Dominique – Dec 08, 2020 I have not gotten the shoes my fiancé ordered for my back in November Stacy – Nov 25, 2020 One more thing I would like to add! I have the sneakers but will not wear them! It’s just the principle! Oh don’t you love the paper bags?!? Plus I got …
Candace – Sep 23, 2020 Scammer’s phone 9103122388 Scammer’s website Vip puppies Country United States Type of a scam Other Initial means of contact Phone This person went with the name of Dave Miller. He claimed he had a minature Boston Terrior. I paid 1065.00 through cash app for the Boston terrior. He said I …
Neil – Feb 19, 2021 My debit card is tryin to be charged for this company never heard of them before Brittany – Dec 31, 2020 Never heard of this company until it showed up on my Bank account. I think it is connected to Health Flex Advantage. So far 3 charges of 2.95. I …
Jack – Aug 26, 2020 Victim Location 12570 Total money lost $19.95 Type of a scam Online Purchase They claim to charge $1.00 for their service to get vehicle history reports using vin numbers. They do not render service and then proceed to charge you $18.95 on top of the dollar. It is charged through …
Savannah – Sep 14, 2020 Type of a scam Credit Cards Visa Security – I have two charges on my credit card. Always the same message. Renee – Jul 23, 2020 Type of a scam Credit Cards Recording of a female voice stating they are calling from Visa Security. There are two charges on my …
Devin – Sep 05, 2020 Victim Location 14435 Type of a scam Phishing A man with a foreign accent going by the name ‘David’ called claiming he was from Visa. That is all I remember about the scam. Mayra – Aug 04, 2020 Victim Location 14435 Type of a scam Credit Cards A man with …
Dominique – Sep 02, 2020 Victim Location 75019 Total money lost $1,365 Type of a scam Online Purchase BEWARE https://vippetrelocators.com/ is a scam. They show that they are transporters of animals. The guy that "sells" the puppy and these guys are all linked. They have Cameroon (Africa) based mobile numbers, provide a fake address in …
Andrew – Sep 01, 2020 Victim Location 46168 Total money lost $78 Type of a scam Online Purchase I ordered and paid for shoes 4-24-2020. I have not received this and my frequent communications are not acknowledged. I hope this “business” will be shut down to avoid others loosing money as I did. Thank you
Logan – Oct 03, 2020 Great prices. My masks came in on time (it clearly says they take up to 45 days during the epidemic, like most others) Slow shipping but otherwise great prices and good customer service. Paula – May 17, 2020 Victim Location 94105 Type of a scam Online Purchase This is a …
Jerry – Sep 03, 2020 Victim Location 80113 Type of a scam Other I get 2-3 calls per day from different numbers stating that my vehicle warranty is about to expire. This has been going on for over a year now. They have information about the make, model, and year of my car. When I …
Linda – Nov 29, 2020 I listed my vehicle for sale on Craig’s list. A person texted me asking if it was still available, I said yes, and their response was: Okay, will you get your vehicle history from “vehicle report pro.com”. I found that to be strange and didn’t proceed, nor did I continue …
Sophia – Sep 02, 2020 Victim Location 30043 Type of a scam Phishing A guy by the name of John Wilson called our company looking to purchase projectors. He names a few of the main manufacturers that we sell. He wanted to purchase them for his company. I asked some probing questions because it didn’t …
Calvin – Sep 02, 2020 Victim Location 78734 Total money lost $25 Type of a scam Phishing Listing my car to sell on Craigslist and contacted by an individual saying they needed a car history report prior to buying but needed to be from a specific website. [email protected] Website is premiumvehiclereport.com Rosa – Victim Location …
Brandi – Oct 01, 2020 I purchased a computer table and got three worthless pieces of cardboard. Now they’ve offered a partial refund when I filed a claim on PayPal. Below you can see the picture of what I ordered versus what I got. It’s a classic switch and bait. BEWARE OF THIS SCAM! DO …
Cristina – Sep 11, 2020 Victim Location 10009 Type of a scam Phishing Calling about a vehicle I don’t own. 20 calls in 2 weeks Mandy – Aug 14, 2020 Victim Location 32114 Type of a scam Other different people from different phone numbers keep calling me saying there with ford about my auto warranty …
