Kyle – Victim Location 41017 Type of a scam Romance He found my name on facebook then email stating he was looking for relationship. Then he job took him to turkey last Thursday then on Friday he sent me email and message on Facebook that it was need of money to finish this contract out …
Clayton – Victim Location 54473 Total money lost $42 Type of a scam Online Purchase I ordered from this company 6 weeks ago. I can’t get through to a customer or as much of an email on my purchase. Supposedly my purchase has been in Vancouver for the past 4 weeks????
Jacqueline – Victim Location 91504 Type of a scam Online Purchase I posted an Ad on craigslist for selling my car. They texted my number saying he is helping a friend who is interested in the car and asked me to send my ad to the email [email protected] I responded with link to Craigslist ad. …
Mathew – Victim Location 99005 Type of a scam Debt Collections Consumers in Pennsylvania are receiving calls from RMG or RMS Legal claiming they have a legal claim against them. As I am the owner of RMG Financial in Spokane, victims have been contacting me. I called the business at 509-703-4015 and the representative said …
Stacy – Victim Location 64063 Type of a scam Other Bait and switch. Either they say the check is in the mail and it never arrives or they say people didn’t submit the correct information when they did, or they say the postmark was wrong. Lots of various ways they avoid giving the rebates. Tons …
rebateshq.com aka parago.com and one other name in your system. Read More »
Bryce – Victim Location 21221 Total money lost $775 Type of a scam Home Improvement He came on 12/13/17 to give us an estimate for new carpet. We picked out carpet from samples. We gave him $ 775.00 deposit to be installed before Xmas. Xmas came and went without hearing from him. We finally heard …
Samantha – Victim Location 94610 Type of a scam Counterfeit Product revelationline.com sells art company shoes at a high discount. I submitted payment which was attempted to be processed by safesslbillpay.com which was blocked by my card. safesslbillpay.com is flagged as being used by multiple fraudulent sites. The shoe conversion from US to Euro sizes …
Benjamin – Victim Location 21211 Total money lost $9,000 Type of a scam Charity CHRISTOPHER DONALDSON STEALS FROM NON-PROFITS, PASSING HIMSELF OF AS A MINISTER, AND A LONG TERM NON PROFIT FUNDS SOLICITOR. HE PREYS ON LINKED-IN AND RECEIVES PAYMENT THRU VENMO, ETC. ANOTHER E-MAIL ADRESS HE USES IS [email protected] HIS PICTURE ON LINKED-IN SHOWS …
Deborah – Victim Location 19147 Type of a scam Debt Collections I’ve been harassed for over a year as well as my father, mother and sister for a debt that is not illegitimate. They continue to threaten "reporting me to the authorities", refuse to verify the debt, provide an address, etc. The alleged debt is …
Jacqueline – Victim Location 40422 Type of a scam Debt Collections Called stating they have legal documents that are time sensitive. Will not provide address or information. They have called multiple family members.
