Gabriel – May 31, 2020 Victim Location 97128 Total money lost $200 Type of a scam Rental have claimed that they have storage units available but when they don’t like you or they don’t really want you there they will kick you out on their own accord and claim that they are not a storage …
Lydia – May 11, 2020 Total money lost $40 Type of a scam Online Purchase went through website to the section to make an order. couple months later nothing arrived so i contacted them and got a generalized email back. now the site has changed, and the Canada section says they don’t do business in …
Barry – May 08, 2020 Victim Location 97701 Total money lost $680 Type of a scam Online Purchase This Website has what looks to be a legitimate website with beautiful Boston Terriers for sale. Once you inquire about one, they are quick to contact you, asking the right questions about where the puppy will live, …
Virginia – May 08, 2020 Scammer’s website Rantominsurance.net Scammer’s email [email protected] Country United States Type of a scam Employment Initial means of contact Email They contact you by email and try to hire you. I personally didn’t fall for it but noticed a lot of other individuals did when they went by the name “Rantom …
Abigail – May 19, 2020 Victim Location 95136 Total money lost $773 Type of a scam Online Purchase My family and I wanted to purchase a new dog after ours had just passed away. We found this website called RarePomeranianPups.com which we put our contact info into. He texted us within a few minutes and …
Bryce – May 13, 2020 Victim Location 46037 Total money lost $500 Type of a scam COVID-19 Purchase the dog for $400 and $100 for shipping. We used Zelle and then the next day a courier emailed us stating we needed a thermal crate for $1000 and due to COVID-19 I was told my state …
Jaime – May 03, 2020 Victim Location 12833 Type of a scam Online Purchase Website claims 90% off ray bans and the website is exactly the same layout as the official ray ban website.
Christy – May 01, 2020 Victim Location 14301 Total money lost $500 Type of a scam Online Purchase Never shipped the puppies and keep asking for money. Keri – Apr 20, 2020 Victim Location 13502 Total money lost $1,700 Type of a scam Online Purchase We had paid for puppy to be sent to us. …
Mitchell – May 05, 2020 Very similar process for me, except they didn’t share any details for renting any spaces. They contacted me Sent a Labour Agreement Short Interview Added me on Telegram Then asked for bank info to deposit then withdraw currency (I stopped there) Lee – Apr 28, 2020 Type of a scam …
Roger – May 06, 2020 Total money lost $2,500 Type of a scam Online Purchase At first everything seemed fine i visited the website and chose a puppy named danny and emailed them. after a long screening process to make sure we were going to be a forever home and give nothing but love and …
Molly – May 02, 2020 Victim Location 28547 Total money lost $75 Type of a scam Online Purchase There was a tweet on twitter that linked to a ray-ban website for sunglasses that were 90% off. Shawn – Mar 26, 2020 Victim Location 29693 Total money lost $36.99 Type of a scam Online Purchase It …
Roger – May 01, 2020 Victim Location 77703 Total money lost $82 Type of a scam Phishing Was tagged by a trusted friend via social media regarding a 90% off 24 hour sale. Unbeknownst to my friend and myself at the time, this was a phishing attempt in order to gain access to my account. …
Javier – May 10, 2020 Victim Location 10304 Total money lost $99.96 Type of a scam Online Purchase Website- rayfx.com Discount Ray-Ban sunglasses Yingpaiyou1 4029357733 CH Paid 99.96 through PayPal. The above was reflected on my PayPal receipt for a 5/2/20 transaction. The website no longer exists.
Kellie – May 12, 2020 Victim Location 07522 Total money lost $209 Type of a scam Online Purchase I ordered sneakers and never received them. They do not respond to my emails and will not refund my debit card. I get no response from them.
