Shannon – Victim Location 34446 Total money lost $700 Type of a scam Romance Chatted with me, and then sent me picture of ‘her’. I fell for a couple account to send money for various things, help with plane ticket, paid for extra baggage. She apparently was going to fly down here this weekend and …
Colleen – Type of a scam Home Improvement On Friday, Jan 10,2020 a man knocked on my door. He claimed to be the owner of Top Style – Asphalt Contractors. He advised that his company was doing some paving in our area next week and would I like my driveway redone. Anyway, there was snow …
Cory – Victim Location 34607 Total money lost $42.90 Type of a scam Online Purchase Order item dec 6. Site not exist and not responding to email
Jason – Victim Location 74145 Type of a scam Employment Submitted resume on employment site. Resume contained full name, phone number and email. I received email from person stating to be the manager stating I meet all the requirements to fit perfectly on their team. Sent a long email and a pdf file of jobs …
Alicia – Victim Location 90014 Type of a scam Investment The founder and fake CEO of this non existent company claims that if you invest money $5,000-$200,000 that he will give you shares of the company. There is no company, there are no shares. He also claims it’s going to have a non profit branch …
Brittany – Victim Location 40511 Total money lost $60 Type of a scam Online Purchase Initial company name was Arriba. Product was ordered on 11/16/19. Confirmation e-mail was received followed by tracking information which was found to originate in China and not the US. Product ordered was a robot camera for cats. Item received on …
Dawn – Victim Location 80210 Total money lost $400 Type of a scam Other Preditory towing is illegal and something this company takes pride in. They also withhold your vehicle illegally. If I have the money and license and inurance you give back the vehicle. You aren not with holding it for a crime or …
Kristy – Victim Location 33568 Type of a scam Debt Collections Received e-mail , no phone # but asking for money in email , I don’t have a title loan or know this company Creditor : Title Max Inc. Current Balance : $2895.00 Title Max is a state licensed lender, which means we abide by …
Oscar – Victim Location 98106 Type of a scam Phishing When I answered, they would say, "Hello, this is so-and-so from the TripAdvisor Gifting Program. Can you hear me okay?" Then I hung up. Erik – Victim Location 97222 Type of a scam Phishing The “can you hear me?” Scam Evelyn – Victim Location 98372 …
Kari – Victim Location 37375 Total money lost $110.70 Type of a scam Online Purchase I saw an Ad on Instagram for cute bohemian clothes and clicked on the website for TracyBet. They were having a deal where if you bought 4 items you would get the fifth one for half off. All of the …
Monica – Victim Location 77433 Type of a scam Fake Invoice/Supplier Bill The website in question is tindertechno.com. They are advertising prices at pretty significant discounts for tech products. They only offer payment through PayPal and PayPal "egift". When you select PayPal, an error occurs saying your payment can’t be made. Conveniently, when you select …
Marc – Victim Location 49120 Type of a scam Fake Check/Money Order Come home check my mail and found a priority mail envelope open it up there’s a check inside for $3, 000 I do not know this Corporation or company at all these people need to come to a stop I have given you …
Seth – Victim Location 27410 Total money lost $200 Type of a scam Online Purchase Hello, On 1/14/2020 I used SkyScanner search engine to book flights for my parents to visit relatives in Europe. There were few options with similar prices available but the top one showed as "TrevelMerry" and I picked that one. I …
Savannah – Victim Location 29588 Total money lost $291.44 Type of a scam Online Purchase Ordered a Jeep for my granddaughter. She ended up getting one from her other grandparents. The sender was Bed Bath & Beyond. I returned it back to them, they refunded [email protected]; however, they never refunded me. Paid $291.44 for Jeep, …
Dominique – Victim Location 53202 Total money lost $74.88 Type of a scam Online Purchase I attempted to purchase flowers from Troy’s florist that said they would be delivered through a local florist in Mayville, WI. The purchase was made on December 24th. A day later I received an email that the order was unable …
