Mathew – Sep 15, 2020 Incredible Hector – Sep 30, 2020 Swallow Shipping has shut down their website. Be advised though, as they will open another one in a new name. When I find it, and I always do, I will post it here. Brenda – Sep 10, 2020 I am glad to have found …
Katie – Sep 17, 2020 Victim Location 46805 Type of a scam Other Have received several calls over the past three days that are recorded messages claiming to the Social Security Administration informing me that they have identified suspicious and fraudulent activity using my SSN. Also, offered an option to connect by pressing #1. These …
Edward – Sep 28, 2020 Scammer’s phone 385-325-0539 Scammer’s website Star weimaraners.net Scammer’s address 27774 Via Sarasate Mission Viejo, CA 92692 Scammer’s email [email protected] Country United States Type of a scam Advance Fee Loan Initial means of contact Text message DO NOT contact these scammers. I am out $750 for a puppy. Jenny – Sep …
Luis – Victim Location 75068 Total money lost $392.59 Type of a scam Online Purchase Free trial samples for anti-aging creams was offered on Facebook. Wife signed up for the free samples without knowing or being informed that the free trial is only for 14 days. If this product is not cancelled within 14 days …
Tamara – Sep 18, 2020 90$ First item (50$) got delivered to an entirely different address the tracking information displayed as follows: Israel, 【Israel】 Delivered. Thank you for using SF Express. Looking forward to serving you again StarryLights told me to contact my local postal office, I did and they said that they don’t even …
Shawn – Sep 17, 2020 Victim Location 24142 Total money lost $250 Type of a scam Fake Check/Money Order Told me that if I sent them $100 they’d help me then it into $1000. They lied and took all the money I had for college. Andrew – Victim Location 76021 Total money lost $1,000 Type …
Stephanie – Sep 26, 2020 Warning ⚠️ This company doesn’t offer returns. Terrible experience, stay away! Total scam. Eugene – Sep 21, 2020 This company should not be doing business, I ordered (3) swim suits and not one fit the sizing is off and don’t fit. I requested a return label and wanted to start …
Tina – Victim Location 28470 Type of a scam Phishing MAN SAID, MY NAME IS JOSH FROM MEDICAL ALERT, CAN YOU HEAR ME, I JUST FOUND OUT ABOUT THIS SCAM THIS MORNING AT BIBLESTUDY. SO I HUNG RIGHT AWAY.
Tony – Victim Location 54923 Type of a scam Sweepstakes/Lottery/Prizes A supposed officer of Make-A-Wish Foundation, named "Don Clark" left message for me to call 602-338-9556. He told me I won $750,000. All I had to do was pay 1% ($7500) by calling "Roger Meyers" at 703+835-9846 to get further instructions for sending the money …
Jason – Sep 20, 2020 I ordered a pair of shoes in June that I paid $76.00 for and still have not received them. Mayra – Jul 21, 2020 I placed an order for a pair of shoes in April 2020 and still have not received them as of July 20th. I’ve attempted to reach …
Blake – Victim Location 56097 Total money lost $20.15 Type of a scam Online Purchase I ordered a baby hammock that attached to the crib for $19.99 and never received my product. I ordered threw Facebook. I was charged via my debit card $19.99 then another charge of .16 cents like a day after I …
Evelyn – Victim Location 48060 Total money lost $14 Type of a scam Online Purchase They do not answer their support telephone line. When you try and activate the program it tells you it is already activated. As others have written this is a SCAM. No support, no answer to emails. They will not answer …
Daniel – Sep 12, 2020 Victim Location 48099 Total money lost $250 Type of a scam Online Purchase I have paid for medical items with a cash loaded prepaid visa and this company took 2 separate payments from the card ending 8158 cash loaded on June 26 2020 and in June 28 2020 both payments …
Vincent – Victim Location 64157 Type of a scam Nigerian/Foreign Money Exchange FROM DESK OF MRS.MICHELLE OBAMA. Attention Mr. *** *** I’M MRS.MICHELLE OBAMA AND AM WRITTEN TO INFORM YOU ABOUT YOUR ATM CARD AND BANK CHEQUE DRAFT BROUGHT BY THE UNITED EMBASSY FROM THE GOVERNMENT OF BENIN IN THE WHITE HOUSE WASHINGTON DC WHICH …
Jacquelyn – Victim Location 62040 Total money lost $1,355 Type of a scam Advance Fee Loan I am trying to do this for my Niece, (17) she doesn’t know how or what to do about it. I will give you my information to contact me back with any information you can find. She put in …
Dane – Oct 08, 2020 The cell number (978-586-0533) for Supreme Maltese is now being used by Shelby Maltese. They demanded $250 deposit on the $500 purchase of Lily, a dog that was used to scam a victim in August, as reported by the Better Business Bureau. Their web address is now www.shelbymaltesepuppies2020.com. Trisha – …
Johnny – Victim Location 48439 Total money lost $12.94 Type of a scam Online Purchase I ordered 3 peelers and a baking sheet for 12.94$ on January 19th. I have tried to contact the email and website and it no longer exists!
