Ebony – Jul 11, 2020 Victim Location 30082 Total money lost $300 Type of a scam Online Purchase I came across the add on Craigslist for Yorkies for sale. I the messaged the seller via text. I asked for more pictures of the dog which the they did send. I also asked for the price …
Wesley – Jun 02, 2020 Victim Location 44123 Total money lost $101 Type of a scam Online Purchase I wanted to buy two window air conditioners. I Googled air conditioners. Came up with a company called Jstimier.com Also do business as MRATC. I ordered two air conditioners last week online from this company. One for …
Brenda – Jul 06, 2020 Scammer’s phone +1 (720) 515-1094 Scammer’s website jonesminidacshunds.ukit Scammer’s address Ohio Scammer’s email [email protected] Country United States Type of a scam Online Purchase Initial means of contact Website Purchased and paid for a 11week old Dachshund puppy delivered to my home. After paying for the pup, via Zelle. I was …
Mallory – Jun 18, 2020 Victim Location 08079 Total money lost $65 Type of a scam Online Purchase Seller advertised a kayak for sale. Ordered the kayak, paid for it using my PayPal account. Received a confirmation email and a shipping email with a tracking number. Received a small package with a plastic number 7 …
Vanessa – Jul 08, 2020 Victim Location 85741 Total money lost $250 Type of a scam Online Purchase Says he is a breeder took $250 from me with no puppy when I went to google image finder he store pictures and video from Instagram account in Japan
Jay – Jul 06, 2020 Victim Location 10977 Total money lost $800 Type of a scam Online Purchase Puppy scam. Paid him through cashapp..jus yuri. $joystick24 2 days later was contacted via email for shipping and puppy insurance $1490.when I didn’t respond I was called by phone. By some who got very agitated when I …
Reginald – Oct 27, 2020 Scammer’s email [email protected] , [email protected] Country United States Type of a scam Identity Theft Initial means of contact Email I received this email following my complain… Mar 20/10/2020 12:09 . SCAM VICTIMS COMPENSATION PROGRAM! Unfinished Transaction! Dear Beneficiary, I am John Phillips. I am a US citizen, 66 years Old. …
Rodney – Oct 16, 2020 Bought a kayak from them about 6 months ago and still ahve not received it. No communication from them at all Janelle – Aug 06, 2020 Same deal I’ve been waiting on my kayak for months.. 89.00 lost! Jill – Jun 21, 2020 Victim Location 45013 Total money lost $89.76 …
Aaron – Jun 17, 2020 Victim Location 99216 Total money lost $1,600 Type of a scam Rental We found a house and went and viewed it and everything, filled out renters applications and signed a lease . sent the guy 1000$ to get our keys 3 days goes by and he wanted the other 600 …
Brian – Jun 19, 2020 Victim Location 10001 Type of a scam Online Purchase I recently was looking a for a new puppy to purchase since mine had passed a few weeks before . I came across a Facebook page that was in the buy or sell section. The name of the page was Juan’s …
Ricky – Jul 09, 2020 I recently ordered a Minnie mouse comforter set. I will be a month come Wednesday the 15th/07/2020. I have tried reaching customer service on different occasions, I still have yet too receive a response regarding my comforter set or a tracking number. Not a very satisfied customer at all n …
Carl – Jul 03, 2020 Victim Location 85383 Total money lost $89.76 Type of a scam Online Purchase The scammer was advertising online as selling a Lifetime Tahoma 10 ft. kayak for $89.76. I paid using PayPal. When the kayak didn’t arrive I contacted PayPal’s customer service and the seller responded by emailing them a …
Dennis – Jul 05, 2020 Victim Location 90201 Total money lost $19.73 Type of a scam Phishing I received a text from 304 603 3490, where apparently seams to form T-Mobile (my mobile service provider) here is a copy of the message: ‘The TMobiI lndependence Day Weekend Customer Thank-You Event Is Here. Pick Out Two …
Juan – Jun 28, 2020 I first met Howard Rann Carlson, who represents himself and with a trail calling him Jay Carlson after he had heard a conversation I had on the phone. He is now pushing his suspected fraud in the Aspen area and Western Colorado. The trail leads across the Western USA. His …
Holly – Jul 09, 2020 Ordered a pair of Ariat Round Up Rio Western Boots…also received confirmation and routing numbers…got the run around and also ended up with a Versace baseball cap…what can be done? I paid my money in good faith…I will NEVER-NEVER order again thru Face Book. Kate – Jun 15, 2020 Victim …
