Melody – Sep 15, 2020 I’m so glad I did some digging ! My dad received a letter as well, saying the same EXACT thing. Jerry Wilson is a SCAM ! Mandy – Apr 28, 2020 Victim Location 65566 Type of a scam Phishing Received letter saying he is accounts manager with reputable Investment Bank …
Kristen – Jun 10, 2020 Victim Location 97501 Type of a scam Fake Check/Money Order A scam asking me to be a secret shopper for Walmart sent me a check for $2,500 wanted me to deposit it take pictures of gift cards and send them back to the person and keep $500 for myself for …
Dawn – May 02, 2020 Victim Location 44122 Type of a scam Employment This is what I found on main page of website: "I easily make $87/hr working part time from home" – Melissa Johnson Melissa had never shared her story before, this is the first time she’s going public. Follow these 3 easy steps: …
David – Nov 01, 2020 Just to let everyone that I think that “Jessica Russell McCallum” is also “Josephine McCallum. The ad was published on a local radio station. My friend was interested in the puppies and responded. This was the email that she received and the pictures of the Golden Retriever pups and family …
Andres – Apr 30, 2020 Sadly, the ring I got does not look at all like it does in the picture. It looks like a piece of costume jewelry (something I would wear on Halloween). The company claims their return policy is hassle-free and they want to satisfy their customers. Not so. If you buy …
Leah – Sep 19, 2020 I also just started receiving multiple emails from this company over the past week, offering different “cash” incentives like those listed by people before me. I have ignored them as clicking on any link in their email may unleash malware, allow hacking, or just let them know they reached a …
Gerald – Apr 11, 2020 Victim Location 28726 Total money lost $50 Type of a scam Employment This company claimed to work with the US post office to help find jobs and charged me 50 dollars to take the postal exam. Found out they don’t charge money to take the exam or if they do …
Cory – Nov 26, 2020 MESSAGE https://www.instagram.com/medsbilly/ i know you dont know, but this guy or someone using this instagram is scamming big time https://www.instagram.com/medsbilly/ here is the reporthttps://www.scampulse.com/royal-mail-trans-global-shipping-reviews#item_fo…⇄ he advertises on this instagram account, customers sends their money, he supposedly ships via ROYAL GLOBAL MAIL , THEN ROYAL MAIL, send you an email or …
Jerry Johnson Email: [email protected] 414-484-2698 Read More »
Allen – Sep 16, 2020 Victim Location 06513 Type of a scam Investment She messaged me on Instagram and was saying if I pay $150 she could flip it to 25,000. So I sent the $150, she asked for my chime bank details because for some reason she was unable to receive it. Stupid me…. …
Michele – Jul 06, 2020 Victim Location 28213 Type of a scam Online Purchase This item is overseas, the official Jeulia has stated they will not cover protection of merchandise thats from overseas. I have contacted Jeulia by email and they claim they sent an item I never received and the other they said I …
Beth – Dec 05, 2020 I order two jersey from them july 1 2020 never rec anything and won’t return my emails pr money Fernando – Aug 02, 2020 My credit card was charged for our order on 7/1/2020. I emailed them 3 times asking what was taking so long as it had been over …
Krystal – Sep 21, 2020 I ordered my hair august 1st I had to wait a whole month just to come home to an empty package please do not order from this website they are scammers I spent 195 if there’s something I can do to get my money back please let me know Brad …
Rachael – Oct 29, 2020 Scammer’s phone 17579322760 Scammer’s website [email protected] Scammer’s address Change, no particular address Scammer’s email [email protected] Country United States Type of a scam Counterfeit Product Initial means of contact Text message To whom it may concern, please do not contact the websites jessica boston terrier puppies and robert Doberman puppies at …
Jacob – Oct 15, 2020 I don’t like you people. Mark I’m speaking of you. Your a lair, don’t care about anyone. NOW, You have put me through much it’s very sad. Since I have PTSD, I get very emotional, mean out of control. I’ve been under so much stress waiting for my little companion …
Nancy – Mar 26, 2020 Victim Location 35769 Total money lost $10,500 Type of a scam Online Purchase I was looking for Skid Steer on Craigslist and reached out to someone whose contact # was 510-470-1781. He told me he was helping sell it for his sister and to contact her at [email protected] I did …
