Nikki – May 20, 2020 Victim Location 46176 Total money lost $28.99 Type of a scam Online Purchase I was looking for a PS-4 controller for a reasonable price and found it on his website for 28.99 so I figured I’d buy it from his website and that was about May 12th. Well I’m still …
Ruth – Victim Location 20112 Total money lost $29,790 Type of a scam Online Purchase I purchased a car from JC auto center that they had listed on autotrader.com. We emailed and talked on the phone. We negotiated a price and I wired the money. They never shipped the car and I called the police. …
Felicia – Type of a scam Employment Claiming they will pay you 21$/hr and train you to use bitcoin money and transfer money from the bitcoins ATM to there business accounts. Claiming they are opening an edmonton office and his name is Marcus Adler. Scott – Type of a scam Employment After applying to a …
Jeremy – Victim Location 63559 Type of a scam Phishing Received a voicemail on my cell phone, my UNLISTED home phone and my son’s cell phone. Sophia Garcia, who supposedly is with a service processor in an unnamed county; said that I had papers they wanted to serve at my address on file and to …
Noah – Mar 08, 2020 Victim Location 90046 Total money lost $184.16 Type of a scam Online Purchase I purchased the gold platform sandals January 31 and was told I would received a shipping confirmation March 2 due to the item being on 3-4week pre-order. I did not receive any form of communication regarding my …
Garrett – Victim Location 75705 Type of a scam Other Fraudulent business she’s been doing with different companies. Scammer name is Ms. Harris. She said they had been looking for our caller for a long time. When our caller tried to get more information, Ms. Harris hung up.
Kari – Victim Location 92596 Type of a scam Debt Collections They call me almost every hour until I block them. But they use other numbers after that and I can’t keep up with the vast number of phone numbers they call me from. I supposedly owe 400 from a payday loan in 2011. Which …
Terry – Jun 17, 2020 Victim Location 45601 Total money lost $82 Type of a scam Online Purchase I had ordered the product on line at www.justrift.com. They took money from my card. I never received the item.
Suzanne – Victim Location 08735 Total money lost $115 Type of a scam Online Purchase I ordered 4 fools from the website for my nieces and my daughter. We paid using our PayPal account. After a few weeks we received an email saying the items were delivered to our home, however, we never received them. …
Kellie – Victim Location 55104 Type of a scam Employment Saw the following posting on Craigslist: ______________________________________________ Savvy Admin Assistant Seeking an experienced Receptionist/Admin with at least 2 years of recent office experience. Candidate must: • Be detail-oriented, self-motivated, with a positive attitude and possess excellent phone skills. • Have strong computer skills and be …
Marissa – Victim Location 67202 Type of a scam Fake Invoice/Supplier Bill Email requesting to send immediate wire transfer to pay a generic invoice.
Ashlee – Victim Location 43212 Total money lost $15 Type of a scam Online Purchase Ordered item from them. After being charged and email confirmation I never received follow up email for the shipping. Emailed 4 times in the pay month and haven’t heard anything back. Other reviews are the same – Payment goes through …
Kristi – Victim Location 53818 Type of a scam Phishing Person texted me about my vehicle listed on Craigslist. Asked me to go to a particular website to get a vehicle history report. Once I said no, they never responded.
Robyn – She contacted me about home staging and setting up all of their Furniture deliveries. Won’t go away. They have my address and phone number. Kate – Victim Location 91105 Type of a scam Fake Check/Money Order Responded to request for home staging contacted by cell phone messenger from business listing on Houzz.com. Sent …
Philip – Victim Location 20175 Type of a scam Online Purchase I was looking for a Pomeranian puppy for my girl. We never buy dogs but because we didn’t find a rescue puppy we decided to research for a website, we found this website and we like one of their puppys so I contacted the …
Antonio – Victim Location 21532 Total money lost $1,000 Type of a scam Online Purchase It will be an ad on the facebook marketplace that says to email seller. You email the seller anything and they will tell you their husband died and they moved with their parents. Then they want you to email eBay …
Marisa – Victim Location 64501 Total money lost $19.95 Type of a scam Online Purchase T-shirt was ordered 4-15-17, debited from my bank 4-17-17. Monthly emails have been sent to the [email protected] email address with little to no communication back. 8-26-17 emails were received from their "support tech" stating my order was canceled and a …
Jesse – Mar 24, 2020 Victim Location 36609 Type of a scam Online Purchase Posted in Facebook MarketPlace a 2008 Honda Accord for $1800. Asked for money upfront using EBay Gift cards (9-$200) cards. Promised to deliver car to the address given for inspection with a guarantee refund if not satisfied and return pickup free. …
Deanna – Victim Location 50021 Type of a scam Employment Before I continue to communicate with the employer that texted me on my phone number that is listed on IowaWorks, I wanted to make sure that it wasn’t a scam. The text contained the following – Hello (to my name), I am Mrs. Andrea Brent …
Nancy – Victim Location 21236 Type of a scam Credit Cards Robo call from "Jessica". Says do not hang up as this is important. Goes on that my credit card will be charged $399.00 if I do not return this call immediately for computer service maint. contract. If I hang up, the call does not …
Geoffrey – Victim Location 46062 Type of a scam Online Purchase The website amicutebernedoodle.com is a complete scam. Luckily I smelled a rat and did my research before sending any money. This site is listed on a couple of other sites (puppy online sales sites) as a scam. They send you pictures of available puppies, …
Diane – Mar 20, 2020 Victim Location 55419 Type of a scam Employment Call every week saying I’ve “inquired about a job on our website” usually “Joe” is the caller. Make it sound professional. My reason for thinking it’s a scam is I get this call almost once a week, and the number changes to …
Kristine – Victim Location 66409 Total money lost $3,800 Type of a scam Home Improvement A young man came to my house and asked if we wanted to have our driveway redid. He only had a little bit of material at the time but if we liked what he did he could get more and …
Darrell – Victim Location 18330 Total money lost $400 Type of a scam Online Purchase She has a website and Instagram page and a Facebook page. Advertising expensive shoes and posting pictures of celebrities wearing them. She takes AFTER PAY as form of payment. Her website states shoes are on a pre-order, waiting time for …
Elizabeth – Victim Location 66213 Type of a scam Credit Cards Answered the phone w/the caller ID as Morrow Jerry D. Recorded message stated that they were from the credit card company, no credit card company name given. The recording stated that my credit limit would decreased if I did not speak to the customer …
Meghan – Victim Location 35613 Type of a scam Online Purchase Craigslist for sale car ad for 2013 Honda CRV ($6000, low mileage, good condition). Received text message back indicating that he was trying to sell the car for his sister and told me I could email her. Emailed the address and "she" came back …
Adrienne – Feb 28, 2020 Total money lost $1,000 Type of a scam Employment Puts adds for employees on kijiji then does not pay them after working or pays them less
Kara – Victim Location 38133 Total money lost $30 Type of a scam Online Purchase The owner named Jennifer Brewer has a website and business called Jentegrity Jewelry and is a fraud. She will take your money via credit card and will never send out the product she proclaims to make and sell. It’s been …
Donna – Victim Location 60411 Type of a scam Employment I was contacted by the scammer through my university’s job board. They asked for basic contact information from the resume, and then told me I had been hired. Then I received a package containing a check for $1962.18 from the Jewel Date Company of Palm …
Kelli – Mar 26, 2020 Victim Location 84078 Type of a scam Employment This company is advertising on 3/22/2020 on FB for Data Entry/Benefits @$17.00 an hour. I contacted them for an interview I had to download Google hangouts first. We did an online interview and I was accepted and then they told me they …
