Misty – Victim Location 90505 Total money lost $39.80 Type of a scam Fake Check/Money Order I ordered 4 watches on their site and no tracking number came for two months. I can’t even contact them because they have this auto-reply saying create a ticket but theres no ticket on their f** website. Autumn – …
Marc – Victim Location 92562 Type of a scam Fake Check/Money Order Secret Shopper where you purchase wal-mart gift cards. Fake check! Ross – Victim Location 96143 Type of a scam Counterfeit Product I was contacted via a job search website, filled out an application and was accepted. They got all of my info that …
Meghan – Type of a scam Sweepstakes/Lottery/Prizes They come door to door saying they are doing an air quality survey for the government. They ask you three simple questions then your name and phone number so you can be entered into a draw for $20000. The next day they called me and told me I …
Kurt – Victim Location 29472 Type of a scam Fake Check/Money Order I received a package yesterday with a cashier’s check along with instructions to deposit the check and then purchase several I tune gift cards from different stores, the cashier’s check is for $1870.00 and I am to keep only $370, using the rest …
Latoya – Victim Location 39648 Type of a scam Identity Theft The initial call came in from (601)374-5047. The lady informed me that I may be eligible for student loan forgiveness. She asked how much I owed and I gave her the dollar amount of my student loan. She said she was going to switch …
Shannon – Victim Location 70592 Type of a scam Online Purchase I was looking for a beagle puppy to buy, found haroldbeagle. We only communicated by text. I thought I bought a cute puppy for $500 with $167 shipping fee. I sent the money (blocked it) next I started getting excuses every day as to …
William – Victim Location 11225 Type of a scam Employment This is a pure SCAM. I was contacted by this company through indeed. First It was a lady named Ashley who was suppose to train me for two weeks. I never received any training. Then I was contacted by a lady named Grace Flowers who …
Mallory – Victim Location 48236 Total money lost $480 Type of a scam Online Purchase I responded to Haven Doodles’ web site looking for a puppy. I purchased my last puppy the same way from a different breeder with no problem. I filled out the form and they then contacted me by email having me …
Jorge – Victim Location 14425 Type of a scam Healthcare/Medicaid/Medicare Sometime in September 2018 started to receive these messages on the phone from eight different numbers. Messages would say "you maybe eligible for medical knee or back braces" "for those suffering from chronic pain". Have a phone that allows me to block calls; after blocking …
Brandi – Victim Location 13346 Type of a scam Phishing Call and ask if this was me by name. Stupid me knowing not to but did anyway said yes,dam. then told them to put me on your do not call list. Like that would help.
Jeremiah – Victim Location 31220 Type of a scam Healthcare/Medicaid/Medicare I received a call this morning from some guy stating his name as Joe and wanted to help apply for disability. I told him that I was not disabled and that I didn’t need his service. He kept talking saying he wanted to ask me …
Reginald – Victim Location 33565 Total money lost $8.58 Type of a scam Online Purchase woke up on Saturday morning to the surprise that some WWW.HEALTHWEBZON.com debited money out of my account without permission, I had to cancel my debit card, and now I have to go to the bank and get a new one …
Hilary – Victim Location 06612 Total money lost $10,000 Type of a scam Fake Invoice/Supplier Bill They claim to be taking preorders for computer hardware to be delivered in April and have no real proof that these machines exist nor are being created. All they have provided are photoshopped pictures of competitors machines with their …
Charles – Victim Location 02903 Total money lost $20.68 Type of a scam Online Purchase I was contacted via Instagram by the company Hashtag Sunglasses which is where they asked me to "collaborate." I purchased a pair of their sunglasses on April 19th, 2017 and immediately received an order confirmation email. The purchase was of …
Kristen – Victim Location 96898 Type of a scam Healthcare/Medicaid/Medicare Calls claiming to get free knee and back braces. Asking for social security numbers. Calling from 206-307-0060
Cameron – Victim Location 75098 Type of a scam Charity A guy named joe calls and says he’s with hands for hope then asks can I hear him… I’ve hung up on most calls but one of them I asked him if he could hear me and he said yes so I replied with gotcha …
William – Victim Location 67213 Type of a scam Phishing Called claiming someone in my house may suffer from chronic pain and wanted me to answer several questions. I said i would not give info i dont have permission too. They persisted and kept trying to get me to agree or say yes
Brad – Victim Location 01742 Type of a scam Tax Collection Calls my store every day trying to get tax information. Kindly asked to stop calling, responded with “I’m going to keep calling”.
Antonio – Victim Location 20770 Total money lost $391.95 Type of a scam Online Purchase I was ordering a table and looking for the cheapest price. This website offered the lowest price. It looked just like Overstock.com. I thought they were affiliated. The charge went through. I received a confirmation email even tracking info. But …
Samantha – Victim Location 30116 Type of a scam Counterfeit Product Person posed as ADT asking if my system had already been installed. I didn’t realize until after the call that it wasn’t ADT.
Emmanuel – Victim Location 30083 Type of a scam Employment They contact you by text stating your applied for a job on indeed and will ask you to chat with a online hiring manager for an interview. They act like they consult with someone, say you’re hired ask for your address and tell them they …
Micah – Victim Location 49555 Type of a scam Employment Paid internship to college kids to work from home, they will give you a mini office and a vehicle, you get paid $27/hr during training and $35.75 after training. You make your own schedule. The scam was they were going to send me a check …
Katherine – Total money lost $1,000 Type of a scam Online Purchase The facts are: On or about August 31st, 2016, I was contacted by an individual who identified himself as Steve Beck after he saw my ad listed at autotrader.ca. Mr. Beck informed me that he had a buyer for my equipment as he …
Adriana – Victim Location 91722 Total money lost $39.95 Type of a scam Online Purchase On facebook I saw an ad for this Hobbies Discount website. I placed and paid for an item online for $39.95. I received a confirmation email from "[email protected]" stating that the item would arrive within 2-3 weeks. To date (3/9/17) …
Naomi – Victim Location 85205 Total money lost $1,500 Type of a scam Nigerian/Foreign Money Exchange Found the same exact website that was used to scam me but it is a new website with the same information that was used to scam me. Eugene – Victim Location 85205 Total money lost $1,500 Type of a …
Ernest – Victim Location 90638 Type of a scam Counterfeit Product Not a legit massage parlor. They offered Happy Ending to two of my relatives who were in need of a real reflexology massage.
Miguel – Victim Location 77044 Type of a scam Credit Cards I was trying to cancel my Hulu account and called Discover card to cancel it through them. A representative at Discover provided me with this phone number. I called this phone number and the "representative" told me my account had been compromised and that …
Anna – Victim Location 49067 Type of a scam Fake Invoice/Supplier Bill I ordered something from a company online called Holiday Premiums. I never received my purchase. I used PayPal and they looked into it and they refunded my money. I think this company has other names online. Also, there are fake numbers for PayPal …
Andrea – Victim Location 85614 Type of a scam Travel/Vacations i didnt stay on the phone after i recognized a scam for hilton hotels
Lindsay – Victim Location 83642 Total money lost $500 Type of a scam Online Purchase I was searching for a Beagle Puppy as a gift for my husband when I came upon a web site home4beagless.com I clicked on the link, and it took me to a page that looked totally legit. There were pictures …
