Ramon – Victim Location 85262 Type of a scam Sweepstakes/Lottery/Prizes I found an ad in So Scottsdale claiming that Jo Paris, or Jo Ouaknine, won the ‘2015 best of scottsdale’ for hair color excellence. I googled this company and can not find any information about the organization. I have asked around and found that another …
Robyn – Victim Location 23450 Type of a scam Other I have been searching for a boston terrier for 2 months now. I have done my research on the breed and what to ask breeders. This person was very quick to respond and hound me for information. After searching the internet with the information I …
Meagan – Victim Location 04240 Type of a scam Debt Collections Called from 346# claiming to be notifying my husband of a civil act against him. Provided the 844# to call for more information. Claimed to be Jenson and Evans and allegedly was collecting debt from an old US Cellular bill that went from $50 …
Brandy – Victim Location 38117 Type of a scam Sweepstakes/Lottery/Prizes I got a text msg saying i was selected to win a prize. It asked me for my email. I was curious so i gave them an email address i dont really use. I got an email asking for more information about the "prize" i …
Janet – Victim Location 07083 Total money lost $2,000 Type of a scam Online Purchase On 6/19 19 I contacted Johnson British shorthair kittens first by the website, received a call from them in regards to their kitten Rina,which I was told in order to receive the kitten I had to send $500.00 for the …
Stefanie – Victim Location 75115 Type of a scam Online Purchase Scammer said he had concert tickets for sale requested pay via quick pay with Zelle I sent $50 ‘ he disappeared
Mary – Victim Location 29445 Type of a scam Debt Collections This company is reaching out to family members stating that there is a warrant for my arrest for a payday loan i had
Jonathan – Victim Location 78413 Type of a scam Debt Collections i recieved a call from someone named sean mccumskey claiming to be a lawyer and that io had a old bank account that i had never paid a balance on and that i was going to be sued in court if i didnt pay …
Mallory – Victim Location 72903 Type of a scam Debt Collections Caller claims to be attorney. Explains to me he’s trying to collect on a payday loan that I secured with a check in 2012. The loan and debt are legitimate and was for $100. He’s says I now owe $2000 and am being charged …
Logan – Victim Location 33020 Type of a scam Debt Collections Received letter from this company indicating newspaper subscription has expired and this company has been hired to collect debt that I owe, and if I don’t pay they assume the debt is valid. I called them up, and they indicated "it was a mistake …
Frank – Victim Location 72301 Type of a scam Employment Applied for shipping and receiving job on indeed. Received job offer by email, filling out paper work and began work. I was told I would receive packages, email photos and reprint label and ship. Jeremy – Victim Location 32571 Type of a scam Employment I …
Gerald – Victim Location 71105 Type of a scam Counterfeit Product Thought this was a call from a local number and caller identified himself as Josh, the named of the service tech at our car dealers shop. My husband replied "yes" to "Can you hear me? You’ve been selected for free vacation…". My husband immediately …
Eric – Victim Location 75482 Total money lost $780 Type of a scam Online Purchase I contacted an individual about a bengal kitten named "Nancy" the contact number provided belonged to a person claiming to be "Thomas Chi Elbourne" and requested that we send 760.00 within an hour after receiving a tracking number from homelandshipping.com. …
Jonesbengalkittens.com and Darlenesbengakittens.com Read More »
Kristen – Victim Location 80305 Total money lost $1,050 Type of a scam Employment This woman hired me to be her chef for her october 2017 retreat. Not only did she refused to reimburse me for $145 in groceries and flowers I paid for her workshop, she has been refusing to pay for my labor …
Anna – Victim Location 77006 Type of a scam Credit Cards Looks like a credit card skimmer. Happens once or twice daily and usually at the same time of day. Takes same amount of $1.29 each time.
Adrian – Victim Location 30022 Total money lost $82.99 Type of a scam Online Purchase Made an on line order on the 12 of nov .it has never shown up . They contacted me on dec 12 telling me there’s no product available. . Tried contacting copany nagain and again no response repl. Finally after …
Albert – Victim Location 38104 Type of a scam Fake Check/Money Order I recd a phone call on March 29, 2018 from a man who stated they were an Evaluation Survey Team. I received a Post Office Money Order for $1000 on April 3, 2018 and was instructed to cash the money order at my …
Devon – Victim Location 03824 Total money lost $110.46 Type of a scam Online Purchase This company has many complaints for non shipping. I have not received confirmation of my order and they have processed $110 from my account with no effort to communicate shipment. The order was placed Dec 12th. Complaints on Facebook are …
Ross – Victim Location 40206 Type of a scam Romance First flag was when he asked me not to tell my friends about our communication. He removed himself from OkCupid saying he wanted only me to communicate with. Repeated some of my words in his texts to me. Overly convinced of his finding me as …
Jaime – Victim Location 84116 Total money lost $100 Type of a scam Rental An organizer of a boutique (crafts & ds etc) event signs a contract with a venue for a smaller space, advertised as booths of 8×10 or 10×10 but on set up day, vendors found the room to be too small to …
Curtis – Victim Location 74062 Total money lost $800 Type of a scam Fake Check/Money Order He "bought my items online through craigs list" and after i found out through paypal hes a fraud i sent my items with knowledge of him being legit and he wasn’t i want my stuff bk or he can …
Henry – Victim Location 99661 Total money lost $154.31 Type of a scam Counterfeit Product This website doesn’t offer a physical address or phone number. I live in a remote area and needed to order a wedding dress. I ordered a dress from them and paid extra for shipping. I did not receive a dress!
Kristopher – Victim Location 80011 Type of a scam Government Grant This man Joseph Towobo Cobert is using my sisters boyfriends name to scam people and getting all there info telling them they won some money and they need to send them 500 dollars to get the money
Devon – Victim Location 96813 Total money lost $850 Type of a scam Online Purchase The website sells golden retriever puppies and alleges that the pup can be shipped within hours of your order. The scammer has the victim send an email inquiry, then communicated via text messaging only. The victim then sends money ($850) …
Jenna – Type of a scam Sweepstakes/Lottery/Prizes Received a letter in the mail at my old address saying I won 183,997.00 with a pin. on the letter it says " you will not be charged a fee or commission for claiming your cash award. I called 1-204-435-6166 they wanted me to give one of 3 …
Devon – Victim Location 34604 Type of a scam Online Purchase I ordered the product for just $4.95. and I was also charged for an additional product I did not order. My bank called be about being charged twice for the same product for over $80 per product. I called both the numbers the bank …
Marco – Victim Location 76106 Total money lost $86,000 Type of a scam Home Improvement We hired him to build our home, was the first one to contact us out of many contractors found. Was quick to answer at first hooked us and asked us to pay him some money up front. Has a gift …
Christine – Victim Location 40391 Type of a scam Phishing I got the call, I said Hello They lady said hello and than gave her name. then she said something along the lines of let me adjust my headset and can you hear me now. I had read the article in USA TODAY and immediately …
Just said I had recently stayed at one of their Hotels Read More »
Luis – Victim Location 63139 Total money lost $120 Type of a scam Online Purchase I searched Google for a particular product I was interested in. The website in question had a good price for it so I followed the link. Though I should have researched more as I was unfamiliar with the business, I …
Chase – Victim Location 14224 Total money lost $23.98 Type of a scam Online Purchase i ordered a product, on line, for $23.98 in April it was taken out of checking account.that name is not the name of who, i purchased it from. i did realize it, until i saw my checking . by his …