Frank – Jun 19, 2020 Victim Location 85209 Type of a scam Online Purchase Inquired about a puppy listed for sale. Website said they were from Deadwood Oregon. The person who called had a very thick accent and said they were in Georgia and could ship the puppy to Arizona for an extra $200. When …
Shannon – Sep 06, 2020 Victim Location 95206 Total money lost $1,658 Type of a scam Credit Cards On 9/5/2020, a transaction for the amount of $400.00 was coming from Karla Juarez but this was being canceled by cash app. It failed four times. Each time it failed it stated that it was being canceled …
Luis – Nov 05, 2020 They are scammers! They almost had me. I sent the money to them thru western union just like they wanted . They never returned my emails or phone calls. If it hadn’t been for western union I would have lost out on $930.00 Thank God for Western Union for sending …
Caroline – Jun 29, 2020 Victim Location 12078 Type of a scam Government Agency Imposter Keep messaging about Grant’s from the government wanted picture trying to get info and telling me how much money is waiting for me
Peter – Sep 29, 2020 I had the same experience as Jean Black did [above] – the initial text I got was from 701-402-5498 asking me to contact Mrs. Cindy Marcus via Skype. I did and answered the same questions and got a 91out of 100 as well. They actually sent me a check for …
Leslie – Jun 22, 2020 Victim Location 20853 Type of a scam Employment This is the message I received via LinkedIn; I viewed your profile and I think you are a great fit for an amazing opportunity at Jupiter Medical Center . Your background really stands out! Jupiter Medical Center, is seeking for a Remote …
Chelsea – Sep 08, 2020 Victim Location 32225 Type of a scam Rental We found a rental at ***** Handon dr on Craigslist list. Guy even gave a code to let us in! Fortunately I saw the leasing agent info on counter and called before I did anything! Instead of wire sending now are using actual …
Jon – Jun 18, 2020 Victim Location 98059 Type of a scam Online Purchase Out of the blue I am receiving these cheap watches thru the mail which I never ordered.I DID NOT AND DO NOT PURCHASE WATCHES ONLINE OR THRU THE MAIL. IT COMES WITH A PACKING SLIP AND NO BILL OF SALE. IT …
Janet – Feb 04, 2021 Yup, I got taken! I placed an order back in August 2020, still haven’t received my item. They responded back that I should be patient. Their email to me says item was shipped, yah right. I requested a refund and they keep ignoring my request and emails now. Don’t order …
Noah – Jun 29, 2020 I placed an order on 5/5/20 Had sent several emails with no reply back! I’m sure NO intentions of refunding my $$$ either. <span title="https://cdn.shopify.com/s/files/1/0075/6842/5037/products/2018-Summer-Style-Baby-Girls-Clothes-Sets-Outfit-Sleeveless-Tops-Plaid-T-Shirts-Jeans-Shorts-Headband_compact_cropped.jpg?v=1577801167https://cdn.shopify.com/s/files/1/0075/6842/5037/products/2018-Summer-Style-Baby…⇄ /> Now as my grand daughter is growing, this will no longer fit her! SCAM SCAM SCAM!😡😡😡 How can they get away with this? Jillian …
Stacy – Sep 02, 2020 Victim Location 95446 Type of a scam Phishing this person said I was due a refund. He had me turn over my screen to him with my bank account opened. then he made it look like he transferred $2000.00 too much. He then talked me into getting 4 Best Buy …
Douglas – Sep 30, 2020 I have been trying to get in touch with her about something i bought she unfriend me off fb nd never a reply back on the customer service webstie ..at this point i think she is scam .. Alan – Sep 17, 2020 Victim Location 38671 Total money lost $61 …
Natalie – Nov 03, 2020 Country United States Type of a scam Counterfeit Product Initial means of contact Not applicable Hello, this company i had ordered on September 8, 2020. I still have not received my order. Every time I email them, it’s something like: we lost your training order, we lost the product, we …
Olivia – Dec 03, 2020 They would keep the puppies ages at 10 weeks all the time, and every so often take down some pictures of the puppies and add new ones. You could also tell, that some of the puppies weren’t even Cane Corso’s or atleast full corsos. I am also quite sure, they …
Raul – Oct 29, 2020 Today I received a letter from Joshua,Richard and Peterson law firm. Address121 Bloor street East. Toronto ontario. Phone #438 622 9941. E-mail [email protected] informing my husband of a $10,970,000 inheritance from a relative’s insurance policy. A relative we’ve never heard of..It says she died in Toronto 6 years ago.. There’s …
