Tina – Sep 01, 2020 Victim Location 37388 Total money lost $150 Type of a scam Online Purchase I paid over $150 for four pairs of name brand shoes Nikes which I have not received nor can I find the website now it is very frustrating and I don’t know how to get my money …
Keri – Jan 24, 2021 Linda M On July 6,2020 a check for $25.64 was taken out of my account. I didn’t know it right away. When i found it i called the company, they said call my bank which i did. I called back song more decisions and spoke to Genevieve. She told me …
Natalie – Sep 25, 2020 Similar experience. They initially sent me a pair of sunglasses instead of the Tools I paid for. They said it is an error due to high volume of purchases. I was suppose to receive them later, which never hapened. They offer 50% refund, which I refused. They finally went up …
Nicolas – Sep 14, 2020 Type of a scam Phishing I received a pair of noticeably fake ray ban sunglasses that I did not purchase. It had my name, address and phone number on the box.
Bryan – Sep 16, 2020 Victim Location 70124 Type of a scam Identity Theft The recorded message says – This is the Social Security Admin. your SS # has been Canceled due to Fraud in Texas. this is the 2nd attempt to reach you. Warrant will be put out if you don’t appear before the …
Kurt – Oct 03, 2020 Scammer’s phone 248-462-6031 Scammer’s website www.social-simplified.com Scammer’s email [email protected] Country United States Type of a scam Other Initial means of contact Email We have been extremely pleased with our experience thus far with Social Simplified and owe much of that to Dawn. She has truly listened to our needs and …
Marissa – Sep 14, 2020 Absolutely a scam. At no point did I realize I was signing up for any reoccurring delivery. They make is appear as if you are getting product for an introductory price, ($6 something) which is really just a come on because, if you don’t cancel within 14 day, they charge …
Denise – Sep 16, 2020 Victim Location 70529 Type of a scam Phishing I received a call from someone saying they were investigating social security recipients . I don’t remember one other thing that was said but they said they were putting online a social security investigation officer and by not cooperating could end in …
Cory – Sep 17, 2020 Victim Location 02360 Type of a scam Debt Collections Called me saying they were going to send legal paperwork to my employer and have filed documents in the Norfolk county system Cory – Victim Location 55303 Type of a scam Debt Collections Once again another 3 emails sent by 3 …
Jonathan – Victim Location 47520 Type of a scam Debt Collections This company called stated I owed for a loan from 2011 from web site paydayloan.com for $300 and accumulated interest and fees till it now is $1500. I asked for a account number or reference number from the web site and he said they …
Jose – Aug 26, 2020 Victim Location 44087 Type of a scam Other This isn’t the first time these computer voice scammers have called me about social security fraud. I need to press one to speak to a live agent. When you do it sounds again like a call center. They say they are police …
Brandy – Sep 16, 2020 Victim Location 28054 Total money lost $83.29 Type of a scam Online Purchase Do not order from skaramall or from Dihn Van Dong. Scam – you will not receive your purchase but will be charged Michael – Jul 14, 2020 Victim Location 72703 Total money lost $89 Type of a …
Melody – Sep 21, 2020 I ordered a 5′ kiddie pool in June. It is now near the end of Sept. About $36. Twice, I was told they had wrong address & package was returned to ‘sender’…in China! Nothing but a scam! HORRIBLE experience!.. Keith – Aug 03, 2020 Scammer’s website www.soocools.com Scammer’s email [email protected] …
Natasha – Sep 16, 2020 Victim Location 27377 Total money lost $ 798 Type of a scam Online Purchase I also tried to purchase a puppy for $499.00 and the second one for $299.00 totaling $798.00. They requested payment via CashApp. I had already completed the transaction, but I was feeling a little skeptical, so …
Gina – Sep 16, 2020 Charged my credit card for x2 orders, $74.00 and received an email May 8th stating product was out for delivery…even with the mail service being slow, it’s now September and we think it’s not coming 😂 Would have thought better, but we too, were fooled into thinking this was a …
