Cheryl – May 29, 2020 Victim Location 48765 Total money lost $400 Type of a scam Online Purchase A friend’s child fell prey to this scam website royalyorkiepups.com. They paid 400 dollars and never received a puppy. They used Zelle to make the payment.
Diane – Victim Location 43001 Type of a scam Advance Fee Loan My fiance’ who is in the army overseas. Tried to get a loan from Reliable Loan Servicing Company, 614-956-0236, in Ohio and the person who was helping him was Justin Brice. Anyway he wanted him to buy Google gift cards, to put some of …
Darryl – Total money lost $1,000 Type of a scam Credit Repair/Debt Relief Regular small sections made no weekly. Tried contacting them. The email address link doesn’t work. Phoned and left messages but no one returns my call
Benjamin – May 20, 2020 Victim Location 37115 Type of a scam Phishing Received land line phone call – left message on my voice mail for a $299 debit card charge. If I wanted to stop payment for this charge call the same number 208-260-4158. I did not answer or call back. I do not …
Terry – Victim Location 27282 Type of a scam Sweepstakes/Lottery/Prizes Received call on answering machine from Rhonda at Reliable Resources. Said do not ignore, I won one of three top prizes based on something I had entered. Also said they are not a timeshare company.
Marisa – Jun 19, 2020 Victim Location 90631 Total money lost $1,780 Type of a scam Online Purchase I purchased a puppy from Juan Cruz, He poses as a breeder for shihtzu puppies. his website is juan’s shihtzu’s.com. he sells this type of breed for $700.00. After the breeder who goes by Juan Cruz, sold …
Shane – Jun 02, 2020 Victim Location 92503 Total money lost $750 Type of a scam Online Purchase We were looking to buy a corgie puppy, these people from this website called us emailed videos, pictures texted us videos of the puppy that was available. They emailed us a copy of the contract and we …
Cassie – Victim Location 23113 Type of a scam Other I too have been receiving unwanted spam emails on behalf of Renewal by Anderson (RBA) for months and months, even longer. All from different “throwaway” domain addresses. All go directly to my Junk folder. These spam emails come daily, even several time a day. Based …
Christopher – Victim Location 16502 Total money lost $49.70 Type of a scam Online Purchase Did a resume for stage stores and used this website and found out they got my bank info and charging me monthly! Caleb – Victim Location 37184 Total money lost $324.35 Type of a scam Employment I used the build …
Janet – Jun 11, 2020 These people are fraudulent and have been reported to the federal trade commission. We planned to purchase a Sphynx cat and we got ripped off. Here’s the fake websites and shipping company. parcelworldwideexpress.com Parcel Worldwide Express (FakeSite) 3598 I-35 Frontage Rd Oklahoma City, OK 73149, USA +1 (580) 370-7420 [email protected] …
Linda – Victim Location 30213 Total money lost $850 Type of a scam Rental I recently was a victim of theft by Deception by a lady named Pearl’s Charles who preys on low-income families I had just recently looked at a property that she had posted on the *** website and *** *** website as well …
Yolanda – Jun 15, 2020 Victim Location 60527 Total money lost $7.97 Type of a scam Online Purchase Product was ordered and paid for on February 7, 2020. Item never received. Website non-existent since order finished processing. No further way to contact business. Money lost. No service/product provided. Deceptive business .
