Aaron – Victim Location 37923 Type of a scam Employment I recieved an email and phone call for job offer. The job was recieving packages at my home and then getting the prepaid label and sending it out through fedex or usps. My income was supposed to have been 2550.00 for the 31 day probation …
Anthony – Victim Location 43232 Total money lost $1,600 Type of a scam Other Make call to flip small amount of money just pay through Western union and then they ask for the fee to pay out the flipped amount and send it back to your through Western union or money gram however you did …
Samantha – Victim Location 32225 Type of a scam Debt Collections They call saying I owe money for a payday loan from check n go from 2009, I called check n go and I’ve never had a payday loan with them and they looked up my info and said I have no open loans in …
Justin – Victim Location 38401 Type of a scam Sweepstakes/Lottery/Prizes They said I have won a huge 4 bedroom home. All I have to do is pay 400. For the deed ..keeps messaging me. Do you want the home or not .
Austin – Victim Location 84663 Type of a scam Employment A local number called me and left a voicemail stating that it was Sarah from Retail Recruit looking for people to work with Amazon at home for a starting pay if 27.50 an hour. She told me to sign up at retailrecruit.org but when I …
Tamara – Victim Location 43214 Type of a scam Phishing I’ve gotten texts from Reliacard which read: "Your Reliacard is at a balance lower than your pre-set limit. text help to" I’m supposed to click the link at the bottom. I deleted them.
Russell – Victim Location 63116 Type of a scam Rental Claiming to be away on missionary work and would like me to rent said property. The email language screams scam. Asks to be texted only and said to call and she will call back. I have received similar sounding emails in the past. The address …
Deanna – Victim Location 44118 Type of a scam Online Purchase I have a motorcycle for sale on Craigslist and was contacted via text message by a potential buyer. They asked for a vehicle report from the website Reliablemotoreport.com telling me to email them the report and would come to look at the bike later …
Jamie – Victim Location 53228 Total money lost $29.99 Type of a scam Online Purchase I found a unicorn lamp in a Facebook ad. I ordered one and $29.99 was removed from my account on 11/21/2018. I have emailed twice. After the 2nd attempt, I got a response back saying my request was received and …
Shana – Total money lost $10 Type of a scam Sweepstakes/Lottery/Prizes Exchaning earned points through the website for amazon gift card. However they do not issue your reward and keep all the points you earned.
Suzanne – Victim Location 75061 Type of a scam Rental They’re trying to get you to wire money.
Mary – Victim Location 48116 Total money lost $191 Type of a scam Online Purchase This company sent me this product I was unaware of the reoccurring charges I did not see anything in the email about this. The package was delivered to the wrong house and there was no way there was time to …
Jaime – Victim Location 91754 Type of a scam Fake Check/Money Order They contacted me with an offer to pay me $500.00 a week to place a decal wrap on my car. It seemed fishy so I look up car decal wrapping scams and saw the name of the person on the fraudulent check… Derrick …
Eduardo – Victim Location 24962 Type of a scam Rental I was told about https://rentyouraccount.com/ by a couple of friends today and both of them describe it like It’s a box u plug into Ur modem, u get paid $1 a day for the first30 days and $3 after the first Month… U also get …
Tanya – Victim Location 32820 Total money lost $500 Type of a scam Fake Invoice/Supplier Bill Richard J Rokoski came to my house on Saturday July 23rd took my check of 500.00 up front for carpet service never came back and never did the service I call him numerous times he avoids me Total Scam …
Carl – Victim Location 18062 Type of a scam Phishing If you go to internet looking for teacup chihuahuas…beware of relish teacup chihuahuas. They want you to sent a deposit western union or if paying in full a money gram. Because they are located in a different state i asked for snapshots of vet records..as …
Carl – Victim Location 21136 Total money lost $600 Type of a scam Online Purchase Purchased a pair of skis 2015 for hundreds of dollars. The product was sold with a warranty which guaranteed replacement under certain circumstances. I had the "certain circumstances" replacement approval authorization and they charged my card $35 to ship replacement …
Laura – Victim Location 19086 Type of a scam Employment The scammer has forged company checks for a legitimate company, Trident Land Transfer Company NJ, LLC and is trying to pay victims via a mystery shopper scheme using the company name listed above. The party submitting this claim is not the victim rather the legal …
Colleen – Victim Location 45424 Total money lost $109 Type of a scam Online Purchase I tried a "free trial" of Revital Lift and was charged over $100 for the product. They have refused to refund me any money.
Ana – Victim Location 26003 Type of a scam Rental A home was posted for rent on Craigslist. I responded to the ad by sending an email to the address listed on the ad. I then received a response that contained more information regarding the person who was renting the property and the terms of …
Hillary – Victim Location 95006 Type of a scam Investment Convince you that if you turn over funds to them that they will make you money with those funds. They will even teach you how. And they will provide you with insider information so that you can’t lose. Here’s what happened to me. I invested …
Alisha – Victim Location 14101 Total money lost $89.47 Type of a scam Online Purchase They offer you a free trial then charge $2 for shipping then if you don’t cancel in 30 days they charge you $89.47 and when requested a refund they only offered half until isaid I was report to bbb . …
Lindsey – Victim Location 70817 Total money lost $77 Type of a scam Other I found this company on Instagram. My son wanted some clothes from them for Christmas. I placed an online order for $77.00 on November 26th. I have inquired via email about my order & have been given excuse after excuse on …
Shawn – Victim Location 53120 Type of a scam Sweepstakes/Lottery/Prizes They call and hang up. When you call back they state that you have recently used their travel website and wish to offer you $100 reward.
Tonya – Victim Location 03079 Total money lost $620 Type of a scam Online Purchase Placed a deposit with Royal Blue Frenchies on a French Bulldog via Citizens Zelle. We arranged a meeting place in Allentown, PA to pickup the dog and person never showed. The business will no longer answer emails, texts, phone calls, …
Douglas – Victim Location 89110 Type of a scam Employment Carlos reached out to me on July 2, 2016 about the Administrative/PA position and at the time I didn’t think anything of it being a scam so I sent my information (I now regret). He contacted me about sending money for my first assignment, I …
Theodore – Victim Location 97124 Type of a scam Travel/Vacations Women’s voice calls and asks it I can hear her ok then goes on to say someone in household has rewards they signed up for and that we have won a cruise to Bahamas.
Misty – Victim Location 19129 Type of a scam Online Purchase This website claims that are selling shoes of Nike Store in Somerville MA. I called the shop and they said that this is a scam website. It should be immediately stopped and brought down.
Kyle – Victim Location 76208 Type of a scam Online Purchase *** *** Sep 1 at 1:26 PM To Uche Ohaeri Message body Great! So I will have Amazon to send you the invoice during this day or 1st thing tomorrow morning, and you will receive it by e-mail, with all the instructions and details …
Dana – Victim Location 92372 Type of a scam Employment Was emailed for a Job that they said they had seen my resume on INDEED.com. The job Title Receptionist. Company Link Staffing INC. I was contacted by Rhett Robles stating that they wanted an office assistant. That I would be getting a Certified Company Check …
