Shannon – Oct 27, 2020 Got an email that says I ordered 6,000+ dollars of stuff from amazon. But I didnt get an answer from the number that was left to call. I’ve checked my amazon account but those purchases were not on there. Kristy – Sep 18, 2020 Victim Location 96790 Type of a …
Spencer – Sep 18, 2020 Victim Location 77449 Total money lost $100 Type of a scam Investment Marsha Ayed Bey … cash app name: $candymelt is running an pyramid scheme “gifting circle” on telegram
Mitchell – Sep 18, 2020 Victim Location 99205 Total money lost $875 Type of a scam Online Purchase Initial means of contact Not applicable My wife and i wanted to purchase a Maine [censored] Kitten. We 1st contacted Reputable Maine C o o n Kittens and turned over to Bryan Maine [censored] Cattery. My wife …
Hector – Sep 18, 2020 Victim Location 63116 Total money lost $500 Type of a scam Rental Initial means of contact Not applicable For rent sign in front of house to rental agency or realty company called number was given owners email number (***********************) as the contact with seller sent text to Gmail number got …
Daisy – Sep 17, 2020 Victim Location 78228 Total money lost $798 Type of a scam Tech Support I contacted cashapp via my cash app requesting a refund of $150 for funds taken without false charges on 09-11-20. The phone number I was given from their support website…. given to me by the app.. was …
Heidi – Sep 17, 2020 Victim Location 14215 Total money lost $5,000 Type of a scam Tech Support They pretended to be AppleCare. They told my boyfriend that someone in China hacked his phone and his VPN was compromised. They had him download 2 apps do the could access his phone. They proceeded to tell …
Jared – Jan 06, 2021 I ordered trainers. They took over 70 pounds from me, plus a non sterling fee! This was advertised as the Nike store, never arrived, email received, visa will not refund as I’ve not reported in 120 calendar days! I tried to, with bank not being open, hard to do straight …
Jodi – Oct 10, 2020 On Sept. 16, 2020 I ordered a Frigidaire air conditioner from this company. I paid $70.00 through Pay Pal. The following day, I received an Email saying it had already shipped by USPS. After 3 weeks of waiting, I used the tracking number provided in the email and went to …
Pamela – Sep 18, 2020 Victim Location 85339 Total money lost $350 Type of a scam Online Purchase 350 was requested back form my bank account and cash app stated there is nothing else they can do Samantha – Sep 18, 2020 Victim Location 63074 Total money lost $300 Type of a scam Credit Cards …
Mandy – Sep 18, 2020 Victim Location 62951 Total money lost $89.96 Type of a scam Online Purchase These people shipped an item that I ordered then a month later took $89.96 from my account I used to purchase the first product for $5.99. I was livid to say the least. The charge on my …
Allison – Sep 18, 2020 Victim Location 77047 Total money lost $500 Type of a scam Investment This lady/person commented in FB about how to earn money from home. I responded to her as I was looking to work from home, she asked me if I heard about bitcoin trading i told her no… she …
Deborah – Sep 18, 2020 Victim Location 06279 Total money lost $61 Type of a scam Online Purchase Ordered a Milwaukee pole saw and received 8 mask. Contacted several time by email phone # no longer works and no more contact from them
Amanda – Sep 17, 2020 Victim Location 53203 Total money lost $499 Type of a scam Government Agency Imposter DO NOT Pay for SAM Registration/Renewal. It is FREE to do on your own This agency leads you to believe that they are with the Goverment. I even questioned them about a different charge for a …
Rachel – Sep 17, 2020 Victim Location 47562 Total money lost $142.98 Type of a scam Online Purchase I ordered ball canning lids from what was presented as the Ball company’s website at ballofficial.com. Lids were made in the USA according to the website. The email contact is [email protected] These are inferior lids FROM CHINA! …
Deanna – Jan 15, 2021 On 12/04/2020 I placed an order with Johnson gadgets still have not received products yet.If I can’t get the products I would like my money back .$45.97 Katelyn – Dec 09, 2020 I ordered the spray cleaner that was advertised on Social Media. After two months I finally received the …
