Roy – Jul 21, 2020 Victim Location 90065 Total money lost $52 Type of a scam Online Purchase I ordered from Jackpot Candles on June 30, and they haven’t even shipped my order. I have not been able to speak to anyone about this either. It feels like this company is using the Covid-19 pandemic …
Gregory – Aug 19, 2020 Victim Location 77840 Total money lost $50 Type of a scam Employment They advertised that they as being associated with USPS and guaranteed a job there but instead only caused me to buy a online exam and no job Roy – May 18, 2020 Victim Location 91702 Total money lost …
Karen – Feb 16, 2021 Fraudulent Money lost $10,000.00 For landscaping front and back yard. Jesus – Jul 28, 2020 Victim Location 79938 Total money lost $2,200 Type of a scam Home Improvement Jaime Vasquez Go To Guy General Contracting from El Paso Texas is a fraud. He takes your money and takes forever to …
Cassie – Jul 19, 2020 I have been scammed by this Fake Company & I want something done. My name is Sandra Perez, [email protected] .. I went through Pay Pal & still got screwed out of just 42.00 but it’s still a rip off .. I’m going back to Pay Pal & see what they …
Shanna – Jul 29, 2020 Victim Location 80128 Type of a scam Sweepstakes/Lottery/Prizes I was contacted via Instragram that I had won a giveaway, and the user had changed one letter in their name from a legitimate account. They asked me to register with jabirufun; foolishly I did. Canceled my card immediately. Was completely ignored …
Bryan – Jul 18, 2020 Victim Location 13849 Type of a scam Online Purchase BEWARE OF: Jacob & Barbara Home Breed Elegant Pomsky SELLING POMSKY PUPPIES FOR $900 THAT DON’T EXIST. ADDRESS LISTED ON THEIR WEBSITE IS NOT THEIR HOME. ADDRESS EXISTS BUT SOMEONE ELSE LIVES THERE. KEPT HARASSING TO SEND $900 VIA PAYPAL OR …
Steven – Aug 10, 2020 Victim Location 32208 Type of a scam Debt Collections I received an UNKNOWN CALL from a hispanic woman who used the name of MARCINE ***** with Jackson Investigation Services who said I had a complaint placed against me and I needed to contact 888-775-7284 and provide her clients with Case …
Erica – Aug 08, 2020 Now have a Facebook called puppies for sale houston texas. I’m out 500 trying to get a puppy for my veterian uncle who just lost his companion. I have a 3 month old daughter and I am so upset. Idk what to do. Stacy – Jul 04, 2020 New website …
Ryan – Aug 07, 2020 Victim Location 48304 Total money lost $92.99 Type of a scam Online Purchase I placed an order with JGDress on 4/9/2020. The charge showed up on my account as Everliv Limited, and was, for some unknown reason, a duplicate charge, with one charge showing up as more than the other. …
Julie – Jul 25, 2020 Order beach towel I never got cannot contact them now either got ripped off Diana – Jul 02, 2020 Victim Location 29485 Total money lost $40.99 Type of a scam Counterfeit Product A Google Ad listed the website for an IBlinds product. I purchased, then the next day realized my …
Leah – Jul 28, 2020 JPL Recovery Company have been one of the most outstanding scams! If you have paid any money to Hamilton and Jacob and associates, please email us at [email protected] for further details, please contact one for our legal consultants who can help! Private Investigator-Sarah Lee will assist you with an affordable …
Trisha – Aug 04, 2020 Victim Location 14850 Type of a scam Rental I found an ad on Craiglist for a short-term sublease: <span title="https://ithaca.craigslist.org/sub/d/ithaca-my-furnished-apt-is-move-in/7169624659.htmlhttps://ithaca.craigslist.org/sub/d/ithaca-my-furnished-apt-is-move-in/716962465…⇄ /> I contacted the person, and her name is Sarah Jorge. She told me that her sister has recently died from cancer and has to be back home in Florida …
Jack – Jul 20, 2020 Victim Location 30253 Type of a scam Phishing I have received an email with a message that my Bank account was locked and I need to update my login in info to be able to restore access. Chase has warned customers but there’s always people on risk.
