Tara – Dec 15, 2020 I also recently had the EXACT SAME experience with someone contacting me for Makeup work as Scott Mosier. Word for word- exact same experience. Attached is the statement with the check they sent me, urging me to cash it. Catherine – Jul 16, 2020 Victim Location 22310 Type of a …
Ashlee – Dec 21, 2020 I still not received my drone 4.5 month later it’s terrible how these people can just steal ur money and they are still allowed to be shown on Snapchat etc etc Yolanda – Nov 19, 2020 Ordered a Halloween mask in mid September, still have not received it and all …
Laura – Sep 02, 2020 Victim Location 95822 Type of a scam Online Purchase Terry Klonz has been pushing to get your home address and did not give you the updated pictures of the puppies or answer the questions that caused the suspicion. The breeder tends to be very honest and willing to send pictures …
Lindsay – Dec 12, 2020 Я також грав у Plinco Master та Lucky Pusher, і назбиравши 95$ центи перестали з’являтися. З овочами та фруктами така ж сама історія. Вся гра, це суцільна реклама, на якій хтось заробляє гроші, а ми витрачаємо свій час і не можемо отримати маленьку винагороду. Це не добросовісні розробники , сумно …
Maggie – Dec 22, 2020 im going through the same thing (727) 275-2566 this is the number Maria calls me from. She told me are name was Maria Bell and her email is [email protected] She have a Spanish accent and my pay out date was suppose to be 12/19 but now it won’t even let …
Curtis – Sep 04, 2020 Victim Location 37216 Type of a scam Phishing Phone number noted as originating: 1 (410)200-550 (POSTER NOTE: there is no final number) FRM: SuTrust (POSTER NOTE: the "n" is missing in the text) SUBJ: too many failed withdraw attempts. MSG: Verify your adccount now – call (701) 213-4887. CGUUGITPMFOGGKPWVDBCVGLCNQDDTKDEQULNSZ POSTER …
Andrea – Sep 04, 2020 Victim Location 33982 Total money lost $85 Type of a scam Advance Fee Loan Scammer requested reserve payment on golden retriever puppy. Took portion of reserve payment online. Gave us address to drive to to meet and pay remainder of reserve payment. Fake address, 5 hrs driving time for nothing!
Jillian – Sep 02, 2020 Victim Location 85301 Type of a scam Credit Repair/Debt Relief I called and pressed the button to be put on their “do not call list” and I even called again and spoke to someone. The first time they hung up on me right away. I called back again and talked …
Marisa – Sep 08, 2020 Victim Location 19301 Type of a scam Worthless Problem-solving Service Scam I received the letter attached in the mail. Upon first glance, it appears to be an invoice, which many people would simply pay. But, in all Caps in the body of the invoice, it mentions that this is a …
Christina – Dec 19, 2020 I purchased the rag dolls for my granddaughters for Christmas. These were advertised on the social media site as the waldorf dolls. I have not received them and am afraid I’ve been scammed as well Samantha – Oct 18, 2020 As with others on this page, I also was scammed …
Todd – Sep 05, 2020 I had ordered a 2-1 electric chain daw &pole ! I never received it . I got it for a gift for my husband. Can you please let me know what’s going on?.I was hop to get it by mow .my order number is WNBAAO1132624744q . Thank you . my …
Ryan – Sep 03, 2020 Victim Location 07675 Type of a scam Phishing I was contacted on me cell phone and the caller had my computer ID. He insisted that I was about to be charged a renewal fee unless I allowed his company remote access to my computer to remove the software. I refused …
Bobby – Jul 03, 2020 Anyone considering buying from Shift Auto Brokers should read this first. I wish I had: Before doing business with these guys, read this. I wish I had. https://www.consumer.ftc.gov/blog/2019/06/put-brakes-phony-online-car-sales Before doing business with these guys, go to their facebook page and click on a link to look at one of their …
Sophia – Sep 08, 2020 Victim Location 01760 Total money lost $2,000 Type of a scam Online Purchase I purchased a puppy and the family that i got him from sent him with this shipping company then on the day of the delivery they contacted me asking fir money because the crate was broken before …
Drew – Sep 01, 2020 Victim Location 92345 Total money lost $700 Type of a scam Online Purchase Seller posted online puppies for sale, and demanded purchase be done thru zelle. Money was transferred and puppy was never delivered. DO NOT TRUST this site
