Lydia – May 18, 2020 Victim Location 71744 Total money lost $24,000 Type of a scam Counterfeit Product I purchased a tractor through eBay Motors or so I thought. Maria Wherry posed to have tractor for sale and had us wire the money and we still have no tractor.
Philip – Apr 30, 2020 Victim Location 85122 Total money lost $2,000 Type of a scam Home Improvement Eduardo Herrera agreed to do a job for $2000. After paying the company, the owner did arrive to complete the job and has not answered phone calls, mail, or email communication. The client feels like it is …
Shannon – Apr 24, 2020 Victim Location 52068 Total money lost $20 Type of a scam Online Purchase This website sell clothing. Item purchased online was never sent. The money was taken. From my account but all attempts to reach the company about item purchase were not responded to.
Megan – Apr 01, 2020 Victim Location 30554 Type of a scam Phishing I have received two texted messages stating that NOTICE-4214 from: JPMorgan_Chase. debit-card locked.. please call us now at 346-301-9737 to unlock. NOTICE-5631 from: JPMorgan_Chase. debit-card locked.. please call us now at 201-514-1692 to unlock. just wanted y’all to know about the scam …
Aimee – Jun 08, 2020 Victim Location 34429 Type of a scam Government Grant Contacted me through a friend’s messenger and told me how grant helped her and to click the link if I want to apply. Then when they got information they wanted money. For example 300$ to receive 20,000 and it went up …
Ruth – May 15, 2020 Victim Location 55429 Total money lost $350 Type of a scam Counterfeit Product Jabrea takes Handmade wig unit photos from other registered hair businesses and puts it on her wall instagram and twitter page as her own. People contact her to buy these wigs because they believe she created but …
Manuel – Jul 15, 2020 Victim Location 85602 Type of a scam Other Jamie Crane claimed to be calling from Tucson, Arizona about my car for sale. She mentioned several times about CARFAX and said she always uses CARFAX when buying a car and that her mechanic always recommends it. Asked a couple educated car …
Shawna – Apr 22, 2020 Victim Location 74601 Total money lost $850 Type of a scam Rental I was looking for a rental house on facebook asking with other sites. I ran into a home i was highly interested in. I called the contact that was listed. He gave me the code in order to …
Jared – Jul 11, 2020 Victim Location 54911 Total money lost $950 Type of a scam Rental This person goes by James J. Shipp and claims to have a rental in Appleton, WI. He is collecting $950 from a lot of people. He will text with you and then send the application through email and …
Jerome – Sep 27, 2020 Scammer’s phone 9176348073 Scammer’s website Craigslist Scammer’s email [email protected] Country United States Type of a scam Online Purchase Initial means of contact Online classifieds (e.g., Craigslist) Scamming alot of people lately, and stealing our money Gina – Sep 27, 2020 Almost was scammed myself…to good to be true car lmao …
Tammy – Jun 29, 2020 Victim Location 61822 Total money lost $600 Type of a scam Online Purchase Purchase of a full breed puppy. Made a payment and now is saying more money is needed for shipping. They stated shipping free. And when the shipping is looked up they are reported as a scam
Lacey – Dec 03, 2020 I had same experience with them from puppyfind.com. Seemed nice sent pictures and videos. Tried using cash app to make first payment… cashapp blocked payment…(red flag 1) used zelle went threw, filled out contract and signed, was then told I was the new owner, payed remaining balance with zelle, was …
Nicolas – May 25, 2020 Victim Location 98387 Total money lost $400 Type of a scam Employment Was contacted by a man who said he got my info off of yelp . Sent me info about a local company needing janitorial cleaning done. When I went to company the owner said 3 other people showed …
Richard – Jul 02, 2020 I too had the Identical same experience with this outfit. My wife and I wanted to purchase Russian Blue Kittens and my experience with Jamot Catter was precisely the same as this Report. -Jeff in Dallas Victoria – Jun 23, 2020 Scammer’s phone (740) 879-7023 Scammer’s website www.jamotfamily.com Scammer’s address …
Lori – Apr 16, 2020 Victim Location 34957 Type of a scam Credit Repair/Debt Relief This company emailed me and told me that, with 3 initial monthly payments of several hundred dollars, they would handle my student debt for $19/month for 20 years w/ 0% interest and that I would no longer have to pay …