Carl – Victim Location 67460 Total money lost $50 Type of a scam Online Purchase TrendSentials is a scam! I ordered the universal smart watch online on cyber monday(which is the monday after thanksgiving Dec 2 2019) on they’re website they state all packages ship within the united states, and the usual 5-10 business days. …
Lydia – Victim Location 76126 Total money lost $8,712 Type of a scam Employment I was sent an email for an online job. Buying products for this company and shipping them overseas. They offered to pay down credit card debt with their bank account and then you purchase products for them and ship them. After …
Kevin – Victim Location 68733 Total money lost $62 Type of a scam Online Purchase I ordered from the company Dec. 2 and never received the order. I was charged $62 on my cc. Now looking into it, the phone # doesn’t work and other people had the same problem and yet they are still …
Wesley – Victim Location 76226 Type of a scam Travel/Vacations I get several automated calls daily stating that it is Paul with Trip Adviser and asking if I can her him ok. I have never responded and always hang up the phone as soon as I hear this line so don’t have much other information. …
Joe – Victim Location 78750 Total money lost $635 Type of a scam Credit Cards This seems to be a cybercriminal enterprise. They have an e-commerce website that only lists a P.O. box in Tucson, AZ. They came to my attention when I was suddenly surprised by an unauthorized purchase on my credit card of …
Erica – Sep 04, 2020 Hi Management The order placed on the 23-04-2020 it’s confirmed and I will wait for it. South Africa it’s in lockdown but soon as it’s relaxed I believe I will receive my order The order placed on the 05-05-2020 maybe the amount will reflect after some few hours. I have …
Clayton – Aug 21, 2020 Order bubble makers for my granddaughter in May. Contacted their email numerous times and got an automated response. Their phone number is always busy. Please let everybody know they are not a reputable company. Really sad that there are businesses out there like this one. Adrienne – Jul 04, 2020 …
Frederick – Sep 04, 2020 Victim Location 37167 Type of a scam Debt Collections Received text message from these numbers saying legal action would be taken if I didn’t pay. Text provided a case number. I answered a phone call and the caller would not provide details about the debt and could only verify my …
Dane – Aug 28, 2020 Victim Location 29078 Type of a scam Fake Check/Money Order I was contacted by text, by a supposed new Mary Kay client, Nani Smith, asking to purchase one of our top of the line skin care sets, retail value of $210. They said they used a different shipping company to …
Kristin – Victim Location 62707 Total money lost $999 Type of a scam Online Purchase Please do not waste your time on this "company". We thought we were getting a legit response from this person, but after more and more conversations, we got a bad feeling. This company was always willing to answer any and …
Wendy – Victim Location 01027 Total money lost $135.32 Type of a scam Online Purchase Purchased an nintendo switch and found out after not hearing from the company about tracking information it was a scam. It was a facebook ad that was too good to be true. Ruined Christmas present!
Timothy – Victim Location 85704 Type of a scam Other Because I was searching for information on my deceased father’s family, truthfinder.com has been scamming me with false report about my father. Always when I log on and open up the screen there it is. I don’t know how to block them. Gina – Victim …
Calvin – Victim Location 77316 Total money lost $36 Type of a scam Identity Theft We recently moved to Texas and I decided to purchase a fishing license online due to it being so close to Christmas and crowded stores. I did a search on the internet and the website www.texasfishinglicense.online popped up. I browsed …
Carlos – Victim Location 03462 Type of a scam Counterfeit Product I am a Family Medicine doctor. In the middle of a busy day, my secretary gave me contact information of an individual from Top Doctor and a call back number, stating that I won a Top Doctor award. Please understand, we all work hard …
Brittany – Sep 14, 2020 Victim Location 91792 Type of a scam Fake Check/Money Order This is the text I received: Provide/give us your point of view by checking over at any of our branches around you and we pay you right away http://2020s.ws/ysa
