Marisa – Jun 14, 2020 Paid for a trial. Called phone number given. No one ever answers. No one sends a return email. No website either. I got stuck with paying $94.86. Afraid to use the product. My credit card said they exist. Will file complaint against my bank and also cred card. Lauren – …
Terry – May 18, 2020 Victim Location 11205 Total money lost $4,000 Type of a scam Rental I am in the market for a month to month or long term rental in Santa Cruz. I saw a listing on airbnb, cragslist and remitrent for a property at *** *** **** ***** ****. I reached out …
Laura – May 02, 2020 Victim Location 90621 Total money lost $207.51 Type of a scam COVID-19 I placed an order with Remarkgreen on 4/8/2020 to purchase face masks for this pandemic. Aoccording to their webiste order are shipped out within 10-15 days. And tracking a tracking number is provided immediatly after an order ships. …
Dylan – Jun 04, 2020 Victim Location 90720 Type of a scam Fake Check/Money Order Scammer responded to a Craigslist ad for purchasing furniture and offered to send a check next day but could not pick it up in person and would wait until check cashed to arrange pick up. I was unaware of scam …
Stephanie – May 02, 2020 Victim Location 23451 Type of a scam Employment Senior Customer Service Representative job posted on ZipRecruiter.com with Renaissance Pharmaceuticals, Wednesday, April 29, 2020. I applied and was contacted on my email same day with job post attached as a PDF doc. Body of email stated I would have interview April …
Frederick – May 12, 2020 Victim Location 39540 Total money lost $161.50 Type of a scam COVID-19 Placed order for masks on 4/8/2020. Emailed on April 18, 2020 inquiring about my order. I was given a fake tracking number.
Calvin – Jun 03, 2020 Victim Location 70056 Total money lost $9.97 Type of a scam Charity This business holds itself out as a business that allows campaigns, non-profits, to easily accept online donations. They charge a fee to accept the donations and then are supposed to accept the donations and deposit it into the …
Neil – Jun 01, 2020 Victim Location 36832 Total money lost $75 Type of a scam Counterfeit Product I ordered 3 RayBan sunglasses because it said it’s free shipping if I buy 3 or more. But after several days later I figured out that it was never shown again and it NEVER delivered Amber – …
Phillip – May 26, 2020 Victim Location 28349 Type of a scam Fake Check/Money Order I was texted by a guy named James Micheal saying he was from Reify Health and he got my resume off indeed and sai I was a good fit for data entry I was asked to download google hangouts and …
Derek – May 31, 2020 Victim Location 75115 Type of a scam Phishing This individual contacted me with the promise that if I gifted $1400 and recruited at least 2 people I will get at least $11,000 after 3 weeks and was told that there are around 1000 people already in it and growing fast. …
Cameron – May 30, 2020 Victim Location 95828 Total money lost $685 Type of a scam Online Purchase Company is claiming to sell Rottweiler puppies. After you contact them with interest they email you information and pictures of the dogs. Once you send money they claim to ship the dog via dog agency but never …
Haley – May 13, 2020 Victim Location 90233 Total money lost $600 Type of a scam Tech Support SCARE-WARE Scam This is a well known Tech Support Scam that preys on older people with limited tech skills. Reimage convinced customers to call with through a fraudulent SCARE-WARE pop-up ad. When they called Reimage, they will …
Levi – Jun 18, 2020 Victim Location 29575 Total money lost $113 Type of a scam Online Purchase This company has not delivered products that have were paid for nearly 2 years ago. They refuse to give a refund. They also remove any negative feedback from all social media and block the accounts of paying …
Lisa – May 14, 2020 Victim Location 23602 Type of a scam Employment Applied for a job on Ziprecruiter, Senior Customer Service Rep. for Renaissance Pharmaceuticals, Heather Colianni. Claiming to be the HR manager, whole conversation through text, even the interview. $17 for training and $23 afterwards. Wants to verify your information through text, everything …
Rebecca – May 13, 2020 Olivia Porter is a scam; I have received an email the same way as above saying that my resume was found on indeed. I thought it was sketchy, but I wanted to go all the way because this is a new strategy. Whoever is behind this told me to add …
Rachel – Jun 15, 2020 Victim Location 92154 Total money lost $65.98 Type of a scam Online Purchase Website uses rayban website to offer 90% off sale on sunglasses. Free shipping if you buy 3 pairs.
