Lauren – Victim Location 21631 Type of a scam Credit Cards I have had 5 calls within a 12 hour period from these people. Some say they are credit card and others say they are The IRS. I received 4 at 1:00 AM and another this afternoon. I am on the Do Not Call list …
Kevin – Victim Location 44266 Type of a scam Debt Collections 1st phone call was from a gentleman who did not provide his name stating that he was calling to collect on an amount that I owed to a cash advance company called cash land USA. When I asked him to provide documentation that I …
Calvin – Victim Location 45014 Total money lost $2,400 Type of a scam Employment These people had packages delivered to my apt, then I took them to the post office for almost a month. They made it seem like a part time job. They told me they would pay me, but they didnt. Then the …
Ian – Victim Location 85028 Type of a scam Other Best Day Travel Group (formally and legally operating as Viajes Beda S.A. de C.V / www.bestday.com and www.bestday.com.mx) has detected, the distribution of a FALSE document on our letterhead produced by a third party who is unrelated to our organization and unrecognized by our organization, …
Tanya – Victim Location 30233 Type of a scam Debt Collections Joseph Manning called stated he was from R&S collections and I could pay $380 or he would have a family member arrested. When o refused to pay because he would not provide me proof of the debt, he began yelling and calling me obscene …
Ricardo – Victim Location 99503 Total money lost $350 Type of a scam Online Purchase It started when I ordered a promotion package from their website. They said after I sent the money that they would have my promotion ready within a day. 5 days later I hear nothing from them. Turns out their HQ …
Donna – Victim Location 45015 Total money lost $640 Type of a scam Online Purchase DO NOT GET INVOLED WITH THESE PEOPLE IT IS A TOTAL SCAM THEY ADVERTISE TO HAVE PUPPIES BUT THERE ARE NONE NEVER SEND MONEY UNTIL YOU GET WHAT YOUR BUYING
Cheryl – Victim Location 20148 Type of a scam Debt Collections I was called by these guys about an attempt to collect a debt. I asked which company it was for and they said Peerform. I already settled a debt with them and had proof of all payments made. I contacted the settlement company I …
Wendy – Victim Location 38451 Type of a scam Credit Cards Constantly calling from a different phone number every time. They call from local numbers in our community – the kicker was when our own number showed up on the caller id…our OWN name and number (area code as well). When I answered, of course, …
Julie – Victim Location 21009 Type of a scam Debt Collections Calls in reference to bogus pay day loans
Devon – Victim Location 30127 Total money lost $18.95 Type of a scam Online Purchase My son made a purchase from them May 17th. Never received the product or even a confirmation of his order. There’s no way to contact them.
Meagan – Victim Location 92553 Total money lost $65 Type of a scam Online Purchase I saw an offer, on the internet for a free bottle of Keto Burn. The page I was on only had the free bottle offer, I only had to pay for shipping. I ended up received 5 bottles, and $194.00 …
Kristen – Victim Location 44134 Type of a scam Fake Check/Money Order I received a check in the mail for $8965.90. Has been deducted from my winnings. The purpose of the check is t o pay for taxes, insurance, shipping and handling on my winnings. Mailing stated I won $500,000 sweepstakes. Will be delivered to …
Garrett – Victim Location 85032 Total money lost $150 Type of a scam Online Purchase *** ad. Person has cell phone forward to verify appointments cancelled past the time frame not to diatribe money back to the client. I called 24 hour notice and the individual called me a few hours from a forward cell …
Aimee – Victim Location 97007 Type of a scam Phishing Got call asking if they can hear me. I responded and then realized it was a recording
Dale – Victim Location 15218 Type of a scam Employment Ali Farrell, or so she called herself, offered and interview for a position at her company resulting in a job offer of 34 dollars an hour. She then proceeded to say that a check would be fed ex’d to me in which I had 24 …
Kevin – Victim Location 88312 Total money lost $299.99 Type of a scam Tech Support I tried to contact Microsoft support at a number listed on my computer: 855-517-2459 which somehow must have been compromised. After visiting with a man who identified himself as Robin Mark and said he was a tech for Microsoft I …
Nicole – Victim Location 43078 Type of a scam Debt Collections I recieved a call from number 512-717-9024 stating that they have made several attempts to reach me and if I don’t pay today they will serve me with papers for a law suite. I did not recognize the company name he stated that I …
Cody – Victim Location 11731 Type of a scam Counterfeit Product Posted on Facebook, 90% off of Ray Bans
Javier – Victim Location 93422 Total money lost $306.26 Type of a scam Online Purchase Purchased on the website. Never received order confirmation. Money was paid through PayPal and was funded immediately. Phone gets you a machine and never gets answered, email is returned unsendable. I have a case started with PayPal for a refund.
Ashleigh – Victim Location 45238 Type of a scam Rental I give the company 12.99 to enter onto a credit repair company then they find houses in your area for $300-$400 for a 3 bedroom house.
Carlos – Victim Location 95403 Type of a scam Online Purchase This company is taking people’s money when they register for online classes. I have attempted numerous times to get in contact with a representative from this company to no avail… There are numerous complaints from people being scammed out of their money.
Jenna – Victim Location 33069 Type of a scam Fake Invoice/Supplier Bill Individual selling fake recreational vehicles ads using Craigslist. They will list a phone number (515) 966-4084 that you can send a text message to, then they will ask for your email: I’m Elli, thank you for contacting me regarding my 1959 Shasta Airflyte. …
Victoria – Victim Location 28677 Type of a scam Fake Check/Money Order First Email I received: Reebok Nov 1 to bcc: me Hello, Reebok seeks individuals with a keen eye, who are extremely conscientious and responsible in honoring their commitments. Successful Reebok Product analyst will be able to meet deadlines, follow detailed instructions and write …
Wayne – Victim Location 43920 Type of a scam Debt Collections Caller said they were with Readers Club; not true. I called Readers Club & they have no record of me having an account. Second call from them they said they were with Readers Service (no such company); he would not give me their customer …
Readers Club/Readers Service/Magazine Club/Magazine Direct Read More »
Kyle – Victim Location 72221 Total money lost $50,000 Type of a scam Counterfeit Product The original site is Rasmala.com This site is faking Rasmala investment and asking to send money to be invested
Fernando – Victim Location 15610 Total money lost $800 Type of a scam Counterfeit Product I placed one order for a sample and have been billed by 3 different companies and have not ordered anything else.
Daisy – Victim Location 60007 Type of a scam Phishing At least 4 times, Reading America has called my work number (Chicago Office Movers) & hung up when I answer. When I call them back at the number they called from (312-801-7524) it takes 10 seconds to connect, rings, then immediately goes to busy signal. …
Omar – Victim Location 20695 Total money lost $14 Type of a scam Online Purchase They advertised an ad on my Instagram page, the business had looked pretty legit. They had a website made and had a sell on faux fur coats the website has the current sales popping up on the screen to further …
Brendan – Victim Location 60480 Total money lost $170 Type of a scam Online Purchase This company Regenify advertises online that they will send you eye cream for $5.95. No where does it show that they will then charge you $90+ later and monthly on the ad. They have a sister company, Valere Skincare that …