Ryan – Victim Location 08840 Total money lost $29.98 Type of a scam Counterfeit Product This is a suspicious company and may be scam. Please look into this company. This company positions itself as selling accessories and chargers that can be used for Apple computers. I wanted to purchase a charger for a Macbook Pro …
Brittney – Oct 02, 2020 SCAM! SUPREME RAGDOLL kITTENS and SUPREME RAGDOLL KITTENS HOME I went through the website and somebody contact me right away. ZELLED 350 for deposit which they told me would be refundable if I change my mind. I decided to go ahead and get the kitty and ZELLED the final payment. …
Michael – Total money lost $600 Type of a scam Tech Support An icon keep popping up on my computer stating that I had a virus and to install a free Mac Cleaner to fix it. when I went on the site it said that for a month would cost $14.95 I installed it and …
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Karl – Sep 16, 2020 I purchased Tobey, and paid 500 for him. They took him to the carrier. I had tobpay another 1000 to the carrier. Needless to say i never recieved Tobey. My 6 year old was very upset. Dont purchase from them. They never take care of everything on their end to …
Nicole – Victim Location 92211 Total money lost $2,500 Type of a scam Fake Check/Money Order Under the guise of doing market research, they send a check and text instructions to get gift cards which you then scan, send to them, and it ends up costing you $2500.
Ivan – Victim Location 28470 Type of a scam Phishing Person will contact you when you’re selling a vehicle. They will act interested, but they want to you purchase a vehicle history report from a dodgy website. Don’t do it.
Latoya – Sep 29, 2020 A woman called from south New Jersey 609-900-7071 and said her name was Diana Ross, which was my first clue that it was b.s. But, I humored her after she said I won a $1.8 million sweepstakes with USA Today. “Diana” said “$1.8 million” so casually which wouldn’t happen if …
Kelly – Victim Location 19968 Total money lost $189.23 Type of a scam Online Purchase They billed me three times for a geek box and never filled an order for $129 the boxes are $29.95 times 2. They stopped replying to email and the phone number they had was disconnected. They had said they would …
Trisha – Victim Location 44122 Type of a scam Tech Support I was on my computer and a message popped up on the screen saying that my computer was infected with malware and that I needed to contact the tech support company MS Support Inc. I gave them my bank account information and the company …
Meredith – Victim Location 04103 Type of a scam Travel/Vacations I went to hear the pitch on how they can help peopl out of the timeshare contracts. They ask for 5995$, and you must allow them 365 days to do it. When I search for the company’s web address it did not load on either …
Brenda – Victim Location 85017 Total money lost $609 Type of a scam Moving I moved into mclellan apartments and when I did the inspection I wrote noticeable things on the list. The next day when I moved in I found methamphetamine pipes in drawers trash in the kitchen drawers the a/c wasn’t working the …
Cody – Victim Location 68503 Type of a scam Debt Collections I got a phone call from a number ins Wisconsin, i didn’t answer because i didn’t recognize the number but they left me a message. The voice mail was from a Madison Douglas with Madison Douglas Recovery Services. She said that there was a …
Jack – Victim Location 45405 Total money lost $500 Type of a scam Yellow Pages/Directories WE WERE CONTACTED INITIALLY AND I SPOKE WITH ANDREA JARBOU – I TOLD THESE PEOPLE THAT MY BOSS WOULD BE RETIRING AND THAT WE ONLY WANTED OUR USUAL YP INFORMATION – I REPEATED THIS MULTIPLE TIMES DURING THE PHONE CALL- …