Catherine – Oct 21, 2020 My order # is 2942 I purchased a adult tricycle back in June, I haven’t received anything or a tracking number. I tried to cancel the page is gone. I have sent several emails and no response. Cristina – Oct 12, 2020 I ordered a bicycle on June 23rd. I …
Alana – Oct 02, 2020 From: John Matthews Subject: passing. Date: October 2, 2020 at 10:23:17 AM EDT Reply-To: John Matthews I hope all is well. I have lost a closest step-sister and she died of cancer yesterday. Funeral is tomorrow, i’m headed out of town. Please I will need a little favor from you. …
Ashley – Mar 29, 2020 Scammer’s phone +1 (276) 318-3086 Scammer’s website Poshmark Scammer’s address 100 S.Ashley Drive suite 1240 Tampa, Fl Scammer’s email [email protected] Country United States Type of a scam Fake Check/Money Order Initial means of contact Text message Posted to sell a uniform on Poshmark for the very first time. Person instantly …
Michele – Nov 08, 2020 I was making masks for a wedding. I ordered matching dress fabric for the bridesmaids. Three days later, I ordered the same fabric but in black for the groomsmen and father’s masks. I received the black fabric which I ordered AFTER ordering bridesmaids fabric. I contacted Jj’s house several times …
Marco – Oct 07, 2020 I just received a call from an “Oscar” stating he was with the government Treasury Department and that I’d been selected to receive a grant. He told me it would be deposited in the bank account or card within 30-35 minutes. He asked me for my card number and gave …
Dennis – Aug 28, 2020 Victim Location 31210 Total money lost $195 Type of a scam Online Purchase Made a purchase of almost $200 , received package with empty box , several ppl on ******** who purchased from the same business received empty boxes, when asked where product business blames the usps
Jesus – Victim Location 89703 Type of a scam Tech Support I received an automated call from JCIP Solutions, supposedly a virus protection company to renew or cancel within 24 hours or a charge of $399 would be charged. The name given as account manager is Jeff Morgan. I have only used Norton for my …
Julia – Nov 21, 2020 Ellen November, 2020 My story mirrors several written above. On April 16, 2020, I ordered four of the Domino Trains for a total cost of $135.84. These were for several of my grandchildren to be given to them at Christmas. The interesting part of my story is that in late …
Janet – Victim Location 53545 Type of a scam Employment I was searching for a job within my degree and I seen a job posting for JAR Pharmaceuticals Ltd. This position was what I got my degree in so I sent my resume to [email protected] From there he told me to download the Hangout app …
Jaime – Victim Location 75063 Type of a scam Other Company that I never heard of and never did business with sent me $145 worth of products (moisturizer, cleanser, SPF lotion, brightening serum) which I did not order. I called their customer service number to ask where the order came from and hiow did they …
John – Sep 02, 2020 Victim Location 08332 Total money lost $1,200 Type of a scam Rental Scammer posted a link to a rental home on Craigstlist that he claimed to be the owner of. He included photos and info on the home. He drafted an authentic looking rental agreement and claimed that he was …
Katie – Feb 27, 2020 Victim Location 95366 Total money lost $266 Type of a scam Online Purchase This online co. states being legit, but it’s all fake. Unfortunately, the website did fool me. I thought I had made a wonderful purchase, but they just take your $$$
Jillian – Sep 01, 2020 Victim Location 75240 Type of a scam Romance This man Joe Hofman, I believe is a Nigerian Scammer, it has all the signs. He befriended ** **** on Facebook as they both like music and art. She fell for his line of crap and it now asking for money, he says …
Nicholas – Victim Location 54720 Type of a scam Employment Had an interview via Google hangouts and was offered a job working from home making 21 bucks an hour but found out it is an a scam from other people on the Better Business Bureau website
Kurt – Aug 28, 2020 Victim Location 79014 Total money lost $650 Type of a scam Online Purchase Frye’s to buy ostrich chicks. Was told to pay for delivery fee and remainder on arrival. During deliver required to pay for half of birds cost due to distance of deliver. Then told delivery driver had a …