Jon – Victim Location 60641 Type of a scam Employment I did received below job offer, I was desperate looking for a job and a the beginning I could not figure out, when they send the first package I started to wondering why they did sent it directly to the client. Hello, We are currently …
Ryan – Type of a scam Family/Friend Emergency First call received this am @ 10:57 from our son (first voice was my son’s). There was no one there when I said hello the first time, then he came on saying "mom?" I said yes, where are you? He told me that he’d been in an …
Colleen – Victim Location 76135 Total money lost $30,000 Type of a scam Home Improvement Do NOT, do NOT, do NOT hire this man. He is a Jake leg and all of his assets (brand new truck, nice appliances, tons of jewelry, etc.) are liquidated to his girlfriend’s name so that he will lose absolutely …
Lori – Victim Location 22485 Type of a scam Online Purchase Good day, I received a package in the mail in January 2016 for a Men’s Health Big Book of Exercise that I did not order. I was not aware of what the package was so I opened it. After asking my wife if it …
Pamela – Victim Location 86314 Type of a scam Counterfeit Product Ram Enterprises just scammed us. I submitted my $30.00 application fee online for a rental property they advertised on their website. I found out when I called two days later (because they didn’t contact me) that the property was sold the week prior, but …
Marisa – Victim Location 28315 Type of a scam Employment I was suppose to get paid by this company and they never paid me and once I told them I never got paid they stopped calling and never pick up my phone calls and don’t email me back. Plus they wiped out my control panel …
Alexander – Jan 19, 2021 I received about 20 matches. In order to get their contact info, I had to pay for the upgrade. I paid and got their contact information, and emailed them, and nobody has ever replied. And as soon as I paid, I stopped receiving new matches. I have never got another …
Adriana – Victim Location 30303 Type of a scam Identity Theft I received an email with a word document illustrating the "job description" of reshipping packages with prepaid labels after receiving it. It states that it pays $2500 monthly, and prompted me to apply on their website through the document link, where it asked me …
Dana – Victim Location 33569 Total money lost $559.93 Type of a scam Online Purchase I purchased and paid for a book from this company and then they billed me for a monthly subscription for $79.99 which I did not approve. After looking at my April credit card bill, I realized they were charging me …
Drew – Victim Location 78210 Type of a scam Sweepstakes/Lottery/Prizes these person or persons . keep calling and texting me on my cell phone saying i won . a prize. and i need to give them my personal info to collect the prize. i have sent them texts to stop calling and texting me . …
Sean – Victim Location 32177 Type of a scam Rental I was trying to rent an RV through RV share (a legitimate site) and he was in there. I new his offer was too good to be true. As soon as I ask him about his RV for rent he immediately wanted to converse outside …
Colin – Total money lost $110 Type of a scam Online Purchase i did a google search for Converse x John Varvatos and found this website http://www.rwdavenportblog.co.uk/. The website appears to be based out of the UK. I went on scamadviser.com and the result came back as a trustworthy site. The prices are slightly lower …
Jonathan – Type of a scam Employment They take over job postings and re-post the job opportunities, taking out the name of the specific company and changing the pay rate so they can have a cut. They remove all the identification of the companies specifics so you can only apply to jobs through them. They …
Samantha – Victim Location 94085 Type of a scam Family/Friend Emergency The scammer reached out to me on Facebook messenger pretending to be my friend who is visiting India for family emergency. He wanted ***$ immediately for depositing to a hospital for his mother and wanted me to transfer money via Xoom or PayPal. I …
Andrew – Victim Location 06416 Type of a scam Debt Collections This company called and requested my personal info including my ssn. Before I would give any info I asked for their address and business info and they gave me 3880 sheriden ave Amherst NY. That is the address of the Chuck E Cheese in …
Aimee – Victim Location 36009 Total money lost $149.92 Type of a scam Online Purchase They claim to give you a risk free trial of their product for the cost of shipping only, but end up charging your account approximately $150 unauthorized 2 weeks after your initial purchase.
Amelia – Victim Location 31792 Type of a scam Fake Check/Money Order I was sent a large check and asked to deposit it into my checking account. Purchase gift cards from walmart and to send money transfers to Maryland. I was supposed to keep $400 as my commission. I did not deposit the check nor …
Tristan – Victim Location 34685 Type of a scam Business Email Compromise I received this text from my bank. When I clicked the phone number, it was an automated system saying my debit card was compromised and in order to reactivate it, I entered my card number, expiration, # on back, address number and date …
Cheryl – Victim Location 80129 Total money lost $40.98 Type of a scam Online Purchase I saw a ad posted by a friend instagram which announced a 90% off rayban sale that day. I had recently lost my sunglasses so emotions kicked in thinking this was the perfect chance to buy nice sunglasses. Iv never …
Nicolas – Victim Location 70592 Type of a scam Other My doctor has received two fake prescriptions for me by fax in the past two weeks. The company is RX Topical Compounding Formulas. We did a search for RX Prescriptions and found some veterinary software company. Another check today and I have found the vet …
