Julia – Jul 14, 2020 Victim Location 62203 Type of a scam Fake Check/Money Order A Ms. Kelly wanted me to be a baby sitter. She said they were from Connecticut and wanted to get baby sitting for their daughter. They sent a check for $2350 for me to babysit and also buy things. I …
Sophia – Aug 28, 2020 Victim Location 28412 Total money lost $4,275.33 Type of a scam Online Purchase I was getting a kitten for my son. I paid them by cash app (Malcom Jayson) for the kitten to be shipped from ND to NC. They stated he was on a plane to NC a couple …
Logan – Jul 22, 2020 Victim Location 75068 Total money lost $76 Type of a scam Online Purchase I placed an order for some Muck boots On an add through Facebook! I received an email from MuckbootoutletUS.com and told me that they received my order and that it would show up on my checking account …
Elizabeth – Sep 01, 2020 Victim Location 68131 Type of a scam Online Purchase ravencorgipuppies.com sold me a dog, which included a $150 charge for shipping. When the shipping was set up, I was contacted by the shipping company requiring a $1500 rental of a "thermal crate," 97% of which they claimed would be refunded …
Logan – Jul 13, 2020 Victim Location 14606 Total money lost $94 Type of a scam Online Purchase All top line musical instruments for a very very low price, to good to be true, yes it was they take your money and run with it. Stay away.
Erika – Aug 30, 2020 Victim Location 21770 Type of a scam Online Purchase Sent package of products we did not order via FedEx. Shipment came addressed to my husbands name from a return address of the same name Shawn Stephens 6421 mercantile drive e Frederick md 21703 They sent a box of 4 radical …
Juan – Jul 16, 2020 Victim Location 34613 Type of a scam Other We have now got 5 packages from the 172 Trade St address, which is Amazon Fulfillment Center among others. I have called Amazon about all and they requested only the UPS delivered package to be returned (they supplied the label). The rest …
Pamela – Sep 13, 2020 Victim Location 55369 Type of a scam Online Purchase Rammerac.com is a fake company. I am a consumer with no relation to them, and they listed my phone number as their contact number. The address in Virginia is to a home, likely the address of some unsuspecting consumer. Rammarec offers …
Jonathon – Sep 12, 2020 Maryland event 11 Sep 2020. These people called a few months prior and promoted themselves as police officers support association. They apparently mailed me what they call is a “kit”. I might have accidentally set it aside and today upon taking another random call. They hit me up for the …
Lee – Jul 26, 2020 I had totally the same experience too. I saw this ad in Instagram stories and it says free leggings and that you only have to pay for the shipping. So I grabbed it right away. In the end, I lost my father’s $11. Told myself that this will be the …
Levi – Sep 16, 2020 Do I need to write this again rantass3 are scammers tried to contact them but no answer please help me Theodore – Sep 16, 2020 Country United States Type of a scam Advance Fee Loan Initial means of contact Not applicable I have no other but rantass2 I ordered three …
Jessie – Sep 08, 2020 I ordered a pair of retro Jordan 5 around a month ago. Still did not show up. Can I get a refund? I’m tired of waiting. Robert – Jul 07, 2020 They sold fake shoes and won’t refund me Amber – Victim Location 33322 Total money lost $100 Type of …
Erik – Jul 25, 2020 Victim Location 98801 Total money lost $250 Type of a scam Online Purchase I was searching the internet for a seller of a certain puppy. The puppy I was looking for is a mini Shiba Inu. During my search, one of the Google Ads was for My Happy Tails Shiba …
Sean – Sep 03, 2020 Victim Location 38122 Total money lost $1,000 Type of a scam Fake Check/Money Order This person I received email they are hiring for an online job as customer service representative fully from home he/she asked questions like an interview, although I send my resume with in the message it didn’t …
Carolyn – Sep 08, 2020 Scammer’s phone 415-763-1445 Scammer’s address 113 Crown Cir. Scammer’s email [email protected] Country United States Type of a scam Online Purchase Initial means of contact Email Shipping scam using their shipping company. Consistently emails us for quotes of our heavy costly to ship products that are online and have the prices …