Jon – Victim Location 32822 Total money lost $380 Type of a scam Other This company wrongfully bill for things you did not do… we informed the lady who checked us out about the chip in wind shield and she now wont state that she was informed about the chip.. it was there before we …
Erik – Jun 23, 2020 Victim Location 33176 Total money lost $114.98 Type of a scam Online Purchase Site claims to have low priced merchandise but they take your payment and do not deliver advertised products. Several online reviews have similar experience with this site. They send a fake tracking number and their customer service …
Armando – Jun 26, 2020 Victim Location 15116 Total money lost $1,185 Type of a scam Online Purchase My Bullmastiff died in March and my family was sad. The website looked real and sounded real. I work hard for my money and now I am out $1,185.00 I hate people who do this crap to …
Chad – Type of a scam Other I called Remorquage? Rapide to service my vehicle. They told me they needed my credit card to guarantee no cancellation and that they would charge a certain amount and I would need to pay another fee when then arrived. I was told the towtruck driver would contact me …
Teresa – Jun 04, 2020 My brother and sister in-law sent me this web site today June 4 2020 I have a Pomeranian she is 12 year’s old and has CHF, she has month’s to live, so I want another one while she is still alive so that my Precious can train the new Pom. …
Nicole – Victim Location 94118 Total money lost $200 Type of a scam Travel/Vacations The website is misleading. The images on the website appear to be doctored or from 10-20 years ago if not. The rooms are actually falling apart. The outside of the building is rundown. The lobby floor is torn up. For the …
Jermaine – Victim Location 77035 Type of a scam Credit Cards Received a credit card in the mail that I did not apply for. Then received a bill for $9761.43 from Renovate. when I tried to reach them at their number to report a fraud I could not reach a live person.The online automated system …
Sierra – Jun 20, 2020 Tried to find best price per M. To sell my 94M. Still waiting for bitcoin transaction from them. Obviously it’s a scam. I was stupid enough to not think twice before choosing to trade on this website. Adam – Apr 16, 2020 Victim Location 31082 Total money lost $250 Type …
Alyssa – May 14, 2020 Victim Location 30523 Type of a scam Rental I saw a rental listed on craigslist and requested information. A back and forth on email and text message went on for a few days. I agreed to rent the unit. An application and lease was sent to me and I was …
Kristine – Apr 30, 2020 Victim Location 29654 Total money lost $400 Type of a scam Other Rush Remedy used a website with falsely adverted that Rush Remedy face cream and eye serum was created/sponsored by Dr. Phil’s wife. You could get a sample for shipping only, less than $6.00. Once shipped they then began …
Patricia – Victim Location 11758 Total money lost $338 Type of a scam Travel/Vacations I am a *** *** *** *** *** *** ***, I am filing this complaint on behalf of my wife, *** ***, a *** *** *** *** *** *** ** *** *** *** *** ***. Flora had to book official travel …
Cameron – May 01, 2020 Victim Location 37725 Type of a scam Healthcare/Medicaid/Medicare Rx Direct sent a request to my mother’s primary care physician requesting the doctor sign for her to be given methocarbamol, which is a generic drug for Robaxin, an intense muscle relaxer. Maybe they called my mother, I am not sure. As …
Alexis – May 04, 2020 Victim Location 29687 Type of a scam Online Purchase They claim there is no onsite pick up due to covid19. So the dog was ordered and shipped, demanded 1100 more dollars for the crate it will need to be delivered in and will refund the money back after the dog …
Vanessa – Jun 14, 2020 Victim Location 95123 Total money lost $47.98 Type of a scam Online Purchase Bought and RC toy off of them. A month went by and nothing came in. I call DHL and they only created a shipping tag and never brought anything in to the warehouse to ship. After countless …
Lance – May 19, 2020 Victim Location 90019 Total money lost $830 Type of a scam Online Purchase I initially contacted this company on their website and made a purchase. I was contacted a few minutes later stating that my form of payment did not work and that I receive a full refund. After receiving …
Jerry – May 02, 2020 Victim Location 40160 Total money lost $150 Type of a scam Tech Support They remote into your phone or computer Grant – May 02, 2020 Victim Location 40160 Total money lost $150 Type of a scam Tech Support They remote into your phone or computer
Christian – Victim Location 58503 Total money lost $1,000 Type of a scam Online Purchase A 1965 Mustang was advertised on Facebook marketplace as being in excellent shape, I contacted the owner of Restore Wheels Mick Tosfstad at 608-386-9449 and his wife Marty at 608-790-7174. Both myself and Travis Jarman, owner of Rebelz Customz repair …
Jeremy – Apr 20, 2020 Victim Location 10475 Total money lost $45 Type of a scam Online Purchase I send this instagram user by the name raesmom_ aka Marlene money via Zelle to purchase sandals.I never received the sandals or a refund.
