Alejandro – Total money lost $109 Type of a scam Online Purchase I had an add pop up on Facebook for some tools at an insainly cheap price. So I went ahead and ordered something. First of all. You can apparently track your order on their website as it makes its way to you. They …
Cindy – Victim Location 78209 Type of a scam Employment I received a text message from a "Mr. Faris Shamon, the head of HR & Admin of (Hyflux Limted)," saying my resumed had been received and forwarded and "let me know once you get this." I responded and was told that my resume had "been …
Raymond – Victim Location 85301 Type of a scam Employment BBB received a call from a customer regarding a job offer she received through a Career Builders listing. It was to process payments. She found it unusual, however, that the company was based out of the UK. They would be sending her a check.
Adrienne – Victim Location 19014 Type of a scam Home Improvement On December 11, 2017, I received a text message from someone claiming to be an employee of H & P Contractors, Inc. which is based out of Chicago, Illinois. In the initial text message, a man, whose name I cannot recall, had asked me …
Ruben – Victim Location 75401 Total money lost $200 Type of a scam Counterfeit Product I ordered a hoverboard and was sent a faulty device that never worked and after 6 phone calls and 6 emails nobody will get back with be over a 3 month period. Hannah – Victim Location 44281 Total money lost …
Christina – Type of a scam Employment FYI Email I received Dear, ***. Welcome to Harold Personnel Staffing INC! My name is Thelma Wise. My position – senior manager. I am glad to inform you that our HR department recommends you, as an excellent member for our team! We are a young and growing company. …
Krystle – Victim Location 78641 Type of a scam Phishing Calling several times a day though I’ve asked them to stop and pressed prompt to be put on do not call list. Sabrina – Victim Location 97213 Type of a scam Other Spasm my phone daily, always a different number
Jenna – Victim Location 63107 Total money lost $15.53 Type of a scam Online Purchase I ordered a headset Friday, April 27th, 2018. Noticed that the shipping was FREE so researched the company’s shipping policy (pasted from website): SHIPPING POLICY FREE SHIPPING Headset Gallery has made thousands of products available for free shipping every day. …
Summer – Victim Location 80922 Type of a scam Counterfeit Product Order two dash cams{ in nov) received emails saying order was received. Never received shipping info and when I sent emails to inquire , I get no response. When I call phone number it says voicemail is full. No one answers. I have no …
Beth – Victim Location 90230 Total money lost $32 Type of a scam Credit Cards i wanted to buy a kpop album but then realized that the email address didnt work and their address email didnt exist as well as their twitter account
Carmen – Victim Location 57103 Type of a scam Government Grant They say your name is on a list of winners of grant money from the federal government. They say you are on the list and selected to be the recipient of in my case $200,000. They require you to submit to them (him) your …
Humanitarian Department of the Federal Domestic Assistance Read More »
Olivia – Victim Location 72076 Type of a scam Tax Collection Said they was with the IRS. Told me if I don’t pay the settlement amount, the police would come to my home and pick me up.
Craig – Victim Location 20015 Type of a scam Other wireless caller left a message that they were informing me that the IRS is filing a law suit against me and to call the following number immediately 803 300 7133 The IRS does an audit first and then files amount due, if due. this is …
Felicia – Victim Location 80920 Type of a scam Counterfeit Product This website is posing as a Fanatics website. This website looks very real. I discovered it’s a Chinese based counterfeit website once I began to inquire about when I would receive order. I chargebacked the order.
Nicholas – Victim Location 62561 Total money lost $77.95 Type of a scam Online Purchase This site is bogus. Never received my item. They provided bogus tracking info.
Nina – Victim Location 92404 Type of a scam Debt Collections I got a call from a lady in florida she said that I owed money on some waist trainers I bought and paid about 3 years ago. she said that I did not read the small print on the tv that I was sent …
Cody – Victim Location 48650 Type of a scam Phishing I seen a ad post on a website for puppies for sale I seen that there were several different phone numbers on the website .my wife did talk to this person .he claimed that he was in the hospital with cancer and we can’t come …
Mindy – I had the same issue with Zhiyun Chuang Network Technology. I ordered a Watch Winding Box and they sent me a cheap watch travel case? Total scam, I even referred a friend who ordered the same winding box and received the same cheap watch case. proves that my ordered wasn’t just an “accident”. …
Tamara – Victim Location 08081 Type of a scam Employment I am interested in this home mailing business but it is asking for a on-time deposit of approximately US$37 upfront to register, before starting with the business. I am sceptical. All I have is a website address. Please investigate. Thank you.
Shawn – Victim Location 07020 Total money lost $2,000 Type of a scam Identity Theft I ordered a product from an Amazon.com 3rd party seller by the name of Alie Express – http://www.aliexpress.com/ – within a couple of weeks over $2000 of fraudulent charges appeared on my credit card statements from Chase Bank.
Cara – Victim Location 85281 Total money lost $1,700 Type of a scam Credit Cards the people that run this business scam , and never pay for money they owe to vendors, never hire this company
Cassandra – Victim Location 22101 Type of a scam Tech Support as well as home addressHe claimed HP was sending updates to my computer and they were not going through. He would fix my computer. He had my email address and the computer model and date I purchased it.
Jack – Victim Location 43065 Total money lost $1,200 Type of a scam Online Purchase We try to purchased some parts with this http://www.electronics-ic.com, they send us the invoice and bank information and we did payment. After they received the payment and they disappeared. This is a Scam!!!!!
Kristina – Victim Location 89509 Total money lost $48.74 Type of a scam Counterfeit Product Saw an ad on instagram for what I thought was the real Hydroflask – these are not genuine products. they are on the way shipped to me but I will return to sender and ask for a refund hydrooflask.com is …
Amber – Victim Location 83686 Type of a scam Tech Support A popup came up saying microsoft had blocked my computer and that i needed to call a support number to have the problem fixed. I called the number and they were going to charge me $199 to fix the issue. They claimed to be …
Pedro – Victim Location 32503 Total money lost $100 Type of a scam Online Purchase They are saying that they are an AKC breeder a d are scamming people
Shana – Victim Location 95660 Total money lost $50.94 Type of a scam Online Purchase I ordered a jacket from this company for my grandson for Christmas thinking I would have plenty of time to get it. The money was taken out the day of the purchase, 10/23/18. I received an email with no order/confirmation …
Dustin – Victim Location 85741 Total money lost $40 Type of a scam Online Purchase Hewley.com; http://hewley.myshopify.com/ Pop up on computer. Bogus website, customer service number disconnected and email undeliverable. Ordered item and money deducted from bank account immediately but never received items. Called, realized contact info was bad. Had to shut down bank card …
Erica – Victim Location 33172 Total money lost $80 Type of a scam Online Purchase Went to the website http://www.ngpubstore.com and bought some Adidas shoes and never got them
Terrance – Victim Location 10011 Total money lost $300 Type of a scam Online Purchase This scammer sells luxury goods. In fact they are counterfeit products or what they call "replicas". This is not disclosed on their website and the photos make it look similar to a reseller website. They will use a money transfer …