Evelyn – Aug 28, 2020 Total money lost $589 Type of a scam Online Purchase Item was not what was ordered – stopped being functional after 3 weeks – merchant refuses to refund or acknowledge false marketing and changing statements even when email prof of original statements were forwarded to them – REFUSES TO REFUND
Jessica – Aug 26, 2020 Victim Location 99109 Type of a scam Online Purchase Was looking for a puppy to purchase. Came across this site and made an inquiry. They replied, asking all the right questions but when they insisted on wiring the money through Wal-Mart, I got suspicious. Site claimed they were registered with …
Roberto – Aug 27, 2020 Victim Location 96701 Total money lost $5,000 Type of a scam Family/Friend Emergency Hello, i was contacted By this James Kiddo through facebook, he told me he was in Seria with the US troops, and he had a son in Hawaii that needed help that his wife died and need …
Savannah – Aug 20, 2020 Scammer’s website [email protected] Scammer’s address 4105 Gladstone Street Duluth 12182100602 Scammer’s email [email protected] Country United States Type of a scam Other Initial means of contact Email It’s a scam dont send any money it’s all a lie they never sent me the puppy that was advertised on the fake website …
Blake – Jul 23, 2020 Total money lost $22.40 Type of a scam Online Purchase Hi! So I know this website used to be legitimate when the owner, Jeff was still involved. I had heard rumors that it was different since Eric took over, but I still thought I could order a map from them. …
Bryan – Aug 17, 2020 Victim Location 32244 Total money lost $750 Type of a scam Online Purchase Website states that have numerous corgi puppies for sell. Once you pay them, they will have the dog delivered to you, if out of state. We had several email conversations, and I felt that they were a …
Kathleen – Jul 20, 2020 Victim Location 12303 Total money lost $56.60 Type of a scam Counterfeit Product Selling fake/unapproved medical equipment. Claiming to be USA owned and operated, but actually operating out of China.
Martha – Jul 28, 2020 Victim Location 78258 Type of a scam Government Grant Was messaged by a friend that there was a personal support foundation that delivers grant money. Went to link she sent and they ask personal information and then want you to go to a bitcoin atm and pay a clearance fee …
Johnny – Aug 01, 2020 Victim Location 91343 Total money lost $800 Type of a scam Credit Cards Jamie Kelly scammed me of 800 dollars amazon cards thru green dot bank. And green dot bank is scamming me by not refunding me for the scam. You need to refund me this money and stop scammers.
Francisco – Jun 15, 2020 Victim Location 13204 Type of a scam Employment This company contact me via email stating they were interested in my credentials for a job opportunity. I went to the website and called the number. (315) area code and yet they state at the footer of the website that the head …
Dana – Jan 31, 2021 Don’t know if this is the same Jennys Boutique. Claims to be in Mesa, AZ where I have never been. Apparently if this is the same business I was billed $ 149.11 for 3 blouses and a pair of jeans. Being a 75 year old man I have never been …
Tommy – Jul 30, 2020 Victim Location 91950 Total money lost $1,650 Type of a scam Fake Check/Money Order Selling a dress on offerup and scammer asked for my phone number to text. They then sent $1,650 (the price of the dress was $250) on purpose through a check so that we’d have to send …
Anna – Jul 20, 2020 Victim Location 76306 Total money lost $350 Type of a scam Romance Met on Instagram. Very nice. Enjoyed conversations. Said was going back to Air Force base. Only 5 months left. I gave number to keep in touch. Once got to base. Conversation started to get intimate. First wanted me …
Olivia – Jul 17, 2020 Victim Location 75061 Total money lost $400 Type of a scam Online Purchase I wanted to buy a puppy, this person said great things and said everything was safe. However after I sent the money he never answered again.
Gregory – Jul 24, 2020 I’m trying to delete the items in my cart, I’m unable to find a way to delete the account. I have made numerous requests to no avail and no answer when I call the phone number listed. I’m beginning to believe that jane closet is a rip off. Alisha – …
Mallory – Jul 27, 2020 Victim Location 80218 Total money lost $50 Type of a scam Rental Scammer posted a rental listing on Craigslist and engaged through email, i paid him/her $50 for the application fee. They use a third party platform for the application. They proceeded to request a deposit before I could see …
Roberto – Aug 04, 2020 They claimed they were selling puppies at a discount price because they were expecting another litter soon. We paid $550 for the puppy and a $200 shipping fee. We were then told we needed to pay for some type of pet flight insurance that the airlines required so they aren’t …
