Joshua – Victim Location 53218 Type of a scam Other I believe that I was scammed by a company that is called repackme, when was contacted in April of 2019 to start working for them working from home I thought it was a good idea because I wasn’t working at the time, I was told …
Tiffany – Victim Location 75204 Total money lost $2,300 Type of a scam Online Purchase The Museum was contacted online by a "Ralph Lauren" from North Carolina who said he wanted to buy art from us for his wife’s birthday. After selecting the art on line, he mailed us a check for $3950, rather than …
Juan – Victim Location 16066 Total money lost $271 Type of a scam Moving On 3/1/19, I needed to hire a moving company to move some furniture from my apartment to two different locations. When searching for moving companies, I filled out a form online that allowed various moving companies to contact me with a …
Tammy – Victim Location 14080 Type of a scam Employment This is a fake company. They gave me a fake job interview via google hangouts and then asked for my bank account information to pay me. When I asked to have a conversation face to face they denied me. So I asked for company info …
Bryan – Victim Location 21014 Total money lost $3,000 Type of a scam Employment Contacted by RePackMe back at the beginning of April for a shipping job. Was advised I would receive packages at my home address, then would have to record them on RePackMe’s website and then ship them out with the provided shipping …
Maggie – Victim Location 83204 Type of a scam Fake Check/Money Order We placed an ad on KSL and were contacted immediately by a guy named Brian who wanted to buy the item and pay to have it shipped, offering extra money. In a few days we received a cashier’s check for much more than …
Tyler – Victim Location 92507 Total money lost $260 Type of a scam Business Email Compromise I hired this guy to do an inspection on 10/31/2019. He went to the home to inspected it at 11:00am I get a text from him saying all done at 11:36. Wth! He said I would get the report …
Billy – Victim Location 46147 Total money lost $800 Type of a scam Online Purchase We had recently lost our Great Dane and we were searching for another one. We had been searching for a month and finally agreed on the one through Ralph Great Danes. There is only one seller that was within our …
Summer – Victim Location 85614 Total money lost $42,527.34 Type of a scam Other My husband and I were in the process of selling one of our Cancun vacation memberships w(500 weeks) with Real Estate Properties Management, in Chicago, IL. We were told that we had a buyer for our membership so all transactions and …
Adriana – Victim Location 46060 Type of a scam Online Purchase This website is set up to scam people out of sending a deposit money for a boxer puppy to later have them contact you to send even more more for Insurance cost for the shipping that they say that most of that money will …
Stefanie – Victim Location 79701 Type of a scam Employment I had received an email to my google account claiming that he wanted to interview me through google hangouts. I contacted a Mr. Abhay Kumar through google hangouts. We exchanged pleasantries & started with the interview. He told me about the company, benefits, and pay …
Adrienne – Victim Location 47018 Type of a scam Counterfeit Product I believe this company is involved in finance/trade fraud. They are offering "free Headphones." The only way to make them free is, I have to order them via Amazon. Once they get to me, I am then to refund the purchase, in order to …
Ramon – Victim Location 30147 Type of a scam Tech Support Turned on my computer and msg appeared saying I was in danger of damagging my information because my security had expired. Msg said not to turn off computer and call 1-844-776-4701 immediately. They showed me on screen list of IP being accessed by foreign-located …
Julian – Victim Location 30318 Total money lost $15 Type of a scam Counterfeit Product We do not sell gift certificates. This one from restaurant.com is fake. Margaret – Victim Location 52240 Type of a scam Online Purchase They are selling gift certificates at half off for food in the restaurant w no authorization from …
Logan – Victim Location 11212 Total money lost $60 Type of a scam Online Purchase I seen an add for a refurbish PS4 console for usd $60 I paid got a confirmation # but not email about my purchases delivery I am highly disappointed by the fools taking people hard earned money
Stacy – Victim Location 90069 Total money lost $4,295 Type of a scam Counterfeit Product Resort Exchange National Travel hold a free lunch seminar at oceanside Red lobster. Promise to remove someone’s timeshare with a fee. I wrote them a check for $4295. They promise to refund the money if I decided cancel their service …
Miguel – Victim Location 66205 Type of a scam Online Purchase I have not actually bought anything from this website thank goodness! I was about to complete a purchase when I saw several pictures of a blogger that I follow. She lives nearby so I asked if she actually endorses this company. She obviously said …
Caitlin – Victim Location 43223 Type of a scam Debt Collections O received several phone calls from different numbers. Some were from 313-209-4433 and some were from 207-290-8026 just to name a few. The message reads… The message starts out in a human voice "This notification and message is intended for then there is a …
Ana – Type of a scam Online Purchase Initially advertisement showed up on facebook with Coscto advertising free facial skin care samples , just pay for shipping. I ordered the skin care samples beginning of Oct and was charged on my credit card 22.76 total of several different sources inc Dermathea.com 1-647-846-8149 (CZE), Rejuvegold.com 1-647-846-8193, …
Daniel – Victim Location 51012 Type of a scam Employment I have recently been scammed by a guy who says his name is *** ***. I had received a text message from him asking for some people to advertise his product on their vehicle. He said that he is the manager from *** *** *** …
Dominic – Victim Location 93274 Type of a scam Fake Check/Money Order Keep receiving priority mail with a letter explaining how to use the money to buy ebay gift cards the check is for $2468 $468 is mine to keep as compensation the rest is to be used for the gift cards. I’ve done it …
Jessica – Victim Location 95965 Type of a scam Rental Both me and my spouse received a text message from the phone # 19162741588 saying Rental Alert and listing a local address for rent. The application fee is $25 and scammer wants social security # along with I.D. info. This is a scam Roy – …
Candace – Victim Location 37205 Type of a scam Phishing Got an email this morning using the name of a friend. The message said she urgently need my help and to please respond immediately. unfortunately, i responded asking what she needed. The return message said she urgently needed a gift card for her niece’s birthday. …
Regina – Victim Location 30350 Type of a scam Fake Check/Money Order I received call text message about being a secret shopper, and followed the link which looked legit. Filled out the basics, mailing address and name and an envelope was at my door today and contained a letter, $4,500 cashier check and that’s it. …
Jenny – Victim Location 77545 Total money lost $3,519 Type of a scam Fake Check/Money Order I received an email from Ian Bergon requesting my help with a survey. I replied yes and was mailed a detailed letter with instructions along with a check for $3,519. I was told to deposit the check and use …
Darrell – Victim Location 98403 Total money lost $39.99 Type of a scam Online Purchase I went to this website and for $39.99 I was led to believe I could buy a Samsung Galaxy S9. Then when you try to check out they drop this bomb on you about how you have to complete these …
Kristine – Victim Location 08110 Type of a scam Fake Check/Money Order This scam came through a college website. After filling out basic information, you hear a response in about three weeks to look out for the check, survey, and instructions. The first red flag was the amount differed from what was stated in the …
Colleen – Type of a scam Phishing I received two phone calls possibly from India boiler room locations asking for information on my property. The caller would not provide a real estate licence number or Canadian citizenship. He rePresented. Remax. I contacted local office who would not respond.
Priscilla – Total money lost $1,300 Type of a scam Employment Applied for a job on indeed. Also posted my resume on the job site. Was contacted by them via phone and text message to inquire about the job further with the response email as [email protected] This was supposed to be a work from home …
Katrina – Victim Location 75071 Type of a scam Employment Get the same recorded message from different phone numbers on employment opportunities at earnwithamazon.com. Then when you call back any of the numbers, the recording says its a retail recruitment company and go to retailhire.org. Both these websites are scams to buy their kits, No …
