Christine – Victim Location 86401 Total money lost $30 Type of a scam Travel/Vacations This company did not write out a receipt for a shuttle trip taken with them. They refused to write customer a receipt. Very rude and un professional. They were late arriving and never called. Customer needed a recipt for this 150.00 …
Zachary – Victim Location 04027 Total money lost $49.80 Type of a scam Online Purchase I purchased 2 dresses from this company, that were not described as wrap dresses and did not fit. I tried numerous times to try to email the company at [email protected] and [email protected] for info on returning. I received a response …
Dustin – Apr 13, 2020 Victim Location 38343 Type of a scam Employment Contact scammers is James Peterson
Hannah – Victim Location 11216 Total money lost $1,636.71 Type of a scam Advance Fee Loan On June 6, 2019 I received an email from Richard Hamilton at Royalton Direct Lending stating “Making your Financial Situation our number one Priority Phone: 1877 462- 7717 Preliminary Approval Letter Date 06/05/2019 *** *** With this preliminary letter …
Hillary – Victim Location 96778 Total money lost $15 Type of a scam Online Purchase Fake floats website. Never were delivered.
Terrance – Apr 09, 2020 Victim Location 44119 Type of a scam Employment I received a check for over $1000. Afterwards I received a text message with instructions to cash it by depositing it into my bank ONLY. I was to keep $450 for my first assignment. I was told to text the sender as …
Noah – Apr 22, 2020 The same thing happened to me as the previous people.. April 21 2020. Unfortunately I fell for this disgusting scam as well. The website seemed so legit, and they had great communication. I paid them through paypal, and hopefully can get my money refunded. But even after sending the payment …
Katie – Victim Location 61008 Total money lost $1,631 Type of a scam Online Purchase This "company" uses fake images and videos of puppies to steal your money!! I had paid $620 for the puppy that was supposed to have up to date paperwork and vaccinations, which was supposedly at a transport service (which no …
Stefanie – Apr 19, 2020 This guy is a scammer. He posts ads on craigslist offering unrealistic deals and then asks for a bunch of your personal information, but doesn’t give any of his own information. After further investigation, the property he was claiming to rent out was actually bought 2 months ago by someone …
Joanna – Victim Location 23456 Type of a scam Investment Mr. Anthony T. Carter called us on Monday, July 22 to inquire if we were interested in selling our timeshare in Mexico. Since we haven’t used it in years, we said we may be interested. We received an email from Anthony T. Carter of the …
Henry – Apr 04, 2020 Victim Location 92111 Type of a scam Online Purchase On 2/26/2020 I ordered a Gold Package for $179. I received a follow up email stating that in a few days I would receive a receipt and login information. That email has never been received. I sent four emails: 2/28, 3/2, …
Lee – Apr 01, 2020 Victim Location 49201 Total money lost $99 Type of a scam Online Purchase Found a site on Facebook marketplace offering these new micro mobility electric cars for $99 so I ordered one. The company advertising was called Riowol and my debit card charge for this product went to spiffy stores.com. …
Courtney – Mar 24, 2020 Victim Location 79424 Total money lost $289 Type of a scam Counterfeit Product The Reviv Blanket onf Indigogo and Kickstarter is a scam. There is even a Facebook pages called Reviv Scam. They have not delivered refunds or product as promised and neither platform is willing to do anything about …
Melanie – Apr 03, 2020 Scammer’s phone (701)-566-5505 Scammer’s address 4218 Ruby Vista DR #200 ELKO NV 89801 Scammer’s email [email protected] Country United States Type of a scam Fake Check/Money Order Initial means of contact Not applicable This “company “ contacted my mom about putting a banner on her car for advertisement and each week …
Morgan – Apr 30, 2020 Victim Location 29316 Total money lost $1,295 Type of a scam Other Didn’t get paid like they said I would every time I try to email them it come back message didn’t go though
Mathew – Apr 13, 2020 Victim Location 33161 Total money lost $100 Type of a scam Online Purchase This company s a scam .. I ordered from rich and clear skincare or march 26, I still havent received package . Usps only have the shipping label but no product. Called customer service no one answers …
