Marco – Jul 15, 2020 Victim Location 78641 Type of a scam Tech Support This is the email I received: SECURITY AND SERVICES (FEES) Inbox x Jone Frank 1:58 AM (9 hours ago) to gw1924607, chadrickbrockschmidt, aaronjellsworth, leewafer, lucy.homes, tblevins.realestate, jtmcduff, kenbest2, madejumo, azhugh, hghulen, pickj69, dulanskyhomes, me DEAR CUSTOMER, We Thank you on the …
Yolanda – Aug 02, 2020 Victim Location 29483 Total money lost $1,400 Type of a scam CryptoCurrency Please advice the residents of the Charleston area to stay away from this group of money scammers called “ Focus 1400” they are preying on mostly African American people to invest $1,400 in return of receiving $11,200. Please …
Marvin – Aug 07, 2020 I ordered for 4 shirts. Over $80.00 and it says it was delivered but I got nothing. I have been dealing with this over months. I ordered this before losing a job because of covid. Kristina – Aug 05, 2020 *** DO NOT SHOP HERE!*** AWFUL customer service! I order …
Andres – Aug 03, 2020 Victim Location 70447 Total money lost $100 Type of a scam Online Purchase Online company selling t-shirts and comics. They don’t communicate with you after you place your order. Tried calling and nobody ever answers. Phone rings and a machine picks up, no name mentioned. Website has contact us link. …
Kellie – Jul 24, 2020 Victim Location 49329 Type of a scam Family/Friend Emergency I had signed up for Free child safety kits, Probably months ago, and received a phone call today. From a Brandon Brown. He asked if I signed up for the kit and wanted to set up a time to come to …
Allison – Jul 24, 2020 Victim Location 34470 Total money lost $148.30 Type of a scam Online Purchase My step parents spent more than $150 with this company and have not received the product. There is no order information available with their website which says please allow time for the order to ship. If you …
Hillary – Jul 14, 2020 Victim Location 47129 Type of a scam Government Grant (1/2)We at the Free Grant Community give Federal Assistance aids which focuses on areas such as health, safety, welfare, and works, We give out funds to (1/2)You happen to have been selected at random to claim our grant and we sent …
Jamie – Jul 14, 2020 Victim Location 59405 Total money lost $100 Type of a scam Healthcare/Medicaid/Medicare I want to let you know that the person known as Fordox.top is trying to sell products and goods that are non-existent. The company is located in China and they are making stealing copywritten images from other websites. …
Cameron – Jul 25, 2020 Victim Location 45505 Type of a scam Phishing This number keeps calling me about a car they say I inquired about online from Freddy Kia in Houston Texas. I told them I live in Ohio & i did not inquire about any car in Texas since I live in Ohio …
Julia – Jul 30, 2020 After a long time of searching for a recovery expert and platforms to help me recovering my funds, I finally meet a ethical hacker who helped me to recovery all i have lost to this broker site 24options worth $30 Thoushand USD, and I must say that he’s a God …
Joel – Jul 18, 2020 Victim Location 65803 Type of a scam Phishing I received an automated call staying I was the target of a law suit. The recording stayed my social security number would be suspended and I should call the stated number. I called the number that called me, ignoring the recording and …
Jodi – Jul 11, 2020 Victim Location 28306 Total money lost $1,780 Type of a scam Other My husband was looking for a Bullmastiff puppy online and came across website: www.myfriendlymaspuppies.com on 5 July 2020 and saw a puppy by the name of Kessy that he like. We sent an inquiry about the puppy and …
Charlotte – Jul 14, 2020 Victim Location 38125 Type of a scam COVID-19 I received an email on my school email account from someone who claimed to be a professor at another school. He said he was wealthy and was sending deserving students $300 a week for financial help due to Covid -19. I responded …
Dale – Jul 13, 2020 Victim Location 01570 Total money lost $150 Type of a scam COVID-19 I paid $150 for an at home COVID-19 saliva testing. I was supposed to receive results within 3-5 days of them receiving the sample. I sent the sample back next day mail Tuesday June 23. Weeks have gone …
Joy – Jul 14, 2020 Victim Location 10452 Total money lost $1,539.97 Type of a scam Nigerian/Foreign Money Exchange I signed up to a telemarketing website called Funnel Rolodex and immediately Mr. Oyinlola Akindele sent me a text message offering his services as an ONLINE MARKETING EXPERT TECHNICIAN. He called me immediately using the following …
Morgan – Aug 03, 2020 Victim Location 75067 Total money lost $99 Type of a scam Online Purchase Order a embroidery machine online and never received after 7 days. Now other people are saying the same. I emailed several times and no response back. The sellers name is Arron Hannah. [email protected] other email given is …
Neil – Aug 04, 2020 Victim Location 14215 Total money lost $70 Type of a scam Online Purchase The site advertised a portable air conditioner and many other items but they take your money and send a fake tracking number with nothing attached to it. I called the postal service just to verify and they …
Logan – Jul 27, 2020 Victim Location 55065 Type of a scam Other was looking for a puppy this website had one my wife liked i told her she could have it but after contacting the company we grew suspicious and started doing some research, couldn’t find any information about the outside their website. Their …
Luke – Jul 21, 2020 Victim Location 91761 Total money lost $75 Type of a scam Counterfeit Product Product took over 2 months. Product was not 100% complete. I ask for refund and I’m being ignored.
