Miranda – Sep 05, 2020 Victim Location 76446 Total money lost $55.70 Type of a scam Online Purchase This business advertised selling a Hawk flashlight special . Buy one get two free etc. I got charged twice and have never reieved either merchandise or a refund. This rip off took place on July 28th 2020.
Dana – Sep 04, 2020 Victim Location 15120 Type of a scam Phishing My husband received a call from "social security" telling him that his SS number was used in illegal activity and if he didn’t give them information they would shut down his Social Security number. Of course I told him to hang up …
Candice – Sep 08, 2020 Victim Location 94089 Total money lost $1,790 Type of a scam Fake Invoice/Supplier Bill I use alibaba to buy some items for sale online so I chat a supplier there who gives mee his number and start chat on WhatsApp and gives mee information about his company and give mee …
Aimee – Sep 04, 2020 Victim Location 57036 Type of a scam Phishing Was a recording and they stated that they froze my SS # as it had been used by someone in TX and they have been trying to contact me and if I wanted to heAr about this suit I could dial 1. …
Jaclyn – Sep 09, 2020 Victim Location 28037 Type of a scam Government Agency Imposter Robo call said my socialsecurity number has multiple fraudulent id and my account was frozen. They want me to press 1 to speak with an agent Kristin – Sep 01, 2020 Victim Location 28210 Type of a scam Government Agency …
Juan – Sep 13, 2020 This is, I assume about the same people that almost scammed me. Almost. Good thing I was a flight attendant and knew animals don’t require insurance but that’s not what they were trying to scam me with. This is the exact same group of people you can find at https://lovemainecoon.com/. …
Jaclyn – Sep 04, 2020 Victim Location 83709 Type of a scam Identity Theft Received a call stating my social security was being accessed in Texas and gave a prompt to press a number for a number of purposes.
Ricky – Sep 02, 2020 Victim Location 50266 Type of a scam Government Agency Imposter Said that there were legal actions being taken against me and I’d need to call bike right away to avoid prosecution.
Suzanne – Sep 02, 2020 Victim Location 65804 Total money lost $40 Type of a scam Other Bait and switch. Promises one thing then delivers a horribly inferior product at a premium price. Read the google reviews. Stay away from these criminals.
Marisa – Sep 02, 2020 Victim Location 40390 Type of a scam Identity Theft These is the second call stating that they are the fraud department for the Social Security administration. Says he is Officer something and than ask for my social security number. They say they will take legal action but won’t tell me …
Kimberly – Sep 03, 2020 Total money lost $85 Type of a scam Counterfeit Product This company ships known broken products and from china under a false american website and then charges customer a return fee and makes them pay return shipping.
Jacquelyn – Sep 04, 2020 Victim Location 46807 Type of a scam Phishing On 9/4/20 I received a phone message from Amazon about 11:30 am stating a purchase was being made with my credit card under my account for $ 399.00 and if this was not mine to call and report otherwise they would process …
Jonathan – Sep 04, 2020 Victim Location 83616 Type of a scam Government Agency Imposter Received a phone call, seeming to be a recording, stating it was a Social Security Office stating there was a warrant out for my arrest due to fraudulant activity on my account. Anna – Aug 04, 2020 Victim Location 96744 …
Jared – Sep 01, 2020 Total money lost $250 Type of a scam Counterfeit Product This is a fake company setup to look legit and I found out after the fact that this scam has been going on for a longer period of time. They approach you with products and offer great deals. Yes, they …
Noah – Sep 09, 2020 Victim Location 46814 Type of a scam Identity Theft Received a phone call at home from a William Brown identifying himself as being with Immigration and Customs. He said my SSN had been associated with drug trafficking activity in North Carolina. I asked how I could verify who he was. …
