Gloria – Victim Location 18944 Total money lost $500 Type of a scam Online Purchase I was looking for Yorkie puppies online found Roy family Yorkies sent an email wondering if a puppy was still available emailed me back right away saying she was this person was very good at communication I asked why she …
Nathan – Victim Location 90036 Total money lost $10,000 Type of a scam Online Purchase This person has multiple sites online providing service but does not provide any service. The phone number, email are all unresponsive. This seller has been doing this business for many years and no one has stopped them. What they are …
Karen – Victim Location 95691 Total money lost $1,620 Type of a scam Travel/Vacations A Real Estate company called saying they have a buyer that wants to buy 170 timeshare units in Mexico to start a new type of vacation packaging offer. They sent me lots of documentation. An Escrow company called me. More documentation. …
Miguel – Victim Location 95945 Type of a scam Sweepstakes/Lottery/Prizes First we received a call a about Royal cruise line. When told to stop calling us. Called back under different number claiming to bergamot Millions.
Theresa – Victim Location 68134 Total money lost $953 Type of a scam Fake Check/Money Order I got a message from Ruth Bailey Portfolio on Instagram saying they need a model for their fashion website and that they would pay so I was interested and told me to contact Dennis Cleverly. I got in contact …
Dana – Victim Location 27295 Total money lost $2,600 Type of a scam Home Improvement On Thursday, May 26, 2016, while mowing my yard, I was approached by Ronald Emerson (NCDL# ***). He stated that he had asphalt left over from a job and offered to pave my driveway for $1.80 per square foot. He …
Blake – Victim Location 59301 Type of a scam Phishing We received a phone call. Caller ID identified the caller as Gareth Giesler. The phone number is 201-254-8826. We called this number back and there was an answer. Essentially, the caller said that pain cream and anti-itch cream would be provided and insurance would pay …
Christopher – Victim Location 39090 Type of a scam Debt Collections I keep getting phone calls in regard s to a pay day loan company debt that I haven’t done business with. The staff is really aggressive and rude. I needed information about the company. They refused. I needed them to send me something in …
Nathaniel – Victim Location 63110 Total money lost $10,000 Type of a scam CryptoCurrency Guy name *** *** Instagram melie_anders is posing as the live chat person the support team and as a client which he using his Instagram account to refer people as it to be a legit site when he s behind it all
Arthur – Total money lost $315 Type of a scam Online Purchase you click on a sample product once and there is no explanation or information on a process of an enrollment programme once you get the product there is no return address on package nor is there any information in the package on contact …
Crystal – Victim Location 91367 Total money lost $529 Type of a scam Home Improvement Our freezer making a loud noise and our ice maker was not working. We contacted Reliable Appliance Service. They came out and told us we needed a new ice maker and condenser. After spending over $500 our freezer was having …
Jacquelyn – Victim Location 32822 Type of a scam Other I recieved an email about a parcel clerk position for rocket shippers. stated that if I had packages shipped to me and i would check the item, log them in and out, and re ship out to international people along with possibly having to pick …
Drew – Victim Location 63129 Type of a scam Other I googled applying to the MTV show "The Real World". Reality Talent showed up and I applied online for the show. I received a call from a guy named Luke Walsh. He said that I fit the profile and that I was lucky to get …
Lindsey – Victim Location 78223 Total money lost $47.90 Type of a scam Online Purchase DO NOT ORDER FLOWERS FROM RITAS FLORIST.COM. They will take your money and not deliver. They don’t answer phone or emails. Keith – Victim Location 92868 Type of a scam Online Purchase I ordered these flowers from Ritas Florist for …
Ricky – Jul 30, 2020 Victim Location 53222 Type of a scam Phishing This number keeps calling. It is a recording telling me to contact them. +1 844-809-0118 NEGATIVE TELEMARKETER
Robyn – Victim Location 19804 Type of a scam Sweepstakes/Lottery/Prizes I submitted a raffle ticket for a limited adidas yeezy. The company stated they will contact me tomorrow if I win. The next day I received a phone call and the manager hung up on me . I tried to call back but the line …
