Kelli – Victim Location 27514 Total money lost $39.95 Type of a scam Online Purchase The website JustFab, when initially visited, offers a good deal for being a new customer and displays a countdown for how long it lasts. This leads people to rush through the purchase, not realizing they’ve signed up for a VIP …
Richard – Victim Location 59034 Type of a scam Employment I received an Email from a Jordans Inc. for a work at home job. I sent them basic info that they requested like my name, phone number, and address. Then a while later I received a text message from a Mike Butler informing me on …
Tara – Victim Location 27713 Type of a scam Fake Check/Money Order Requesting an order to be placed using a certified check.
Amelia – Victim Location 08758 Type of a scam Sweepstakes/Lottery/Prizes i was told i won a settlement in a law suit in the amount of 25,000.00 dollars.they said i had to pay court cost and taxes up front to get the money. i said i did not have the money,they said they would lend me …
Audrey – Victim Location 04401 Total money lost $70 Type of a scam Online Purchase I purchased a Red Bull fleece lined hoodie and never received and confirmation info or anything. Just a text message with a broken link.
Aaron – Victim Location 40361 Total money lost $500 Type of a scam Online Purchase Bought a rottie pup through the website and was to flown to me through veltron pet services. Took my money, never seen my pup
Lacey – Victim Location 90265 Type of a scam Online Purchase I supposed this Craigslist "buyer" could conceivably, eventually respond with a satisfactory answer…BUT as of now… I’ve exchanged 1/2 dozen emails….with "buyer" who clearly wrote "he had arranged money…" was allegedly READY TO BUY EXCEPT for my having to BUY an online report from …
Erin – Victim Location 54245 Type of a scam Phishing I am selling a car on craigslist. The above number left a voice mail asking what was the price on the car. I do have the price listed on craigslist. A little leary, I had my husband call and the above number said it was …
Noah – Victim Location 16426 Type of a scam Fake Check/Money Order I recieved an email to submit for a job in my student email through SNHU. I figured sure, why not. I didnt guve much info, just my name and address. I received a letter in the mail today to deposit a 2400 check …
Theresa – Victim Location 10036 Total money lost $64.99 Type of a scam Online Purchase The whole website is a fake. They advertise as they sell products but once you paid, you never heard back from them. The website is a direct advertiser from YouTube. I am surprised YouTube allows scammer to advertise on their …
Tony – Victim Location 92220 Total money lost $10 Type of a scam Charity Received an email thanking me for my donation and I have never heard of this organization. Not sure how they got my credit card info.
Scott – Victim Location 08012 Total money lost $188 Type of a scam Online Purchase Trial size skin care products. Use for 14 days @ $4.95 skin care 0.05 oz. and eye care $3.95. Trial price!!!! After 14 days they charge for what they say are regular sizes of their products. Prices are never shown …
Kristin – Victim Location 28530 Type of a scam Government Grant i was contacted by jackie winfrey saying i was eligible for a grant for 50.000 but i have to send her 1000.00 for the processing fee. she continues to call saying they will put 1000 in my bank acct which i have to return …
Cara – Victim Location 07304 Type of a scam Sweepstakes/Lottery/Prizes *** *** *** *** has been selected as the 2015 Best Business of Jersey City in the category of Lingerie. The Jersey City Best Businesses Program is an annual program honoring the achievements and accomplishments of local businesses throughout the Jersey City area. Recognition is …
Dominique – Victim Location 93630 Total money lost $71 Type of a scam Fake Invoice/Supplier Bill Ordered new phone covers from a company on the Internet @ jatters.com. Then got an email that the charges could increase due to product coming from out of the country for import fees that has Emailed the company 3 …
Todd – Victim Location 34241 Type of a scam Travel/Vacations At around 3:30pm on 8/2/2017, "Jeremy" called and said, " Hi this is Jeremy. I’m with American . Can you hear me okay?" I said ‘Yes’ and realized instantly what I had done. I asked who he was and he hung up. I called the …
Bridget – Victim Location 63050 Total money lost $29 Type of a scam Online Purchase I ordered a shirt from this website for my daughter. He is supposedly a musical artist. I paid by my debit card and never received the merchandise.
