Rebecca – Victim Location 29689 Type of a scam Employment Received a letter proposing a secret shopper positon from www.rateshoppingseasonco.com. The offer was delivered in a plain white envelope without a return address and a postal stamp indicating CORREOS MTA MADRID. The check is supposedly issued by Walmart, 702 8th street, Bentonville, Arkansas 72716. Tel:802-321-3211
Jessica – Victim Location 55442 Type of a scam Advance Fee Loan Received voice mall from "Rachel" about $250000 pre-approved business loan. The call back number was 1-800-614-0397. I called that number and it was recorded message. Asked if I was still there and I said yes. This may be scam trying to get people …
Grant – Victim Location 55105 Total money lost $65.97 Type of a scam Online Purchase I saw an ad on Facebook for up to 80% off Ray Bans. I went to the website and ordered two pairs of sunglasses, and after I ordered they sent me an email stating that the prices may be higher …
Michelle – Victim Location 91335 Type of a scam Online Purchase My friend came across this ad for ray ban sunglasses 90% off today only. She posted it on social media and tagged a bunch of people to let them know about the sale. I looked into the website and it looks pretty legit but …
Jon – Victim Location 48221 Type of a scam Fake Check/Money Order Shopping deposit cashiers check
Daniel – Victim Location 94306 Type of a scam Other Please read some of the reviews of this company so that you can understand that 100s of people are being taken by them across the United States at all major malls. I shopped from them at the San Francisco Westfield mall and it wasn’t until …
Logan – Victim Location 85710 Type of a scam Healthcare/Medicaid/Medicare Received a voice mail message: This is Raquel, a Pharmacist, hired by Carol Wolfe. She hired me to review all of your medications. Call me back at 702-336-3913. (The call came in on 702-796-1016) I contacted Carol Wolfe who is a local physician in Tucson …
Pedro – Victim Location 43081 Type of a scam Tech Support Computer service took over my computer claiming I had been hacked but I told them I don’t have any money. Then I gave them my debit card that had not been activated. They were going to charge $249.99 to fix it. I reported the …
Dominique – Victim Location 98467 Type of a scam Online Purchase Website containing Ray-Ban sunglasses for 90% off Spring Sale that has a countdown ticker.
Lydia – Victim Location 16403 Type of a scam Online Purchase They tried to pull the puppy online scam
Valerie – Victim Location 27606 Total money lost $54.98 Type of a scam Counterfeit Product I clicked on an add that took me to a site with great discounts on Ray-Ban sunglasses. Right after I clicked check out something didn’t feel right so I tried to cancel the order to no avail. $50 down the …
Zachary – Victim Location 17236 Type of a scam Counterfeit Product Published a website mimicking official Ray-Ban website with claims of $20 sunglasses.
Terrance – Victim Location 07105 Type of a scam Fake Check/Money Order i must have hit on some wrap your car add on face book. Now i get a text saying that i can receive $500 a week to advertise on my car. i was told that they would send a check and $500 would …
Monica – Victim Location 07006 Type of a scam Nigerian/Foreign Money Exchange Recurved letter from Raymond C Derry Law Firm stating that a policy holder who had died had the same last name as mine and they would like me to allow them to claim the money (6 million dollars). They gave an email and …
Jenna – Victim Location 68506 Type of a scam Debt Collections My wife received a phone call on 04-18-2018, I received a phone call on 04-19-2018 from a person who identified himself as Corey Cunningham from Receivable Performance Management.425-412-2559 Mountlake Terrace, WA. This person knew my birthday and last 4 digits of my SS#. He …
Carmen – Victim Location 87110 Type of a scam Counterfeit Product Facebook add
Ann – Victim Location 11747 Total money lost $200 Type of a scam Advance Fee Loan Do not contact this business. Avoid them at all cause. They’re fraud and may still be in business. Probably overseas, even though they use a U.S. address. They also sound professional and legit. But don’t be fool. They will …
Corey – Victim Location 10504 Type of a scam Phishing Person called with an accent, indicating that he was with a company called Ready Refreshments. Then he asked, can you hear me? I mistakenly said "Yes." Then he hung up.
Terry – Victim Location 48911 Type of a scam Online Purchase I ordered a Red Wings jersey and paid with a credit card. When it posted on my credit card, I did not recognize the vendor name, PES*AURORASTORE HANGZHOU CNCN, nor the amount (it was $8 more than I was to pay). I immediately blocked …
Mathew – Victim Location 98387 Type of a scam Sweepstakes/Lottery/Prizes Consumer called in: Gentleman called me telling me that I just won 1.2 million from Reader’s Digest. He asked me for my name, birthdate, address, and social. I told him that I would call BBB before I gave him my social.
Joel – Victim Location 85719 Total money lost $100 Type of a scam Counterfeit Product Rent in here in hopes of buying my wife a nice 30th birthday present. Walked out with what I thought was a Louis Vuitton purse it tore up in 3 days and upon examining the purse further found out it …
Eduardo – Victim Location 30474 Total money lost $700 Type of a scam Sweepstakes/Lottery/Prizes I received a call from Dave Henry stating that I had won $35 Million and a Mercedes Benz. He said I needed to send him $500. So, I ended up sending him a check. Then he said he needed another $200 …
Daniel – Victim Location 96007 Total money lost $40 Type of a scam Online Purchase Website offers products that say buy now. But your actually buying into a survey site to earn points towards the purchase of the item you already paid for. Scam. Ramon – Victim Location 30215 Total money lost $38.99 Type of …
Victoria – Victim Location 55106 Type of a scam Debt Collections A phone call stating you acquired a loan which you have never acquired and they give you your information such as name, social, account numbers, address, email, excetera. In attempts to acquire a debt which is false. Will ask if you want to set …
Sierra – Total money lost $179.95 Type of a scam Online Purchase I signed up for a ‘free trial’ of a face cream product for $5.95. The issue is with cancelling the Auto-Refill which I was not aware that I inadvertently signed up for. When I saw an additional charge on my account that I …
Bradley – Victim Location 80132 Type of a scam Fake Check/Money Order Put an antique pump organ on Craig’s List for $2000. He responded that he was definitely interested. He wanted us to take it off the listing. He sent a "Certified"???? check for $3500. The extra amount was for us to pay for shipping. …
Pedro – Victim Location 80819 Total money lost $908 Type of a scam Rental Kaanapali Shores Ocean Front, great affordable Maui vacation ad on craigslist, Bano Scott (Redwood Property Manager, state of Hawaii tax ID: TA-***), 1BR condo (unit #806) located at Aston Kaanapali Shores Resort, 3445 Lower Honoapiilani Road, Lahaina, HI 96761, Property owner …
Kristi – Victim Location 97027 Type of a scam Employment "RESGOA" is running this ad in Portland and Seattle Craigslist, offering a $20/hr work-from-home job for posting ads for a real estate syndicate: https://portland.craigslist.org/wsc/ofc/5298304227.html I applied and got back this email the next day, saying that I need to pay $97.50 to get started: (It …
Real Estate Syndicate Group of America (“Resgoa”) Read More »
Rose – Victim Location 77449 Type of a scam Other Sent us Purchase Order for rollout trays. Paid with 3 different individuals corporate cards, and did not use their real TIN number for their business. They paid us, upfront, for goods and shipping costs – using the credit cards. AND THEN they asked us to …
Allison – Type of a scam Home Improvement ordered 2 prints that were supposed to be 100cm x 50 cm . I paid $ 186 plus customs. Both prints came and they were both 40 x 22 cm . I sent numerous emails with no satisfaction.