Ivan – Victim Location 46062 Type of a scam Employment Received a text message from Rockstar Energy Drink(supposedly) inquiring if I would be interested in wrapping my auto with their product logo/advertisement. I sent my info and auto info. Received another text telling me I am shortlisted and will receive info in the mail. Received …
Shaun – Victim Location 32177 Type of a scam Rental trying to determine if rental company is legime red flags to me they say house is pet friendly all other sites say no/person emailing me has the worst writing skills misspelling using words out of context etc/house is much cheaper than other sites/check in and …
Alex – Victim Location 76301 Type of a scam Rental Description Summary: Scammer directly copies information for a home listed for sale by Realtor. Duplicates information on Criag’s list with rent and deposit info and his contact info. Realtor reported to Craigslist and it was pulled but this scam has happened 4 times in last …
Jacob – Victim Location 11385 Total money lost $165 Type of a scam Online Purchase I order on line free cosmetic sample from company Rejuvolyte they advertise on internet you need it just pay for shipment. After one month they charge me full price $165 for two product not the samples. When I called company …
Victoria – Aug 04, 2020 Victim Location 94591 Type of a scam Online Purchase Related to a cat selling operation. I had a contract with Ragdoll Catterys then I was diverted to this freight company for tracking information. That company contacted me and claimed that my cat needed another shot and a special crate for …
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Janet – Type of a scam Home Improvement I have used the individual four times, the first two contracts were fine, the third had to hunt him down to finish the job. The fourth was a basement renovation, took way too long to complete and due to weather conditions was to come back in the …
Robert – Aug 06, 2020 Total money lost $1,000 Type of a scam Employment So I was actively looking for customer representative jobs and I applied for this job at Roc off Productions and within a couple days they had contacted me that I was a good candidate for the position. At first I thought …
Alisha – Total money lost $75 Type of a scam Online Purchase Rukkus sold NBA tickets to me that were not valid. Apparently the were sold again and I could not enter the arena. Rukkus does not respond to any call or email. Unbelievable.
Micah – Aug 03, 2020 Favor no compren con esta compañía, intenté comprar con ellos y son unos estafadores, tratan por todos los medios de convencerte. No caigas! Jessica – Victim Location 20721 Total money lost $800 Type of a scam Fake Invoice/Supplier Bill Pretended to be a computer sales person, sent fake invoice, paid …
Andre – Victim Location 97814 Type of a scam Phishing Organization contacted family members in order to discover or contact our father. They requested SSN, and included a file number in which they claimed my father was being civilly sued. they would not provide additional information regarding the case. We requested basic information like what …
Karl – Aug 17, 2020 Scammer’s phone 210-600-2778 Scammer’s website None Scammer’s address 333 West Trade Street, Charlotte, NC Country United States Type of a scam Advance Fee Loan Initial means of contact Not applicable Sent many corresponding emails. Video stated a project in Turkey was taking her time. She said she was a gemologist. …
Kate – Victim Location 92662 Total money lost $1,000 Type of a scam Travel/Vacations This individual advertises on Craigslist in California to sell AA miles, United, and Delta. He tells you he is going out of the country so you must purchase quick by using Google Pay. He tells you his wife is a travel …
Audrey – Aug 02, 2020 They just scammed my older family member in the same exact way the other user outlined. Vile people Robin – Victim Location 27597 Type of a scam Tech Support My mother received call on 3/30/2019. Person indicated that he was with a company named RC Eurowerks (google search suggests there …
Hilary – Victim Location 03448 Type of a scam Online Purchase We are looking for a new kitten. http://royalbengalcattery.com/contact-us.html has an excellent website…but all automated answers. I knew the price was too low, but thought I’d check it out. With automated answers, they want my money. I called their number and there’s a foreign voice …
