Charles – Victim Location 32444 Type of a scam Fake Check/Money Order He sent me a check for $3100 and said I would keep $500 of it and He said I would withdraw out the $2600 cash and go to Walmart and purchase MONEY ORDER $2500 and send it Graphic Company Head Office CA and …
John Owen or Kelly Anderson from FOLGERS COFFEE DRINKS Car Wrap Program- IMPOSTOR Read More »
Joy – Type of a scam Sweepstakes/Lottery/Prizes Received card in the mail that stated I won $183,997.00. Card said I needed to call the TOLL FREE number and then my CASH PRIZE would be released immediately. Most likely would have to send money but would never receive the prize. *See attached card*
Lawrence – Victim Location 95062 Total money lost $25 Type of a scam Online Purchase I ordered a sports bra and they charged my credit card and never sent me the product.
Tabitha – Victim Location 21122 Total money lost $1,365 Type of a scam Travel/Vacations On 7/5/18 I found a listing on craigstlist for a Condo Rental in Ocean City Md for the week of 07/28/2018 thru 08/4/18. After entering the dated and finding they were available, I received an email " Thanks for your interest …
Devon – Victim Location 18064 Type of a scam Travel/Vacations I answered phone. Caller stated, "this is josh from consumer service. (Brief pause). Cain you hear me ok?" I replied yea. He then said I was chosen for a free vacation. I hung up.
Kristopher – Victim Location 68779 Type of a scam Government Grant Received text after 10:30 p.m. saying about this government loan and said to reply "block" to stop we didn’t reply at all
Jesse – Victim Location 94509 Type of a scam Online Purchase Contacted this lady saying she was selling a 2007 Toyota RAV4 Sport, asking for $2000, because her husband died a month ago, we believed it. We said we wanted it, she said everything works through *** because it’s more safe. So we kept exchanging emails …
Kristine – Victim Location 73080 Type of a scam Debt Collections They called asked if I was (blank) used my first name but never my last name had part of my address. Said she was a debt collector and when I asked for more information about who she was calling for she hung up. I …
Nancy – Victim Location 80231 Total money lost $10,808.70 Type of a scam Home Improvement This company Just Press Play (previously Up and Running) is a business that started out doing Audio / Visual install. I used them in the past as Up and Running for TV and Theater installation. The work in past was …
Theresa – Victim Location 46221 Total money lost $500 Type of a scam Other Quotes one price then adds $500.00 because the drive needed a hardener. Does not consult about the additional charge. Explains the drive has a 10 year warranty with her work. IF SHE RETURNS YOUR CALL AFTER SOMETHING GOES WRONG (chips, old …
Craig – Victim Location 34797 Type of a scam Debt Collections I receive a robo-call from 866-543-4877 at least two times per day. The message states that they have a "summons to deliver to my home or place of work and I need to call back immediately". The message also gives you the opportunity to …
Kenneth – Victim Location 22407 Type of a scam Phishing It does not show emails or phone number. I ask them to please stop sending these emails to me
Brian – Victim Location 32205 Total money lost $500 Type of a scam Counterfeit Product Just One Litter Pet Adoptions poses as a rescue for purebred animals, that have been hoarded, maltreated – HOWEVER, this is a lie. They are running a scam on people who would like to adopt what they perceive to be …
Jaclyn – Victim Location 06423 Type of a scam Online Purchase Advertising puppies that I also found on several other websites when doing a reverse image search.
