Brett – Type of a scam Online Purchase I would just like a follow up on this website. I’m interested in their offer of free watches with only paying the shipping fees. I was going to bite the bullet and purchase one but I figured checking with your website would be the safest bet. The …
Brent – Sep 10, 2020 Type of a scam Fake Invoice/Supplier Bill Our company receives a fake invoice for $720.00 from SEO Services Inc. approximately once a month since about July, 2020. The invoice is for ‘2020 Final Business’ and states ‘this is the final balance due as we were informed you did not find …
Karen – Aug 11, 2020 Victim Location 44890 Total money lost $186.92 Type of a scam Online Purchase Saw on internet SHARK TANK Keto weight loss said all judges agreed with product. Buy 3 months get 2 free should have charged $89.85 checked my account they charged me 149.95 PLUS $34.95 for some booster and …
Adrian – Sep 08, 2020 Victim Location 06511 Type of a scam Other i got a call from some social security agency saying that my name was tied to a big drug bust in texas, they gave details of a car that i don’t of i supposively drove and gave a false address and i …
Allison – Sep 03, 2020 Victim Location 76017 Total money lost $1,000 Type of a scam Tech Support The person gets into my computer and plants a "virus". They then call and represent that they work for "Microsoft Technical Support. For a fee, they will fix my my computer. I called the true Microsoft, who …
Desiree – Sep 01, 2020 Victim Location 28387 Total money lost $89 Type of a scam Online Purchase Saw an ad on FB for a rug on August 17,2020. Sold for $89 which is typical for this type of rug. Checked multiple sites which sell rugs & this was the only place that sells this …
Rafael – Sep 04, 2020 ShadeTree Land and CraNeal Investments LLC have contracted on my land twice in the last 7 months. When the first deal fell through I was told a former employer had “dropped the ball” on buying my land. The second offer was supposed to happen by September 1st. Now they don’t …
Steve – Sep 06, 2020 Victim Location 38127 Type of a scam Phishing i got text message from SuTrust (not spelled correctly for SUN Trust bank). I do not have a SunTrust acct. Text says: Dear Customer We have noticed some issue . MSG: Comnfirm your identity-at 707-427-1111 PKBUJZWXXRQGOICPSGZBZUFNPTJYILJHUEVLMM . I have no idea what …
Johnathan – Sep 08, 2020 Victim Location 96768 Total money lost $220 Type of a scam Online Purchase these people sell products that break after a couple months, when you contact for your money back you never hear from them again. or you pay a large amount in shipping to get it fixed and they …
Kate – Sep 03, 2020 Victim Location 75901 Type of a scam Advance Fee Loan Royal Air getting me a loan from LendingPoint
Diana – Sep 05, 2020 Victim Location 33445 Total money lost $300 Type of a scam Online Purchase There was a person on facebook who is part of a dog rescue group of South Florida. After losing 2 of our dogs this year we were desperate to find a new dog to love. After making …
Rodney – Sep 07, 2020 Victim Location 67501 Type of a scam Employment Text from [email protected] —-Enrolling, part time Mystery Shoppers, earn 750.00 bi-wkly + Gas Exp. Provide Full Name, Address, Zip & Email(No icloud pls) for details to get started —-I replayed with my name and address. —- I then received an email from …
Emmanuel – Sep 02, 2020 Victim Location 46240 Type of a scam Online Purchase Have gift
Amy – Sep 03, 2020 Victim Location 70605 Type of a scam Home Improvement Offering free roof inspection. Caller could not answer basic questions about roofing and hung up when I asked where the company was headquartered.