Whitney – Sep 07, 2020 Victim Location 28214 Total money lost $1,280 Type of a scam Online Purchase Saw beautiful doberman puppies on line and contacted the seller. She first assured me that her husband was a Baptist Minister at Grace Baptist Church (she said she was in Easton PA). She was having a sale …
Dale – Sep 02, 2020 Victim Location 92571 Type of a scam Employment Offered a job via text. Instructed to contact Rhea Althea through Google Hangouts. She gave me the "postion’s" overview and asked 11 interview questions. Instructed to report back before 8 AM the next morning. When I did I was "hired" and then …
William – Sep 13, 2020 I ordered nothing all. But today we saw an €84.50 Bill to our credit card. Supershopper. We didn’t pay it yet, it caught our attention. No idea who these people are. Later we took a better look at the last three months. We accidentally payed them 84.50 last month, and …
Rodney – Sep 07, 2020 The main person behind the company Stone Age Media Solutions, is the CEO called Christian Bane. This person worked for Westwood book publishing company for 17 years after he was let go. The company was located in Los Angeles, California and moved to Stuart, Florida. This company should have information …
Daisy – Jan 02, 2021 Victim Location 10023 Type of a scam Employment This company called shipdbox contacted me saying they found my Resume online and i would be a great fit for their work At home shipping position . I’ve filled out a complete application and submitted to them via email . the job …
Clayton – Sep 10, 2020 Scammer’s phone 830-262-2294 Scammer’s website Super for love.com Scammer’s address 11930 quail creek dr, Houston texas Scammer’s email [email protected] Country United States Type of a scam Online Purchase Initial means of contact Website My daughter was trying to buy a kitten she paid $500 when it came for shipping they …
Hillary – Sep 02, 2020 Victim Location 24572 Total money lost $20 Type of a scam Other I seen the advertisement, asking for people interested in being an Ambassador for the Sunglass Galleria. After your first initial purchase, your "position" is secured. I made a small purchase of $20, never received my order. I have …
Victoria – Dec 08, 2020 I ordered a desk fan for $22.98 never got the fan was told to be patient and wait for delivery I did this my order was submitted and paid in may I have been very patient I contacted paypal on December 5 the was denied a refund because it was …
Molly – Sep 03, 2020 Victim Location 29405 Type of a scam Phishing I am actually hoping that you can investigate this business on my behalf simply because the presentation is suspect to me. There is no business header, no return address, the caption FINAL NOTICE is the main focus. It feels intimidating and yet …
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Holly – Sep 04, 2020 Victim Location 90503 Total money lost $40 Type of a scam Online Purchase Swimwee is a fake online store. I never received my order and when I looked into customer support there was only an email address ([email protected]). Every time I tried to send an email I would get a …
Steven – Sep 09, 2020 Victim Location 46062 Total money lost $156.59 Type of a scam Online Purchase I purchased 2 large calming dog beds online from super paws and didn’t receive the shipment. I’ve emailed requesting shipping information with no response. I’ve been unable to contact the business. This occurred in May 2020 and …
Samuel – Sep 06, 2020 Type of a scam Other I checked my mail and this small while package was un there. I opened it up and saw seeds. I have not ordered any seeds. In small writing it says garden decoration peas. Now I don’t know what to do with the seeds since websites …
Nicholas – Sep 10, 2020 Victim Location 95928 Total money lost $50 Type of a scam Online Purchase I found an Instagram account claiming to sell vitamins for weight gain. Around cinco de Mayo she was having a sale for 3 bottles for $50. She told me cashapp was the only thing she accepted and …
David – Sep 01, 2020 Victim Location 77030 Total money lost $900 Type of a scam Other My kids wanted a Pomeranian puppy so much. We looked online and saw a reasonably priced one under sweet Pomeranian Home. The owner Alonso Diaz sounded like a very nice man and he said we could buy the …
Derrick – Sep 07, 2020 Victim Location 13905 Type of a scam Sweepstakes/Lottery/Prizes His name is Franco Manuel, sent me a friend request on Instagram, then quickly sent a personal message saying I’ve been randomly picked to give me 50,000. I quickly googled this guy and saw it was a scam, I never fall for …
