Christy – Jun 22, 2020 Received an email from Resgo.net in an email Reservations7 RP in 03/2020 that my vacation package purchased in full through Caribbean Palms Vacations is now held by Resgo.net and Caribbean Palms is out of business and they bought the company. I sent an email saying the Resgo.net has been involved …
Reginald – Jun 11, 2020 Victim Location 32312 Total money lost $2,500 Type of a scam Fake Check/Money Order Told to deposit and send money order Martha – Jun 01, 2020 Victim Location 45417 Type of a scam Fake Check/Money Order applied for mystery shoppers jobs and they send me a letter about contact this …
Alberto – Jun 03, 2020 Victim Location 14609 Total money lost $119 Type of a scam Online Purchase I ordered a giant screen on May 15th and as to date have not gotten any information regarding merchandise. I have emailed and message several times with no answer. I lost 119.00 dollars Carla – May 30, …
Caleb – Jun 18, 2020 Victim Location 75701 Total money lost $594 Type of a scam Other I called the number thinking I was going to speak with an airline professional in order to book my flight with delta. As there web page looked normal until I noticed the address as qriyo.co and you can …
Jamie – Jun 20, 2020 Victim Location 48103 Total money lost $515 Type of a scam Online Purchase Was looking for a Yorker. He promised over & over there would be no problems. Brought up God & everything. He was so Christian he wouldn’t scam anyone. Well he did, & karma will get him. Because …
Rosa – Jun 17, 2020 Victim Location 43221 Total money lost $111.88 Type of a scam Online Purchase I ordered a “retro” cycling jersey from Retrocyclingtops.com and immediately received a tracking number – but this tracking number has Chinese characters and cannot be going via and carrier. It has been several weeks and I have …
Theodore – Jun 08, 2020 Victim Location 48847 Total money lost $.99 Type of a scam Online Purchase I had tried calling the number they have on it but it comes back as disconnected and the e-mail address replies with an automatic answer. I believe they have charged my fiance’s credit union account but have …
Shaun – Jun 09, 2020 Victim Location 75081 Type of a scam Sweepstakes/Lottery/Prizes I received a voicemail that I had won $5,000,001 as a Retired Workers Prize. I was given a number to call back which I called four times in three days and left a voicemail I never received a call back. I called …
Keri – Jun 18, 2020 Victim Location 08060 Total money lost $900 Type of a scam Online Purchase I contacted said breeder after coming across his website. He responded back to me I asked questions and everything seemed legit until after payment and it was time for shipping puppy to me. He falsified information when …
Bridget – Jun 10, 2020 Victim Location 14020 Type of a scam Online Purchase [email protected] email to send money to on zelle His name is Kyle king Half off puppies and free shipping Doesn’t know how to type English well or professional emailing
Lance – May 15, 2020 Victim Location 77705 Total money lost $99.99 Type of a scam Other I purchased a Roku back in March and was setting it up to be used. When going through the steps as prompted once I got to the screen to enter the activation code it on the website it …
Danielle – Jun 01, 2020 Victim Location 07630 Type of a scam Online Purchase Victim believed that he was purchasing herbal remedies from RichHerbsFoundation.com. On Monday, May 4, 2020 at approximately 1229 hours, the victim received an e-mail from ‘[email protected]‘ requesting payment of $800.00 USD to be sent to "pay.pal.me/richherbs". The e-mail further stated that …
Johnathan – Jun 15, 2020 I have been contacted as well. I always trust the gut feeling I get when something seems too good to be true and I spent hours searching online before I sent any resume or other information to them. Luckily I stumbled on this. Thanks for confirming my doubts. I was …
Yolanda – Jun 27, 2020 Victim Location 96007 Total money lost $56 Type of a scam Counterfeit Product They pose as a Billie Bijoux product merchandiser, they mark up the price by $30, which I later found out. They then send you a knockoff thsts the wrong style entirely, and hope you’ll just not try …
Courtney – Jun 08, 2020 Victim Location 92832 Type of a scam Employment Responded to an Admin Assistant job posting on Craigslist that said to pay $18-21/hr. Got a reply a few days later stating the details of the job and that the offer is $20/hr for a part-time, remote, highly flexible position. Email came …
