Priscilla – Jun 11, 2020 Victim Location 46808 Type of a scam Employment Jordan emailed me after saying a normal company referred my resume to her about a personal assistant job position. I never agreed to anything more than meeting in person to do an interview. After not replying further with Jordan, she continued to …
Heather – Jun 16, 2020 Scammer’s phone Unknown Scammer’s website www.joyinchic.com Scammer’s address China Scammer’s email [email protected] Country China Type of a scam Online Purchase Initial means of contact Email $131.92 US Dollars later, Joy in Chic otherwise known as FabFashion LTD is obviously in the business of taking online purchases and not providing the …
Sophia – Jun 09, 2020 Victim Location 45203 Type of a scam Fake Check/Money Order I gave my bank account information, routing and account full number to them, and my home address. At bank now about to reclose my account and reopen a new one all over again. Please call 5137739382 or email me at …
Claudia – Jul 17, 2020 Victim Location 75803 Type of a scam Government Grant A woman ccontacted me on facebook messenger the instant I was on my profile page, using the name of a person I know. She told me about a grant she had gotten and wanted me to go to a messenger page …
Tony – May 28, 2020 Victim Location 21114 Total money lost $850 Type of a scam Online Purchase We wanted a Russian Blue cat as a pet. Place came up in an internet search, claimed to be TICA authorized. Wanted money via Google Pay, but for some reason, the account wasn’t valid. Said to try …
Peter – Jun 17, 2020 Scammer’s website Jormien.com Scammer’s email [email protected] Country United States Type of a scam Online Purchase Initial means of contact Not applicable I pay 100 and never received anything Carly – May 27, 2020 Victim Location 31738 Total money lost $100 Type of a scam Online Purchase Website has four wheelers, …
Tasha – Jul 05, 2020 Victim Location 87106 Type of a scam Government Grant They hacked my friends account and tried to get me to fall for this scam. When i asked if her sister also got money they replied yes, but my friends sister has been dead for more than 10 years. As soon …
Monica – Jun 17, 2020 Was scammed by them and am awaiting further information from both PayPal and my bank. Listed was a RAD woody bike rack. It was listed about $40 cheaper than usual. Purchased via PayPal and was sent bogus tracking information stating it was delivered a week before I even made the …
Micah – May 29, 2020 Victim Location 01201 Total money lost $700 Type of a scam Online Purchase I sent 700 to them for a kitten I went all the way to the airport to pick this kitten took the day off of work the kitten never showed up I contact him and he told …
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 …
