Diana – Victim Location 98092 Total money lost $559.45 Type of a scam Online Purchase I purchased some medical products through online and their website address is as below http://www.evamedicals.com/ I tried to pay for my order but it’s not able to do that and few mins later evamedical sent the email and they requested …
Darren – Victim Location 80120 Type of a scam Identity Theft Our cell phone numbers were ported which resulted in the scammer gaining access to our online banking. They changed our banking passwords and attempted to get us to send them money through our Zelle account (which we closed immediately). We were on the phone …
Kristopher – Victim Location 92128 Type of a scam Advance Fee Loan I have been receiving several calls from a company claiming to be J&J stating that I received an loan of a $400.00 deposit in my account from one of these payday loan places in May 2011 for $400.00, when I called my bank …
David – Victim Location 63124 Total money lost $90 Type of a scam Online Purchase This was a sample for $.9.00 It was connected to a fake news story about *** *** I signed up for this SAMPLE as soon as I did I realized that this was a fake news story and tried to …
Cody – Victim Location 46767 Type of a scam Other I received an email that Edward Miller died in a mine collapse…he had 4.6 million…in Malanville, Benin…he said he was an accountant in charge of his estate…we would get 70% and he would get 30%…his email is ( [email protected] )…I am trying to search and …
Darrell – Victim Location 99709 Type of a scam Tech Support I first received an update that my computer automatically loaded. It contained a new home page called "Search home" which was loaded automatically. When I tried to get rid of it it sent me an email with a link to get the uninstaller download. …
Barbara – Aug 23, 2020 Scammer’s phone Request Via Email Scammer’s website jacobshepherds.com Scammer’s email [email protected] Country United States Type of a scam Online Purchase Initial means of contact Email So this description is not for me specifically, but my best friend just recently bought a puppy online thought a website named classicaussies.com. If you …
Cindy – Victim Location 53192 Total money lost $900 Type of a scam Rental This man is posing as a home owner posted from Craigslist.The thing is this house is really for sale! He offers to rent it dirt cheap and asks for rent n security through western union.
Johnny – Victim Location 93240 Type of a scam Charity From: Jeffrey Skoll [Add to Address Book] To: You Subject: Charity Donation Date: Aug 5, 2017 12:27 PM Hi, My name is Jeffrey Stuart Skoll, OC. I’m the founder of one of the largest private foundation in the world. I’m on a mission to give …
Edwin – Aug 30, 2020 Victim Location 89131 Total money lost $2,940 Type of a scam Online Purchase Jason and Jane Miniature Doodles advertise puppies for $990. Everything appears to be legit with frequent communication and paperwork to be signed, until the time of delivery, where the transportation company (Paramount Pet Transport) emails an urgent …
Theodore – Victim Location 30345 Total money lost $34.99 Type of a scam Online Purchase There product is not at all like what’s shown in their advertisements. The moment you realize that is when they begin to give you a run around so that you can’t get your money back. It took a month for …
Terrance – Victim Location 12958 Type of a scam Travel/Vacations I get 1-3 calls per day from this place claiming they are a trip advisor that I inquired about. Which I never have because my husband and I don’t travel. Multiple times I declined them and as I asked them to not call again they …
Karl – May 13, 2020 Victim Location 35222 Type of a scam Fake Check/Money Order I was contacted by email by someone claiming to be the HR manager from J Curve Solutions. I proceeded to do an interview through Google Hangouts and was hired. However, the interview was conducted through messages and not by video …
Renee – Victim Location 99623 Total money lost $88 Type of a scam Online Purchase ordered products and he said it was slow because of the items he had to order to finish it and never sent the item along with not responding to emails.
