Kathleen – May 20, 2020 Victim Location 08070 Type of a scam Advance Fee Loan While trying to raise funds for a business startup, I was contacted by Mr Keefer. He sent contracts and names and such but was very sketchy on any questions asked. My bank and a bank his Closing company(LStar closing) used …
Bryan – May 26, 2020 Victim Location 45458 Type of a scam Online Purchase We found what we thought was a dog breeder website. We filled out the questionnaire on a puppy. They emailed us and told us that the puppy was available. They tell us that we needed to put $150 electronically to hold …
Grant – May 21, 2020 Victim Location 30538 Type of a scam Employment SCAMMER ALERT ON HOUSESITTER.COM.. Wants you to pay workers on new residence while remodeling is being done. Wants to send you a check to deposit and pay workers… Has errands you will do for him. Claims he is a single father. Wants …
Roger – Apr 25, 2020 Scammer’s website Www.jeffpitbullhome.com Scammer’s address 10 winnabow ct north Carolina Scammer’s email Jeffpitbullhome Country United States Type of a scam Advance Fee Loan Initial means of contact Not applicable Fake breeder! He just scans ppl for all the money he can get ! Alexandra – Mar 30, 2020 Victim Location …
Melinda – Apr 30, 2020 Victim Location 50595 Type of a scam Government Grant I received in which I thought was a facebook message from my aunt in the early morning hours-as she lives out east asking how things were going, which isn’t unusual. the message then went on to ask if I had heard …
Mindy – May 04, 2020 Victim Location 07063 Total money lost $29.99 Type of a scam Online Purchase April 13th, 2020 I saw an "ALL IN 1 SMART GYM" on Facebook for 24.99 as advertised. For some reason, It would not accept my master card so I had to use PAYPAL for my order to …
Alex – May 04, 2020 Type of a scam Tech Support I contacted what i believed to be a ****** number to discuss an issue. A tech support person who i believed to be a ****** tech assisted me and before i realised it had remoted my computer. He told me i had trojans and really bad …
Dustin – Apr 27, 2020 Victim Location 54171 Total money lost $550 Type of a scam Other Hello, my name is Sara and I was scammed last night by the following website and email. When I was thinking of getting a pitbull puppy, I looked on Google and as a first result, I clicked on …
Jeremiah – May 26, 2020 Victim Location 66605 Type of a scam Other I received a letter in the mail asking if I’m interested in selling my property or any other property I own to contact Joe Nilges at (785) 785-274-9454 [email protected] The letter is completely blank with no company or logo name on it. …
Andres – Apr 14, 2020 I have ordered a system I’ve been waiting since December never got anything The order # rp-37522-25727 that’s all I got no more emails after I got one email I’ve been trying to email can’t send any email so it is a scam right this was in December 2019 now …
Cassie – Jun 09, 2020 Victim Location 11236 Total money lost $36.38 Type of a scam Online Purchase After purchasing the item from the website on June 2nd, there was no confirmation email. On Sunday, June 7th, I received an email stating my item was shipped. UPS confirmed that the tracking # was an invalid …
Drew – Jun 08, 2020 Victim Location 28086 Type of a scam Employment Got a text message with a web site to go to. Applied. Got a Priority Mail envelope with a letter and a check with instructions to deposit, send a snap shot copy of the deposit through email. Then text a Mr. Troy …
Tina – May 04, 2020 this is defamation of character. Jiantong Development Ltd is not a fraud company Lance – May 04, 2020 this company is not a fraud. It’s funny how people assume companies are a fraud. This is actually defamation of character, and the “private” name who posted this false information should show …
Marvin – Jun 15, 2020 Victim Location 71743 Total money lost $1,000 Type of a scam Credit Cards Selling vehicle and buyer purchases ebay cards to cover the price of vehicle.