Ross – Jul 15, 2020 This is a fraudulent company… Do not order from them Jeremiah – Jul 15, 2020 Scammer’s phone N/A Scammer’s website JANCHAMBERLAINART.COM2154734803PA Country United States Type of a scam Online Purchase Initial means of contact Social media (e.g., Facebook) I ordered 2 outdoor lounge chairs… My MasterCard was charged $27.62… Then …
Shannon – Apr 21, 2020 Victim Location 19711 Total money lost $1,500 Type of a scam Other These scammers us a pretty face to lore you in then use a ig messager to contact you. Then she passes you of to her manager which is probably the same person on the ig account. But they …
Carmen – Jun 09, 2020 Victim Location 80525 Type of a scam Credit Cards Scammer claimed to have accidentally sent $150 to my Venmo account and wanted me to send the money back. The money did actually appear in my Venmo account, but I did not know the sender, so I did not transfer the …
Colleen – Jul 14, 2020 Victim Location 48038 Total money lost $54.97 Type of a scam Online Purchase Social media ad for a company called Jaxon Wyatt. They claim to be a US based company (New Jersey) that sells mens clothing. The pictures on the website appear to be stolen (no heads shown). I ordered …
Aimee – Apr 21, 2020 Victim Location 30317 Total money lost $150 Type of a scam Online Purchase The man listed black pug puppies for adoption. He send tons of creditable pictures and said they were AKC registered. We placed a small deposit down. He kept communicating after that and send pics. When the day …
Mathew – Jun 07, 2020 I order from this site in April, I order the potties for my grandson that you have to mount on the wall and haven’t received them yet Courtney – Apr 27, 2020 Victim Location 15666 Total money lost $30.34 Type of a scam Online Purchase I ordered a potty training …
Nathan – Jun 11, 2020 Victim Location 98645 Type of a scam Phishing I did not read the entire email, just enough to find it threatening. They wanted $3,000.
Emily – Jan 27, 2021 Super sketch. I don’t even recall applying, and I received a denial email from someone named James T. Verback, who from all I can gather, doesn’t even exist. I’m sorry to hear others had more of a run around, guess I’m lucky I didn’t get the job I didn’t even …
Melissa – Jul 02, 2020 Victim Location 90001 Total money lost $100 Type of a scam CryptoCurrency I wanted to tell you about something that happened to me recently. I was browsing some bitcoin pages and I found this group of telegram that supposedly offered a lot and the minimum investment was $ 100 dollars. …
Terry – Jul 08, 2020 Victim Location 95816 Total money lost $99 Type of a scam Online Purchase This website looks fake. They offer no contact information and all social links simply refresh the page. The products offered for the prices listed are not comparable to others on the market, which may cause consumers to …
Roy – Oct 03, 2020 She’s still at it! Jana Holder (aka Jana Englehart Holder on Facebook) attempted to rope me in by sending me information, an invitation, really, through a trusted friend who encouraged me to apply, as he had, for $90,000. I got suspicious of Ms. Holder before I caught on to my …
Devin – Aug 24, 2020 I received an email requesting two MaryKay Timewise sets. The scammer asked “I need you to help me submit these products, you would receive payment via check from my boss to cover the amount, shipping fee and tax before submitting it Item Description : TimeWise Ultimate Miracle Set 3D Normal/Dry …
Clinton – Feb 15, 2021 Scammer’s phone 281-671-7252 Scammer’s website www.bl-company.com Scammer’s address New York City, NY, 10001 Scammer’s email [email protected] Country United States Type of a scam Employment Initial means of contact Social media (e.g., Facebook) I applied through Facebook jobs for this company named Jefferson’s Inc. All of a sudden, they replied saying …
Pedro – Oct 29, 2020 I ordered 4 pairs of shoes from Jane Closet with their claim to be and orthopedic/podiatrist designed shoe. These shoes were ordered because of the extreme daily pain I deal with in my feet. After writing numerous times in a two month span because I paid for a product I …
Shannon – Jun 14, 2020 Victim Location 78852 Type of a scam COVID-19 Claim they saw my name on a 50k stimulus check and to contact that phone number.
