Craig – Victim Location 25271 Type of a scam Employment Priority Mail shipped a letter with detailed instructions to be a mystery shopper & a check to me for $2390.73 to purchase American Express gift cards from local businesses and keep so much of the money that was left ($295.00). A detailed report is then …
Adam – Mar 03, 2020 Victim Location 94062 Total money lost $2,600 Type of a scam Rental Posting on craigslist led to email exchange, rental application and them asking for one month rent (1600$) and security deposit (1000$) to be transferred via zelle. Their website is now down, their phone is not answered, and other …
Yolanda – Mar 24, 2020 Victim Location 76108 Total money lost $510 Type of a scam Online Purchase Renee did an online sell for Purses/Wallets she said the bags would be to us in 2-3 weeks. She honestly seems like a very honest and genuine business women, enough so that I fell for it. 3 …
Bonnie – Victim Location 53226 Total money lost $345 Type of a scam Debt Collections If you receive a call from a joe stevens or an anthony or a catherine adams these are scammers passing as a debt collector mediation litigation and will leave u threatening voicemails if u dont return the call and settle …
Alyssa – Mar 03, 2020 Victim Location 45638 Total money lost $980 Type of a scam Online Purchase was suppose to be a carrier for a pet service
Oscar – Victim Location 99354 Type of a scam Sweepstakes/Lottery/Prizes received call about winning a prize from the consumer clearing house on 2/7/2020 from Reece Connor and associates 216–231-9500. prize was second prize of 500,000. said to verify status with the federal gaming authority at 202-838-5316. searched for that and was advised this was a …
Sophia – Victim Location 29456 Total money lost $110 Type of a scam Online Purchase Do NOT purchase from this site (riotsociety.com) I ordered 3 items on Dec 13th. I was not provided a tracking number for my order. I looked on the sites FAQ and it stated ""After placing an order, you can view …
Alexander – Mar 02, 2020 Victim Location 22407 Total money lost $580 Type of a scam Online Purchase I was looking for a new puppy and i googled sites that were selling puppies. i came across royalshihtzubreeders.com and they have a whole site with lots of information about their puppies. i filled out the contact …
April – Apr 15, 2020 Victim Location 46802 Type of a scam Rental Rental advertised on Facebook for an extremely low price. Lower than reasonable. Attached the email thread below. **** ******* **** * ****** ***** *** ** ******* ********* What was most telling is that the email received is word for word, the same …
Robin – Victim Location 30349 Type of a scam Employment I was made to believe I was going to be employed by a company called ride health and even got emails and acceptance letter after a full interview. after which I was told to use my own money to purchase ebay cards and they wanted …
Ashlee – Victim Location 90023 Total money lost $450 Type of a scam Other Good day, My Name is Lupe and I found Ryan’s Puppies House through and add on Montebello, CA internet classifieds. I was looking to either purchase or adopt a puppy. I sent a message to an add regarding purchasing a male …
Leonard – Victim Location 76063 Type of a scam Online Purchase I ordered a $5.95 bottle of Rush Remedy face cream. Then I was offered a $5.95 bottle of Eye Serum. I never accepted by checking a box that I was opting in to a Monthly $100 per bottle per month. The billing to my …
Yolanda – Victim Location 97756 Type of a scam Phishing We use to have a small web site. It has been closed for over a year now and we only sell on venue sights like eBay to get rid of residual inventory we have. For the last few months approximately 9 months up to today’s …
Ernest – Victim Location 08854 Type of a scam Other An individual that I have recorded on my porch camera more than once has left a door tag with the name Rushmore and the above phone number hand written on it. It is unsolicited and the individual was trespassing on my property. After an internet …
Randi – Mar 04, 2020 Victim Location 29302 Total money lost $28 Type of a scam Online Purchase I ordered a pair of shoes from rosypenny.com. They sent me 2 left shoes. I have emailed them 20 times and they said that they would send me a refund of 10%. Their refund policy says that …
Dawn – Victim Location 66739 Type of a scam Other I signed up to have a wrap on my car. The company sent me a check $4950.00. I took it to the bank and it was a fraudulent check. They also wanted me to pay the people for the wrap.
Lydia – Victim Location 28304 Total money lost $1,500 Type of a scam Home Improvement I hired Russell Stoddard, Rusty’s Tile Services, in August to remodel my master bath. He told me he was a licensed contractor and bonded. He told me he could start my project in September if I made a 50% deposit …
Sabrina – May 02, 2020 There is one thing I noticed about your reviews you actually visiting the wrong website though the actual website is www.rentalsuniq.com . And not unique… Probably you didn’t see you were navigating to a wrong website. But this same company helped me find a place last year . Sabrina – …
Hannah – Victim Location 04073 Total money lost $550 Type of a scam Online Purchase I contacted the seller about purchasing Celine, an 8 week old chocolate Labrador. I was told I could buy her for $550 and it included shipping/flight, and it included a blanket that was used on her mother, food, toys and …
Blake – Victim Location 75949 Total money lost $158 Type of a scam Online Purchase Purchased 2 – deer blinds on-line for total $158.00 on September 9, 2019, never received merchandise, was told via email that my order was delivered to the "correct" address, when I went to the post office and searched the tracking …
Felicia – Victim Location 29341 Type of a scam Tech Support Roku informed me they never charge for service.I stated I had been charged improperly. After asking if I had been given a call back, as I had, roku support said they thought I had been victimized thru “fishing”. The return number given to me …
Shaun – Victim Location 51101 Type of a scam Online Purchase Scammer requested I use vin- up-check.us and pay for it with the promise of reimbursement. Always through email though my number is on the ad. Perfect English at first. Deteriorated as discussion continued and he was not getting what he wanted.
Todd – Victim Location 40205 Type of a scam Phishing Attached is a copy of a scam letter. NO one suffered any losses. Just wanted to make you aware
Christie – Victim Location 30461 Total money lost $3.94 Type of a scam Online Purchase I ordered an essential order diffuser for the cost of shipping and never received the diffuser. I also did not receive a refund or email regarding the order except when I first placed it. When I go to ‘view your …
Geoffrey – Victim Location 76135 Type of a scam Fake Check/Money Order I answered an ad online, to work from home. Once I received the package I felt that is a scamm.an employer would not ask you to deposit a check and ask you to send the majority of the money to them cannot send …
Gabriel – Victim Location 28104 Type of a scam Fake Check/Money Order My wife got an email and responded. The directions and "cashier’s check" was sent to her via USPS Priority Mail.
Krystal – Victim Location 73301 Total money lost $499 Type of a scam Tech Support Hi there. I contacted this company in the beginning of the year about an issue which i was facing on my router. Thier number was available on the internet for the router services. I called that number and guy name …
Juan – Victim Location 60154 Total money lost $3,500 Type of a scam Home Improvement Ridstone was paid $3500 to install quartz countertops in March, 2019. For the next three months they continually provided install dates, but, never showed up or called. After daily calls and texts to the company, I made several trips to …
Bonnie – Victim Location 40380 Total money lost $740 Type of a scam Online Purchase This person is selling dogs but isn’t sending it just takes your money
Kara – Victim Location 34747 Type of a scam Employment I was offered and accepted a job offer on May 24, regarding a home-based position as Independent Quality Inspector with Risk Management Insurance. This company is based out of Huntsville, AL, and the HR Manager who hired me is Kira Waller. My only job purpose …
