Joshua – Aug 06, 2020 Victim Location 18064 Total money lost $250 Type of a scam Online Purchase This is the message I’ve sent to their customer service after TWO MONTHS of them not sending me a replacement device after it being proven to not work. Hey, I had emailed y’all exactly two months ago …
Alejandro – Aug 12, 2020 Victim Location 63123 Type of a scam Phishing They said I was being called for jury duty in the district for a different county, which I know isn’t right. They wanted my mailing address and I wouldn’t give it to them. That’s when they hung up on me.
Jasmine – Aug 31, 2020 Victim Location 10024 Total money lost $128 Type of a scam Online Purchase Followmes.com is an online company. I had ordered two wool cardigan sweaters 4 months ago, and, after 3 months, the items had still not arrived. Finally, they did arrive, and the sweaters were not wool – they …
Drew – Aug 13, 2020 Victim Location 85301 Total money lost $50,000 Type of a scam Travel/Vacations Franklin Properties Partner contacted me to facilitate a purchase of a membership we had with Sunset. They where trying to charge us for a certificate of naturalization then they came out with a legal and recording (another charge). …
Morgan – Jul 30, 2020 Victim Location 93720 Total money lost $504 Type of a scam Credit Cards Ordered a bookcase from ad on popup. I received no receipt or acknowledgement of order. I payed thru Paypal believing this would be safe. My credit card info was almost immediately on the dark web and had …
Sandra – Aug 28, 2020 I was in a text discussion with this man who also gave me the same information above. I asked him to send me a video of the puppy that I wanted. The video didn’t look like the same puppy he sent to me via text message. He told me that …
Tristan – Aug 26, 2020 Similar scam, “found my resume”, first contact sends email through Arish Costa but is named “Shelly”. First thing that was odd, they called me on a Saturday. Second, the company is represented in Seattle but the number is actually in the San Fernando Valley. Follow-up email, the same, asked rate, …
Andre – Aug 18, 2020 Contacted through email about my order and status update. They said everything is delayed. Requested my order to be canceled and money refunded. And they still try to tell me it’s being processed and will ship despite telling them multiple times to cancel and refund. Been telling them for a …
Nicolas – Aug 29, 2020 Victim Location 85757 Total money lost $3,300 Type of a scam Home Improvement On July 12 I made a contract with Carlos Fontes. To do back yard (grass,pergola, grill , front and back weeds) He was charging $5500 for everything with 60% down ($3300) The invoice or contract stated 10-14 …
Miranda – Aug 18, 2020 Victim Location 19801 Type of a scam Employment Advertised employment opportunities in the pharmaceutical industry via LinkedIn
Melody – Aug 25, 2020 Victim Location 89506 Total money lost $1,020 Type of a scam CryptoCurrency I had an idea to get into Bitcoin. So I did some searching which took me to the business part of Facebook. There were several companies that replied to my questioning about Bitcoin. I researched this company Forex …
Amy – Jul 18, 2020 Victim Location 55378 Type of a scam Other Said he was with FAST company? Asked if i lived at an address (was my childhood address) and when i said no, he hung up.