Martin – Sep 05, 2020 Victim Location 98122 Type of a scam Charity One sale person came to my door. He was very nice and very young. He thanked us for greeting him and that he was chased away by dogs before. He was talking about getting getting out of trouble and stuff like that, …
Maggie – Sep 11, 2020 Victim Location 53704 Total money lost $3,100 Type of a scam Online Purchase We have been looking for puppies for a very long time. We found this site that looked too good to be true (and it was.) We paid for 2 puppies through Zelle which is technically a wire …
Miranda – Sep 13, 2020 Bought a coin but never received it. Tracking number did not match UPS records. No one will return my emails. Margaret – Aug 05, 2020 Purchased a roll of coins on June 17,2020. To date no item received, no answer to my calls and emails. I’ve tried asking for a …
Albert – Sep 13, 2020 Victim Location 28277 Total money lost $750 Type of a scam Online Purchase The scammer messaged me about purchasing an item I posted on FB Marketplace. The person messaged me the messenger as an individual and asked to purchase the item through paypal. They sent me emails posing as paypal …
Todd – Sep 08, 2020 I would like to report the same incident – i have received Ray-Ban glasses I have not ordered . thye have my phone number and address . I have order before from Vendors in China ( not that one) and that is probably why I am in their databse. September …
Brenda – Sep 06, 2020 I had the same problem as the person above. I ordered the clippers and when I asked for delivery information information, I was told “I’d get it as quickly as possible”. Over 3 months later, the knock-off Chinese trimmers arrived (I’d ordered Wahl trimmers). When I asked for a return …
Brian – Sep 04, 2020 Victim Location 63138 Total money lost $40 Type of a scam Counterfeit Product I responded to an advertisement for premium folding camping chairs. I paid $19.99 each for 2 chairs. Compnay was listed as Shinx.com. I never received the product. I was not aware I was ordering from China. Original …
David – Sep 11, 2020 Victim Location 53714 Total money lost $10 Type of a scam Online Purchase I paid this "business" $10 to send me an unlock code for my phone. After more research I found my particular model cannot be unlocked and the "business" lied about their ability to do so. I asked …
Nathaniel – Sep 06, 2020 Victim Location 22611 Total money lost $970 Type of a scam Online Purchase Shetland uptown home and its associated shipper, International Swift Deliveries, are both frauds. They lure customers in with sheltie puppies, get money up front, then in the end have no puppies of any kind to deliver and …
Roger – Sep 12, 2020 He also made me believe puppy was being shipped Sergio – Sep 12, 2020 Scammer’s phone 1+424-477-2235 Scammer’s website Mikeakcfrenchies Scammer’s address California, Oakland Scammer’s email [email protected] Country United States Type of a scam Online Purchase Initial means of contact Text message Stated he was breeder for AKC registered French …
Brenda – Sep 01, 2020 Victim Location 07866 Total money lost $100 Type of a scam Employment First I got contacted through my email saying they found my resume off of an employment site like ziprecruiter or indeed. They act as if they are genuinely trying to help people during these times and knowing half …
Dane – Sep 06, 2020 Victim Location 50530 Type of a scam Phishing I receive several of these types of texts per day. Some claim to be from Fedex, some UPS, some USPS, some don’t say. I never open the link. I know better. But I saw on the news about this & thought I …
Charles – Sep 05, 2020 Victim Location 95354 Type of a scam Online Purchase I posted a iPhone 7 for sale on OfferUp and the man claimed he lived in Las Vegas offered to purchase my phone at the cost and pay for shipping which I refused. I was asked to download Cashapp for this …
Olivia – Sep 06, 2020 He claims to be a hacker. Selling his service of hacking into someones phone for you so you can verify a cheat or keep an eye on your kids. Claims he can do this remotely without ever touching the phone and even if its turned off (not in service). Claims …
Alexis – Sep 06, 2020 Victim Location 20009 Total money lost $219.80 Type of a scam Online Purchase Bought 2 pairs of the same sneakers, when items were received they are FAKE! Each pair was different from one another and not even the sneaker that was advertised. When contacting the business they denied that the …
Jenna – Dec 03, 2020 I am in Colo getting daily calls from SBCS in PA about an account that is 13 years old and they told me its up to me to prove that the debt is past the statute of limitations. The mgr Kevin Manachio kept calling me maam when i told him …
