Allen – Apr 17, 2020 Victim Location 74066 Type of a scam Employment I was contacted by Jackson construction PTY limited through indeed as a potential administrative assistant working from home. They interviewed me through Google hangouts and offered me the job paying 29 an hour Monday through Friday. When I started asking further questions …
Alexander – Oct 07, 2020 I truly wish we’d seen the above. We let excitement get ahead of reason and research. Virtually the same course of events happened to us: Zelle, $1000, post- payment, “greenfreightline” attempted to con us with the “bad weather necessity of an electric crate” for $1500-$2700. We knew we’d been had. …
Nina – Jul 26, 2020 I ordered some supplies from the same website that had disinfecting wipes, hand sanitizer, plastic disposable shoe covers, and the shoe cover dispenser. The total order was over $83. This was on June 2, 2020. As soon as I ordered I received the same email as other users with a …
Curtis – Aug 31, 2020 I am experiencing the same issues as those listed above I ordered something, received a confirmation of payment, and tracking number. My package never arrived I’ve tried numerous times to contact them Tammy – May 20, 2020 Do not order from this store. I ordered 2 shirts on March 5th. …
William – Sep 10, 2020 Victim Location 45693 Type of a scam Debt Collections Trying to collect a 201.00 which they say I owed ******* from 5 years ago or longer. I do not owe the debt if I did I would have paid it.they were just angers that I went to a cheaper service. Please …
Amber – Aug 17, 2020 Victim Location 45252 Total money lost $2,249 Type of a scam CryptoCurrency 8/12/20, 6:58 AM – Jordan _fxtrade120: You have to try to making the $110 less than 2hour time or you able to pay $150 again sir 8/12/20, 6:58 AM – Jordan _fxtrade120: That is the only I can …
Alan – Aug 10, 2020 Victim Location 15001 Type of a scam Government Grant The facebook profile (Julie Raymond) sends a message "Hope you heard about MDRT Foundation’s grant programs yet? It’s a newly program that was established to help those who needs helps of paying out some debt, bills, going to school, health care …
Alicia – Aug 06, 2020 Total money lost $75 Type of a scam Online Purchase Ok so I bought some shoes for 75 $ about a month ago on Joom. On there little app there is like the tracking of the package and everything. The August 3 I got the package and it was a …
Ashlee – Aug 10, 2020 Victim Location 76028 Type of a scam Phishing He has sent me two documents and a pic. Here is what this guy wrote to me: Of course i do understand your skepticism but you just have to believe it. Besides,you should also understand the confidential nature of this project and …
Audrey – Apr 08, 2020 Scammer’s phone tel:14062053972 Scammer’s website www.jeffpitbullhome.com Scammer’s email [email protected] Country United States Type of a scam Online Purchase Initial means of contact Email Purchase dog for $550
Kelly – Jul 23, 2020 Victim Location 19150 Type of a scam Employment My (notes) First Email Contact: (Mon. Jul 20, 2020 at 10:35 AM) from – To: me First Email Response from Me From – my email address expressing personal interest in the job offer with verification code (*****) Instructions give via email from …
Nathan – Aug 28, 2020 Victim Location 84770 Type of a scam Online Purchase Do NOT buy dogs from this website. There are no names, no contact details, no social media (which is usually the case for dog breeders as they are trying to show off their dogs). This breeder claims to have been in …
Misty – Aug 17, 2020 Victim Location 75214 Total money lost $300 Type of a scam Debt Collections I did a free trial for items, and now i’m getting pills that i do not want and they’re charging me for these items. I don’t even use these and they send them every week it seems …
Ryan – Aug 02, 2020 Victim Location 91786 Total money lost $600 Type of a scam Online Purchase This person has a website of puppies posted for sale I found a puppy I liked it said the puppy was $600 I contacted the number posted on the site and sent them the full amount of …
Carrie – Aug 03, 2020 Victim Location 87031 Total money lost $24.98 Type of a scam Online Purchase I placed an order on 5/16 for a custom face mask. I emailed them on 6/28 since I had not been notified that the mask had shipped. I received a reply with an apology for the delay …
Jaclyn – May 21, 2020 Victim Location 55109 Total money lost $275 Type of a scam Online Purchase Been looking for a puppy and finally found one and fell in love with Charlie. Contacted Jayson and sent emails back and fourth. After sending the first payment via CashApp to a Javeion Wilson I became skeptical …
Jermaine – May 19, 2020 My fiance’ and I had recently lost both our mini Dachshunds and were viewing Dachshund puppies advertised as available on the Jay Mini Dachshund website and reading their “so called” testimonials of satisfied customers. We fell in love with a puppy named “Tia” and so we inquired of her availability. …
Krystle – May 09, 2020 Victim Location 54302 Total money lost $200 Type of a scam CryptoCurrency This person is claiming to be a employee of Miley Cyrus !! Claiming to say if you send me $700 you’ll be a member of the management team !! I submitted a document with everything about Me!!!
Natasha – Apr 30, 2020 Victim Location 35630 Total money lost $35 Type of a scam Other He was shown on let go but then when I was told to pay the shipping fee. He originally lowered it down to 30$ which I paid, but then asked me that I need to pay more so …
Jacob – May 07, 2020 Victim Location 90021 Total money lost $5,600 Type of a scam Fake Invoice/Supplier Bill We wired transfer the sum of $5,600 to Jasmine Shipping Company but upon research about this company, it seems that they don’t exist. The website is bogus or they used another website. They said they are …
Larry – Apr 18, 2020 Victim Location 55398 Total money lost $45.94 Type of a scam Online Purchase Hello, to whom it may concern! My intention of writing you today is to inform you of a recent fraudulent scam that I fell victim of, regarding the company, Jerseymion, which states on their website their …
Travis – Mar 09, 2020 Victim Location 85742 Total money lost $500 Type of a scam Other Jorge of J and J tile on the website Offerup.com had pictures on his site of his work. The phone number he used is (502) 809-3073. He agreed to renovate my shower for $900 if I purchased the …
Samuel – Apr 09, 2020 Victim Location 43081 Type of a scam Online Purchase Jenna Roberts is selling a 2007 Accura TL 3.5 LV6 with 93,000 miles on Facebook for $1200. I sent her a FB IM. She got back to me and asked me to pay with eBay giftcards, and show her the security …
Mark – Apr 20, 2020 Victim Location 08901 Type of a scam Government Grant Just a person lied about a grant and is saying u have to pay upfront so I just want it to be checked out.
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 …
