Carly – Victim Location 47660 Total money lost $832 Type of a scam Counterfeit Product I reserved this apartment in France, from Cheap Tickets website. I have never had any difficulty on cheap tickets before. This apartment business, is not the correct location, nor was the owner able to be contacted to recieve information on …
Kristina – Victim Location 72223 Type of a scam Phishing It was a "would you like to speak to a representative" phone call & my father said yes 🙁
Donna – Victim Location 27563 Total money lost $69.10 Type of a scam Online Purchase I was scrolling through Facebook when a Ray Ban offer of 90% off the sunglasses was shared by a friend. I decided to look into this and searched the website. The site looked legitimate at first and I bought some …
Rachel – Type of a scam Investment They are wanting me to pay the GST of $4445.00 on $88,879.00 USD
Ian – Victim Location 11234 Type of a scam Identity Theft I lost my SS card. A possible employer want the actual card. I looked for a way to get my card on the internet. Relax apply came up. I thought they were social security. I gave them all of my personal information. They then …
Travis – Type of a scam Home Improvement He rings the bell and offers to do cement parging around the foundation. A 2 hour job takes 3 days and he steals irreplaceable tools from the garage while on the job. His licence to drive was taken, so he gets picked up. This is when he …
Suzanne – Victim Location 98501 Type of a scam Phishing appears to be a hijacked site. I couldn’t disengage and more tabs popped-up as I tried to close them.
Carl – Victim Location 90044 Type of a scam Employment RESUME APPROVED!!! Inbox x Reliance Capital Limited Dec 4, 2018, 4:35 AM (1 day ago) to bcc: me Good morning, Dear applicant we apologize for the delay in response, in regards to your resume that was forwarded to our Human Resources head department Job (AD) …
Brett – Victim Location 63119 Type of a scam Employment I was contacted to become a secret shopper. The offer came in for the first assignment, a large check was sent to me and I was advised to deposit the check, keep $300 then with drawl the rest and wire two $800 amounts to the …
Cara – Victim Location 55124 Total money lost $14.95 Type of a scam Online Purchase I ordered an item from them. Site looks legit, shows SSL in the address bar and at checkout. But after I made the purchase, I never received an invoice, then I discovered their email address doesn’t work, and neither does …
Jacqueline – Type of a scam Phishing The call display shows this call coming from the RCMP. It is a final warning that I need to call them if I want my credit card limit increased. I need to provide current credit card informtion.
Alan – Victim Location 77029 Total money lost $56 Type of a scam Online Purchase Ordered a spider vein remover for health reasons. Paid $*** online. Money was deducted from my account. I received an email about the transaction but never an email that it was shipped. Still a month later haven’t received the item. …
Andrea – Victim Location 27407 Type of a scam Online Purchase Think this website is scam
Brad – Victim Location 07514 Total money lost $3,000 Type of a scam Credit Cards Scammer purchases goods from remote suppliers using stolen credit cards, and has goods delivered to locations distant from the supplier.
Rosa – Victim Location 30144 Total money lost $67.50 Type of a scam Counterfeit Product Got scammed by Ray Ban 90% off promo
Latoya – Victim Location 77074 Type of a scam Debt Collections They have contacted family members and tell them is very important for me to contact them. When I contact them to find out what the call is about, they inform me they are from a law firm and have a civil complaint on me …
Adriana – Victim Location 45241 Type of a scam Online Purchase There is an image circulating Facebook and other social media advertising a sale for 90% off a $169.99 pair of sunglasses. The site listed is designed to look as official as can be.
Peter – Victim Location 99320 Total money lost $120 Type of a scam Online Purchase Paid for a Rabbit Wringer and they took the money and never sent the product 7 months ago in June 2017. attempted multiple time to contact them with their Google Phone Number, Emails and on Facebook. Scam
Andrea – Victim Location 23188 Total money lost $49.99 Type of a scam Online Purchase I paid $50 for a baby sleeper and they took my money and no product.
Cassie – Victim Location 14850 Total money lost $600 Type of a scam Online Purchase A man named Nick found my music online and emailed me that he has a PR company that helps independent artists, Radio Ready PR He called me for a couple weeks, and when I gave him the chance to pitch, …
Rebekah – Victim Location 66215 Total money lost $42 Type of a scam Online Purchase I ordered military prints on Nov, 29, 2016 and haven’t received my order nor a return message about my Inquiries and no phone # to call. Order # 27440
Jack – Victim Location 06457 Type of a scam Advance Fee Loan Radius Finance called me and i was looking for a loan. They said i could borrow 1,000 and pay 64.00 a month. They took all my bank information, but then i changed my mind and said no. Alittle while later, they texted me …
Sierra – Victim Location 89113 Type of a scam Romance First friend request on Facebook then quick chat exchanges next pic of penis sent then I stopped conversations. Day later more chat. Next received pic of fake work contract for Japan government awarding $3.5 million US dollars for 3 months work. I cut contact. Received …
Alex – Victim Location 87110 Type of a scam Debt Collections I was contacted by a company claiming a lawsuit was filed against me for $10000, apparently linked to an old credit card with Wells Fargo. They had a correct social security number. They were threatening me with the lawsuit unless I pay $6000 today. …
Logan – Victim Location 08401 Type of a scam Online Purchase I found the website on Facebook on a page that claimed that was helping children with AIDS. The page stated that all profit earned would go towards the children. They were selling Ray Ban sun glasses. They glasses were $24.99 each and shipping was …
Benjamin – Victim Location 83201 Type of a scam Phishing We keep receiving phone calls from this number a dozen times a day. When there is actually a person on the line, if you question who they are or their validity they immediately transfer you. After briefly speaking to 3 or 4 people you get …
Chad – Type of a scam Online Purchase DO NOT order from this website. Total fake website. Will just take your money and not ship anything. Yesterday I went on their site and the address and phone number were from NY. Went on it again this morning and the address was change to the California …
Julia – Victim Location 64068 Total money lost $41 Type of a scam Online Purchase I ordered two hoodies off of a Facebook ad from this website. I received my receipt of sale via text, and then another about a week later stating that my order had been shipped. When I try to use the …
Marcus – Victim Location 81007 Total money lost $9,204 Type of a scam Travel/Vacations We were solicited to go to a meeting in Colorado Springs, CO to get a free lunch and get a Visa $50 card. This meeting was to lie to us about getting rid of a timeshare which we could not use …
Mindy – Victim Location 84097 Total money lost $1,210 Type of a scam Employment I applied for several different positions on Indeed when I was searching for work a couple of months ago. I received a message on Indeed that asked me to send a copy of my resume and my desired salary to a …
