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 …
Donald – Mar 02, 2020 Victim Location 68131 Type of a scam Debt Collections NOTICE OF LEGAL PROCEEDING LOAN INFORMATION CASE FILE #: SYC-01151924-DC DUE AMOUNT – $890.00 ($150 Weekly, $240 Bi Weekly or $320 Monthly) One-Time Settlement Amount: $630.00 TODAY ONLY OR HALF Dear Debtor, We are a Debt Management Company and have been …
Naomi – Sep 15, 2020 Victim Location 95682 Type of a scam Counterfeit Product I received 4 boxes of hand sanitizer that I didn’t order. I don’t know what is really in the Craig – Aug 06, 2020 Victim Location 32503 Total money lost $100 Type of a scam Online Purchase I order a cake …
Victor – Oct 28, 2020 It looks like they have a new website, Dylanpuppies.com They are currently trying to scam me. I copied the text on the puppies and googled it, it showed up under joyouspuppies but the website is gone. I did a reverse search on one of the puppies photos and it showed …
Seth – Sep 16, 2020 Victim Location 49404 Total money lost $27 Type of a scam Other JollyFull promoted an ad on Facebook. I purchased a bathing suit in early July and they charged my credit card immediately. They shipped the product in September and will not accept a return although the product does not …
Bruce – Oct 31, 2020 Scammer’s phone 8773231559 Country United States Type of a scam Healthcare/Medicaid/Medicare Initial means of contact Not applicable Jumplifeproplus charged $89.97 and $87.97 to my debit card on the same day. I did pay shipping for “free “ samples. I have not received any product from them. Their phone number is …
Calvin – Sep 09, 2020 Victim Location 74956 Type of a scam Tech Support Just answer scammed my mother. They claim I agreed to a membership of 46 $ a month. In the past few month I see they have taken several hundred dollars out of her account for an inaccurate answer that didn’t work. …
Angelica – May 13, 2020 Victim Location 01473 Total money lost $40 Type of a scam Online Purchase I ordered a tactical backpack from the website on March 26th. Waited patiently for a month because of "international shipping" and because of this whole covid 19 situation, I truly was being patient. It is now May …
Ernest – Oct 17, 2020 Scammer’s phone (424) 535-1604 Scammer’s website Joower.com Scammer’s address 200 N Pacific Coast Hwy #803 El Segundo, CA 90245 Scammer’s email [email protected] Country Unknown or Invalid Region Type of a scam Employment Initial means of contact Email I accepted a job offer from joower on 9/18/2020 your supposed to go …
Adriana – Victim Location 12186 Type of a scam Tech Support This phone number has called me about 5 times today Feb 13,2017. I answered my phone 2 times the first time I answered and the man told me that my computer was infected I told him my computer was broken for about 3 months …
Dylan – Oct 16, 2020 Same as Above in Michigan 10/16/2020 Late Model Chevy Silverado Kristina – Jul 09, 2020 same as the above, jet ski, broken english and payment in ebay gift cards is a dead giveaway, beware! Lauren – Jun 20, 2020 “Getting ready to deploy and have to sell my truck ASAP.” …
Tamara – I was contacted by this email yesterday. I was told I was a good fit for the job. I was requested sensitive information. Jessica – May I get more info on him? Did you ever get paid? He just contacted me today. Patrick – Victim Location 43228 Total money lost $60 Type of …
Priscilla – Sep 23, 2020 Hello,This is Mr Jude Miller from Red Bull Energy Drink company ,I’m checking to see if you can drive our logo on your Bike/Car/Truck/Boat/Lorry/Cart  earning $600 every weekly ..IF YES CLICK ON THIS LINK FOR MORE DETAILS https://zfrmz.com/lPn6IOTJthGYPqwhIaiH Preston – Jul 23, 2020 Victim Location 65714 Type of a scam Employment …
Gina – Oct 13, 2020 Scammer’s phone +17736578686 Scammer’s email [email protected] Country United States Type of a scam Romance Initial means of contact Website Jose Alfonso. Phone number comes up as a business in Itasca Illinois named JLonso- an asphalt company. No one answers the phone but there is a machine message. Met on match.com. …
Cindy – Oct 14, 2020 If you please don’t mind me asking did you have blood in your stool from these two products and feeling warm sensation inside your intestines? I called and informed them to cancel and that I’m bleeding from it. Jack – Jul 28, 2020 Victim Location 61615 Total money lost $189.80 …
Antonio – SCAM…SCAM…SCAM Ordered leggings & watch in November and never received anything – got soaked for $120.00 This is not right. How do we get these frauds! Candice – I purchased 2 pair of LuLu leggings on Nov. 13 and received a will ship soon notification and a charge on my credit card. I …
Natalie – Sep 07, 2020 Hi! I paid these people through a Walmart on July 12th of last month, I was scammed 620 dollars from these people. I recently had just lost my dog of thirteen years and let them know that but these sick twisted people still went through and took my money. I …
Cory – Sep 22, 2020 [email protected] He just tried to scam me just now. Felt a bit off… then I found this. Nearly got me too, the little toe-rag! Brent – Aug 08, 2020 I received a message on gumtree regarding a futon I’m selling he asked for my PayPal & said he would arrange …
Nicholas – Mar 23, 2020 Victim Location 30143 Type of a scam Advance Fee Loan They hacked my Nana’s Facebook, and than I messaged them, and they wanted all this information where they could send me free money bc people are struggling for everything that is going on with the Corona virus this is what …
Taryn – Victim Location 73012 Type of a scam Counterfeit Product Janette’s Teacup Pomeranians is a complete scam. They contacted us when we found their website (www.janetteteacuppoms.com), and once they gave us prices and told us about delivery there were several red flags. Besides the prices that were only around $500, they also said shipping …
Evan – Victim Location 27127 Type of a scam Online Purchase This appears to be a fake company that claims to sell cars and other products. The company claims to be located in Chicago, IL, USA and Tokyo, Japan however there is no evidence to support this. Google does not find the company’s website nor …
Randall – Sep 22, 2020 I also placed an online purchase and paid via PayPal. Although the name on the account was Zhao KaiDe not Zhai. Maybe each scam has a variation of the name. The gmail account associated was juliaball10861. My purchase was $51 and the item I received 6wks later was a package …
