Wendy – Jul 20, 2020 Victim Location 56003 Type of a scam Other A Robo Call stating that a social security number from our residence has been suspended due to fraudulent activities in Texas. The robo call instructed us to press 1. The number they called from was 1-202-738-5737. The number could be fake/spoofed. Jumbled …
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Nicole – Aug 01, 2020 Victim Location 48224 Total money lost $79.98 Type of a scam Online Purchase Ordered sandals after seeing advertisements on Facebook, they stated shoes were 50% off, priced at 39.98. I placed the order April 13,2020, after several emails asking were my shoes were, they were always in the mailing/ on …
Danny – Jul 18, 2020 This is a SCAM operation doing their fraud out of China. TOTAL SCAM OPERATION … stay away. You will order something and receive something else worth next to nothing … and this happens after you complain to them about no receiving your item. They will give you a ‘shipping number’ …
Cindy – Jul 17, 2020 Type of a scam Government Grant The scammer sent me a message on Instagram under my cousins name. Saying she lost her phone. The scammer asked me if I have heard from FPWA grant, that she was given the information from her friend, she sent $2,000 in eBay gift cards …
Tammy – Aug 05, 2020 Victim Location 56003 Type of a scam Other Received a robo call regarding car warranty. The recording suggested to press 1 to speak to someone, and press 2 to be "taken off the call list." The individuals were using the phone number 1-267-692-1494. The phone number appeared spoofed/fake.
Benjamin – Jul 16, 2020 Victim Location 85224 Type of a scam Phishing We received a fax at our church and the sender didn’t even add a name of who it should be addressed to or the last name of the supposed deceased person! (See the attached example.) They asked for a "reachable contact number …
Mitchell – Jul 13, 2020 Victim Location 63121 Type of a scam Utility Received call claiming to be from Ameren. Was told to call back within 30 minutes at 800-752-0846 or service will be disconnected. When I called and spoke to a person, he told me he would remove my number from the list. When …
Eduardo – Jul 23, 2020 Same thing happened to me. I wated money buying something I never received. It wasn’t too much money but it makes me mad the way I was treated on chat when I tried to get someone to assist. They just point at the 45 minutes they give to complaint for …
Calvin – Jul 20, 2020 Victim Location 56003 Type of a scam Other Received a robo call regarding vehicle warranty from 1-507-203-3689. The phone number is spoofed/fake. The scam robo call has been in circulation for many months. It continues to call.
Whitney – Aug 03, 2020 Victim Location 53227 Type of a scam Phishing Annoying auto warranty call! I get these calls from various numbers every day. This one, a typical robocall, left a VM message and included the following phone number 844-989-1708 to return the call.
Dennis – Jul 18, 2020 Victim Location 21043 Total money lost $1,100 Type of a scam Online Purchase I requested information about a puppy on their website. They sent me an email address stating their business, how old the puppy is and to send my delivery information. They also texted me to send the money …
Andrea – Jul 11, 2020 Victim Location 93065 Total money lost $50 Type of a scam Counterfeit Product I ordered an FUXD devuce in their website.They charge me for it they have not sent it and the tracking for it just shows in limbo from the United States Postal Service also do UPS so two …
Heidi – Jul 30, 2020 Victim Location 56003 Type of a scam Other Received a Robo Call regarding vehicle warranty. The individuals called from phone number 1-507-242-1377. The number appears to be spoofed/fake. The recording claims it has important information about car warranties. The recording suggests pressing 1 to speak to someone and 2 "to …
Melinda – Jul 28, 2020 Victim Location 51443 Total money lost $42 Type of a scam Online Purchase Do not order from fairy days! Ordered an office chair cushion in April! Have not received anything. Contacted the company, used the excuse of COVID. They said the cushion would be mailed out. Nothing. It is now …
Alicia – Jul 20, 2020 Victim Location 56003 Type of a scam Other Received a robo call from the phone number 1-202-273-8489, the phone number is possibly spoofed/fake. The robo call stated that a social security number from our residence was suspended and to call them back by pressing a 1 or 2 option.
