Nicolas – Aug 26, 2020 Type of a scam Other hello, I applied for a vechile offer through this website to purchase a car and they advertise and still do that you will get a $100 email transfer for just applying. Not only didnt they follow through with accually processing the car application they didnt …
Angelica – Aug 31, 2020 Victim Location 53142 Type of a scam Identity Theft Netflix: Nicholas, your 3 years free subscription will be given away if unclaimed by today: Nichole – Apr 25, 2020 Victim Location 38117 Type of a scam Phishing Received an email from this address stating my Netflix membership had been cancelled. …
Andrew – Aug 17, 2020 Victim Location 77301 Type of a scam Online Purchase This is a complete scam, using Sean Hannity’s Name and Trumps name on an ad on Facebook. So you go to their page for CBD oil and cream, and they have a low price trial offer where you only pay for …
Keri – Sep 13, 2020 Total money lost $3,000 Type of a scam Advance Fee Loan This company is a fraud they scam people out of money by sending loan documents and then asking for insurance on the loan. They use paypal to get the money under a seller and take your money and then …
Lacey – Sep 17, 2020 Victim Location 99324 Type of a scam Online Purchase I frequently receive these emails. I have no Netflix account that I am aware of. Erica – Sep 10, 2020 Victim Location 21206 Type of a scam Phishing I get this message several times a week. This is what they said …
Cassie – Sep 04, 2020 Victim Location 78414 Type of a scam Credit Cards 45054:NAVY ARMY C.C.U:FRAUD ALERT: DID YOU ATTEMPT A PURCHASE FOR THE AMOUNT OF $583.15 AT WALMART #050110 IN ATLANTA, GEORGIA ? IF VALID REPLY (YES) , IF FRAUD (NO) That is the message I received and it did not come from …
George – Sep 04, 2020 Victim Location 66783 Type of a scam Sweepstakes/Lottery/Prizes Was called to tell me they were investigating Good Housekeeping Awards who were unsuccessful in contacting me about a second place award I had won in the amount of $750,000.00 and all I needed to do was call another number to verify …
Thomas – Sep 09, 2020 Victim Location 95691 Type of a scam Credit Cards from swxjjw MSG: Because your last payment failed, we limited your Netflix acount: http://app.netflixtv.com—stp.fabriziobosio.it?app=knplztyo Samantha – Sep 08, 2020 Victim Location 50023 Type of a scam Phishing Hi, We’re having trouble to authorize your Payment Profile on file but we’re unableto …
Dale – Sep 10, 2020 Victim Location 22026 Type of a scam Debt Collections In googling the phone number for Navient Student Loans, this is the phone number that populated in the google search engine. In calling the number, the Representative Issah asked for my name, date of birth and social security number in order …
Chase – Aug 13, 2020 Victim Location 78602 Total money lost $143.21 Type of a scam Identity Theft Someone from this company has hacked into my Amazon account and ordered an item for $143.21. They are pretending to be me. This is ridiculous. They need to be fired!!!
Samantha – Sep 23, 2020 I ordered a matt black Tap and received a small plastic tap , and Paypal wont refund till item sent back at your cost Katrina – Sep 17, 2020 I placed an order with this company on 7-31-2020. I ordered the foldable Car Sun Umbrella Block Heat UV – Large. …
Rose – Sep 09, 2020 Victim Location 93535 Type of a scam Charity They promoted a free giveaway for 350 families. They said they would giveaway $1,500 gas cards to all those 350 families that showed up. When we showed up they only asked for phone number and full name. It’s been 3 weeks and …
Jennifer – Aug 21, 2020 After my son left home and after four months of covid-19 quarantine, I desperately wanted a puppy. Spoke lengthily with JASMINE HENDERSON from NEXT DAY POODLE PUPPIES and, after agreeing to the price and their offer of free shipping, I Zelled Jasmine $500 for my poodle puppy, to be flown …
Mindy – Aug 24, 2020 Victim Location 48217 Total money lost $2,500 Type of a scam Home Improvement Takes your down payment cashes the check and does not do the job promised.