Kelsey – Nov 23, 2020 Country United States Type of a scam Advance Fee Loan Initial means of contact Email I don’t know who they are or what they’re selling but I just noticed 128.79 had been taken out of my bank account. DISGUSTING! Victoria – Nov 23, 2020 I was charged $128.79 by bls*myherita …
Jesse – Jul 21, 2020 Victim Location 34208 Total money lost $10,000 Type of a scam Employment Friends and family share requires you to give $500 with the promise of $2,000 to 4,000 dollars. Watch for the zoom presentation You must recruit (2)two people in order to move forward. $500 will get you to the …
Stephen – Dec 02, 2020 I haven’t been scammed yet but checking on a business. Business is called disneyparrothome.com I’m wanting to buy a parrot and trying to find out if they are legitimate have you heard of them? The bird I’m wanting to buy is a cockatoo for 700$ Heidi – Nov 27, 2020 …
Nicholas – Aug 05, 2020 I had a few email conversation with Frank and he wanted us to send a deposit for a pup to a cash app and my husband said no – also I realized that the address he gave us in Nashville, TN does not exist – 275 2nd Ave north – …
Scott – Jul 15, 2020 Victim Location 46220 Type of a scam Fake Check/Money Order I got a text message two days ago and today I received letter with a check for amount of, $3099.99 The address on the check from CF Evans,&Co. Construction Services L LC, 125 Regional Parkway,suite 200, Orangeburg,SC 29118.
Tristan – Jul 29, 2020 Ordered almost two months ago. Made purchases for multiple beds, and have not received any of them. Sent several emails to the company, and they have all been left unanswered. Highly dissatisfied with the whole experience. Do not buy anything from this business. They will not follow through with the …
Julie – Jul 12, 2020 Victim Location 54301 Type of a scam Online Purchase This site shows $250-$400 kayaks for sale all for under $100. The site uses PayPal for transactions, no location address or phone number to contact – Email: [email protected] Also the email address is an outlook email address and the company they …
Chase – Nov 27, 2020 I am Colonel Dr RR Kumar Retd Hyderabad, India. I had booked Hair Trimmer from Wishingoal on 23 apr 20 for Rs1300. when I paid it by HDFC Debit card, it showed some dollars which came to Rs4699. I imdt cancelled the order and requested them to refund my money. …
Emily – Oct 28, 2020 Just found your post. It happened to me, too, and the owner said they will “pause” the payment as I paid for some other program. There was no intention to pay for “other program. Practically, it was misleading, and now there is no refund. How can I retrieve the funds? …
Colleen – Jul 21, 2020 Victim Location 01984 Type of a scam Nigerian/Foreign Money Exchange David, who is a 21-year-old who claims to be a foreign exchange market broker offered to help me get more money. He claimed by investing $100 he will return to me with $1000 in profits within 24 hours. His Instagram …
Dane – Jul 16, 2020 Complete scam – pay for one thing, get a cheap plastic doll 4 months later. Still No Refund not even from Paypal! Regina – Jul 16, 2020 I did the same thing April 26th $58.99 Paypal kept extending the dispute date now July 16, 2020 we recieved a cheap dollar …
