MarketCol

Raul – Victim Location 28034 Type of a scam Utility A person called to tell me about an offer for DirecTV for 59.95 for 24 months. I was to pay 5 months up front with an Amazon gift card for $300. I did not take the bait.

Omar – Victim Location 79119 Total money lost $50.85 Type of a scam Online Purchase I purchase 3 dresses for a total of 50.85 in September. Until now January I do not get any response from the seller. I have sent a lot of emails and there is not any phone number available. When I…

Rachel – Victim Location 07719 Type of a scam Online Purchase Scammer pretends to be a mail service and demands a refundable insurance for your package to get delivered.

Brittany – May 01, 2020 Victim Location 44104 Type of a scam Sweepstakes/Lottery/Prizes I received a message on my home answering machine. Sounded like a recording. It did not give a company name. I won $2 million. I had to send $650 for taxes. Stated to call them back. I was to go to Chase…

Sophia – Victim Location 31523 Type of a scam Online Purchase I have ordered multiple products from this company and they hold my money for about two months and tell me the item has shipped but I never receive it. After a couple months I get a refund but no produce still. They are taking…

Hillary – Victim Location 16731 Total money lost $114 Type of a scam Online Purchase Ordered two hoodies from this "store". Said they process orders within 2 business days, and ship the next day. It’s been 2 weeks. Tried emailing several times, no response. Tried calling the number on the site, just rings and rings….