Abby – Aug 31, 2020 Victim Location 23235 Type of a scam Employment Applied for and Administrative Assistant job with MAXbuyers on Indeed. Within a few days I had an email requesting I send my resume and cover letter to a personal email. A few days later I received the email attached to this that …
Phillip – Sep 03, 2020 Victim Location 20746 Total money lost $600 Type of a scam Phishing They promised to send me a lump sum of money via cashapp after sending gift cards. After sending the giftcards, I was told they could not process my payment and to send more money. At this point, I …
Shawn – Aug 24, 2020 Victim Location 30905 Type of a scam Healthcare/Medicaid/Medicare I am receiving a call almost every week where an individual is trying to obtain my MEDICARE number. Their statement is always, "We wish to verify your MEDICARE Number for Pending Benefits and Assistance."
Tonya – Aug 31, 2020 Victim Location 34746 Total money lost $550 Type of a scam Other Asked for money once ($550) and then contacted acting like the shipping company and asked for even more money to ship the cat($750). Upon looking at the news it turned out to be an actual scam and I …
Jesus – Sep 03, 2020 Despues que se le ha pagado el importe cif de la carga , esta pidiendo otro seguro adicional , ya que la carga sigue en Miami , y no la entregan y mueve su embarcador , otro estafador UNIVERSE CARGO & SHIPPING , en que parte existe que luego de …
Tasha – Jan 29, 2021 unfortunately i´ll be scam too for this online shop and they´ll do the same process… i wonder where to report it to stop it… is there any cyber police or something to catch them? i leave here the email address where i contact with them if this helps … [email protected] …
Jacquelyn – Sep 09, 2020 Victim Location 92102 Total money lost $350 Type of a scam Online Purchase Made a purchase through the vendor’s site. Proceeded to contact their "live chat" as per instructions to complete order. Response came midway next day. Requested payment through Cashapp. After submitting payment, as per e-mail instructions, it was …
Alison – Sep 13, 2020 Victim Location 30043 Total money lost $700 Type of a scam Online Purchase This website offers pets for sale and does not deliver as advertised.
Devin – Sep 10, 2020 Victim Location 77002 Type of a scam Online Purchase So, I’ve been searching for a particular piece of workout equipment (ProGear 750 Rower Rowing Machine with Additional Multi Exercise Workout Capability, Black). Sold out everywhere. In doing a periodic search in hopes of finding it I came accross MalletMK. Odd …
Ruben – Aug 31, 2020 Victim Location 27106 Total money lost $250 Type of a scam Investment Support to help invest your money but instead taking your money out your account.
Misty – Aug 31, 2020 Victim Location 98367 Type of a scam Tech Support Robo call says call this no. or your account will be auto renewed for $399 for 3years. Called, asked whats this about, told go on computer to download refund form. Refused, they hung up. Man with Indian/Pakistani accent. I believe my …
Micah – Sep 15, 2020 This people needs to be in prison, I got scam by them too on June 9th 2020, They got away with $400.00 Apparently this cat breeder website is offering kittens, available for shipping. We paid $400.00 for a Russian blue kitten, including transport. They required payment in advance, they were …
Cole – Sep 10, 2020 Victim Location 44110 Type of a scam Phishing We keep receiving these letters where I work about insurance money not claimed from a relative that Does not exist.
Kelsey – Aug 31, 2020 Victim Location 97404 Total money lost $15 Type of a scam Online Purchase Myolanda drawing compass tool,, I received 3 pencils. Total scam.
