Molly – Aug 11, 2020 Victim Location 83642 Type of a scam Phishing Business received notice about copyright infringement that does not appear to be legitimate. Business received this email for several of their client’s websites. The link included in the email below does not lead to anything and may contain malware. There is no …
David – Aug 01, 2020 2.5 months after placing an order for shoes, the item i received was not as advertised. I ordered shoes but did not receive the colors that I ordered. The material feels and looks like plastic. It looks like patterns were printed with colored ink on glossy plastic and these have …
Peter – Aug 13, 2020 Victim Location 83401 Type of a scam Other 2 offers received from two different locations, recipient is a brain injury special needs adult. Joy – Jul 02, 2020 Victim Location 35216 Type of a scam Employment I was sent a check and some of that money was for me and …
Tina – Aug 04, 2020 Victim Location 85713 Type of a scam Phishing She wanted to know if I had been in the ER and if I needed assistance. I told her no I was find and I never went to the ER. Then she mention the Hepa Privacy and she was going to record …
Wendy – Aug 02, 2020 Victim Location 90018 Total money lost $31 Type of a scam Counterfeit Product Selling products at a discount . I made my order and was emailed a receipt Given a tracking number , but product said it was delivered to an address in New Jersey. Sent emails to the contact …
Crystal – Jul 29, 2020 Victim Location 80923 Total money lost $1,540 Type of a scam Credit Cards I contacted Mels Golden Retrievers about a puppy. They emailed me back and said the the dog would cost $700 including shipping for the dog. They said send the funds through cash app I was able to …
Dana – Aug 09, 2020 Victim Location 73159 Total money lost $160.88 Type of a scam Online Purchase CIETAC, United Kingdom Sub-Commission mofylook.com arbitration address above. "Mofylook is your global online store that delivers latest fashion apparel for you! We have dresses, tops, bottoms and swimwear for girls and ladies. Thousands of products in different …
Bridget – Aug 04, 2020 Victim Location 75061 Type of a scam Tech Support I called the number that displayed on my computer to call Microsoft support. When I called they asked questions about what I doing at the time the pop up displayed on my screen. Explained what I was doing and they stated …
Jenna – Jul 31, 2020 Victim Location 38018 Type of a scam Employment The company contacted me about receiving my resume and trying to setup an interview. I politely declined as I did not submit any application to them. They continued to email and text me trying to setup an interview. I asked them how …
Walter – Aug 05, 2020 Victim Location 95116 Type of a scam Online Purchase These scammers are pretending to sell yorkie puppies online on their website and giving people my address to pick up said puppy. I have had 3 people so far come to my front door looking to pick up their puppy that …
Edwin – Aug 04, 2020 Same here and I paid over $130 for my pool ionizer. It’s been over a month and no item. Looks like if I ever do receive it, it will be total garbage. The tracking went from China (DID NOT REALIZE THAT’S WHERE IT WAS COMING FROM UNTIL AFTER I RECEIVED …
Whitney – Aug 12, 2020 Initial contact was an email; Are you interested with little to no other information, so I bit and asked for more information. Then comes a longer letter with more information including the collections representative information for the US and Canada. Then they sent me an initial brief information inquiry from …
Timothy – Aug 06, 2020 Victim Location 38115 Type of a scam Phishing Scammer called to make offer on home that is not for sale. Contact information was gathered from public records. Scammer claimed to be able to make an offer over the phone in ten minutes if I would provide personal information. Scammer only …
Kristine – Aug 06, 2020 Victim Location 84404 Type of a scam Debt Collections Received a phone call on August 5, 2020 from a company calling themselves "Meyers Litigation" asking to speak with my husband who is a 100% disabled, U.S. Navy Diver, permanent/total, service-connected, Gulf War with a brain injury and has been so …
Emily – Aug 12, 2020 I got scammed buy Mike Doodle of 300.00. Unfortunately my pup of 14 years passed away and I was vulnerable. He has me send the money through Zella. never send money through them unless you know the person. I found out the hard way. This is his # 1(978) 699-8245. …