Francisco – Aug 18, 2020 Ugh I ordered in January and it’s August now and I’ve still got nothing. They won’t send me my stuff or let me cancel. I asked them several times to cancel and refund my order. I’m so pissed off. I’ve sent a ton of emails and get a response that …
Toni – Aug 11, 2020 I ordered a fuel filter from here and still have not received it…Damn, I should have known better that this was not legit by the appearance of the website…contacting my bank to refute this, I placed the purchase on July 28th, this is really sad, during this time of tribulation, …
Maria – Jul 20, 2020 Victim Location 27278 Type of a scam Government Agency Imposter Voicemail indicated that "legal enforcement actions were filed on my SSN# for for fraudulent activities. To get more information about this case file for federal data base press #1 to speak with our agent." Summer – Apr 02, 2020 Victim …
Trevor – Aug 08, 2020 Victim Location 93710 Type of a scam Employment This company promises job opportunities and first your ask for all your personal information. They ask your legal name, date of birth, social security number, class A license number, drivers license number, address and phone. Then you never hear from them again …
Kara – Sep 01, 2020 I never applied for the job, they recruited me for the position of administrative assistant. I filled out all the paperwork, not giving any important information, they called and said I got the position, that is when I got suspicious about if this company is even real, it is a …
Jonathan – Aug 21, 2020 08-20-2020 Placed order with Frogbun.net on 7-16-20 #11198, Site charged Credit Card on 7-23-20, HAVE NOT HAD ANY CONTACT FROM THEM SINCE, Email site is closed, they are not responding to ANY communication, FILLED with Capital one Credit Card FRAUD Department on 08-20-2020 for investigation of criminal action towards Frogbun …
Darryl – Aug 19, 2020 Victim Location 33414 Total money lost $3,000 Type of a scam Advance Fee Loan Called to offer funding during Covid shutdown. Asked for typical info to run credit and structure a loan. I submitted all paperwork including agreement of the 3k fee which was to be debited after I was …
Nicholas – Aug 13, 2020 Victim Location 53548 Total money lost $22.74 Type of a scam Counterfeit Product I purchased a multipurpose diaper bag for my daughter’s first child. I ordered the bag on 07/08/20 and received it on 08/12/20. The bag that l received was not the one l purchased. My bank account shows …
Jenny – Aug 11, 2020 Victim Location 95110 Total money lost $800 Type of a scam Online Purchase I am writing to notify you about fraudulent behavior by a breeder doing business in Los Gatos. Her name is Sara Jean and her business is Furry Paws at 155 North Santa Cruz Ave Los Gatos CA …
Billy – Aug 19, 2020 Victim Location 45365 Total money lost $325 Type of a scam Online Purchase I purchased two necklaces from France the Jewler for 375 thru my fiancé’s Venmo I still have not got the product I purchased keeps saying he’s going to send me tracking number I still have not got …
Kristin – Aug 18, 2020 I reached out to them about a kitten. After receiving the reply I looked at some reviews and found out they have been scamming people. I decided not to reply until I got recommended a cat instagram profile and low and behold it was the cat they were claiming they …
Barry – Aug 13, 2020 Victim Location 44313 Type of a scam Phishing I had received an email indicating that I had a Relief Payment. It said it was from 2019. Not sure who this company is and how they got my email address.
Kurt – Aug 20, 2020 Victim Location 92240 Total money lost $466.45 Type of a scam Online Purchase I put an order (an Isabel Marant jacket and a dress) online with Forward by Elyse Walker, using my credit card for total of $466.45. Soon after they contacted me via email and requested more information about …
Jill – Aug 31, 2020 Victim Location 22567 Total money lost $58 Type of a scam Online Purchase I ordered 4 personalized masks for work. I spent $58.00. I have not received my masks.
Jillian – Aug 05, 2020 Victim Location 38547 Total money lost $3,200 Type of a scam Tax Collection I paid this company $3200 to help me resolve my tax issues after money was paid no other communication has been done they will not return my calls they will not return my emails all I get …
Samantha – Jul 29, 2020 Total money lost $104.35 Type of a scam Online Purchase FORZEY.COM ISFARZY.COM BOTH COMPANIES ARE SCAMS. EMAILS USED ARE [email protected] AND [email protected]
Monique – Jun 26, 2020 Victim Location 35224 Type of a scam Employment They ship packages to your home and tell you to send them back out it sounds easy but they don’t pay I never received my check not the bonus I was promised that was 3000 I needed to pay bills it now …
Sierra – Jul 08, 2020 Victim Location 21297 Total money lost $2,000 Type of a scam Credit Cards So I bought a puppy of of a website and once I did the payment a delivery company will reach out and he did so the first thing I had to do was pay for the insurance …