Joanna – May 30, 2020 Scammer’s website www.joancee.com Country United States Type of a scam Online Purchase Initial means of contact Not applicable Bought a ring that I never received for 128.00 dollars Jack – May 30, 2020 Never received anything. Lost $128.00 I had purchased a ring for my gf and was going to …
Nikki – Jul 05, 2020 Victim Location 65243 Total money lost $46.95 Type of a scam Employment I was under the understanding that this website was part of the USPS and required to receive a job offer from the USPS. They claim that you are required to pay 46.95 to be eligible for the job. …
Ernest – Jun 09, 2020 Victim Location 85757 Total money lost $1,000 Type of a scam Home Improvement Mr. Jessie D. Morales was contracted to paint our kitchen cabinets. It was understood that these were brand new cabinets with a low gloss finish. He was to scuff the surface, clean surfaces with TSP, prime, and …
Levi – May 04, 2020 Victim Location 48084 Total money lost $528 Type of a scam COVID-19 Fake N95 (KN95) masks being sold on Amazon website in the United States. Please beware look at the details of this product on Amazon.com website they are labelled as N95 masks but are fake and will not protect …
Jay – Sep 08, 2020 Victim Location 29466 Type of a scam Online Purchase I reached out to this breeder by filling out a contact form. They emailed me with who they are and sent more photos including a video of the pup i was asking about. I asked where they are located and they …
Nicole – Jun 27, 2020 Victim Location 45231 Total money lost $48.82 Type of a scam Online Purchase I ordered 4 bracelets in March 2020 haven’t got any emails or my products. Don’t know if it’s because of Covid or not. Brandy – May 18, 2020 Victim Location 32577 Total money lost $23.85 Type of …
Melody – Apr 16, 2020 Victim Location 37803 Total money lost $3,650 Type of a scam Home Improvement Hired from local paper ad. Paid $3650 for yard services and materials. Materials were not delivered. Services were sloppy and unprofessional. Entire area will need to be redone.
Luis – Nov 27, 2020 Researched this name and came across all these post of scams so not trusting this low life! Eugene – Oct 21, 2020 October 21, 2020 a woman on instagram contacted me offering a gov grantt through Jerry Wayne Pickens definitely a scam. account: @centralnjmom1 Erica – Jul 16, 2020 Jerry …
Douglas – Jul 08, 2020 Victim Location 33135 Total money lost $24.95 Type of a scam Online Purchase I ordered jive pods from these ppl and I haven’t received anything, my order was placed but never shipped. I’ve sent multiple emails over the last few days and haven’t gotten a response.
Preston – Apr 20, 2020 Victim Location 75604 Total money lost $46.95 Type of a scam Employment Like many others I applied through an opening on indeed which led me to this website. This site is not affiliated with USPS and the real usps site doesn’t charge you any money to apply. With me being …
Donald – Jul 14, 2020 Victim Location 54115 Total money lost $550 Type of a scam Home Improvement A man knocked on my door last summer and offered to seal coat my driveway for $1000. I declined and he dropped the price by half; $550. I agreed and paid him by check made out to …
Edwin – May 02, 2020 Victim Location 44053 Total money lost $40 Type of a scam Online Purchase I order the jive mini pods from a mobile app ad and I have Received an email stating that my order was received and it gave me a tracking number and a place to track it. I …
Richard – Jan 31, 2021 Everyone may want to check your phone and see if you’re being watched. My phone has been completely taken over and they have been videotaping me. They took over all of my email accounts and social media accounts as well as my Samsung accounts. They are probably doing the same …
Marc – Sep 08, 2020 Victim Location 75110 Type of a scam Phishing Jerry Baker Book company targets elderly people by sending out a junk mail card telling them that they are going to send them a book in their series . If they don’t want the book they need to send that card back, …
Andrew – Apr 16, 2020 Victim Location 76522 Type of a scam Phishing She said she was from a job site, then said can you hear me. Being sick and half asleep, I said yes. She immediately hung up. Kaitlin – Victim Location 46992 Type of a scam Phishing I had a lady call and …
Melody – Sep 15, 2020 I’m so glad I did some digging ! My dad received a letter as well, saying the same EXACT thing. Jerry Wilson is a SCAM ! Mandy – Apr 28, 2020 Victim Location 65566 Type of a scam Phishing Received letter saying he is accounts manager with reputable Investment Bank …
