Donald – Victim Location 60616 Total money lost $5,000 Type of a scam Online Purchase This website is selling cheap products from China. That’s not the scam. The thing is they hijack other advertisements by using some app to creat accounts on social media to comment on other people ‘s ad saying they recommended giantnebula.com …
Marisa – Victim Location 21122 Type of a scam Fake Invoice/Supplier Bill They called on the phone to my office. Asking for me by my first name and did not say who they were until asked. Once they said who they were they said that we owed them money for a online business listing for …
Joe – Victim Location 91436 Type of a scam Fake Check/Money Order Received letter headed Dept of the Treasury, IRS, Wash, DC 20224 with a fake cashier’s check labeled Chase, for $8762.58, telling me I owe income tax on this amount. I phoned the number purportedly for the IRS and a heavily accented man answered …
Linda – Victim Location 08527 Total money lost $500 Type of a scam Online Purchase This people have two websites selling the same exact dog,which is a scam.Activepuppyshop.com and I found this there other site because the dog pics are stolen from the internet from other sites. The other scam site is glowpuppyshop.com Check them …
Tanya – Victim Location 90670 Type of a scam Credit Cards Wyndam Suites Hotel in Glenview, IL charged me for my hotel room even though they knew I had already paid for the room through Travel Alliance (which books hotel rooms for people who miss connecting flights at O’Hare Airport).. When I called Wyndam Suites …
Jessie – Victim Location 60612 Type of a scam Sweepstakes/Lottery/Prizes A man called said I had won sweepstakes and I said I had not put in any sweepstakes applications, he said it had automatically been done at a Wal-Mart ; Walgreens, jc penny, Rite aid, and a few others he said I had won millions …
Joanna – Total money lost $1,750 Type of a scam Advance Fee Loan I found this company Global Financial Communications For Lenders Inc. on Kijiji as I was looking for a loan. The person I spoke with her name is Monica and her number is 1-866-769-1749. She advised me that I was approved for a …
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Jose – Victim Location 54935 Total money lost $700 Type of a scam Travel/Vacations We had our timeshare listed for sale. We were contacted telling us our timeshare was sold and they were the closing office. We paid closing fees to these people and now can not get any response.
Kimberly – Victim Location 77065 Type of a scam Employment an Indian person claiming that he is from Global IT company in Texas and they provide online training for Data Analyst SAS with sponsoring for H1B Visas for international students and they gonna provide me with everything during the 4-5 weeks of training and to …
Darrell – Victim Location 83713 Type of a scam Fake Check/Money Order Will wrap your car you will make 400 buck week
Julie – Victim Location 61531 Type of a scam Advance Fee Loan I was asked to pay a duty fee on 2 boxes coming from overseas.I was sent messages from Global City Connect International Courier service.According to my search this service does not exist.I suspected it is a scam going on and wanted to be …
Morgan – Victim Location 85248 Type of a scam Travel/Vacations Offer to attend Travel Expo 2017 signed by Ariel Winters. In exchange for attendance I was to receive2 round trip tickets valid anywhere within the contiguous United States. In addition, I would receive 2 nights at one of 1000 Marriott Hotel locations. The retail value …
Lori – Victim Location 95670 Total money lost $700 Type of a scam Nigerian/Foreign Money Exchange A package with a large sum of money coming from and shipping from Nigeria was to be shipped by this supposed company. It was supposedly shipped thru France, then Heathrow airport and was held up in Wash DC by …
Sabrina – Victim Location 70360 Total money lost $144 Type of a scam Online Purchase The victim of this scam purchased two gold chains from the website Gold Life Co, and the seller never sent a shipping confirmation for the purchase made. The seller was contacted several times and never responded to the buyer. Only …
Armando – Victim Location 30815 Total money lost $2,923.99 Type of a scam Counterfeit Product Vendor/technician (Jay Wills) said they were going to take care of computer, but serves failed and they were going to refund money back. They charged cc for $423.99, but when they went to refund they took more. They claimed that …