Isaac – Sep 08, 2020 Victim Location 06489 Type of a scam Other I searched website for dachshund puppies for sale. I found Nextdaydachshundpuppieshome.com which showed cute dachshunds and at a price of $799. I sent them my name, address, phone number and email as was requested on the website. In approximately 3-4 days I …
April – Aug 27, 2020 Victim Location 92883 Total money lost $850 Type of a scam Online Purchase I wanted to purchase a poodle puppy I saw advertised on a web site in Pittsburgh, Pa. It all looked official. I communicated by text about the dog, they said it was available, and the cost would …
Jasmine – Sep 01, 2020 Victim Location 33027 Type of a scam Employment Once I received their email, I began my research into the company. I also asked friends to look it over, so that I had more eyes looking through their history. We did not find anything unusual, other than all of their calls …
Rachel – Jan 25, 2021 The rep came to my door offering sales of children’s books. She seemed polite, and not threatening in any way. I just now realized I never received my order that I was hoping to get for Xmas for my granddaughters. After some research I see now, my good nature and …
Joseph – Sep 25, 2020 I was also a victim of that [censored]! I bought a cane and paid $ 750 for Zelle, after that hell started! Then came the value of the air, which is another fake company created by them asking for insurance and other things! After you pay they don’t answer you! …
Grace – Aug 24, 2020 Victim Location 44905 Type of a scam Employment I had an individual by the name of Margaret Pauling contact me offering me a job after seeing my resume on indeed.com. She sent me an email with a job offer website and link to bbb.org. I went to the website and …
Ronnie – Aug 18, 2020 Victim Location 70570 Type of a scam Other I received a phone call this morning stating Lafayette Sherri’s was enroute to my home with a summons. I called the number (8776076473)and was told it was about an account from 2008 and it was for fraud. The man (Nick vega) wanted …
Virginia – Aug 17, 2020 Victim Location 25064 Total money lost $546 Type of a scam Credit Repair/Debt Relief I am currently on SSDI, SSI and receive $31 in foodstamps. It’s not that I am ungrateful, but I wished to become independent and was hoping to find a way out of my situation. I didn’t …
Eduardo – Aug 22, 2020 Victim Location 49441 Total money lost $79.86 Type of a scam Online Purchase Purchased 2 different baby dolls at $29.99 plus $9.99 for shipping each ( for my daughter’s birthday claiming to be newborn like dolls. I got two of the same McDonald’s toy size, and quality three months later. …
Caitlin – Sep 01, 2020 Victim Location 05663 Total money lost $180 Type of a scam Online Purchase Purchased a trial offer from this company where I only paid shipping. The product never arrived. They charged my account and additional 180.00 for the product. I obtained the number for the company from my bank. When …
Francisco – Aug 26, 2020 Victim Location 07305 Type of a scam Employment On or about July 27, 2020, I received an email from an organization named Ninah Consulting. A supposed Manager claimed from this purported organization claimed that she was in receipt of my resume and was interested in hiring me for a variety …
Brianna – Sep 20, 2020 Search andy Newton lee on Facebook. He is now back living in his home town of hull and states his business collapsed due to Covid-19. Michelle – Sep 26, 2020 Still ! He ran away with honest customer’s money! Andres – Sep 08, 2020 NOW HE GOES BY NEXT STOP …
Pedro – Sep 07, 2020 Estafadores,trileros,ya os he puesto una denuncia en la Policía Nacional. Frederick – Apr 24, 2020 This company is FALE! I emailed them a week after realizing my package did not come. They emailed me back saying that it will be shipped the next day. And that was back in January, …
Tina – Sep 14, 2020 Victim Location 44102 Type of a scam Fake Check/Money Order I have been receiving text messages since last week from 121-844-3272. I do not have a company name. We just received a message from the USPS. You have received payment. If you cash the payment complete the assignment. I received …
No Company Name Provided / Secret Shopping Texts Read More »
Ana – Aug 29, 2020 Victim Location 44132 Type of a scam Phishing I received a text message from 1(320)368-7702 saying, “Deposit of 5475 attempted but your information was lacking to get through”, they called me by my first name and said “Complete your details” by clicking this link https://trackbigbundle.com/569f
Cole – Sep 02, 2020 Victim Location 72712 Type of a scam Phishing They sent me a message saying they had a package for me in july with a link. I have received multiple texts saying this. I also received p e saying that venmo is hiring and they are giving a 500$ sign on …
