Robert – Victim Location 49047 Total money lost $79 Type of a scam Online Purchase After claiming to ship product (acrylic periodic table – $79.00), emails started bouncing and online store only showed blankets. No reply to emails. It appears this product (Heritage Periodic Table Display) is actually offered through various sites for ~$179.
Clayton – Victim Location 91306 Total money lost $4,758.99 Type of a scam Online Purchase Today at 10/1/2017 10:48am (pacific time) i purchased a Canon 1dx mark 2 camera from www.jetcameras.com for $4,758.99 total inc 2-day shipping. Few minutes later someone called my the phone number (from caller ID 732-444-3751 Holmdel NJ) i left in …
Barry – Victim Location 37865 Total money lost $95.27 Type of a scam Online Purchase I was looking to purchase some nfl jerseys for my husband and son for christmas. I’m not sure how I found the website. It’s called jerseysalon.co. It states it’s an official seller of the NFL. I placed my order and …
Candice – Victim Location 26525 Total money lost $29.99 Type of a scam Sweepstakes/Lottery/Prizes i was lured in by an Amazon gift card. Instead, I received a pair of purple stud earrings. Then I was charged a $94.88 membership fee. No mention of this was mentioned in the ad, or the email confirming my order. …
Tyler – Victim Location 36081 Type of a scam Phishing We were notified via google analytics that we were receiving traffic from this fraudulent site claiming to have a partnership with our company. We found our website URL listed among other businesses’ website links. The website is full of fractured English alongside horrible grammar and …
Larry – Victim Location 41102 Type of a scam Online Purchase Scammer: Hello, I saw your ad about the bike and i was wondering if it’s still available, because i am really interested. It looks good from what i can see, and I just want to know if there are any noticeable scratches that aren’t …
Brittney – Victim Location 72058 Type of a scam Employment They called me said they were with helping me find employment asked if I could hear them I said yes they hung up immediately
Kristina – Victim Location 37073 Type of a scam Nigerian/Foreign Money Exchange Kept sending Facebook messages sayin I was chosen to receive 2,000,000 million dollars as a free gift because my name was selected I never enter any drawings or giveaways.
Amy – Victim Location 90063 Total money lost $12.95 Type of a scam Fake Invoice/Supplier Bill April 26, looked online for a DVD player found one on this website placed order, received order confirmation and that was it. Have been emailing them with no response. Unfortunately, I didn’t do any prior research until it was …
Kevin – Victim Location 60605 Type of a scam Other This person tried to scam me posing as a Maine [censored] Breeder in Erie, PA wanted to charge over 1,000. I felt like it was a scam bc they gave a phone number that went to google voice and it was in VA…it all started …
Savannah – Victim Location 35057 Type of a scam Sweepstakes/Lottery/Prizes When you get a check for this amount and you entered this contest it is a apparently a total scam,so be aware.
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 …
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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.