Jared – May 20, 2020 Victim Location 33032 Type of a scam Employment I was emailed a position for a realtor’s assistant on 04 May 2020. This position would pay every 2 weeks at the amount of $2,900. I was "hired" the next day with the expectation of a 2 week training before working. 08 …
Ann – May 19, 2020 Victim Location 20744 Total money lost $2,500 Type of a scam Employment interview via "wire" app. the so call HR Director from Renaissance Pharmaceutical only communication is from this app. The position — Sr. Customer Service Rep. She interviewed me and hired on the same day. She cut and paste …
Mindy – May 06, 2020 Victim Location 71040 Total money lost $200 Type of a scam Online Purchase This site well over stole 180.00 from me by using 1.00 for a day they have multiple aliases and numbers the charge you on I was forced to shut my card down. They relentlessly charge from 1.00- …
Barry – May 09, 2020 Victim Location 38450 Total money lost $115 Type of a scam Online Purchase The supposedly Ray-Ban site offering $24.99 sunglasses for a limited time only. Looks just like the real thing but Ive never recieved a conf email. Only a order# confirmation that was sent to my spam folder. It …
Barbara – May 02, 2020 Victim Location 75501 Type of a scam Credit Cards – red river credit union , roku remote,has been steam un – authorized premium movie on to my account. NMAC , has been withdrawn off my account , and resend it back on my account Interm , of overdraft fees . …
Lucas – May 03, 2020 Victim Location 25504 Total money lost $67.98 Type of a scam Counterfeit Product A family member mentioned that the Ray-Bans website had a sale goin on and all the glasses were 24.99. I typed the url and was taken to a website that to my knowledge was the official website. …
Robert – May 03, 2020 Victim Location 93455 Total money lost $26.98 Type of a scam Online Purchase I ordered a pressure washer hose adapter online over 3 weeks ago and I received an email saying that it had been shipped. When I look up the tracking code or number it is unable to find …
Isaac – May 17, 2020 Victim Location 77840 Total money lost $38.90 Type of a scam Online Purchase I purchased a pair of sunglasses from this company for almost $40 in March of 2020. My tracking last updated on March 31, 2020 saying my order was handed over to the airline. It has now been …
Jenna – May 14, 2020 Victim Location 17057 Total money lost $68.89 Type of a scam COVID-19 Ordered two masks since husband needed as he prepares to deploy. Ordered 4/18/20. Contacted twice by email. replied within two days, apologized and offered 20% off next purchase. Tracking stated shipment was last in Rosedale NY. Second email …
Lauren – May 15, 2020 Scammer’s phone +1 (410) 406-1970 Scammer’s website Realpettravelagency.com Scammer’s address 7301 World Way W Los Angelo, CA 90045 Scammer’s email [email protected] Country United States Type of a scam Online Purchase Initial means of contact Not applicable I but a puppy in the website homeofcutedachshundpups.com they send me picture and video …
George – May 28, 2020 Total money lost $27 Type of a scam Online Purchase Raakup is online selling various products. We never received our order and contact to the text message went unanswered. Adrienne – May 21, 2020 I placed an order with this company on April 1, 2020. To date (May 21, 2020) …
Joshua – May 03, 2020 Victim Location 07009 Total money lost $115.97 Type of a scam COVID-19 Sells mask but never mails anything. Take usps label out and stops
Margaret – May 13, 2020 Victim Location 45240 Total money lost $669 Type of a scam Online Purchase I was initially contacted to purchase medicinal products through Instagram . I was told to go on the website and purchase my items. My total was 40$ + 30$ in shipping cost. I wanted to apply the …
Sheila – Jun 07, 2020 Victim Location 98375 Total money lost $500 Type of a scam Online Purchase I went to rayncorgi.com and asked for Winifred puppy. After sending $500, I got another email asking if Inwas still interested. After further review braincorgi.com and ryancorgi.com are the same person scamming people. They claim to ship …
Melanie – May 14, 2020 Victim Location 78109 Total money lost $135 Type of a scam COVID-19 Purchased a few Masks on April 6th wrote to the customer service department as they do not have a phone number to track shipping or get a refund and provided invoice # with purchase ID. Response received was: …
Manuel – May 14, 2020 Spoke to and emailed communication with the following individual at Refer You Direct: Devin Draper Refer You Direct Senior Representative Direct: (424) 600-7440 E-mail: [email protected] Web: www.referudirect.com Was told he could help us with a loan modification program for our mortgage. After speaking with him for an extended time, the …