Wesley – Aug 25, 2020 Victim Location 98087 Type of a scam Phishing Received a phone call from this number and our caller ID showed Boeing Corporation. Since we know people that work at Boeing I thought I better answer. Caller claimed to be from the vehicle warranty department and was calling us about renewing …
John – Sep 03, 2020 Victim Location 14619 Type of a scam Phishing I received the following text today, but did not respond to it or click the link: Karen new Venmo deposit received: $500.00 Confirm the transaction: http://h0mwrk.com/nkGX7DoaGI
Heather – Sep 01, 2020 Victim Location 14626 Total money lost $300 Type of a scam Healthcare/Medicaid/Medicare Set up health insurance through this agency. And every time we called back after we learned they drained my bank account they don’t answer or automatically hang up when I tell them about it
Martha – Sep 27, 2020 Yes I’m in California and got a text to sell my boom truck. The guy said he needed a new vehicle soon, was looking for a car. I told him I’m selling a boom truck. Then he say he will buy it if I get a vehicle printout. So I …
Roy – Dec 14, 2020 Scammer’s email [email protected] Country Australia Type of a scam Online Purchase Initial means of contact Not applicable Bought vans from vision direct.com.AU Only to find wrong tracking no. Had been delivered to someone else in USA. [email protected] Was the person who sent email with tracking number information now they are …
Kristen – Aug 25, 2020 Victim Location 79536 Type of a scam Phishing Picked up because ID said Verizon. They said they had a lot of great deals for me for just $1, including a $100 gift card or a blanket. They asked for my debit card#. I didn’t give it to them. Cole – …
Marie – Sep 29, 2020 I ordered some bath bombs on 4/3/20 and did not receive my $16.97 order either. I did receive an email on 4/8 expressing that they know that I have not received my order but due to Covid there was a delay. I have emailed ‘Arianna’ several times over the past …
Sierra – Oct 18, 2020 Ordered the grooming clippers for my fur babies on April 17th paid for express shipping to US (should have taken 7-12 days), The item didn’t arrive until August 4th! After I didn’t get a tracking number within 48 hours I messaged the company and said I wanted to cancel. My …
Johnathan – Sep 09, 2020 Victim Location 91016 Type of a scam Phishing Man on the phone claimed to be from venmo and asked to read him a code that was sent to my phone via text. They gained access to my account this way and I had to change my password Gabriel – Sep …
Zachary – Sep 16, 2020 Victim Location 33462 Total money lost $2,000 Type of a scam Bank/Credit Card Company Imposter Scam I received a telephone call from what I thought was a representative at Venmo. They stated that a fraudulent transaction had been flagged and they wanted to verify whether or not it was a …
Jordan – Oct 17, 2020 I was contacted by text about selling my car, they sent me a message, “Can you grab a vin report from Https://vehiclereportonline” it ask for my vin and email, said it sent me an email. They did not send me an email and when I tried to access the page …
Taylor – Sep 10, 2020 Victim Location 79106 Type of a scam Healthcare/Medicaid/Medicare I just had a call from a man who said he was with Veteran Affairs. He had a foreign accent. He asked me if I had received my new Medicare card. I asked him why he wanted to know and what did …
Deborah – Sep 16, 2020 Victim Location 48732 Type of a scam Other The company mailed us a paper that looked like an invoice with an actual account number on it. When I called to ask questions about the bill and their services, the person on the other end told me this was a sales …
Autumn – Sep 10, 2020 Scammer’s website Viceowlza Country United States Type of a scam Online Purchase Initial means of contact Online classifieds (e.g., Craigslist) Never receive merchant dice order more than one item never got any of them response is from there email check with your post office Danielle – Jul 27, 2020 Scammer’s …
Adrian – Oct 05, 2020 Scammer’s phone 7862883928 Scammer’s website venture7inc.com Country United States Type of a scam Employment Initial means of contact Phone Please don’t give them your info. It’s a scam. They text you an address for an interview, you of course do your previous research and find NOTHING about the company which …
