Marisa – Victim Location 08085 Total money lost $130 Type of a scam Online Purchase Hello, I made a purchase on this website https://sellfy.com/Monsty for a some custom artwork for my YouTube and twitch channel (logo and Banner) the purchase was made on Sep 05, 2017. we discussed the logo design (and we are still …
Anthony – Victim Location 44306 Type of a scam Online Purchase I was selling two items on eBay and the buyer said he want to purchase but didnt buy it through eBay just PayPal and I realized he misspelled the email address for my account so I told him so he can fix it he …
Holly – Victim Location 15902 Total money lost $400 Type of a scam Investment the video says you will receive $400 for watching the video but at the end its asking you to pay $99 for a membership I wasted 30 minutes of my time I knew it was too good to be true
Sergio – Victim Location 11369 Total money lost $231.89 Type of a scam Online Purchase I bought a dress on MEET DRESSES a month and half, and they said the dress will be here in 30 days, But they haven’t send the dress. I want to report this website because i’am pretty sure they won’t …
Adrienne – Victim Location 35111 Type of a scam Employment Dear Applicant From the bureau desk of MEDIX BIOCHEMICA INC . Our hiring team has received, reviewed and approved the resume you sent to us on Breezy HR and you have been shortlisted for an online interview because we believe you have the required qualifications …
Reginald – Victim Location 48187 Type of a scam Sweepstakes/Lottery/Prizes received a email this morning from Mercedes-Benz company stating that I have won $750,000 . They said they collect email address from everyone on line and have selected me as one of the five winners. really? They want me to send an email to my …
Abby – Victim Location 21133 Total money lost $173.11 Type of a scam Counterfeit Product On cyber Monday, the Monday after Black Friday, November 27, 2017, I searched the internet for Michael Kors handbags that were on sale. After searching several, I decided to use mkasales.com because that website appeared to be an official website. …
Jill – Victim Location 11421 Total money lost $280 Type of a scam Other When one off our owner operators broke down and needed tire repair. He got their phone number from google. they were advertising as tire/truck repair. He called for assistance but was told that he needs to pay before a mechanic can …
Abby – Victim Location 70056 Type of a scam Advance Fee Loan This is the second time in two months that I have received a cashier check but not by the same company. A note attached with the cashier check of $2000.77 sent Priority Mail Express by a Mr. Chris states that I should text …
Danielle – Victim Location 29468 Total money lost $54 Type of a scam Other they ask for diabetic supplies then dont send payment…no real people answering phones
Isaac – Victim Location 93402 Type of a scam Charity A female wearing a Santa hat knocked on my door at 6:30 pm attempting to sell magazine subscriptions. She said they would benefit the Ronald McDonald house or Children’s Hospitals. She said she earned points or would be able to improve her resume by selling …
Lacey – Victim Location 70508 Type of a scam Employment Email appears to be from LinkedIn as a Job post and asks you to apply. Asks for name, address, and phone number
Nathaniel – Victim Location 03609 Total money lost $4,000 Type of a scam Debt Collections i talked to this man morris davis he told me he was in syria as a civil engineer and he is not he lives in virgina and he scammed me out of a phone gallazy i phone i have the …
Louis – Type of a scam Employment On December 7, I received an email from [email protected] (Manuela Lorenz) saying that she’s an HR Assistant in MTYC INVESTMENT SA company. She said, she received my resume from their recruiting agency thru Monster website. Since it is true that I have an account with Monster.Ca (and other …
Angel – Victim Location 45040 Type of a scam Charity Ok this person said needs money for her grandma and that
Alex – Victim Location 32779 Type of a scam Fake Check/Money Order Received a check for $3450.00 telling me to deposit, keep $450 as payment, spend $3000 buying Wal-Mart gift cards from 2 different stores, scratching off, taking picture of them and sending to email address.
Miguel – Victim Location 96732 Total money lost $399 Type of a scam Tech Support I had a virus problem and phoned Microsoft Tech Support and they referred me to a second or third party tech support that would fix it. I would get a call a year or so later from this second party …
Wayne – Victim Location 19103 Type of a scam Fake Check/Money Order selling phone, sent more than the cost of phone, asked me to buy google play store cards.
Jeremy – Victim Location 91744 Total money lost $396 Type of a scam Credit Cards Hello my Name is Albert Sanchez I work for C&S Bearings Inc i got an order for a Bearing # NF30 so i look in the Internet and i Found a Website http://www.magadyla.ro/ the company name is MAGADYLA MEDIA S.R.L. …
Brenda – Victim Location 92029 Total money lost $1,200 Type of a scam Other After accepting payment to ship several boxes (at least 5) and none were delivered. He cashed the payments and didn’t even provide any refund despite several efforts to contact him and find an explanation.
Candice – Victim Location 13354 Type of a scam Travel/Vacations It stated that I won an all inclusive night and asked me if I’d like to be placed on a do not call list
Jon – Victim Location 94561 Type of a scam Phishing I received an unsolicited email from this company stating that i have borrowed a loan from them and that my payment will be automatically deducted on 5/31/16. I have not borrowed from them or have ever heard from them. When I called the number in …
Janet – Victim Location 80013 Total money lost $250 Type of a scam Tech Support I received a message telling me I had a virus. Magnum somehow was on my computer and with a message telling me I had a virus and they could take it off and fix my computer. I thought I was …
Randi – Victim Location 80819 Type of a scam Credit Cards AAA Tree Service was contacted by email by someone named "Marilyn" about ordering 14 cords of our most expensive firewood (hardwood). The person said they could not be reached by phone for a voice conversation as they were in the hospital being tested for …
Mitchell – Victim Location 48234 Type of a scam Debt Collections This company keeps trying to collect a debt from Kroger with me I never had any account they do small amounts around 100 because they figure if it’s cheap Ppl will pay to get it off their credit as I was going to do …
Shana – Victim Location 70001 Type of a scam Employment I just got an email about a work from home job. The company is Mail Group Solutions LLC in Oakland Park, FL. I looked it up online and it says the business started in 2007 but there are no reviews, which I find odd. PLEASE …
Martin – Victim Location 11233 Type of a scam Business Email Compromise This is a secret shopper scam. I was sent an email regarding surveys and was told that I had the opportunity to become a secret shopper for walmart. They actually sent me a check for the amount of $1,590.55 from a Tower Federal …
Taryn – Victim Location 60174 Type of a scam Employment I believe this is fraud to get identity/ banking info. I received a text message about a "job" I didn’t apply for.. to have an advertisement added to my car. He asked for my address and told me I would be paid $500 a month. …
Jonathan – Victim Location 15022 Type of a scam Tech Support I received a message that my copy of microsoft windows has expired. The scammer left a voice mail. I called the number back from a different telephone number and they did not know who I was. They asked if I were two other people. …
Eric – Victim Location 24127 Total money lost $580 Type of a scam Online Purchase I had been speaking quite frequently over the past almost 2 weeks with th is *** *** regarding a English Bulldog puppy they had for sale. They told me with shipping and all it would be 580.00 so I sent …