Zachary – Aug 28, 2020 Victim Location 32226 Type of a scam Online Purchase We have been on the search for a puppy. We found the site, mandel’s cockapoo puppies and were excited to learn more and buy a puppy from them. I spoke with a man on the phone and he was a little …
Tina – Jan 31, 2021 I was setting up a new tv with Amazon Alexa capability requiring entry of a code from the tv on my Amazon account. The tv says to go on Amazon.com/code, but I ended up linking to some official-looking, but not real (in retrospect), Amazon site that asks you to enter …
Erin – Sep 01, 2020 Victim Location 19468 Type of a scam Tech Support I have gotten approximately 20 calls in the last 2 hours (7 voice mails while I was gone for about an hour) that someone is trying to hack into my Apple cloud account. I was told to either call 203-262-0000 (number …
Lawrence – Aug 28, 2020 Type of a scam Home Improvement A white pick up truck with 3 or 4 men drove up to our house (on 4 acre property) and approached my husband, who was outside. I came out of the house and when I was noticed, the one man that had been standing …
Catherine – Nov 20, 2020 I wish i saw this post 2 days ago! I have been watching nothing but pips on telegram for over a year… I can’t believe he is still alive! He can read charts cuz anyone can when you get them from other signals! So i thought they were legit and …
Maurice – Sep 12, 2020 Victim Location 01420 Total money lost $1,200 Type of a scam Online Purchase I sent an inquiry about one of their available puppies. A lady sent me a text back letting me know it was available for purchase. I sent her $100 through cashapp as a deposit. A few days …
Martha – Oct 30, 2020 Scammer’s phone 8339312649 Scammer’s website N-soho Inc Scammer’s email N-soho, Inc Country United States Type of a scam Fake Invoice/Supplier Bill Initial means of contact Email Received an email telling me that I’d ordered Norton Premium for $299.I hadn’t ordered anything). I called the number and was even more suspicious …
Jennifer – Sep 05, 2020 I received the same email on 09/05/2020. (Memphis, TN) Message Details: Name: MARIA SANCHES Message: Good day my name is Mrs. Maria Sanches, am hearing impaired i just bought a house in the city and i want the roof replaced and the exterior painted can help get me an estimate …
Laura – Nov 25, 2020 Je suis une victime de ce produit qui m’a été facturé 180euros .depuis j ai essayé de les joindre rien a faire je ne retrouve pas le site pour pouvoir les relancer.apres ça j’ai été piratée par ce même site d ou j ai fais opposition .je n’ai jamais reçu …
Latoya – Sep 11, 2020 Victim Location 42452 Total money lost $300 Type of a scam Online Purchase My mother paid a $300 for a deposit for a Corgi puppy. She had somehow come across their site and contacted them for info. She conversed with them online and made a deposit for the puppy to …
Lori – Sep 09, 2020 Victim Location 58103 Type of a scam Phishing I posted an ad on Craigslist out of Fargo, ND, to sell my motorcycle. I was contacted by a "David Spencer" who said he is interested in my bike, but that he didn’t trust Carfax and wanted me to do a vehicle …
Evan – Sep 08, 2020 Victim Location 48187 Total money lost $1,000 Type of a scam Fake Check/Money Order Used to be a mystery shopper years ago. Saw an email offering mystery shopping jobs. So i filled out online application. Received letter in mail (priority letter), with xeroxed copy of letter and $1400 check, asking …
Johnathan – Sep 18, 2020 Scammer’s phone 440 613 3958 Scammer’s website Morrison frenchies Scammer’s email [email protected] Country United States Type of a scam Advance Fee Loan Initial means of contact Email Never went as far as sending money,all seemed fishy when the person on the other end of the emails continually made remarks to …
April – Sep 07, 2020 Victim Location 33304 Total money lost $29 Type of a scam Online Purchase This website promises a MOTARIZED shark toy that MOVES WITH MOTION. They include videos and say it detects motion. They even go as far to say batteries not included. What you get is a PLASTIC solid toy …
Deanna – Oct 14, 2020 They got me for $943 from November 2018 to March 2020. they had my wife’s name on the draft and I thought it was something she had set up. after I caught it they had the balls to hit me one last time with an electronic check in April 2020! …
Cassie – Nov 11, 2020 Got an email today from “Norton” wanted to charge my debit card for $499.99 for a 5 year Norton subscription. The email was actually from [email protected] – the billing phone number is 561-409-5317 – says they’re out of Santa Monica. Thank you – Cathie Moscato Ruben – Sep 19, 2020 …
