Shana – Victim Location 98106 Total money lost $19.98 Type of a scam Online Purchase If your product doesn’t fit, they take half the amount you paid for it and claim they cannot return it for insurance and shipping. I paid $39.98 for pants that did not fit. They are only returning $19.99
Corey – Victim Location 29104 Total money lost $487 Type of a scam Advance Fee Loan She told me that I was approved for a loan for $5000 to help built me credit. Because my credit score is low and my payment would be $150 a month for 36 months. And I have 2 options …
Jeremiah – Victim Location 33064 Total money lost $1,070 Type of a scam Online Purchase This was a puppy scam. There are online pictures of cute puppies all available for $500 plus $150 for shipping. After wiring $650, I got an email that they needed $900 for insurance saying it was refundable on delivery (Echo …
Colleen – Victim Location 98118 Type of a scam Phishing This online site offers an award incentive to participate in a tracking (yes, data mining) program which amounts to spyware. Though the site does provide a privacy policy, presumably members don’t read it. But that is not the scam in question. The scam is the …
Dominic – Victim Location 97111 Type of a scam Debt Collections My senior parents are receiveing bogas phones calls from an "Attorney" Angela Vidaga who only will identify herself to Spanish speaking individuals. She is attempting to collect on an order of viagra pills that were "previously ordered" almost a year ago; however, never paid. …
Katherine – Victim Location 93933 Type of a scam Other "Home delivery of vacuum packed steak, chicken, pork, and seafood." Drives around neighborhoods in fairly new truck looking for people who might be home, knocks on door. Tries to sell large quantities of "USDA" inspected food at special prices. Always willing to strike a deal …
Caroline – Victim Location 45432 Type of a scam Credit Cards My bank reported a credit card charge of $485.45 to an on-line site address of mlftha.org. I did not make the charge or authorize anyone else to make the charge. I immediately contacted the bank and cancelled the card so I will probably not …
Bobby – Victim Location 55318 Total money lost $8.95 Type of a scam Online Purchase Ordered product online. Company enrolled me in a program that resulted in recurring charges without notification.
Cory – Victim Location 78602 Type of a scam Debt Collections I was receiving phone calls with threats of litigation but no information as to what the issue was. They gave a reference number, after which you give them, they ask you to verify the last four digits of your social (which I did not). …
Carolyn – Victim Location 77494 Total money lost $15 Type of a scam Counterfeit Product Company attached "free amazon gift" to email and stated that you only had to pay for shipping. Company then charges for monthly fee without consent. I attempted to cancel but company sent merchandise anyway. The items sent did not even …
Tonya – Victim Location 15330 Type of a scam Employment Victim received a money order in the mail for $983.00 for a mystery shopping offer with instructions to take it to her bank and cash immediately. She took it to her postal office and they recognized it as being fraudulent/instructed her to call her BBB. …
Tara – Victim Location 99603 Type of a scam Sweepstakes/Lottery/Prizes I first received a call on my cell phone from a man identifying himself as a UPS driver informing me that he had an envelope for me from Publishers Clearing House. He then told me to call Mr Chen at 772-207-4498 to verify my winning …
Cheryl – Victim Location 19547 Total money lost $21.91 Type of a scam Online Purchase I ordered this product to give to my boyfriend for Christmas. I placed the order on 11/30/2016 and right away they sent an order conf and took the money out of my account. They said I would get a tracking …
Marisa – Victim Location 44035 Total money lost $2,800 Type of a scam Credit Repair/Debt Relief They told me over the phone that payments would be 300.00, now they say it’s 400.00 and have not deducted from the balance of the loan… This not what was presented to me over the phone….
Priscilla – Victim Location 43026 Type of a scam Debt Collections Mr. James Smith has been calling my daughter since Spring of 2016. He called to say she owed money for a debt, but wouldn’t say what debt. He told her they took her state tax refund (which should have been deposited in her bank …
Erica – Victim Location 38104 Type of a scam Sweepstakes/Lottery/Prizes this guy friended me on Facebook and on messenger I asked him who was our mutual friend cuz it said we had one he said I don’t know are you a fan of my company? I said what’s the name of your company he said …
Kristina – Type of a scam Credit Cards I was emailed the following email: Dear customer, <span title="——————————————————————————–——————————————————————————–…⇄ /> We are sending this email let you know that your credit card has been expired. We have temporarily restricted your Bell services. To restore your account access click Log in to MyBell and proceed with the …
Sharon – Victim Location 44333 Type of a scam Counterfeit Product This company said they were out of California and they are actually located in China. I ordered a pair of Nike tennis shoes for $235 and they were never shipped or received Happy I used PayPal and they filed a claim for me.
Brandy – Victim Location 97538 Type of a scam Employment Received an email from them saying they rec’d my CV through employment bureau and that they had an opening for a home-based purchasing director, with a salary of $3110. , plus a bonus of $25. per package shipped. The job was to receive packages ( …
Deanna – Aug 31, 2020 Victim Location 99504 Total money lost $92 Type of a scam Online Purchase This online business showed up on my Facebook page and/or Instagram page. I click on the link that took me to their website. Online store does not hint of the fact that it is located in Hong …
Melanie – Victim Location 89121 Total money lost $97 Type of a scam Employment So basically I signed up with this program to begin working from home. After I had mafe my purchase if 97.00 I was contacted bu someone who worked for the company saying I would have a phone interview the following day…that …
Eugene – Victim Location 57108 Type of a scam Tech Support Told me that my computer was sending error messages Wanted me to call back for Jaycee
Kurt – Victim Location 34479 Type of a scam Fake Check/Money Order 1840.10 cashiers check was sent to my house for me to deposit into my bank so I can send money to a Jason shaw 8100 seawall blvd Galveston tx 77551by money gram and western union. I am to keep said moneys for my …
Bonnie – Aug 28, 2020 Victim Location 92336 Type of a scam Utility Computer generated voice stating that my electricity would be turned off in 30 minutes if I didn’t pay a (non existing) overdue bill, and I could call and use a credit card to pay it. Rose – Victim Location 90623 Type of …
Gregory – Victim Location 73766 Type of a scam Credit Cards The person contacted me via text message looking for some welding repairs. I have recently started a new welding business. They had several items they wanted repaired including patio chairs, table and welding a ladder on a truck. I quoted a rate of $45 …
Ana – Aug 27, 2020 Victim Location 92103 Type of a scam Online Purchase All addresses listed by this business are false and this seller blocks my cell phone number every time I reach out with an attempt to finalize an earlier transaction. Please read reviews. This company is no company at all! I visited …
Janelle – Victim Location 85015 Type of a scam Fake Check/Money Order Don’t get ripped off its a scam they want you to send money through money gram its all bogus
Brittany – Sep 01, 2020 Victim Location 78621 Type of a scam Phishing The caller plays a message saying there is fraudylent activity going in with your social security number. It requests you to press 1 to soeak with a rep and toavoid your SSN from being deactivated. If you lress 1 a foreigner answers …
Daisy – Victim Location 33602 Type of a scam Employment 2nd Complaint: Ref to Ref # 33602 for 1st Complaint : 2nd Complaint additional Information for uploading check Ref # for c/o will be 33602 this way you ref to 2nd image I will be uploading for check: Received check via USPS tracking # 9405501699230137438038 …
Ryan – Aug 27, 2020 i also purchased a cooler for $99.00 five weeks ago , no cooler , no tracking , cant get on to their website ” too many redirects” Caitlin – Jul 30, 2020 Victim Location 31525 Total money lost $91.80 Type of a scam Online Purchase The website has items that …
