Elizabeth – Sep 11, 2020 Victim Location 97844 Type of a scam Government Grant I never paid anything but now the ask me to pay for winning a government grant $100 for delivery of the grant from fedex. I didn’t send it. But it’s heartbreaking because in almost homeless and I believed in this person …
Jose – Aug 30, 2020 Scammer’s phone 219 9295277 Scammer’s website robertsbostonterrierhomes Country United States Type of a scam Online Purchase Initial means of contact Text message He had a website of puppies for sale. He asked for a deposit and I sent it. Then he said he needed another deposit and he wouldn’t reply …
Danny – Sep 14, 2020 Victim Location 84095 Type of a scam Government Grant This scammer keeps emailing me saying that I have Grant money totaling $6,095 and in order to get it, I have to sign up for it. I am definitely not falling for that! Billy – Was it Alicia MacDonald?
Christopher – Sep 13, 2020 Victim Location 33415 Type of a scam Sweepstakes/Lottery/Prizes What they do is they post ads with Clickbait saying for you to win thousands of dollars worth of gift cards it’s a scam they ask the same generic questions and basically it’s just a ploy for you to get signed up …
Wayne – Sep 24, 2020 Experienced same thing, from the same person (as he mentioned his name was), but I stopped and immediately made a research for the scam when they required me to buy something and use my debit card. Eric – Aug 12, 2020 Victim Location 21214 Type of a scam Employment I …
Heather – Sep 12, 2020 Victim Location 58276 Total money lost $14.99 Type of a scam Other Ordered face mask for 14.99. Billed to my credit card under Twinklered.com. from Canada. Never received masks, or refund when requested. Company will not reply to emails. Cannot contact. Its a scam!!! Shut these people down!
Clinton – Sep 04, 2020 Scammer’s phone Dao Van Vinh (Contact only through PayPal) Scammer’s website ribistore.com Scammer’s email [email protected] Country United States Type of a scam Online Purchase Initial means of contact Website I am so frustrated with the website Ribistore.com. I too made a purchase of $150 on August 14th and have yet …
Darren – Aug 30, 2020 Victim Location 55947 Total money lost $200 Type of a scam Online Purchase I created a Resume on this website back in April because I needed one for a job I was applying for. I thought that I had stopped the service after I had got the job, but on …
Darren – Sep 07, 2020 Victim Location 90266 Type of a scam Rental Asked me to complete application with photo, accepted quickly.
David – Sep 09, 2020 Robert Matthew’s with the SS Administration…agent no. 10877616…called my elderly mother this morning telling her there was a drug raid in El Paso, Tx. & she was there. The guy proceeds to tell her they have her Dr. Lic., as she is, actually looking at her Dr. Lic. while on …
Leah – Aug 27, 2020 Victim Location 91709 Type of a scam Phishing The mail came addressed to me at my residence with a return address showing "Senior Benefits" P.O. Box 2910, Kennesaw, GA, 30156-9843. Inside was a small form to fill out, with the year 2020 on the upper right hand side to make …
Eddie – Sep 11, 2020 Victim Location 80526 Type of a scam Counterfeit Product If you inquire about a puppy, they pretend to care about the life the puppy will have for about two seconds before they solicit you to have the puppy shipped to you. I live in Colorado and they claimed to be …
Rodney – Sep 02, 2020 Victim Location 37664 Total money lost $96 Type of a scam Online Purchase This company used a Facebook ad to advertise a Keto weight loss product. They included a CNN article that said that Carrie Underwood and Candace Cameron Buree have used this product. At first glance everything looked legit, …
Rebekah – Sep 04, 2020 I too was scammed by this man, Robert S Bromm this year. I was on a dating site for one month and got a message from a guy who told me that this guy (Robert) was admiring me and wanted to meet me and he did not live far from …
Anne – Sep 10, 2020 He tried to sell me a puppy he sold to my nephew he was taken for $799 wanted here for my brother. He is just plain old jerk. Rebekah – Sep 01, 2020 this guys rick from rick huskies should ashmaed of him self for lying and taken people money …
Danny – Sep 08, 2020 Scammer’s phone +1 (405) 561-4635 Scammer’s website Rickshuskies.com Country United States Type of a scam Advance Fee Loan Initial means of contact Postal mail He tried to get me to send him a $400 deposit which I did not do since I was picking up the dog the same day. …
