Tabitha – Jul 20, 2020 Victim Location 80909 Type of a scam Fake Check/Money Order I received a letter telling me i have been accepted to do Intellishop Secret Shopper Program, They have attached a check for 1850.55 , I am to keep $300, then spend the rest at Walmart, 3 gift cards of $500, …
Brandi – May 27, 2020 Victim Location 76058 Total money lost $5,000 Type of a scam Home Improvement The person by the name of Josh Hope came to our residence and said he did construction work and remodels. We showed him the work we wanted done to our porch by enclosing it and making it …
Vincent – Aug 06, 2020 Victim Location 32534 Type of a scam Other I have received 1 package from Amazon and 3 packages from Amazon Prime that I have not ordered and do not appear on my Amazon order list. The items are all made in China. The businesses identified include Jessicar, XCFD, and Effacera. …
Tara – Jun 06, 2020 Ordered from this company. Cancelled the next day after seeing tons of bad reviews! Emailed them 4 times. No response. The phone number they provide for contact is non working! Imagine that. Emailed them through PayPal where payment was made from. Then they email me. Stating already shipped items. Really …
Joseph – Aug 26, 2020 Found job on Glassdoor jobs applied and was told to download telegram app where my interview was conducted. They asked me to fill out the w4 and sign the acceptance letter. I never signed or filled any of this out.. they ssk for your address on the application, after receiving …
Bryce – Jun 05, 2020 Victim Location 37643 Total money lost $209.97 Type of a scam Credit Cards I Never received any product nor did I receive a refund for the product I had ordered not even one item was received!!!
Alisha – Jun 11, 2020 Victim Location 37771 Total money lost $717.20 Type of a scam Online Purchase I had purchased from this online eCommerce store powered by go daddy, I sent $717.20 to purchase goods. Once they received payment all communication stopped immediately. No email,text or calls was responded to nor did I receive …
Nicolas – Jul 13, 2020 Victim Location 72801 Type of a scam Online Purchase Text message asserting that the we’re trying to deliver a package to me “but you weren’t home”. Includes a tracking number which I am asked to reply to
Margaret – Aug 19, 2020 Victim Location 06705 Type of a scam Online Purchase Received email stating I made a purchase, but I have never heard of the company nor made any recent purchases.
Nathaniel – May 31, 2020 Victim Location 07013 Total money lost $2,000 Type of a scam Home Improvement I recently used a so called contractor that was recommended off this Nextdoor site. His name is Mark Jace with Jace Contracting. This business isn’t licensed or insured nor is it even registered as a business. After …
Angel – Aug 27, 2020 Victim Location 54915 Total money lost $200 Type of a scam Online Purchase The website Jieyi.com misrepresented its product. We ordered folding chairs, and received the bags for them only. They admitted that the product was misrepresented on the website, but will not refund the full amount of purchase, which …
Lacey – Jul 03, 2020 Victim Location 90014 Type of a scam Employment I applied for virtual assistant position on LinkedIn. He asked me my resume and I sent to him. Then i received suspicious requests as bank name, my location, my ID and I didn’t sent to him.