Scott – Jun 13, 2020 I also worked as a package handler as well. I legitimately repackaged items, expensive items, and also was given shipping labels sent to me to place on the items and personally drive them to FedEx to send to the actual buyer. worked a full month just so happens the very …
Daisy – May 16, 2020 Victim Location 94131 Total money lost $500 Type of a scam Rental I contacted remitrent dot com on a rental, which was also posted on Craigslist. Same phone number as another scam posted in March 2020 on this site. He even sent a copy of his driver’s license with the …
Gary – Jun 15, 2020 Victim Location 65807 Type of a scam Sweepstakes/Lottery/Prizes I got a phone message saying that I had won $1 million. They left another phone number for us to call to claim the winnings. Melody – Type of a scam Sweepstakes/Lottery/Prizes A man named "John King" contacted my elderly Father. He …
Cameron – Jun 23, 2020 I was also contacted by someone claiming to be from RE Marketing Corp. They got my debit card info and charged my account. They said someone was going to call me back within 2 hours. When no one called me back by the end of the day I started getting …
Jonathon – Jun 23, 2020 Victim Location 96706 Total money lost $80 Type of a scam Online Purchase $25 ray bans. Sent money through PayPal. Brett – Victim Location 96795 Total money lost $74.97 Type of a scam Online Purchase Website was advertised on a hacked Instagram account. The website looks viable, but is a …
Danielle – Jun 18, 2020 Victim Location 94534 Total money lost $319 Type of a scam Online Purchase Be wary of crowdfunding platforms (Kickstarter and Indiegogo especially). There are people on there who create project after project, collect money, then never deliver a product. They change the business name and Kickstarter does not vet them …
Alison – May 28, 2020 Myself and one other person that I personally know of sent their $388 for their work permit, nothing further was ever heard from them, and their website was taken down. I filed reports with the Alachua Parrish Sheriff’s Department (jurisdiction for Prairieville, Louisiana, they have no record of the company …
Joseph – Jun 05, 2020 Victim Location 27043 Total money lost $80.40 Type of a scam Online Purchase Ordered masks and replacement filters 80.40 cents on April21,2020. Contacted company via email as no customer service phone number can be located. Was sent back email from supportremarkgreen.com stating they had a tracking number searches number given …
Billy – Jun 16, 2020 Victim Location 42041 Type of a scam Identity Theft Hi Melanie this is Prateek. I’m calling you from Real Global Incorporated. We are world’s foremost Online Fraud Protection advisor and complaint assistant consultants working in close coordination with law enforcement agencies. This call is regarding the scam incident that we …
Krystal – Jun 17, 2020 Victim Location 44614 Total money lost $200 Type of a scam Online Purchase Advertised cute puppies. When contacting them they ask for email and information about why you want a dog and where the dog will live. They put you in contact with the breeder of the dog you asked …
Alexander – Jun 27, 2020 Victim Location 23462 Total money lost $348 Type of a scam Employment This place promises to put you list you and try and get you on tv, has you send pictures in, tell your story, the whole 9, but then after they get there payment of 348.00 they never reach …
Allison – Jun 26, 2020 Victim Location 97913 Type of a scam Online Purchase On May 25th I ordered a baby walker for my son from a web page that I was under the impression was the Graco website. Upon ordering my card was charged by a company with the name Red Health Products Company …
Derek – Jun 15, 2020 Victim Location 90660 Type of a scam Rental The scammer contacted me on Roomster offering me a studio for 700$ a month in Santa Monica, Ca. He claimed his name was Troy and we messaged through whatsapp. He wanted me to send him 70$ through cashapp inorder for me to …
Victor – Jul 20, 2020 Victim Location 30083 Total money lost $54.98 Type of a scam Online Purchase This person was advertising on Tictok selling rose teddy bears. I placed an order on May 2nd and here it is July 18th and still no teddy bears. I emailed the company and yes about a couple …