Eddie – Mar 29, 2020 Victim Location 46616 Type of a scam Employment I saw an ad for a marketing internship for a company called Five 7 Four in South Bend, IN on LinkedIn, applied, and was notified that I had an interview. During the interview, the office was strange, with no signage, very brightly …
Amy – Mar 27, 2020 Scammer’s phone 918-219-8107 Country United States Type of a scam Government Agency Imposter Initial means of contact Phone Called and tried to get me to admit who i was. He became aggravated and told me that there were locating efforts and law enforcement was on their way to my residence. …
Shanna – Apr 01, 2020 Scammer’s phone 7573461924, 7193579454 Scammer’s website Munchkin.company.com Scammer’s address 1051 N River Rock Dr Belgrade, MT 59714 Scammer’s email [email protected] Country United States Type of a scam Online Purchase Initial means of contact Text message We transferred 1000 through zelle for the munchkin kitten on March 15th. After that their …
Robert and kim Cattery, fur lovers munchkin cattery Read More »
Christine – Apr 25, 2020 Victim Location 79706 Type of a scam Phishing They claim to pay the individual money buy filling out surveys and downloading apps. They never deposited me any money and they’re scamming many people. Promising to pay a certain amount and then providing a fake email address to never contact them. …
Deborah – Apr 03, 2020 Victim Location 58282 Type of a scam Fake Check/Money Order lnitial contact was from Ebay on March 11th 2020, at 6:51am cst. In regards to a set of golf clubs that i had for sale. Message from jada-775049 said, "Hi text me back with the final asking price and condition. …
Katrina – Apr 22, 2020 Victim Location 49002 Type of a scam Sweepstakes/Lottery/Prizes "Coupon will be supplied to Jay. Invest Shippment at 12699103898.jvarco.online/es6N 22 Apr" was the exact text message. I never signed up for this, I have no interest in such things, and investigating the link takes you to a fake site saying I’ve …
Peter – Apr 07, 2020 Victim Location 83401 Type of a scam Fake Invoice/Supplier Bill Received an automated spoofed call from 208-357-3702, which shows as Rocky Mountain Power on the caller ID. It said that my power would be disconnected within 30 minutes unless I call 1-800-736-2030 to make arrangments. It caught me off guard. …
Jenna – Apr 18, 2020 Victim Location 30721 Total money lost $500 Type of a scam Government Grant He said I want a government grant $9,000 once in a lifetime he still uses a phone he told me that’s a bank w[censored]ding it and it cost $50 to get it transferred so I went and …
Tyler – Apr 27, 2020 Victim Location 55006 Type of a scam Phishing Want money upfront to receive a huge amount of money. Very persistent in making sure that you tell no one about this for safety of you and team bringing the money. Also there is pressure to send the money right away they …
Rosa – Apr 17, 2020 Victim Location 76082 Type of a scam Employment I got a check in the mail today for $2,430 I was asked to Mystery Shop and spin mm of this on gift cards Walmart gift cards I deposit this money that check into my bank it’s a cashier’s check but I’m …
Courtney – Apr 10, 2020 Victim Location 92101 Type of a scam CryptoCurrency Received an email from an unknown account wherein it states that unless I pay $1,900 USD through Bitcoin they would release compromising images of myself whilst visiting adult porn sites. Allegedly they installed a malware on the site and operated a keylogger …
Bonnie – Mar 16, 2020 Victim Location 94105 Type of a scam Online Purchase Bought face masks for about $200 and never received them and they do not respond.
Sean – Mar 23, 2020 Victim Location 02891 Total money lost $2.95 Type of a scam Online Purchase It was late at night back in September 2019. I was scrolling through Facebook and came across an advertised site about what skin care products Kate Middleton uses. The brand was Panache and for just $2.95, paid …
Jerome – Apr 29, 2020 Victim Location 39307 Total money lost $22 Type of a scam Online Purchase Ordered a shirt April 13th. I have yet to receive it. The company does not have a phone number and I have emailed multiple times with no reply. I looked the company up for reviews later and …