Ashlee – Sep 17, 2020 Victim Location 54302 Type of a scam Government Agency Imposter A telephone call left a message this was SSA Office and a arrest warrant had been issued for me because of fraudulent actions on my on my social security card I should press 1 to talk to an agent but …
Veronica – Sep 22, 2020 Received an email that I would be charged $485.00 (direct debit) for 6 month renewal of order 4729-42C3-9297. I was to call 1 814 631 5005 to cancel. Cancelation via email unavailable. I did not call as I was suspicious – hopefully I will not see a charge. Wondering if …
Ernest – Feb 17, 2021 I ment to say why was they not sent to me. I actually ordered 4 things. Never got anything. Are you guy real or just being rude people trying to do wrong. Emily – Feb 17, 2021 I ordered 2 bean bags. And never got them. They was for last …
Dylan – Sep 18, 2020 Victim Location 85716 Total money lost $80 Type of a scam Debt Collections I have been sending money to these people for years. Only to find out when I call the fed. My payments were never received from that company. They were never contacted by them
Savannah – Sep 18, 2020 Victim Location 88001 Total money lost $119.70 Type of a scam Counterfeit Product Sells sunglasses that are "surplus." Contacted Maui Jim and they told us that the sunglasses were counterfeit. We did order some using PayPal. The glasses came from Illinois and were not the models we had ordered. We …
Randall – Sep 18, 2020 Victim Location 53092 Type of a scam Healthcare/Medicaid/Medicare Received a call and the caller said she was calling from Medicare . She first tried to verify my name and age asking rapidly if she was right. Next, she wanted to know if I had leg pain or joint pain which …
Trisha – Nov 08, 2020 I paid $4.95 for a trial of CBD . I did not sign up for a recurring charge of $95.21. When I called to inquire about the charge they told me I agreed to get CBD each month. They would not refund my money but Said they would cancel my …
Alexandra – Sep 18, 2020 Victim Location 33713 Type of a scam Home Improvement The company botched an install of solar panels and caused roof damage and internal damage to the house. The owner is unresponsive and has not honored the warranty. There are numerous businesses operating from the address and under the name of …
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Micah – Sep 18, 2020 Victim Location 50436 Type of a scam Fake Invoice/Supplier Bill I received an invoice for HP Laserjet Pro 400/401 Supplies at $597.82 each quantity of 2 and shipping of 22.91 for a total of $1218.55. We never ordered supplies from this vendor, nor did we receive any supplies. Kurt – …
Kayla – Sep 18, 2020 Victim Location 02916 Type of a scam Utility I have received multiple phone calls from this company. Each time, the caller ID shows a different phone number. Sometimes it has a name matched to it (today it said Nicola Riccio, with a phone of 401-481-1803). They have left countless recorded …
Deborah – Dec 05, 2020 Scammer’s website [email protected] Scammer’s email [email protected] Country United States Type of a scam Counterfeit Product Initial means of contact Website I paid for a intex pool filtration system but only recieved paper face masks havent recieved the pump paid 63.60 for the pump and reported it to BBB but they …
Cristina – Sep 18, 2020 Victim Location 78224 Type of a scam Government Grant Agent Thompson used my friend Bryan Gutierrez but it was a fake Bryan Gutierrez telling me to give this Agent Thompson my money just like he did and I’d be given cash through FedEx at my door step, they asked for …
Sheila – Sep 18, 2020 Victim Location 38106 Type of a scam Government Agency Imposter someone called claiming to be from the census bureau. told me they needed all of my information. I did the census back in april and i did inform the person on the phone that no one from the census would …
Ricardo – Oct 20, 2020 Scammer’s phone 18556229010 1884710403 18667794988 Scammer’s website [email protected]om Scammer’s address Webbloft LCc 5579 EASTWOOD Ave .Rancho Cucamonga Cailf.91737 Scammer’s email [email protected] Country United States Type of a scam Bank/Credit Card Company Imposter Scam Initial means of contact Website I was on line and my computor locked up and flased alert! …
Alana – Nov 19, 2020 I ordered a twilight saga breaking dawn part 1 Bella Barbie doll from hemlinics and I emailed them and haven t recieved anything Aaron – Oct 31, 2020 Ordered a v6 toy car and received face masks,,,I’ve emailed 3 times, no response and called the number on their website and …
