Dale – Victim Location 63456 Type of a scam Counterfeit Product This company was going to take my money for a dog that they don’t have. I found the same exact dog on FB from puppy to full grown ran by a blogger. I am very disappointed but glad that I followed my instincts and …
Mathew – Victim Location 80027 Type of a scam Fake Invoice/Supplier Bill We received a bill for a surgical assistant for a surgery my husband did have. Indicators it was a scam: 1. The business was not listed. 2. The date of service was incorrect and only titled vaguely "date." 3. The address is a …
Sheila – Victim Location 71322 Type of a scam Phishing Tells me that I had an abandoned vehicle that was confiscated from on side of road by Roulette Texas Police Department with Drugs in it & The D.A. Office turned over the information to contact me for verification of this matter so I would not …
Jeffrey – Victim Location 50003 Total money lost $54,000 Type of a scam Romance My wife is the victim of a online romance through an app called “Word Chums” over a 4 month period this scammer gained the trust of my wife my romantic sayings through endless amounts of text messages that would go on …
Tamara – Victim Location 48180 Type of a scam Phishing The call my phone everyday and say can you hear me okay
Allen – Victim Location 90716 Type of a scam Identity Theft They had contacted me on Facebook then again email telling me their father died and they wanted me to claim their fund in the bank. Pedro – Victim Location 31201 Type of a scam Nigerian/Foreign Money Exchange Hello, I hope you are doing good …
Marcus – Victim Location 36346 Total money lost $1,200 Type of a scam Online Purchase I was looking thru what I thought to be legitimate Equine for sale sites, I found and I like sent the contact seller button and was contacted by (Ronald Graham?) by tex message, he said he would pay shipping and …
Lindsay – Type of a scam Healthcare/Medicaid/Medicare they claim to be Revenue Service of BC , MSP they want you to call 1-877-455-4966. This is a fake number. The real contact number is listed on there real site. I did not call this number
Richard – Victim Location 63136 Total money lost $798 Type of a scam Investment Company stated that they clients to rent my time share to for two weeks at $1900 per week but I must provide insurance coverage for the client in Case of any accidents while using the property. I authorized a credit card …
Jamie – Victim Location 38655 Total money lost $95 Type of a scam Online Purchase This company, Rosymori, sells clothing thru an ad on Facebook. They have withdrawn the purchase amount from my paypal account, and now there is no response and no contact information. I have sent messages thru Facebook Messenger with n response. …
Rosymori aka Chickv International Hilding Limited Read More »
Sharon – Victim Location 78003 Total money lost $21.51 Type of a scam Online Purchase I was looking for a good deal on a cordless drill and something for my son’s birthday when I found a website called retsho.com. I found what I was looking for and everything was 11.95! I made my purchase feeling …
Gregory – Victim Location 84065 Total money lost $689 Type of a scam Online Purchase A teacup Yorkie was purchased for delivery from Texas. Seller asked to use a Walmart-to-Walmart money wire. No confirmation email was sent. Now is not responding to texts. Seller is a Shanitra Sanford.
Micah – Victim Location 78253 Type of a scam Employment I was sent a email stating that my resume was viewed and that if I was interested in job info on email to respond for interview. I responded and was set up for a interview a few days later. I missed the call and was …
Bonnie – Type of a scam Tax Collection They left a message saying that Revenue Canada Agency called in regards to a lawsuit filed against me in regards to tax fraud.
Frank – Victim Location 37415 Total money lost $25 Type of a scam Tech Support I have a RCA tablet that I won last year at a rallying drawing. So it stop working and it was telling me about a boot loader error code 1. So I was calling to see what it mint. We …
Darren – Victim Location 30092 Total money lost $279 Type of a scam Counterfeit Product The pictures on Noracora and Roselinlin are the exact match. None of the pictures on both websites are the actual product that is sent. The sizes ordered do not follow the US size/ Europe size chart. There is no phone …
Marco – Victim Location 10305 Total money lost $700 Type of a scam Online Purchase Looking for a puppy shiba , found richieshiba inu web site and contact him he texted me back and ask for my e mail address, send me an e mail with more puppy pic , I agreed to the transaction …
Stacy – Victim Location 63031 Type of a scam Advance Fee Loan This number called saying $1,400 or else I would be arrested.
Jermaine – Victim Location 63965 Type of a scam Fake Check/Money Order A man a started talking to over favebook! Seem legit , nice, kind and very sweet. One day he asked if I could cash a check for him since he was in Yemen ( across the country) I told him I would try …
Daisy – Victim Location 37013 Type of a scam Tax Collection I received a voicemail from Revenue Services concerning tax fraud/payment. I called the number 510-660-0281 an agent with a thick Indian Accent answered the phone. He stated his name was Sam Billings and his Badge number was 897232. He stated that I owe $3868.72 …
Elizabeth – Total money lost $40 Type of a scam Online Purchase This company has been taking funds from my account and claims they have sent products to me. They claim that they delivered a free trial to me on 29 March 2019, at which time I was in the UK. According to them I …
Kathryn – Victim Location 21001 Total money lost $629 Type of a scam Online Purchase These people put up adorable dashhounds for sale Yhey seem to know the right answers for everything Even texting to make it seem more real They seem so concerned about their dogs and what kind of life they will have …
Virginia – Type of a scam Debt Collections They said they were from Rogers video and that I owed them money I said no I didn’t but somewhere in the conversation I sai “yes” where they recorded it and realized too late
Cameron – Victim Location 76140 Total money lost $50 Type of a scam Online Purchase Restomod.com is taking $8.95 a month out of our credit card account in an AUTOMATED billing scam. We have bought nothing from them and have never signed up for any sweepstakes. We have reported them to our bank card company …
Joel – Victim Location 75181 Type of a scam Debt Collections I was left a message to call this law firm back, I was being sued. I called and they told me I had a hospital bill from 2009 I was being taken to court for and they would garnish my wages if I didn’t …
Sharon – Type of a scam Tax Collection Call from 1-844-248-6632 comes in and leaves an automated message that says "Message from Revenue Services of British Columbia. We’ve recently sent you or someone in your household correspondence regarding your court fine account. Please return our call toll free at 1-877-455-4966. Our office hourse are Monday …
Krystal – Victim Location 89703 Type of a scam Employment They call repeatedly offering a work-at-home scheme making $23 per hour. When I called back to threaten reporting them for violating do-not-call laws, the calls excelerated and they started leaving messages to fill up my voicemail. The calls came from a variety of numbers, but …
Meghan – Victim Location 96778 Type of a scam Government Grant I received a cryptic "Hello" from someone I have not heard from in years. She is one of my FB friends. Surprised, I responded with, Hi, how are you, where are you? etc. She responded she was moving to Texas soon. I will now …
Neil – Type of a scam Tax Collection They left a voice message saying that if i did not contact them then an arrest warrant would be issued for me i say bring it on…..but i just deleted the Voice message… that was all broken and stuttery and added a spam block on my cell …
Darryl – Victim Location 14624 Total money lost $1,600 Type of a scam Rental Inquired about a property in my local area from a Craiglist advertisement with links to Zillow. Scammer posing as an elderly Reverend and his wife looking to rent their home while relocating to Charlotte for missionary work. Filled out an application …
