Victim Location 95682
Type of a scam Counterfeit Product
I received 4 boxes of hand sanitizer that I didn’t order. I don’t know what is really in the
Victim Location 32503
Total money lost $100
Type of a scam Online Purchase
I order a cake mixer throw Amazon,,(JON) the price was 99.00, which show the regular price for 249.00 which I didn’t think of anything wrong because I thought that that would be a good price,, wrong on me they got me and it really sad that there are people out there like that,, if I could just get my money back,, it will be alright but I know the mistake that I made and it want happen again,, I hope that they get cough and taking care of. All I can say everybody be careful out there, don’t trust nobody.
Victim Location 91709
Type of a scam Counterfeit Product
This person sent me a golf ball via USPS. The ball is not marked with any name or number. It was in a baggy with a sticker in a padded envelope. When I Googled the return address, it came back as a Conoco gas station in Auburn, Alabama. The baggie had Chinese type on it and I had an aid in our school translate. It just said that it was a practice golf ball. No instructions or shipping label was included. I contacted law enforcement and they said I could just throw it away and report it.
Victim Location 11218
Type of a scam Online Purchase
Brushing scam (I assume). Received a small green cat scratching post that I did not order. Addressed to myself and sent to my primary address. Return address was not someone that I recognized.
Victim Location 77093
Type of a scam Counterfeit Product
we received a package in the mail from an address we didn’t recognize. I could tell it was clothing inside the package and thought it might be something my wife had ordered or a gift from extended family that I did not know. Upon opening the package I found a small onesie just perfect size for my infant. when I asked my wife if she knew who it was from and she did not know either we both became very alarmed. it is deeply troubling that someone out there shipping clothing and possibly knowing details about our family. We checked the address online and it’s a business in Alabama whose address has been used in many of these scams. we have never heard of brushing and never had any sort of identity theft issues. It is troubling also that the US Postal Service continues delivering counterfeit products apparently from overseas.
Victim Location 85260
Type of a scam Online Purchase
Received a package in the mail with the from the address listed above. Inside is a Japanese watercolor set with no package note or proof of purchase. Checked my Amazon account to see if there is proof of purchase as well as my credit card account and there are no traces that I purchased this item.
Type of a scam Tax Collection
I received a call from 613-366-7350 telling me to call immediately to deal with criminal charges being brought against me for delinquent taxes. This is evidently a fraud. The message was recorded. The message was menacing.