting to fund my wallet nothing entered my balance.
Adrienne – May 06, 2020 Victim Location 70117 Total money lost $76.54 Type of a scam Online Purchase I saw an ad on Instagram for this company and I really like the oufits that they advertised. I placed an order on April 18, 2020 in the amount of $76.54 and today is the May 6, …
Mark – Jan 23, 2021 Thank you for these posts they have now changed their names to Alaynas Siamese kittens. I have had similar experience and these posts confirm this is a scam. Luckily I have not sent them any funds. Here is there new site: https://www.alaynassiamesekittens.com Johnny – Oct 15, 2020 I did some …
Carlos – Apr 02, 2020 Scammer’s phone 207-370-2699 Scammer’s website meexpertlogistics.com Scammer’s address 58 Forest Ave, Portland, ME 04101 Scammer’s email [email protected] Country United States Type of a scam Fake Invoice/Supplier Bill Initial means of contact Email We found an RV listed for sale in the Las Vegas Review-Journal and began communicating with the seller, …
Marissa – Sep 18, 2020 Victim Location 43068 Total money lost $900 Type of a scam Rental I went on Zillow.com to look for houses to rent. I found 1556 Duxberry Ave, Columbus, OH. I contacted Permeti Erion, the person and the info listed on the website. I received an email from [email protected] A few …
Henry – Jun 25, 2020 Victim Location 67401 Total money lost $750 Type of a scam Online Purchase I was searching for a Green Winged Macaw Parrot. I found a website that looked absolutely real. I contacted them about one I liked. They responded immediately with pictures stating his name was Mike Dublin. He said …
Aimee – Feb 18, 2021 I ordered my stuff July 3rd 2020, I thought their products were cool and really wanted something. At that time I used my saved up money from baby sitting and was so excited. Seeing how I should have done more research and really questioned if they were real I should …
Ian – May 10, 2020 Victim Location 66104 Total money lost $580 Type of a scam Moving These clowns put a ad up on craigslist for a free piano. However when you contact the person, they say that they moved out of town. Then say that they can have the movers reroute the piano to …
Caroline – May 17, 2020 Victim Location 97007 Type of a scam Employment Good day, Will you be interested in becoming a part-time mystery shopper earning $500 per assignment evaluating CVS, Walmart, Kroger, 7eleven or Bestbuy in your area after the covid 19 quarantine . Kindly click on this link to read more and register …
Phillip – Jul 06, 2020 Victim Location 63031 Total money lost $31.93 Type of a scam Online Purchase I ordered 2 Magnet charger cables at the cost of $31.93 from this company back in April I received an e-mail from PayPal that they pulled the money from my credit card that said payment made to …
Darren – Sep 18, 2020 Victim Location 98383 Type of a scam Scholarship Just a scammy email, I noticed because their address was spelled out like “. 4 forty 4” and so on. Lots of click here; click there. Julian – May 08, 2020 Phishing. Dishonest information. “Phishy,” email post had a link that lead …
Alana – Jun 26, 2020 Victim Location 74011 Total money lost $1,160 Type of a scam Online Purchase I will never do a cash app again, the got all of my money and I did not get my puppy. Over 1,000 dollars was gone. They do have some of my personal information but not all …
Katrina – Feb 17, 2021 It is not a complaint I did not mean to order so much. I need please the $45 cancel. I will be in trouble if not Allison – Feb 12, 2021 I ordered a cheetah queen size comforter and pillow shams for my daughter for Christmas. I ordered in November. …
Charles – Sep 18, 2020 Victim Location 77520 Type of a scam Tech Support They were supposed to help me connect to a TP Link internet extender. They did do that, but tried to charge my card for over $3000.00 I couldn’t attached the $2,600 Michelle – Victim Location 18914 Type of a scam Tech …
Ernest – Feb 16, 2021 I will be going here 1st Stacey – Feb 16, 2021 Laddygo RIPPED ME OFF I returned two horrible dresses and my tracking showes they received them back. They are not refunding my money. I’m going to file in Small Claims Court. Luis – Sep 18, 2020 Victim Location 13460 …
Veronica – Sep 18, 2020 Victim Location 14522 Total money lost $39.99 Type of a scam Online Purchase I purchased and item from rcleansing, a laser hair removal device, on July 8th. I emailed them 3 weeks afterwards to follow up on my purchase as I still had not received a tracking number or shipping …
Gregory – Sep 18, 2020 Victim Location 98059 Type of a scam Phishing Text message read: Voicemail: Parcel Sorting Center: Found package addressed to ( name ). Last pick-up day – Saturday! p3smk.info/TtahxNbVZX
Megan – Sep 17, 2020 Victim Location 14207 Total money lost $300 Type of a scam Sweepstakes/Lottery/Prizes I was scammed out of $300 dollars last month I forgot the name of the person but their cash app name is Ricardo not sure if there is any other names. The scammer was a woman Facebook under …
Luis – Sep 11, 2020 Victim Location 43219 Type of a scam Credit Cards shoppers mart mailed me a postcard offering me a free $100 dollar Walmart gift Card. I called 855-953-3240. I was asked to pay $2.95 for shipping and handling. I gave them my credit card number. When i asked for their name, …
Tara – Sep 18, 2020 Victim Location 14215 Type of a scam Advance Fee Loan The guy messaged me about send him $200 and he’ll was going to send me back 5,500. I believed him because he would post picture on the Instagram page. He then proceeds to tell me that there were fees that …
Dane – Sep 16, 2020 Victim Location 93619 Total money lost $71.98 Type of a scam Counterfeit Product Initial means of contact Not applicable Novappupa advertises genuine Powerbeats headphones and earbuds at prices way below other vendors. I bought a pair. When they arrived, they were counterfeit. They wouldn’t sync w/iPhone, and when they did, …
Clinton – Jan 21, 2021 I have received the same exact emails string as show above and suspected it would a scam as they pushed very had to use the https://cmsresumes.com services to change my resume. Although I sent them an ATS compatible resume, they still pushed to use the resume services. Ian – Nov …