Anna – Jun 26, 2020 Victim Location 92508 Total money lost $900 Type of a scam Other I contacted green rock Boston terriers and they seemed to be legitimate. I did photo search of the puppy, no other photos came up. They even sent a video of the adorable baby. Their website claims to ship …
Andrea – Jul 15, 2020 Victim Location 38655 Type of a scam Online Purchase Not sure this is a scam, but am suspicious. Website offers teacup poodle mixes, claiming to be home raised. No names or addresses on site, nor pictures of facilities, or of parent dogs, which are typically available on a home-raised site. …
Sophia – Jun 20, 2020 Victim Location 91306 Total money lost $4,250 Type of a scam Online Purchase I tried to buy a yorkie puppy, I started a conversation by e-mailed and text, and send money by Zelle and paypal
Casey – Oct 15, 2020 I ordered pipe cleaners on May 24th and it is now Oct. 15th. I emailed several times and NO response! I see that I am not alone in this. This is definitely a scam! Meredith – Sep 06, 2020 I have the same story as everyone else. I bought 2 …
Carrie – Sep 02, 2020 Scammer’s website JOKAPE.COM Scammer’s email [email protected] Country China Type of a scam Online Purchase Initial means of contact Email JOKAPE.COM, IS A SCAM I ordered products from JOKAPE.COM 2 months ago and paid with PAYPAL and never received the order, whenever i contact the company they tell me they have …
Chad – Jun 26, 2020 Victim Location 83436 Type of a scam Counterfeit Product I found jackseeds.com on Facebook and it had flower and vegetable seeds for sale with a bunch of different variations of products to try. I was getting emails from them every week about sales. Once I made my order I stopped …
Nina – Sep 02, 2020 Victim Location 94591 Type of a scam CryptoCurrency I don’t even care to open the emails anymore. So far this is twice in two weeks. This time it’s from a Jack Roberts. I know it’s one of those extortion emails asking for bitcoin or whatever saying they have my password …
Natasha – Sep 03, 2020 Victim Location 91803 Type of a scam Debt Collections person who called would not say the exact reason for their call, they kept insisting that personal information be given before they could release the reason for the call. kept alleging that they by law had to get the personal information …
Audrey – Jul 09, 2020 Victim Location 07055 Type of a scam Identity Theft I was contacted by a foreign number on WhatsApp which came up as “James”. I initially thought it was just a wrong number. When I asked who it was he sent me an obviously doctored ID card for a U.K. diplomat …
Adrienne – Sep 01, 2020 Victim Location 38104 Type of a scam Phishing We got an email saying the following: Dear Chase Online(SM) Customer: We observed multiple login attempt errors while login in to your online banking account.We have believed that someone other than you is trying to access your account for security reasons, we …
Maurice – Jul 09, 2020 Victim Location 71479 Type of a scam Employment A Facebook job listing was posted that I applied to. I received a message from the Facebook page that asked for more information so that I could apply for the job, and then I got an email stating that I would be …
Jonathan – Oct 17, 2020 So I as a victim of this; I waited a couple of days after I cashed the check to do the assignment; the day after I did the assignment; the check bounced; I immediately had to start spending the money on the gift cards before the scammers did; I’m currently …
Christine – Sep 29, 2020 Scammer’s phone 602-698-8345 Scammer’s website Gotodra.com Country United States Type of a scam Debt Collections Initial means of contact Phone I keep receiving back to back calls from DRA . I finally looked up the website and there Collecting $510 for JVC a payday loan. I’ve never had a payday …
Julie – May 28, 2020 Victim Location 28105 Total money lost $199 Type of a scam Credit Repair/Debt Relief Jacob M Diaz contact me to see if i was ready to get my credit sweep started I stated yes he asked me to get reports so I did from all 3 credit agencies I have …
Suzanne – Sep 20, 2020 I bought 2 tires and a Xbox controller. Received a tracking number to the area I live in, but no products. I used PayPal, told them what happened and they said the tracking number was delivered. The description said it’s 5 lbs. How are 2 tires and a controller weigh …
Rachel – Jul 12, 2020 Victim Location 15214 Total money lost $900 Type of a scam Online Purchase Paid 900 for puppy never received
Kate – Aug 09, 2020 Scammer’s website www.jillyjuice.com Scammer’s email [email protected] Country United States Type of a scam Counterfeit Product Initial means of contact Not applicable Two Patterns of Racketeering Activity: Computer Crimes Health Fraud Pattern 1: Computer Crimes ———————————— Malvertising [7/16/2019] https://archive.is/cRsji Quttera Result Files Analysis https://archive.is/3ocNL Virustotal Reverse Engineering Competitive Intelligence <span title="https://www.virustotal.com/gui/url/77b690afe99a61accafb8d249bf3ed52fbbc9fe7bc8f921786e98190e8dcdb8c/detectionhttps://www.virustotal.com/gui/url/77b690afe99a61accafb8d249bf3ed52fbbc9fe7bc8f9…⇄ …
Samantha – Sep 22, 2020 Hello, I wrote request for funding ,I had 20 years construction experience,sole proprietor and president the corporation M Arthur & Co Inc,my credit rating good,not miss payments,no debts.After forth time conversation with Matt Lagowski,he offer me $30000,and when i do agree take this money for development,Matt Lagowski request me pay …