Lacey – Jun 16, 2020 Victim Location 52169 Total money lost $119 Type of a scam Counterfeit Product So I ordered a 14 tool dewalt combo kit and a 1025 peice husky tool set and 59 days later I get my package and it a pair of sunglasses and some face masks. Found the website …
Erin – Jun 19, 2020 Victim Location 33612 Type of a scam Employment I received a text message (ph: 415-669-0549) in response to a job search. The messenger introduced himself as recruiter Chris Blake from Ripcord Inc. I googled Chris Blake who is an sales manager for the actual company which led me to believe …
Eduardo – Jun 22, 2020 Victim Location 21208 Type of a scam Employment Your resume has been successfully reviewed and approved by the HR department and we believe you are qualified for a position with us at Roche Holding Plc. Due to your Resume details and work experience, the management has shortlisted you to be …
Karen – Jun 26, 2020 Victim Location 48380 Total money lost $70 Type of a scam Online Purchase I saw the advertisements everywhere from Facebook to other websites. They had a website and order form. I ordered a projections screen. I got an confirmation email that said they would send tracking number right away. I …
Meagan – Jun 18, 2020 Victim Location 11204 Type of a scam Employment Chris Blake from Ripcord, Inc contacted me and Already knew my name. Said they got my number from Indeed. Told me to download telegram messenger to have my interview. Then spoke to a Mrs.Brooke Bento there which asked me questions and then …
Dustin – Jun 09, 2020 Victim Location 94954 Total money lost $750 Type of a scam Online Purchase Emails were responded to very quickly until i made payment , then they went silent . Even got a purchase contract agreement .
Marisa – Jun 24, 2020 They are now in Minnesota and did the exact thing to me. Pulled up and said they have 3 extra trucks of stone and could do it for $$$$ per square yard. Started at both ends of the driveway and before I knew it and before they were done I …
Charlotte – May 28, 2020 Victim Location 06606 Type of a scam Phishing The individual called claiming to represent an employer that I worked for more than 7 years ago. He claimed to be from Risk Compliance Performance Solutions LLC and representing my former employer as a 3rd party regarding a pension fund (That I …
Paula – Jun 27, 2020 Victim Location 80031 Total money lost $3,820 Type of a scam Online Purchase We were looking for another King Charles for our home. "Rock" advertised on the internet & our daughter was doing the texting with him. Details were 800/dog 100/vet/delivery to door.total of 900. paid thru Visa gift card …
Jake – Jun 15, 2020 Victim Location 87112 Total money lost $800 Type of a scam Online Purchase After looking for several days for a boxer puppy for my husband for his birthday, I came across this website. I submitted an online application to get more information about the puppy and then I received a …
Cynthia – Jun 14, 2020 Victim Location 95126 Type of a scam Tech Support Attempting to install a Rock Space AC1200 WiFi repeater. Purchased on Amazon. Wanted to install using Wed UI for greater security. Following enclosed instructions, visited site listed to set up account. Couldn’t find the screen as pictured in instructions. Tech support …
Jesse – Jun 08, 2020 Victim Location 25434 Total money lost $89.92 Type of a scam Online Purchase I paid for a swimming pool. And got nothing . I emailed them several times with no response back. They took my money . The Email I did had the name linda blume i have sent her …
Holly – Victim Location 29485 Type of a scam Debt Collections This company has called me several times a day for several weeks, never leaving a message. A little Google research shows this company is supposedly a debt collector. I have no outstanding debt and have excellent credit. This means there is no reason a …
Billy – Jun 05, 2020 A month ago I order 3 wiggs, for 69.99 and paid 24.99 for 1 day shipping! A month later still no wiggs! I tried to contact the company via email several times and no response! I asked for my money back several times no response! I wear wiggs and a …
Kristin – Jun 04, 2020 They scammed me to the same way but I am almost ready to find there domain then it’s time to [censored] them up bye Corrupting Alyssa – Jun 04, 2020 That happened to me to Lindsay – May 30, 2020 Victim Location 65721 Total money lost $90 Type of a …