Tonya – Oct 07, 2020 Scammer’s phone 18442629668 Scammer’s website SummerscapeDestinations.net Scammer’s email [email protected] Country United States Type of a scam Travel/Vacations Initial means of contact Phone We paid our vacation up front and called to cancel. They said the cancellation was approved and money would be refunded but since May 2020 we have not …
Jacob – Sep 15, 2020 Victim Location 37920 Type of a scam Identity Theft Applied to Indeed position as a realtor’s assistant at Southeast property solutions. Was emailed by [email protected], under the name of Macie Thompson. The sender had told me my application had been reviewed and requested I email Mr Richard Smith, the supposedly …
Tyler – Sep 26, 2020 My senior citizen parents have wanted a Mini Dachshund their entire lives. As the world has changed, they live with us and we’re about to realize their dream only to get snared by these heartless scammers. Disgusting. I am sickened by this and my mother is heartbroken. She was so …
Latoya – Sep 12, 2020 Victim Location 21702 Total money lost $114 Type of a scam Counterfeit Product I was looking for a salute to service jersey for my husband as a gift for when he returned from a deployment The supposed Steelers site came up in my search after all my usual sports stores …
Heather – Sep 16, 2020 Contact me about a loan. I did apply and was approved for a student loan. I did not finish the pre-app because it seem suspect. I just got my FA process has been completed a hours ago then I got this email. Karl – Sep 01, 2020 Victim Location 33175 …
Dustin – Sep 17, 2020 Victim Location 40299 Type of a scam Fake Invoice/Supplier Bill We received an invoice for $3,495 and it stated that the owner approved it. Upon further research they didn’t authorize it and we never had any dealings with these folks. Cody – Sep 16, 2020 Victim Location 65803 Type of …
Cassie – Sep 21, 2020 I placed an order in January and it is now September and I’ve received nothing. Same as another poster where the shipping link goes nowhere. I think they changed their business name to “Wash Wizard” as the Facebook ads that company is running are very similar to what Spark Detergent …
Kaitlin – Oct 02, 2020 Hi it have this guy name Peter Wilson asked me to send money to get a loan to pay out for my vehicle but he never get me the loan and I send him $8240 00 as security deposit. I send the money he told me to different brokers such …
Alan – Sep 15, 2020 Victim Location 80015 Type of a scam Government Agency Imposter Received a call from a "special agent" Ana Hernandez. She claimed that i had an arrest warrant out for me and that money laundering and drugs were being used under my credit and name. Supposedly, I had a warrant for …
Craig – Sep 09, 2020 Victim Location 54481 Type of a scam Fake Invoice/Supplier Bill Fake invoice requesting payment of $498.81 for what appears to be a yellow pages listing because they used the yellow pages logo Angelica – Mar 30, 2020 Victim Location 17566 Type of a scam Fake Invoice/Supplier Bill Invoice arrived indicating …
Christine – Sep 25, 2020 Scammer’s phone 866-2546193 Scammer’s website spiritti.com Scammer’s email [email protected] Country Canada Type of a scam Credit Cards Initial means of contact Not applicable On Friday, July 24, 2020 at 9;00 A.M., I received an email from [email protected] saying I got unlimited free trial. It did not show any products/services the …
Ian – Sep 14, 2020 Victim Location 29673 Total money lost $300 Type of a scam Counterfeit Product I lost 300.00 thought I would get 5000 an lost all my money..I was scammed thinking I would get more back an he used me I’m a cancer survivor they play on my intelligence..
Cody – Sep 03, 2020 Victim Location 79107 Type of a scam Government Grant Received a call with caller ID saying Stimulus Cash Card. I did not answer. This is a scam.
Lee – Sep 20, 2020 I bought 2 speakers and they came 4 months later the came broken one was and the other did not work at all I just wanted my money back and they told me that they told me No Ramon – Sep 20, 2020 I bought 2 speakers and they came …
William – Sep 22, 2020 I don’t know if this qualifies for this forum as I didn’t interact with anyone directly from Studio SOS, but rather with an Axiom computer tech. I received a call from the tech saying my compter had been issuing warnings and they needed to be addressed. To be upfront, I …