Dane – Victim Location 93274 Type of a scam Employment I applied for a job listed on indeed.com. I successfully submitted my resume and info for a job titled “Teller” for a credit union. I looked up the credit union to see where it was and it said Utah. I’m in California. I figured there …
Shaun – Victim Location 29072 Type of a scam Tax Collection Person claiming to be an IRS auditor, claimed I owed $2786 from my 2012 tax return. People named Josh Porter normally don’t sound of Middle Eastern descent. I gave them nothing. Do not answer that number or hang up. Definitely never say the word …
Travis – Victim Location 72022 Total money lost $5 Type of a scam Online Purchase Just An Answer is a firm which states they will answer almost any question for a $ 5.00 fee. They do not tell you about a "trial period" nor do they mention that you will get a bill for varying …
Krista – Victim Location 33145 Type of a scam Phishing I received a call that was pre-recorded. When I answered and said "hello?" the recording said, "hi, this is Josh from the customer device department…can you hear me okay?" I hung up without replying, because there have been news reports about scammers trying to get …
Craig – Victim Location 85225 Total money lost $700 Type of a scam Government Grant i was scam out of 700.00 cash from the government grant. They said i will receive first 9,075 then it went up to 10,950. okay i thought that was cool. so i went ahead cause i was just thinking about …
Tonya – Victim Location 77340 Total money lost $350 Type of a scam Phishing I am a fan of Joshua Groban in Facebook, I was surprised he sent me thru messenger saying he truly appreciated my comments. Joshua Groban’s profile picture appeared in messenger. We started to chat several times, he even sent pictures on …
Curtis – Victim Location 33405 Total money lost $665 Type of a scam Employment Never offer services for this company. They have you work for weeks and when they send the money, it’s a bogus transaction. They will never give you your money. They’re totally a rip off.
Claire – Victim Location 49417 Total money lost $500 Type of a scam Other Website advertising labrador retriever puppy, requested 400 for dog and 100 to ship sent moneygram 500 then they use global shipping company and say they need to puppy insured to ship to you a refundable 700.00. they had male call from …
Virginia – Victim Location 57105 Type of a scam Sweepstakes/Lottery/Prizes Told consumer they had won $500,00.00 in the sweepstakes. It would be delivered the middle of the week. The consumer 1st had to give them $7,500.00. When the consumer told them they didn’t have that kind of money they then said then send us only …
Joseph – Victim Location 98370 Type of a scam Counterfeit Product I am the original Founder and owner of JoySprout Productions. Around March 2017 I officially closed down the business and let my domain name expire. However, a hacker bought my domain, mimicked my old site, and continues to use the site as clickbait for …
Joshua – Victim Location 23504 Type of a scam Travel/Vacations WE FOUND A WEBSITE CALLED "JUSTAIRTICKET" THAT OFFERED CHEAPER AIRFARE RATE FROM NORFOLK TO BARCELONA. AFTER OUR PAYMENT AND OUR BOOKING , WE DID NOT RECEIVE CONFIRMATION OF OUR ITINERARY ALTHOUGH THE CHARGES WERE ALREADY APPLIED. WITHIN 2 MINUTES WE RECEIVED A CALL FROM THE …
Armando – Victim Location 76244 Total money lost $200 Type of a scam Online Purchase on 2/28/17, this guy John Wagner(2186464446) post iphone 7 on face book for sale 450 dollars. We come to agree if I send he 200 dollars first , He will send me the phone .later on 3/02/17, I went the …
Vanessa – Victim Location 76115 Total money lost $1,172 Type of a scam Moving joy delivery and storage also go by union delivery and storage gives false business locations no direct telling phone numbers or company address. i hired them to move my items his drivers stole my daughters phone and damaged my property tried …
joy moving and delivery dba union moving and storage Read More »
Leonard – Victim Location 44106 Type of a scam Employment Calls and says you can make $17-$32 an hour reviewing amazon products
Cassie – Victim Location 59840 Total money lost $700 Type of a scam Online Purchase Searched on-line to purchase a Shetland Sheepdog puppy. Found "Jiminies Shetland Sheepdog Kennels" website and entered into an agreement to purchase a puppy for $700, which included purchase price of dog and shipping via air transportation. Required money via MoneyGram. …
Jacquelyn – Victim Location 19720 Total money lost $250 Type of a scam Online Purchase poodles puppies for sale from joyhomepoodles.com, pick puppy, 1/24/16 fill out questionaire, requesting pick up on 1/26/16 then wait, get a email back, ok for the puppy OK for 1/26/16,YEAH, must have a deposit to hold puppy, debit card, no, …
