Crystal – Victim Location 94061 Total money lost $1,188 Type of a scam Online Purchase I ordered a camera (Sony A6300 ILCE-6300 24.2 MP Mirrorless 4K Body Only + Sony E PZ 18-105mm f/4 G OSS Lens) there half a year ago and have not received it yet! During all this time I tried to …
Desiree – Victim Location 29579 Total money lost $2,600 Type of a scam Other This guy tells people he will repair your water craft and never dose. Takes money for parts and repairs and never makes any repairs to the water craft. I know several people he has ripped off for the same thing.
Patricia – Victim Location 93704 Type of a scam Nigerian/Foreign Money Exchange Says she’s a stock Broker and she will flip the money in stocks and get you more and has videos of people saying her name.that she helped them and flipped their money
Stacy – Victim Location 75567 Total money lost $40 Type of a scam Online Purchase We Ordered a transformer for my son with a credit card around $40 and no item to be found and also read comments So what do they do just get peoples money? I’m worried they can use my card or …
Nicolas – Victim Location 32828 Type of a scam Business Email Compromise Hi, I opened a cleaning company and a *** *** contacted me about subcontracting us to clean homes. I am not sure if this is a scam but they have your logo on the contract sent and the offer sounded great!
Micah – Victim Location 04348 Type of a scam Debt Collections J R Group, Jackson and Robinson Group, said I had an amount owed to T-mobile from 2005. With penalties the amount they said I owed was over 1100.00!! If I did not pay immediately or set up a payment plan then my wages will …
Sharon – Victim Location 94539 Total money lost $500 Type of a scam Counterfeit Product Last week, around 5/10/2019, I was in the front yard working, a car stopped by me and a lady open to door, she said her kid is sick and she is selling her gold diamond ring, it is worth several …
Julia – Victim Location 76137 Total money lost $250 Type of a scam Advance Fee Loan This person who I thought was my God sister said she could get me a loan. Because she was in the business now. Long story short I had to pay the taxes on the loan before the money would …
Abby – Victim Location 39452 Type of a scam Government Grant I need to go to dollar General an get a free gov.registratoon card.anapply 299. On it before they put my 14589.on my PayPal card.
Bryan – Victim Location 46142 Type of a scam Travel/Vacations We were contacted by someone representing Cleartrip, wanting to buy our Cancun timeshare. They stated that they would hire an attorney from the US to complete the sale and handle the legal aspects of it. So we were expecting the email from an attorney. We …
Kristina – Victim Location 73030 Type of a scam Sweepstakes/Lottery/Prizes A man claiming to be named David Brown contacted me from Jock Holiday Company saying I had won a sweepstakes. The phone number traced to be from Jamaica, but he claimed to be in NYC. He said I would need to go to Walmart quietly …
Maurice – Victim Location 32506 Type of a scam Debt Collections Received a missed call from telephone number 617-314-6145, which is a Massachusetts number and they did not leave a message. When I called back, nobody answered the phone. A couple of minutes later I received another call from 203-204-1042, which is a Connecticut number …
Deanna – Victim Location 77879 Type of a scam Government Grant This man has been emailing my dad to have him fill out forms for a government. He is asking for almost 3k as a fee for filling out grant papers. He has a form with social security numbers and a form for a transfer …
Eric – Victim Location 98026 Type of a scam Rental Someone going by the name of “Johanna Alaniz” is reaching out to individuals interested in renting in the greater Seattle area. They found my phone number from a renters app/website and texted me about an apartment that they had for rent, stating that their mother …
Mallory – Victim Location 43119 Total money lost $84.58 Type of a scam Online Purchase Placed an order through jerseyeasy.com and it took my money from PayPal. Said delivered 2 DAYS LATER. Never delivered. Used fake tracking # for ups Gabriel – Victim Location 84103 Total money lost $45 Type of a scam Online Purchase …
Kurt – Victim Location 40211 Total money lost $4,000 Type of a scam Advance Fee Loan Called number left on my phone said to be my mortgage mitigation company where Mr Foxx explained how these lender were not using government money as intended went to tell me his group would get my loan modified and …
Danielle – Victim Location 03051 Type of a scam Fake Check/Money Order Craigslist…my boat trailer, boat and motor for sale…received text from male with accent offering to buy and pay full price. Asked to take business check with additional $2200 for shipping costs, asking me to coordinate with shipping company. Sent follow up text asking …
John mclovin piper valenti truck and equipment sales Read More »
Tracy – Type of a scam Phishing They try to get you to send your ID and meet with them to claim your prize money.