Alexander – Jul 16, 2020 Victim Location 30904 Type of a scam Tech Support Once again these shady people have contacted me stating my order for a new laptop is complete (I haven’t ordered a laptop). I did not reply to their e-mail, nor has any funds been removed from my personal accounts. These are …
Chelsea – Jul 21, 2020 Victim Location 53225 Total money lost $85 Type of a scam Credit Cards I went on the website thinking it was a Nike website that’s what they posted. I ordered some shoes for about $85.00 and never received them or got my money back. The website is now closed. I …
Rodney – Jul 14, 2020 Victim Location 65803 Type of a scam Counterfeit Product The summer Netflix special is still available for free, but only for 48 hours. , get Netflix for free until the end of the year: di9p12m.com/dHVKyxTo0
Elizabeth – Aug 07, 2020 Victim Location 30815 Type of a scam Sweepstakes/Lottery/Prizes I have no information about this scam because I didn’t call or click on the link. Text Message: We are grateful to have you as our client. To show our gratitude LINK; ***************** Enjoy what we set up for you. Thank you.
Emmanuel – Jul 28, 2020 Victim Location 25962 Total money lost $99.99 Type of a scam Online Purchase We ordered a 4′ x 18′ pool and never received it. We tried to dispute the charge through Paypal but they denied us because the seller provided false tracking information twice. We were scammed out of $99.99. …
Richard – Jul 31, 2020 Victim Location 31036 Type of a scam Fake Invoice/Supplier Bill Received an email that an i-phone for $699.99 would be delivered in a couple of days to a person living in another state and that it was being shipped through prime shipping services. The implication was that it was coming …
Stacy – Jul 28, 2020 Victim Location 32127 Total money lost $23 Type of a scam Credit Cards They got my credit card information somehow and told me I signed up for a discount card and then look up my information and told me they refunded my money and I never did in the guy …
Grant – Jul 22, 2020 Victim Location 63034 Total money lost $78 Type of a scam Online Purchase I ordered a blanket for my mother for Mother’s Day and as of today 22nd of July I still have nothing. They only contact you via email and lie about EVERYTHING!!! I told them I want my …
Anna – Jul 29, 2020 Victim Location 33322 Total money lost $240 Type of a scam Other I inquired about a puppy a Siberian Husky through there website we spoke on phone and text message and Mr Honekin assured me by text to put the deposit to hold the puppy and if I did not …
Gerald – Feb 21, 2021 I want my money back Erin – Jul 30, 2020 this company is total rubbish! It took over a month to receive product. set me the wrong merchandise (wrong size wrong colours and shoddy manufacturing) with no name of company on invoice or package! Not even labels on the clothing! …
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Alexander – Jul 30, 2020 Victim Location 28037 Type of a scam Government Agency Imposter Received call on cellphone. Person stated they were from Federal Drug Administration and my Social Security Number was about to be terminated; that I should press “1” to talk to a Federal Agent. I did nothing but did not disconnect …
Margaret – Jul 31, 2020 Victim Location 25315 Total money lost $880 Type of a scam Online Purchase I thought I bought a puppy from this website. They contacted me via text and said that I would receive my puppy the next day and had me go to the Cash App to pay the $880.00 …
Frank – Jul 08, 2020 Victim Location 37857 Type of a scam Sweepstakes/Lottery/Prizes Gaming commision called (Marcus Bailey). Said needed to call another number to stop concellation. Called Inspector Frank Miceli and he said he had to get with IRS and he’d call back at 3:00. Check is for 1 million 200 thousand.
Carrie – Jul 24, 2020 Victim Location 95405 Total money lost $59.95 Type of a scam Moving This website poses as the usps and steals and stores all your information on a third-party site, including: Name, old address, new address, SSN, and credit card info. They claim to change your address for you when in …
Caleb – Jul 20, 2020 Victim Location 13830 Type of a scam Government Grant A friend told me that she had seen my name on a Federal Financial Assistance (FFA) list. Then she gave me a telephone number to text a message for a name lookup. The number is for a location on Bainbridge Island, …