Gerald – Jul 23, 2020 Victim Location 62521 Total money lost $200 Type of a scam Counterfeit Product I Order 2 Backwoods Hoodie And A Pair Of Bape Men’s Shorts And The payment went through I received a fake tracking number which wasn’t in Ups System And No Response from previous attempts to contact The …
Marvin – Sep 12, 2020 Not a bad experience got my refund instantly, the lady on the phone was helpful Melody – Sep 12, 2020 Not a scam, there are a lot of other companies out there like this one but most of them are bad. This one however seems to be the only legit …
Jasmine – Jul 23, 2020 Victim Location 57105 Type of a scam Phishing He called me. He did not say this is an attempt to collect a debt by a debt collector. he didnt ask to verify any info he knew it was me right away on the phone. He said I owe money for …
Seth – Jul 27, 2020 I ordered a robot vacuum from them before Christmas n months later (April) they decided to give most of the credit out on something I choose to buy? I did n here it is coming up on August n I have emailed them n they give me a tracking # …
Lacey – Sep 11, 2020 Victim Location 63017 Total money lost $1,600 Type of a scam Travel/Vacations Caller said his name was Raymond and was calling to buy my bonus points. I was supposed to pay him 400 per week and he would pay me $800. He charged $1600 to my card at the end …
Karl – Jul 23, 2020 I paid for an 45 $ order an they sent me 5 $ sunglasses. After 9 emails when I threatened with police the support finally responded and offered 10% refund ! My recommendation is to never order from this company.
Ruben – Sep 15, 2020 Victim Location 32136 Total money lost $199.99 Type of a scam Online Purchase Click bait web site for RX Cure Putters. Order received email. Credit Card Charged, product not delivered. Contact through email and telephone unsuccessful. Despite lodged with credit card company. Notifications [email protected] via clickfunnelsnotifications.com Sat, Sep 5, 7:55 PM …
Raquel – Aug 28, 2020 Victim Location 48421 Total money lost $186.88 Type of a scam Online Purchase It started with an initial trial product purchased for $7.95. After that , my account was nailed for $79 and change , and a couple weeks later nailed again for $8 in.99 cents, and an additional $89. …
Blake – Sep 04, 2020 I received an opportunity by RC Cola vehicle wrap $500 weekly pay- stating: We Are Hiring Remote Workers You are receiving this check because you signed up for a Vehicle Wrap Advertisement Program with Royal Crown Coca-Cola for $500/ weekly. We do not only protect the check against unauthorized use …
Aimee – Aug 26, 2020 Victim Location 80205 Type of a scam Online Purchase This person responded by email to a Craigslist ad I posted for a vehicle. Email 1 (from "Ray"): Hello – Any accidents that you know of? Anything major? I have been having problems with messages going through here on Craigslist. If …
Ivan – Sep 12, 2020 Scammer’s phone 6125172818 Scammer’s website rhondateacupyorkiepuppies.com Scammer’s address unknown Scammer’s email [email protected] Country United States Type of a scam Online Purchase Initial means of contact Online classifieds (e.g., Craigslist) After sending text messages and emails about a teacup yorkie, I called and spoke with a man. – he mentioned how …
Kristi – Sep 14, 2020 Victim Location 77598 Type of a scam Employment I was contacted for remote work for Raytheon Technologies. I was asked a wide range of questions concerning the terms of my employment. I was asked to download and use the telegram app to do an interview. The interview was done via …
Autumn – Sep 17, 2020 Victim Location 40207 Type of a scam CryptoCurrency I received an email from this scammer that began with "I know [password] is one of your password on day of hack." The password referenced was indeed a past password I had used. It then went on to say that it had …
James – Sep 13, 2020 Victim Location 32456 Total money lost $75 Type of a scam Online Purchase Scammed online Rachel – Jul 16, 2020 Victim Location 94044 Total money lost $99.96 Type of a scam Phishing I saw my friend post on Instagram that ray ban is doing a 1 day sale. All sunglasses …
Martin – Aug 27, 2020 Victim Location 45694 Total money lost $40 Type of a scam Online Purchase I bought a Reborn doll from www.tamewind.com on 7.25.20. I received it on 8.12.20. It was worse than a dime store doll. I tried to return it through the US Post office on 8.13.20. They said they …
