Priscilla – Victim Location 77006 Total money lost $60,000 Type of a scam Travel/Vacations This is a total scam. Please DO NOT DO BUSINESS with this company. Royal Star Properties and 1st National Escrow are crooks and liars. I received a call on 6/15/2019 from Derrick Jackson an unsolicited call from Royal Star Properties with …
Adrian – Victim Location 91007 Total money lost $547.50 Type of a scam Counterfeit Product A lady kept handing out the samples even after I refused couple times. She followed me and I felt bad and took the sample from her hand. She then grabbed me into the store by telling me that she is …
Rodeo Cosmetics/Kristals Cosmetics/Oceane Beauty Read More »
Craig – Victim Location 95627 Total money lost $34,000 Type of a scam Travel/Vacations Agoda Corp owned by Bookings.com sent me an email asking if I would be interested in selling my Mexican timeshare for $72000, depending on certification of ownership and permission from Gran Maya, the timeshare resort. I said yes, on condition that …
Alison – Victim Location 95401 Total money lost $900 Type of a scam Online Purchase I made contact through the website. My girlfriend was buying me a puppy for father’s day and I picked the one I liked from the website named REMY. I asked for the price of the puppy. I was quoted $700. …
Jerome – Victim Location 85339 Total money lost $15 Type of a scam Advance Fee Loan This Scam was a Secret Shopper Scam This company wanted me to act as soon as possible. I was on vacation when the mail came so It took me a week to finally deposit the check. He called me …
Cynthia – Victim Location 30341 Type of a scam Romance He initiated a conversation with me and was under the guise of “getting to know me.” Became suspicious when he began using long elaborate details about himself making it seem very scripted. I did a simple Google search of one of these examples and it …
Katelyn – Victim Location 28578 Type of a scam Online Purchase Supposed breeder contacted me via email after I showed interest in a puppy. He portrayed himself initially as a woman. He asked me to pay a deposit to hold a puppy and it must be sent western union or moneygram to a woman’s name. …
Brian – Victim Location 45205 Type of a scam Tech Support I thought I had found the number for Roku TV, I called it earlier today 1-28-19 because it was not working 1-855-398-1999. I didn’t feel right about it, so I called Hitchaci, maker of my tv, and they said I shouldn’t have to pay …
Darrell – Victim Location 92691 Total money lost $300 Type of a scam Fake Check/Money Order I was offered to get a job at a clothing company online to model for their clothes but end up up he was just using the company’s name and he made me cash out a huge amount of money …
Melody – Victim Location 85742 Type of a scam Employment I received a letter in my mail with a check for 659.97 from Walmart Inc, Bentonville, Arkansas and letter stating I had been selected todo a qualityt control trial assignment for "rateusbywm.com" I may have done a survey for this part time job but do …
Julie – Victim Location 21214 Total money lost $3,000 Type of a scam Home Improvement In December of 2015 my home was broken into. lives in the *** *** *** and informed me that he does home improvement. He cuts grass and also landscaping. He hired him to fix my damage door from the break-in …
Darryl – Type of a scam Nigerian/Foreign Money Exchange Email from Rita Simon Robinson offering to donate to myself $12.3m to continue charity work and to reply and contact her on email They must think I’m stupid no personal details on this
Kristina – Victim Location 28287 Type of a scam Employment I responded to a craigslist ad for a company named Royalty Promotions and Events located in Charlotte, NC. They are an event planning company. I completed a phone interview and was hired. Signed an employment agreement. I was informed that I would be able to …
Allen – Victim Location 55423 Type of a scam Home Improvement This company keeps calling daily, sometimes multiple times a day with various spoofed numbers from area code 763. They refuse to provide a company name when asked and just keep asking to speak to me by name. They say they are from a home …
Kelly – Victim Location 30533 Total money lost $11,000 Type of a scam Home Improvement A young man showed up to my neighbors rural property and told him he had some leftover asphalt from a big job and he would put down tar & chip for $1.60 per s/f. They did not do only what …
Whitney – Victim Location 90404 Total money lost $13,000 Type of a scam Travel/Vacations Rubio Aviation CEO Paul Rubio offered to donate a private jet flight from LA to Napa, California, to a high-profile charity event. (Though uninvited, he then showed up at the charity event to mingle with guests and celebrities, and he brought …
Susan – Victim Location 28665 Total money lost $22 Type of a scam Counterfeit Product I responded to an ad on Facebook from Rose-gal. I ordered two tops. took weeks for delivery, and sizes are not what the label says, they are sown abnormal, I can not even get my arms in them. The quality …
Angel – Victim Location 23518 Total money lost $450 Type of a scam Online Purchase This weight clams to have teacup Chihuahua and have you send them money only to tell you that you need to pay more for insurance. If you can’t they stop messaging you and block you from getting a hold of …
Albert – Victim Location 23608 Type of a scam Counterfeit Product Rb-offers is advertising Ray Bans for only $19.99. Although tempting, I highly doubt it’s legitimate. They claim to be getting rid of their spring/summer inventory, but all types of Ray Bans are included.
Sheila – Type of a scam Advance Fee Loan Rosestein Financial Services claims to be able to loan bad ceding lenders with the securities of either having a co-signer ( which if you did have you would go most likely with a bank) or to pay the first 2 payments of your loan up front …
Darryl – Victim Location 70528 Type of a scam Other They claimed I had a 129 check waiting for me for reading some information. They wanted me to sign up and confirm. They said paid surveys in small amounts like 3-17 dollars are not scams.
Devon – Victim Location 73120 Type of a scam Phishing Here is the email I received: "Attn package Beneficiary Please i will like to inform you regarding the delivering of your fund,with the dhl company Benin agent, he will need your information to complete the delivery of your package consignment box with him,Worth’s of $7.2million …
Jay – Victim Location 90807 Type of a scam Credit Cards A call comes in with a question to lower interest rate on your existing card, if you said yes this guy comes on asking what account and if you can get your credit card, I can verify it on my end. I stopped the …
Alex – Victim Location 81503 Type of a scam Advance Fee Loan i was unablr to send loan fee cause western union wouldnt let it go thru
Wayne – Victim Location 20902 Type of a scam Debt Collections I received a voicemail for me from Cliff Gates at 844-738-7722 and to call in a case number, they answer the phone "Corporate Towers". When I spoke to Cliff he said I was going to be served a subpoena the next day if I …
Taryn – Victim Location 35978 Type of a scam Online Purchase http://routerloginsupport.com/netgear-support/ I was seeking netgear help. Wound up at above site which wanted to sell security software showed bogus report.
Mary – Victim Location 49127 Type of a scam Phishing The scam starts with an initial inquiry about a product. In our case he wanted to purchase 6 of our most expensive item. The initial address that he provides is below: Raytown Warehouse Ltd. 2304 Metz Place Midland, TX 79705 When this address is googled …
Julie – Victim Location 42420 Type of a scam Other requesting assistance on purchasing medications, they wanted my banking account num bers.
Diana – Victim Location 32438 Type of a scam Nigerian/Foreign Money Exchange Hello, I’m Raphael Nolan, with Societe Generale Bank here in Brussels Belgium. I was wondering if you received my last email. I sincerely seek to present you as the Next of Kin to a late client who left behind ?145.5 Million EURO (approximately …
Raphael Nolan Auditor General Societe Generale Bank Brussels Read More »
Alana – Victim Location 49508 Type of a scam Credit Cards This company gave a "news" item on Joanna Gaines leaving HGTV, then tells of a face cream she and partners developed that removes wrinkles. You can get a FREE jar, paying only $4.99 shipping, which is actually sent. However, a few weeks later there …