Mark – Victim Location 95410 Total money lost $49.95 Type of a scam Online Purchase I received an email offer of a Free Flashlight if I would fill out a survey and pay the $4.95 shipping. I did these, and a week later I received the flashlight, with no bill. But on my following credit …
Ruben – Jul 23, 2020 Victim Location 71106 Type of a scam Debt Collections Received a phone call July 22nd and they asked for Shannon, which is my daughter’s name. I told him she doesn’t live here. He asked me to get in touch with her and tell her they are trying to find her …
Emily – Victim Location 97302 Type of a scam Debt Collections Claiming to be a collection agency and called saying i would be arrested and put in jail if i didn’t pay them money today on the phone with them. they were very unprofessional and started yelling profanities at me and told me i was …
Jessica – Victim Location 60436 Total money lost $20,000 Type of a scam Credit Repair/Debt Relief We came to this company for help with our mortgage and to assist us with our home to avoid foreclosure. We contacted the company and was told that they could get us a modification for our loan to keep …
Alexandra – Jul 31, 2020 Victim Location 48220 Type of a scam Employment J.T. Apploff at PRC Health acted as if he were interested in my resume and had me answer some questions. Then he stated that if I obtained sales training through CNRP with certification then he can set up some interviews for me.
Hector – Victim Location 75494 Type of a scam Online Purchase There is zero contact info for the company. When you click on their social media links it takes you to Kalvin Kleins pages. Just trying to get ahead of the ‘too good to be true’ prices so people don’t get scammed.
Cody – Victim Location 23015 Total money lost $25.92 Type of a scam Online Purchase Ordered product on 2.13.19 and received confirmation email. It stated another email would follow when item shipped. Original email said would ship in 2-7 weeks. I contacted customer service on 4.19.19 due to no email regarding shipment. I requested a …
Linda – Aug 18, 2020 Victim Location 85704 Type of a scam Yellow Pages/Directories Hello, we received an invoice in the providers name, not even the business name. The Invoice states we need to pay for yellow pages directory. We have no records of any marketing or advertising with the yellow pages and furthermore, no …
Alicia – Victim Location 81001 Total money lost $199 Type of a scam Utility on 9/26/2015 a young man came to our home saying he could lower our satellite bill in half. I told him we were completely satisfied with our Direct TV. no problem, just change the name on the account from me to …
Kayla – Aug 20, 2020 Victim Location 49442 Total money lost $460 Type of a scam Online Purchase This website Botox Biopharma has been scamming people out of their money for beauty products. I purchased items and never received them they took a total of $460.00 dollars from me for beauty products I never received. …
Erik – Aug 04, 2020 Victim Location 02155 Type of a scam Tech Support A Woman By The Name Of Toni Contacted Me Saying That She Was From A Rewiring Company By The Name Of J.T. Rewiring And That They Had My Ticket There With Them For Them To Come Out And Rewire My Comcast …
Micah – Aug 26, 2020 Victim Location 68122 Total money lost $26.89 Type of a scam Online Purchase This was an ad for a bean bag type chair. What I received was a hand towel. Complete false advertising and obviously a scam. I am attaching the emails that went back and forth showing they are …
Bonnie – Jul 25, 2020 We bought from these guys before (steak only), but this time we decided to purchase steak, seafood and chicken. There were over 160 portions ($450) and the sales person gave us some free stuff. Steaks were really good especially burgers. Seafood package was great: wild caught pink shrimp, tuna, salmon…And …
Whitney – Jul 30, 2020 Victim Location 53226 Total money lost $60 Type of a scam Online Purchase Purchased two jumpsuits. Returned. 9 emails to get the return done. No money one month later. Now asking for a photo of the package I returned, and all the tracking numbers. I am furious. Dear customer, You …
Hannah – Jul 28, 2020 In November 2019, I purchased 3 dresses from Juli Chic. It took 4 months to get to me. I filed a claim in March for non-receipt. The day I filed my claim, my order came in. So I promptly contacted PayPal to let them know My order was received. That …
Maria – Jul 23, 2020 DO NOT BUY FROM HERE. I ordered 2 jumpsuits with a FREE SHIPPING promo and they arrived and look NOTHING like the ad on Instagram. They tried to convince me to keep the clothes because it would cost too much to send back and I had to push them to …