Deanna – Victim Location 49507 Type of a scam Government Grant Customer received a call stating that he had a grant from the government for over $14,000. He was instructed to go to Dollar general and pay $300.00 for taxes while Jack Marshall was on the phone.
Joel – Victim Location 08753 Total money lost $100 Type of a scam Government Grant A longtime friend messaged me and asked if I received my homestead rebate and i said no. She sent me a link and told me to contact the person and don’t tell anyone and that means no one. I got …
Garrett – Victim Location 87120 Total money lost $20 Type of a scam Online Purchase Was supposed to have a package delivered to my home but package was never received, when I finally contacted the individual who was supposed to send me my package he stated that I needed to pay a “$450 refundable fee” …
Jermaine – Victim Location 60563 Type of a scam Tech Support I received a phone call from one 800-642-5616 they’re telling me that my software Windows software needs to be renewed or whatever but they won’t tell me any other information and I told him that the computer is not working and they keep hanging …
Spencer – Victim Location 31008 Type of a scam Employment I use many job sites to apply for employment. Mid-November, I was contacted via email about an opportunity to work for a company called JPS LLC for a job title "Escrow Assistant." The company had a website and letterheads that appeared safe. A day later, …
Carla – Victim Location 93307 Total money lost $130 Type of a scam Travel/Vacations The scammer said he is part of California Charters and Tours. He said he was picking up people for a Vegas trip on October 26th, 2019 from multiple cities. In order to reserve a spot on the bus we had to …
Bryce – Victim Location 45069 Total money lost $499 Type of a scam Online Purchase Went on Charm City web site and I found a puppy. After I purchase it thru Zella, they said the puppy needed a shot before he went on the plane. I refused and told him I wanted my money back …
Katie – Victim Location 33326 Type of a scam Employment JOB TITLE: Customer Service Representative JOB CODE: 409 POSITION #: 8 TYPE POSITION: Part Time, Remote. Flexible schedule. No relocation/travelling required. Position of a Customer Service Representative is entirely home-based that allows you to be flexible and have the ability to combine this position with …
Julie – Type of a scam Fake Invoice/Supplier Bill Received 2 faxes with information on our company saying we owed them $859.95 for having our business profile online. Tried phoning them to tell them we don’t want them to keep sending us invoices as they were fake. Phone number does not work. Our company address …
Elizabeth – Victim Location 13676 Type of a scam Online Purchase This person is a serial scammer. Basically anywhere you see, [email protected] [email protected] <span title="https://www.facebook.com/pages/category/Wholesale—Supply-Store/JD-Online-Shopping-596573093823126/https://www.facebook.com/pages/category/Wholesale—Supply-Store/JD-Online-Shopp…⇄ /> https://www.signal-arnaques.com/en/scam/view/139521 https://www.trustpilot.com/review/jdonline.info https://www.signal-arnaques.com/en/scam/view/158504 and many, many more.
Lance – Victim Location 99508 Type of a scam Family/Friend Emergency James P. Nicol Esq. claimed a relative of mine passed away and left an inheritance to me, $11.8 million, in a securities vault in France; Beauchamp Securities. I wrote the securities vault and they responded with paying certain fees for having held the "package" …
Rosa – Victim Location 32428 Total money lost $49,000 Type of a scam Home Improvement JKS is providing faulty work (I checked with Bay County code enforcement) They are refusing to pay subcontractors and have lawsuits pending.
