Sonoma Valley
Marcus – Aug 29, 2020 Victim Location 01610 Total money lost $359.28 Type of a scam Online Purchase I order this product the first time was only free pay the shipping and after that I guet charge 3 time 89 dollar on my card
Ssa office
Brendan – Aug 25, 2020 Victim Location 78245 Type of a scam Phishing Voice mail left on my phone saying I have criminal case from ssa office for me, contact immediately. I received similar message today from different phone number recording same message. It sounds like man over 40 years based on sound.2nd phone number …
Sofia Gomez
Thomas – Feb 20, 2021 Got same letter, changing last name only. Its a scam ! Monica – Aug 24, 2020 This women just sent my very old mother in law a international letter, stating that Alfred hein ( her husband) died in a car crash March 11th 2014 in Porto Portugal. And that there …
Sunfloweringa
Miranda – Sep 01, 2020 Order #3061 Ordered $149.95 worth of dolls 2 months ago. Each time I have questioned shipping info, cause for delay etc I get a different story. Obviously this is a scam and should be stopped. I have complained to Paypal and my credit card company. Don’t know what else to …
Stub hub
Brendan – Aug 31, 2020 Victim Location 35811 Total money lost $300 Type of a scam Other Additional number for this scam is 18336559375 ext 1004 his name said was Danny. 18556879830 ext 1012 said his name was Adam . they claim to be from stub hub they are not if you call and ask …
Student loan relief
Raul – Aug 26, 2020 Victim Location 49048 Type of a scam Credit Repair/Debt Relief Here is a transcript of the voicemail the scammers leave every time: "Hey this is Andrew with the student loan relief. I looked at your file and have some good news. Looks like we can remove most of the student …
Stunning papillons
Ryan – Aug 29, 2020 Victim Location 49323 Type of a scam Online Purchase This website is like atroyalpapillons.com, testimonials are the same, and papillons cannot be herding dogs.
Stylish New Deals
Lucas – Aug 28, 2020 Scammer’s website stylishnewdeal.com Scammer’s address 33 Wyndham Hong Kong Scammer’s email [email protected] Country Hong Kong SAR China Type of a scam Online Purchase Initial means of contact Email I planned an order over 3 months ago with my Via debit card. I’ve emailed several times, I have screenshots of order …
Sublime Frenchies
Edward – Aug 31, 2020 Using gift cards now taken but had mine insured will try to get funds back Henry – Aug 31, 2020 Paid 1000 dollars and received no pups scam Todd – Mar 23, 2020 We also were taken I called the F.C.C. And the IC3 who is supposed to investigate scam …
Su ging
Emmanuel – Aug 25, 2020 Victim Location 54529 Type of a scam Other I received 2 packages of protective masks that I did not order.
Subco
Marcus – Jul 31, 2020 Victim Location 40213 Type of a scam Other Subco is going through as third party and putting subscriptions for In style Magazines in my daughter who is a minors name and having the magazines delivered to my home . Angel – Victim Location 48346 Type of a scam Sweepstakes/Lottery/Prizes I …
Sunny Bunny Swimwear
Toni – Aug 29, 2020 Victim Location 27407 Total money lost $20.99 Type of a scam Online Purchase I ordered swim wear and matching bag for my daughter on June 4, 2020. Expected delivery time was 4-6 weeks. Almost 3 months later, and I have not received the items, despite sending several emails to the …
Suburban Sealcoat
Bobby – Aug 28, 2020 Victim Location 55110 Total money lost $105 Type of a scam Phishing After buying a Groupon for $105, I called the company to schedule the work and was told that the first available appointment would be 8/29. I was also informed during that call that they would contact me several …
Super Lotto Plus
Carl – Aug 25, 2020 Superlotto gave me a free ticket and my self won with 4 number and prize was $11,700 dollars only my bank card number was turned down and they asked me for £12,50 to pay fee’s to get my winnings my sent bank card number was only my card number and …
Syxen/ Delta Global Services
Meredith – Aug 25, 2020 I wish I’d seen these posts sooner. I found out in July it was a hoax! Now, after sharing my SSN with them I am pissed. Read the W-9 that they sent you. The part on Identity Theft. Print off Form 14039 Identity Theft Affidavit and explain about the SSN. …
SuperCuteBeagles
Katherine – Aug 24, 2020 Victim Location 94583 Type of a scam Online Purchase Initial means of contact Not applicable Said had beagle puppies for sale and would deliver gave zelle # 14054004024, said lived in Nevada but actually in Oklahoma no puppy
Sunlineshop.com
Rachael – Aug 26, 2020 Scammer’s phone na Scammer’s website Sunlineshop.com Country United States Type of a scam Online Purchase Initial means of contact Not applicable I purchsed a adult scooter for disabled for $99.99 paid in full . On Dec 04/2019 to this date havent recived anything not even a reply email . They …
Superior Home Protection
Nathan – Aug 31, 2020 Victim Location 65631 Type of a scam Phishing I got a letter saying that my home warranty was expiring. I don’t have a warranty. They used Regions name in the letter. I took it to my Regions bank where I do have an account and they made a copy of …
Supreme corgi home
Michelle – Aug 05, 2020 Victim Location 42303 Type of a scam Online Purchase Attempted to purchase corgi puppies from this website, was clearly only concerned about getting their money and wanted several hundreds of dollars prior to seeing the puppies or being able to pick them up.