Alexis – Jan 28, 2021 Scammer’s website justforfans3845.godaddysites.com Country United States Type of a scam Identity Theft Initial means of contact Social media (e.g., Facebook) alla sorella della mia ragazza hanno creato un profilo instagram falso identico al suo, con 5 sue foto in costume. nel profilo instagram è presente questo link ” https://justforfans3845.godaddysites.com/ ” …
Caroline – Victim Location 10001 Total money lost $1,420 Type of a scam Online Purchase I bought parrots on website contact. Mr Luther is key person.I online $1420 gor parrots & insurance amount. After received payment he doesn’t answer on phone & email. Company SCAM & FRAUD.My message to all people beaver of scmars. I …
Garrett – Victim Location 48235 Total money lost $440 Type of a scam Debt Collections This is a very underhanded towing company. The company preys on lower income individuals in Detroit by towing vehicles, some of which are parked legally, and charging $360+ from the moment of towing. Goch and Sons states that their business …
Preston – Victim Location 99508 Total money lost $395 Type of a scam Fake Check/Money Order This is the second complaint/scam I’ve reported pertaining to Gonzo 34 Enterprises. On 12-17-18, a fraudulent electronic check for the amount of $395, issued from Lakeside Bank, Chicago, Illinois, payable to Try Endless Getaway was processed through my checking …
Nicholas – Type of a scam Yellow Pages/Directories We received an invoice from GoldPages Inc. P.O. Box 96558, Montreal Quebec. Invoice No. 56405 dated July 23, 2015, and received on December 4, 2015 by our business. The total amount of the invoice is $ 833.14. There is a late fee of $ 43.80, a $ …
Tiffany – Victim Location 46038 Total money lost $270 Type of a scam Tech Support I went online to find a solution to my printer not working with my laptop. This business posed as Microsoft and proceeded to tell me they can help with my connectivity and fire wall to protect me. They posed as …
Allen – Type of a scam Employment I vaguely remember applying to this company, but there’s a chance they simply found my resume on Indeed.com. They sent me an email saying they wanted to hire me as a secret shopper, and the rates were good. I looked their company up and couldn’t find any information …
Danny – Victim Location 34286 Total money lost $200 Type of a scam Investment This website is a scam! Promises 30%. Interest on your investment. The phone number no longer work so you can’t call anyone it won’t allow you to cash out and they want the money to be transfer via WhatsApp or western …
Jeffrey – Type of a scam Government Grant My elderly mother was contacted by a trusted friend through facebook messenger telling her about this grant that is available to seniors with different physical ailments. Totally trusting that this was true, my mom opened the link that took her to a very official looking site https://govtassistprogram.org. …
Government Assisted Program United States Australia Canada Read More »
Juan – Victim Location 70163 Total money lost $100 Type of a scam Other Person pretended to be my boss
Gina – Victim Location 90222 Type of a scam Credit Cards I used this package place to order my ppls package and 20 days later someone used my credit card information to try and order some computer stuff from rexelonline.it so either they are stealing ppls information or their website isn’t secure I will not …
Derek – Victim Location 16827 Type of a scam Online Purchase I was interested in purchasing a pet through their website, they contacted me through text and email. they wanted cash sent western union. the name he gave was shaywode stanton which came up empty on all searches. I requested the veterinary name and address …
Steven – Victim Location 92844 Type of a scam Government Grant From: Maureen Hinckley To: Subject: Re:Reply Date: Apr 18, 2016 2:40 AM I’m Maureen Hinckley from Sterling Massachusetts. my foundation is donating $550,000USD to you.Contact us for more info us. Best Regards, Maureen Hinckley
Kelly – Victim Location 90047 Total money lost $25 Type of a scam Tech Support I wasn’t able to gain access to using the Google bar on my tablet. A pop-up came up saying that Google has stopped. I tried 12 hrs later, still the same result. I searched Google support on my phone and …
Krystal – Victim Location 13755 Type of a scam Government Grant they called saying i got money from the goverment,but first i need to buy a 300 $ itune card then after i did that she said i need to pay 950$ in gift tax and i will get the money i went into the …