Caitlin – Aug 02, 2020 I only wanted to try the trial, but there was not a way to cancel the subscription, so 49.99 would not get taken from my account. I tried going to the [email protected] miraclebrews.com it said website not found. I called bank to dispute transaction. Kathryn – May 14, 2020 I …
Erika – Jul 27, 2020 Victim Location 76179 Total money lost $56 Type of a scam Online Purchase I used milknet to buy a griddle on May 13th. A month went by and everyday since I’ve emailing them and keep giving me a different excuse I researched the company and every single person that had …
Caitlin – Aug 01, 2020 Victim Location 94014 Total money lost $1,000 Type of a scam Online Purchase This business claims to sell teacup pets, in this case the pet was going to be shipped. When arranging the shipping details the email address is not valid and the shipping company is requiring for an additional …
Frank – Aug 10, 2020 Victim Location 71225 Total money lost $22 Type of a scam Counterfeit Product I order a Thor tool set kit for my husband’s birthday and received a THOR spinner toy in the mail 4 weeks later!! The add was for a tool kit that came apart and contained tools inside …
Stacy – Jul 24, 2020 Victim Location 17020 Type of a scam Online Purchase This website offers a large variety of home goods, clothing, and beauty products. I ordered a brand name interior door for a home improvement project in May and it is now July and I still have not received it. After multiple …
Brian – Feb 09, 2021 Mihaela Minca – Anda Mihaela – Casanndra Buzea – they are faking that they have super power which can help you fulfil your wishes by spell. Romania are full of Gypsies trying to cheat money from the fools and desperate. They do not have any power at all. We were …
Paula – Jul 27, 2020 Victim Location 34205 Total money lost $500 Type of a scam Online Purchase We placed a $500 deposit on a Mini Goldendoodle puppy with Kathryn Windsor of Mini Tuxedo Goldendoodles on 11/03/2019 and received regular updates from her for the month of November & December 2019 however in January & …
Desiree – Aug 08, 2020 Victim Location 98908 Total money lost $158 Type of a scam Counterfeit Product I ordered 158$ worth of products from modelones and never received them I’ve been tryna talk to them for months and get my money back or atlesst another package and they won’t respond and I don’t know …
Erik – Aug 02, 2020 Victim Location 97006 Total money lost $25.99 Type of a scam Online Purchase I placed this order (#20352) back on 4/22/2020. On 4/28 I emailed ([email protected]) to get tracking number. Then on 5/2 I received email saying my order shipped via DHL with tracking # (420970069374869903504803815237) that could not be …
Hilary – Jul 30, 2020 Scammer’s phone 320-201-4578 Country United States Type of a scam Home Improvement Initial means of contact Phone Scammer has called 7 times between July 28-30, 2020 with an offer to examine our roof. Multiple phone numbers, all beginning with 320-201 and ending in 4578, 4574, 4566, 4561 (twice), 4568, & …
Wendy – Aug 03, 2020 Victim Location 33313 Total money lost $180 Type of a scam Online Purchase I had ordered camera equipment from this place at the beginning of the year and it is now August and received nothing. At first I emailed them requesting an update and they did reply back using COVID-19 …
Shawn – Aug 12, 2020 I had the same thing almost happen to me as the person who filed a previous report. Motor home offered for far less than it was worth by a women in the military whose husband had died a month ago. Milwaukee Art Trucking Company was the company supposedly warehousing the …
Adriana – Aug 11, 2020 Victim Location 55344 Type of a scam Home Improvement This “company,” Minnesota Huge, has called me 3 times in the past 24 hours, plus a phone call last week. They also called my sister yesterday. Every single phone call starts as “Hello, David?” (“George” was today’s caller.) What is interesting …
Cole – Aug 03, 2020 Victim Location 14585 Total money lost $77.96 Type of a scam Online Purchase I ordered from this company on May 6th, 2020. I waited quite a while to recieve it because of the customs and the coronavirus. Finally on July 10th, 2020 I contacted them via email. They claimed my …
Antonio – Sep 15, 2020 I received the hair treatment after 2 months I ordered and it doesnot work at all. Nothing as shown. I ask them for money back, they refused, I sent few emails again but haven’t replied till now, They are scammers , just wasted my money. Jon – Sep 02, 2020 …