Sweettypants
Danny – Sep 02, 2020 Scammer’s phone Unknown Scammer’s website Sweettypants.com Scammer’s address Unknown Scammer’s email [email protected] Country Unknown or Invalid Region Type of a scam Online Purchase Initial means of contact Not applicable Website shows “Ariat” Fatbaby leather western boots at discount. Photo of boots looks authentic. I already have a pair so familiar …
Sweepstakes Alerts
Calvin – Aug 31, 2020 Fake Check and gifts cards Justin – Victim Location 83714 Type of a scam Sweepstakes/Lottery/Prizes Find Out If You’ve Just WON $***? Delivered To: David Date: 5/14/2018 David, will today be a day that you’ll NEVER forget?! The $*** WINNER’S CHECK is ready for entry! Find out in SECONDS if …
Sweet Treats Ice Cream
Brenda – Aug 28, 2020 Victim Location 38114 Type of a scam Employment Wanting to put their logo on your bike, car, in front of your house apartment business and you receive $500 a week … to agree and apply click on the link Jake – Victim Location 60618 Type of a scam Advance Fee …
Sync
Dustin – Aug 24, 2020 Victim Location 90066 Type of a scam Worthless Problem-solving Service Scam A recording about renewing your vehicle warranty. Caller ID says Async followed by phone number.
Swimmers.com
Robert – Aug 26, 2020 Victim Location 23509 Type of a scam Online Purchase Cancelled membership to dating site within a few days. All people I met were scams, bots, or pre-programmed responses. Company stated I did not cancel in time after disputed charge was made to my credit card and declined upon me contacting …
Super Frenchie pups.com
Jimmy – Aug 31, 2020 Hi my name is Michael and Super Frenchie pups.com is trying to run the same scam on me as I’m typing this letter for $900 total(Puppy fee $700 and a shipping fee of $200).Currently, David is trying to play the concern pet seller and at the same time pushing a …
Syntheoln
Desiree – Aug 22, 2020 Victim Location 48103 Total money lost $60 Type of a scam Online Purchase I order a BB grill and I never get i email them and they say they will reorder and still I never get that BB grill I asked for refund never got that refund it star back …
SBA [spoofed]
Haley – Sep 05, 2020 Victim Location 80104 Type of a scam Government Agency Imposter SBA – Small Business Administration Valued SBA Applicant, We are currently manually verifying each loan application. This is due to high fraudulent claims and identity theft cases used by hijackers recently in regards to loan applications. An important extra verification …
mysmurf.com
Reginald – Victim Location 60115 Total money lost $49.99 Type of a scam Online Purchase i had bought a League of Legends acc via email and they sent me the info on Jan,3 2017 and has worked all they way up untillnow and when i looked the email up the first think that popped upo …
MRC Services /NTR Services
Patrick – Victim Location 73116 Type of a scam Debt Collections Lady Named Candace Crawford from MRC services out of St. Louis MO actually was a air conditioning company. Using fake addresses that don’t even appear on GPS. Gave me my old address and old bank name acting like I owed 550 dollars for DIRECT …
motovinusa.com
Dylan – Victim Location 78633 Type of a scam Online Purchase An individual responded to my craigslist ad(motorcycle sale), and starts corresponding like a normal potential buyer. After a few emails, they ask you to provide a VIN Report. I obtained a thorough VIN Report and sent it to them, but they come back asking …