Kenneth – May 07, 2020 Scammer’s website RosyFairy.com Scammer’s email [email protected] Country China Type of a scam Online Purchase Initial means of contact Website I ordered 3 dresses from RosyFairy, same as everyone else thought the website looked legit. Never received a confirmation email but I did screenshot the order # and total charge. Went …
Bethany – May 21, 2020 Victim Location 72758 Type of a scam Vanity Award Scam Email notifies you that you are the "Best of 2020" award winner. Appears legitimate. Website appears legitimate at first sight but upon closer look you see red flags everywhere. No information on the company could be found. It lists award …
Nicole – May 27, 2020 Victim Location 01754 Type of a scam Employment I’ve been using a slew of online job matching sites, linkedin, careerbuilder, ziprecruiter etc. I was contact yesterday, actually twice, one email got sent to spam, once by matthew scott, his email listed as [email protected], but the reply to was [email protected] I …
Tony – May 26, 2020 Victim Location 92069 Total money lost $90 Type of a scam Online Purchase My elderly mother paid shipping and handling to obtain a sample of a face cream she wanted to try and she was charged 90.00 and they have refused to refund her money. Her bank will not refund …
Elizabeth – May 22, 2020 Victim Location 79938 Type of a scam CryptoCurrency I have been searching for a job. Someone by the name of Joseph reached out to me and it was similar to one of the jobs i recently applied for. They had me fill out the application on their website and immediately …
Erin – May 17, 2020 Victim Location 48071 Type of a scam COVID-19 They are selling fake kn95 masks.
Walter – May 05, 2020 Victim Location 66213 Total money lost $35 Type of a scam Online Purchase I purchased a garment in April 2020, I didn’t like the garment and returned it for a refund because the material was not worth the cost so I returned it unworn and packaged better that I received …
John – May 17, 2020 Victim Location 61554 Total money lost $299 Type of a scam Online Purchase We ordered 4 screens and 4 projectors they sent a fake tracking number with no contact info
Beth – May 07, 2020 Victim Location 32073 Total money lost $70.76 Type of a scam Online Purchase Contacted rose sunny masks made an online purchase on the 19th of April 2020. I have no items or tracking number. I’ve sent 4 emailed to the company and no response
Rebecca – May 30, 2020 Victim Location 99709 Total money lost $3,000 Type of a scam Online Purchase We were looking for a [censored]zu puppy and contacted the "breeders" at this website via email. We did call and talk with someone about the puppies who spoke broken english. We were told that the puppy we …
Craig – May 19, 2020 Victim Location 83646 Type of a scam Employment I received an email from an individual named Phillip Fordson saying he had found my resume off of indeed and that he was wanting to hire me. My resume has my name, my address, and my phone number. He started texting me …
Ian – May 04, 2020 Victim Location 67481 Total money lost $4,100 Type of a scam Fake Check/Money Order In my search for a job, i ran across a Secret Shopper site. I filled out the information and got a reply back from a Ronald Nelson informing me that I had been chosen as one …
Tamara – May 14, 2020 Scammer’s address https://royalbay.com Country United States Type of a scam Online Purchase Initial means of contact Website orderd item February 20th 2020 but never received it. Now there know website and no way to contact them.
Meghan – May 26, 2020 Victim Location 75762 Type of a scam Counterfeit Product Puppy for sale Boxer
Janet – May 23, 2020 Victim Location 93550 Type of a scam Online Purchase My name is ******* ***** ***** my phone number is ************. Today I called Roku after purchasing a Roku TV I soon found out that Roku was asking for an activation code to use the TV. The TV give me the activation …
Mitchell – May 02, 2020 Victim Location 98125 Type of a scam CryptoCurrency I received an email on 5/2/2020 with the content below. The hook is that it had an old password that I no longer use. The email requested I BTC 3 000.00 dollars within 24 hours, or else. It suggested to find out …
Casey – May 19, 2020 Victim Location 69162 Total money lost $50 Type of a scam COVID-19 Do not ever buy from rosegal,, they take your money and never send you your product. They rip people off all the time. Again do NOT do any business with rosegal. Also tell your friends and family NOT …
Michelle – May 25, 2020 Scammer’s phone (440) 673-6714 and 071 080 6768 Scammer’s website www.robinpugbabies.com Scammer’s email [email protected] Country United States Type of a scam Other Initial means of contact Email This is a pet sell scam. This scammer is actually a small or medium size network of scammers. Robin sent me a South …
Fernando – May 27, 2020 Victim Location 53226 Total money lost $87 Type of a scam Online Purchase This website says the customer is responsible for return shipping costs. However their return policy fails to include the return address — which is in China. The cost of return shipping was $77 and the cost of …
Sierra – May 18, 2020 Victim Location 98586 Type of a scam Online Purchase I was looking for Maine [censored] kittens online and found a site that promised shipping to my address. I contacted them, they emailed me, texted me then called me asking for payment. I then asked if my friend who lives close …
Janelle – Apr 28, 2020 Victim Location 15642 Total money lost $84.96 Type of a scam Online Purchase RoseSkinCo.They have this site that seems legit, several good reviews, advertisements in social media. I thought I was purchasing this “IPL Laser Hair Removal Handset” from Canada then I noticed that the product was never shipped, instead …
Brandon – Jun 10, 2020 Victim Location 90220 Type of a scam Fake Check/Money Order My boyfriend responded to an online ad about becoming a mystery shopper. Assuming he filled out the necessary information a couple of months ago, the scammers ‘Bart Johnston’ and ‘Paul Johnson’ (odd/ fake names) sent him an envelope with a …
Shawna – May 21, 2020 Victim Location 44112 Type of a scam Phishing I wanted to report scam calls that I keep receiving. I am on the Do Not Call Registry. They are robocalls. I don’t answer the phone.. They call from different numbers. 205-660-7281, 205-708-4569,312-906-7154. The man does not give a company name. He …
Kelly – May 13, 2020 Thieves and scammers. My order was placed March 3rd. After several emails regarding the status of my order (which I now know was never going to be fulfilled) I have demanded a return of my money within 2 business days. I told them I will not pay return or restocking …
Manuel – Jun 15, 2020 Victim Location 21230 Total money lost $32 Type of a scam Online Purchase I ordered a pair of dog clippers on April 20th of 2020 and I have yet to receive them I have a tracking number and order number but I’m not yet received the clippers and when I …
Emily – May 19, 2020 Victim Location 78724 Total money lost $79.99 Type of a scam Tech Support i was under the impression i was speaking with a live roku representative. i was told to activate my roku account, i should need to pay $79.99 every 5 years. once we said, they could help us …
Alejandro – May 12, 2020 Victim Location 38672 Total money lost $94 Type of a scam COVID-19 rosegal.com I ordered boxes of masks over a month ago, and paid extra for expedited shipping, and I have not received anything. The "tracking number" i keep getting is fake, not known by DHL. I have disputed this …
Sabrina – Jun 22, 2020 Victim Location 48236 Total money lost $135 Type of a scam Online Purchase I ordered this product on line and the processed and took my money but never shipped my product. It he’s been 5 weeks so far. Do not order this product it is a scam. They route you …
Christopher – May 22, 2020 Victim Location 38221 Type of a scam Fake Check/Money Order I listed some items for sale on the resale website/app Letgo.com. I had several items listed, one for $200. I was contacted by a man named Ronald who wanted to buy the item. He agreed the price. He then sent …
Dana – Jun 29, 2020 Victim Location 11233 Total money lost $45 Type of a scam Online Purchase This is a total scam! I emailed them before my purchase just to see where they are located because sometimes when you return items it can cost more than the item. They responded with the return address …
