Maria – Victim Location 37726 Type of a scam Other Don’t fall for it! So you get a call from someone telling you you’ve won a new Honda Civic and 285K cash. They give you a package number and code number and ask you to repeat it. They tell you you are the only winner …
Leonard – Victim Location 45415 Type of a scam Government Grant I initially received an instant message from a very close friend that asked me if I had heard about grants that can help with paying bills, home improvements, school loans, etc. And then my friend said that I should contact her and it could …
Manuel – Victim Location 92392 Total money lost $38 Type of a scam Online Purchase I had purchased a jacket online. The money was immediately withdrew from my account before the item was shipped. I received an email confirming my item was shipped but never received it. I tried emailing and calling the company but …
Raymond – Victim Location 49424 Total money lost $110 Type of a scam Online Purchase We orded a product from ToniShopi and paid by PayPal/credit card. Order was confirmed on line and a day later we got a UPS shipping confirmation but product never arrived. We have researched and found that ToniShopi ordered the product …
Willie – Victim Location 91786 Total money lost $503.90 Type of a scam Online Purchase Has website claimimg meter removal tools for electricians and other trades. Once ordered the provided trackimg number never updates and Mike keeps stops answering calls and messages after leading on for a few days.
Jesse – Victim Location 16602 Type of a scam Phishing Male caller from "Top Doctor Awards" called numerous times in a row after being told that we do not accept solicitaion calls, that Dr. would not return a call, as well as to remove us from their calling list. Caller would call and not say …
Megan – Victim Location 34491 Total money lost $102.98 Type of a scam Online Purchase Order the product didn’t get it email them said it was in Kansas three weeks later I emailed them it was still in Kansas no response no way to get ahold of him Ordered the product May 13th 2019
Corey – Victim Location 95135 Total money lost $500 Type of a scam Online Purchase The person’s name is Kelvin Mutah. He had a website to sell Main [censored] Kittens. I sent an inquiry and he responded in email and then a text. Cost of kitten was $400 plus $100 for delivery. He asked for …
Keri – Victim Location 31324 Total money lost $42 Type of a scam Online Purchase It was a Timberland advertising shoes and boots at a low cost. I was actually charged by a something called curvysense.
Jonathan – Victim Location 45692 Total money lost $39.99 Type of a scam Online Purchase I ordered product from this company never received it. They took my money. I tried contacting via phone and email with no response. I looked to Facebook and ended up sending a message through messenger with a little luck they …
Johnny – Victim Location 91504 Total money lost $24.26 Type of a scam Online Purchase Hey There, I bought a "Active Rolling Ball" on this website back on June 21st. Based off the FAQ it says it should’ve shipped by the first week but i’ve yet to get any updates or my order. I reached …
Dominique – Victim Location 46992 Type of a scam Employment I found a job posted on my local city Facebook page Wabash,IN. called TOPRAY Solar. that was posted from someone by the name of Jasongrey Pius. They had positions posted for a Phone Representative,Data Entry Representative,Administrative,Receptionist,Sales Associate,Front Desk Clerk,Customer Service, and Payroll Dispatcher was everything …
Tyrone – i ordered 2 disney lamps about 3 months ago never received the lamps sent email no response i rang the phone number did not exist stay away from this site they are scammers you will never get your product scammers thieves thats what they are Cara – I ordered a blanket off of …
Megan – Victim Location 58316 Total money lost $300 Type of a scam Counterfeit Product I spent approximately $300.00 to purchase Christmas gifts on this website and was ripped off for every penny. The items are inferior, cheap and fakes. For instance, a robotic floor cleaner was plastic, about the size of a plate, and …
Brandi – Victim Location 83401 Type of a scam Employment I answered a Facebook ad about a company needing a part time or full time data entry person. The contact set me up to do an online interview on Google Hangouts. I was welcomed to the Topray Solar Hiring Department and introduced to "Mr. Jason". …
Jesse – Victim Location 32927 Type of a scam Online Purchase "Toy Shop" professional-looking template comes up under a couple different random URLs, including madronaalehouse.com. The Toy Shop offers a $300 drone I was Googling for, for $60. They claim to be excess inventory disposal specialists (=fences?). Customer service only has the email [email protected] No …
Dennis – Victim Location 83670 Type of a scam Online Purchase I have a motorcycle listed for sale on Craigslist and was contacted by this person requesting I purchase a vehicle history report and send it to them. They provided the site – www.tiretrackreport.com/jdcsXKy/67be. They then asked that I forward the report to them at …
Kristen – Victim Location 63376 Total money lost $134.81 Type of a scam Online Purchase They will not respond to any form of contact. You will not receive a refund or any product.
Jake – Victim Location 95252 Total money lost $52 Type of a scam Online Purchase Fake website. Fake email address posted on website. Fake address posted on website. The scammers email and phone number listed on PayPal are also fake. Takes your money and runs. Now I’m dealing with the fraud department to get my …
Brad – Victim Location 17110 Type of a scam Government Grant A friend of mine reached out to me regarding this agent Tom said it was a grant from the government and I reached out to them I have several text messages in messages from my page that I had back and forth with them …
Tammy – Victim Location 38119 Type of a scam Fake Check/Money Order *** received a call from a *** ***Â on 7/16/2019 advising us that he had received a check from *** in the amount of $2600 and was wondering what it was for. We checked and determined we had not sent Mr. ***Â any check. The …
Neil – Jan 23, 2021 I ordered over 3 months ago. Repeated emails from me were replied to with a generic computer generated response. Their phone number is bogus, and they do not respond individual customer concerns. When I finally said i wanted a refund within 24 hours, they DID email back that my package …
Jenna – Victim Location 33436 Total money lost $65 Type of a scam Online Purchase This online store is selling Lego toys. But it is a scam. There is no way to contact them. They do not deliver the products.
Fernando – Total money lost $83.94 Type of a scam Online Purchase Merchant Name on the credit card transaction:TORCHHEALTH I purchased the free trial or KETOTRIM and supposed to just pay 4.99 for the shipment. There was no confirmation page for this order. My credit card was billed for 88.95 for 3 bottles purchase of …
Tiffany – Victim Location 37122 Total money lost $97.49 Type of a scam Online Purchase I was searching the internet for a toy for Christmas. It was sold out at all major retailers so I was looking for anyone that sells it. Found this website that had it for sale and placed my order on …
Kaitlin – Victim Location 74129 Type of a scam Employment https://turboenvelope.me/ this is their website. They are an enevelope forwarding service I guess. My first task which I have not done is to " Hope you had a wonderful weekend! Your 1st payment day is the 2nd Friday following the day of the 1st successfully …
Henry – Victim Location 31024 Total money lost $69.90 Type of a scam Online Purchase We placed order for 2 mystery boxes for $69.90 back on August 24th 2019 and never received anything . We have reached out multiple times and have not received a response or a refund. This company has now changed its …
Gerald – Victim Location 93309 Total money lost $5,000 Type of a scam Home Improvement Presented self at Home Depot as professional pavers and roofers, specializing in TPO and silicone roofing. Guaranteed 10 years of seal, with 50 year sealer. Concealed materials until placed on the roof. Did not completely cover the roof. used no …
Jessie – Victim Location 15241 Type of a scam Online Purchase All email addresses to contact them are invalid and bouncing back. Never received a tracking number.
Ronald – Victim Location 54425 Total money lost $28 Type of a scam Online Purchase I ordered from this company which is located in Germany in February and they took my money and never sent me my merchandice. Now i see you can’t even get to the website anymore.