Preston – Type of a scam Phishing Email Detail: Subject: I’m Shocked Content: It never occurred to me that this http://reward.jeandesjardins.com/wonderful really works! It makes my day! *** ***
Cindy – Victim Location 93454 Total money lost $1,200 Type of a scam Investment This person makes contact through friends and business associates to provide a marketing system, then asks for additional monies 10k to invest in the X-games purchasing hotel rooms in advance for the event. Then he provide no marketing, no return on …
Ashley – Victim Location 18914 Type of a scam Online Purchase I’ve contacted this gentlemen at jaydenpitbullhome . I asked for pics of the puppies parents and i’ve asked for his address since i’m suppose to go pick up a puppy sunday august 12 and i’ve called him 5 times and emailed him about 5-6 …
Abigail – Victim Location 85003 Total money lost $15,000 Type of a scam Investment I gave him $1,500 to invest and partner with him to continue to build web pages for people. I was going to receive interest on the money when his clients paid him. I had applied for a position to work telemarketing …
Meghan – Victim Location 22980 Type of a scam Online Purchase Looking online for a puppy and came across this website advertising dachshund puppies for 50% off. Texted with the business who indicated I would need to send $250. I asked if we could drive the 5 hours to meet the puppy and the person …
Ivan – Victim Location 43201 Type of a scam Home Improvement From: Jessie D Williams [mailto:[email protected]] Sent: Monday, February 15, 2016 3:04 PM Subject: Exterior Painting and Power Washing Needed!!! Good day Jessie Williams, This is ,I just bought a 3 Bedroom in your city, it’s a new house so I need the Exterior painting …
Jeffery – Victim Location 55418 Type of a scam Counterfeit Product Tried calling to verify the product. The telephone number rings until the call drops and says it’s failed. They are stating they sell authentic NFL apparel. My senses kicked in this was not an authorized product when their website has some grammatical errors as …
Trisha – Victim Location 08012 Type of a scam Fake Check/Money Order Rec’d FB Messenger friend request from someone who appeared to be a legitimate friend, using that friend’s name and photo. Explained got $200k from GGF–Global Fund. Scammer said she sent $500 to her "agent" using a Gift Card. Scammer gave e-address to send …
Brent – Victim Location 43007 Total money lost $179.99 Type of a scam Online Purchase on november the 16 I bought a computer from this website, so excited for the prices even there were refurnished, in the payment page there was a bbb acredited logo, so I was secure isn’t illegal, well now is january …
Thomas – Victim Location 30041 Total money lost $549 Type of a scam Travel/Vacations Advertised on Facebook. Called number purchased travel package for $549.00 promised I could take up to 2 years to travel these places. When I called to schedule one of my trips, the phone number had been disconnected and no response to …
Wesley – Victim Location 20601 Total money lost $1,050 Type of a scam Online Purchase This person charged me and other people to make custom Reborn dolls. Initially she seemed to be legitimate as I’ve known other that have done business with her, and had no problems. But all of a sudden she disappeared with …
Alexander – Victim Location 85001 Type of a scam Identity Theft I m putting this under fake and scammers. They never answer your calls they do not remove items they put people at risk. Mine was over 18 yrs ago cuvil put in bankruptcy. I consider this website a form of abuse and harassment. You …
Kristen – Victim Location 94080 Total money lost $300 Type of a scam Counterfeit Product On September 29, 2017 I had CALLED companies to receive FREE SAMPLE vitamin maintenance and Skin anti aging as a FREE offer, from companies under Pastor Joel Osteen, his wife Victoria AND Marc Zukerberg owner of face book which is …