Darryl – Sep 02, 2020 Victim Location 79764 Type of a scam Government Agency Imposter Person Identifided himself as a Scocial Agent. called from a non Federal #. Scaming for my Social # they called from 432-924-7270. Please look into this scam. Thank you
Katie – Sep 04, 2020 Victim Location 63138 Total money lost $190 Type of a scam Sweepstakes/Lottery/Prizes I received an email stating that I had won a free gift. I was told to select a gift and pay only shipping and handling to receive the free gift. The email said my free gift was a …
Kristen – Sep 10, 2020 Total money lost $600 Type of a scam Advance Fee Loan THIS IS A SCAM THEY WILL PRESSURE YOU INTO SIGNING THE CONTRACT AND DO NOT GIVE YOU FUNDS Cole – Sep 01, 2020 DO NOT DO ANY BUSINESS WITH THIS COMPANY! It’s a scam! Go to the BBB and …
Henry – Sep 08, 2020 Victim Location 70546 Type of a scam Identity Theft Told me my social number had been used. Said I was being investigated by the FBI for drug traffic, money laundry, and other criminal things. Persons I talked to were foreign speaking. Said if I disconnected I would need to be …
Whitney – Sep 06, 2020 Victim Location 53142 Type of a scam Online Purchase 1 of 2 FRM: Coustmer Suppot SUBJ: About Spartagen XT MSG: Hi there my name s Chris, and i want to tell you avout a product Ive been using called (Con’t) 2 of 2 Spartagen XT
Lauren – Sep 10, 2020 Same here to a point. I found the listing for Sprigthly Labrador Retrievers; however, no phone or address listed. Somehow I found they were around Lynchburg, VA (can’t find that info again). I inquired about two of the puppies by filling out their contact page – name, phone number, which …
Melanie – Sep 09, 2020 I truly enjoyed the game, until recently. I had purchased coins and was playing a round of spades. I had over 100,000 coins, but during the game, my computer stalled. It indicated that if I quit, I would loose 17,900 coins. Well I quit the game, lost the points, and …
Rodney – Nov 30, 2020 I ordered these two pairs of shoes back on 9/4/2020 and have not received them. I looked up this website and have found it’s a scam and I would like to get my money back. My purchase was $29.90. Steve – Nov 13, 2020 Purchased and charged $14.95 for a …
Christine – Sep 19, 2020 Be aware Owner sells Fake cartridges that do not work and poor quality products. This place is not legit. Do not waste your time here. Carlos Brittany – Dec 20, 2020 This guy is a total creep. Double charged me . This Owner is a scam 818-675-7393 is a scam. …
Miranda – Sep 02, 2020 Scammer’s phone 270-777-2573 Scammer’s website [email protected] Scammer’s address [email protected] Scammer’s email [email protected] Country United States Type of a scam Advance Fee Loan Initial means of contact Not applicable I received a gmail saying that I was approved for a loan Brittany – Mar 13, 2020 Victim Location 07201 Type of …
Kathleen – Sep 05, 2020 Victim Location 27519 Total money lost $96.89 Type of a scam Online Purchase Ordered a pair of sneakers after doing a google search and finding what I wanted at their online store. Everything seemed legit: got an email receipt, tracking number, and the tracking indicates the item was coming from …
Hannah – Sep 04, 2020 Victim Location 08085 Total money lost $85 Type of a scam Online Purchase On May 1 I purchased a reading through her YouTube channel which she sells reading. I waited patiently as the weeks went by sent her several emails with proof of payment through cash appShe never replied and …
Lydia – Sep 04, 2020 Victim Location 52314 Type of a scam Government Agency Imposter Recently applied for SSDI last week. The call initially was a recording stating that I have violated social security and will be arrested if you do not speak to an agent. I waited for an ‘agent’ and said this call …
Monique – Sep 02, 2020 Scammer’s phone 813-543-5289 Scammer’s website 11 sites I was scammed on St Marry Siamese Kittens Country United States Type of a scam Online Purchase Initial means of contact Not applicable I saw a picture of a kitten on the website. Asked about it was told it was for sale. He …
Kristin – Sep 02, 2020 Type of a scam Debt Collections harrassing phone calls to my work using foul language. called my phone 900 times. Keri – Victim Location 06810 Type of a scam Advance Fee Loan I had applied for loans before and it seems like the information was passed from the loan company …