Kyle – Sep 06, 2020 Victim Location 78261 Total money lost $650 Type of a scam Online Purchase I found the website when searching to purchase a golden retriever puppy. I reached out through multiple ways of communication, a chat, email, and ultimately they requested to do most commincation by text. They were extremely informative …
Manuel – Nov 25, 2020 National Medical Administrators which is a collection agency mailed me to get $159.97 for TRS LIMITED-Raging Lion that charged me $119 unauthorizedly. I received a letter from the collection NATIONAL MEDICAL ADMINISTRATION, INC and they said that I have to pay $159.97 for TRS LIMITED-RAGING LION. TRS LIMITED-Raging Lion pills …
Clayton – Aug 03, 2020 Victim Location 40207 Total money lost $3,785 Type of a scam Online Purchase Said shipping included in price of puppy because he had a free voucher he would use. Shipping company said I needed to rent a special crate due to air pressure in cabin ($1550) and all but $200 …
Julie – Oct 16, 2020 i was a victim of their scam., they sent four thousand dollars to my bank it cleared then a stop payment on it. i am four thousand dollars in the hole.i have turned it in to the fraud deparment. i am on social security and my check is direct deposit. …
Alyssa – Aug 26, 2020 Hello, These scammers have setup a new pngage with all the same pictures of the dogs. The new website, email and number they are using is: warriorcountryrottweilers.com [email protected] 813-328-1977 Please be careful and do not fall for their scam! Nicholas – Aug 12, 2020 They almost got me…If it sounds …
Jill – Oct 06, 2020 BEWARE – a completely fraudulent website! I have been monitoring the website and the kittens that are advertised as available have been the same ones available for the past six months. Their posted ages have remained unchanged. Stephen – Oct 02, 2020 FAKE breeder! Beware! https://rachelskittens.com Sarah – Aug 25, …
Francisco – Aug 30, 2020 Victim Location 41636 Total money lost $421.76 Type of a scam Online Purchase I ordered a set of steps for an above ground pool on June 30, 2020. The price was $210.88. They took that amount from my PayPal account and the same amount from my checking account.I have sent …
Jared – Jan 02, 2021 Scammer’s phone (210) 460-0306 Scammer’s address 7 N Main Street, Janesville, WI 53545 Country United States Type of a scam Fake Check/Money Order Initial means of contact Postal mail Priority mail 2 day envelope addressed to me with a return address for WISCO INSURANCE COMPANY, 7 N MAIN ST, JANESVILLE, …
Christopher – Sep 14, 2020 Victim Location 92105 Total money lost $288.36 Type of a scam Online Purchase On 8/18, I purchased a jacket from: rogervivierforsale.com. The item is listed as a Verisign secured purchase.No item has been received. Seller hacked On 8/18 I ordered a jacker from https://www.rogervivierforsale.com/official-alexander-mcqueen-funnel-neck-leathe…⇄ On 9/12 the item showed as …
Laura – Oct 11, 2020 I’m glad I did more searching. Was about to purchase a cat from these terrible low life’s. What I have on the “Contract” that was sent to me is as follows: Names: Ragdolls Breeders Home Address: 3117 Doctors Drive Los Angeles, CA 90017 Phone#: 442-274-0793 Email: [email protected] Don’t buy from …
Justin – Dec 08, 2020 In October of 2020 I ordered 1 unit. I received 3. I sent the order back immediately. I had to pay $9.90 to return it. They charged my credit card 3 TIMES! On 10/22/20 they charged $14.99, $58.90, and $123.34. I have called them and e-mailed them 4 or 5 …
Cameron – Dec 04, 2020 Started dealings in Sept 2020 Nicholas Dale Welch (Red Beard Welding Co. Agreed with contract proposal. Signed it and gave $6300 to get started. Concrete forms set up first week of October. When forms were set gave $9600 for concrete. Concrete was sub to another contractor and was pour and …
Kristopher – Oct 25, 2020 I thought I was paying only $1 but then a month later I got charged $30! Idk how but I’ll be more aware next time. Cristina – May 25, 2020 I paid $1 for a bracelet as advertised on instagram, before the company rebranded from Wander to Rainbands. Never received …
Lacey – Sep 11, 2020 Victim Location 32065 Total money lost $400 Type of a scam Other Upon coming across this what I thought was a legitimate local business, since Jennifer Lynn ********* picture were what we were looking for. We decided to give her a partial deposit to have her build furniture. Once the funds …
