Catherine – Victim Location 01420 Type of a scam Credit Cards Second or third time we’ve received an email such as this which requests you open up an attachment. No validity to this claim; never heard of this person or company.
Virginia – Victim Location 78681 Type of a scam Employment My fiancée sent me a “unique opportunity” that her school – an accredited university – has forwarded to students in the MBA program. “Anthony Smith” claimed to be a representative of PepsiCo and Mountain Dew. He offered $250 a week, plus $50 a month for …
Abigail – Victim Location 35611 Type of a scam Utility A rep from a company in Florida, sorry I do not remember the name of the city, masks the number to make it appear to come from Athens Utilities when it is coming from a company that has Miller as a part of its name. …
Tabitha – Victim Location 57401 Total money lost $50 Type of a scam Online Purchase Moviepass says they will give unlimited movie passes per month with one fee but their app doesn’t work nor do they seem to have any customer service for issues or in order to cancel. Clicking on the cancellation link does …
Brooke – Victim Location 03253 Total money lost $198 Type of a scam Employment They ask you to send a check or money order for $*** and they will send you a complete mailing kit to mail their special brochures. They say you will get a check weekly. I ordered this at the beginning of …
Shanna – Victim Location 99501 Total money lost $140 Type of a scam Online Purchase Good Evening, I recently made a purchase with the company Mr Painters Auckland on 01 May 2018. It has been two weeks, and I am yet to receive a confirmation email about my item being delivered. I live in Canberra, …
Mindy – Total money lost $300 Type of a scam Tech Support My computer crashed unexpectedly. A pop up came from this company. I called. They promised to fix it. I stupidly gave my credit # info. My son fixed my issue in minutes. Within 50 minutes of giving my credit Card # I called …
Autumn – Victim Location 34234 Total money lost $212 Type of a scam Fake Check/Money Order She has an Instagram with pictures that says if u send her money she can make a larger amount and send her half of it..
Victor – Victim Location 77339 Type of a scam Credit Cards This company is under investigation and indictment. However, they continue to contact random people preying on those who don’t know any better. They repeatedly contact my minor sons phone, even after I requested them to stop.
Bridget – Victim Location 43147 Type of a scam Sweepstakes/Lottery/Prizes Received a letter stating I won the American Mega Lottery Payment. A check for $6,950 was included to pay taxes and Handling and Shipping fees. I needed to contact claims agent to start claiming process. I assume I would be told to cash the check …
Dana – Victim Location 90210 Type of a scam Online Purchase They take your orders and your money, hand out fake tracking numbers but seemingly do not send out the products at all. I never received my orders from them, and I read that this is a trend with this company and not just an …
Natalie – Victim Location 85750 Type of a scam Phishing Attention Friend; From Mr. Luiz Barry [email protected] details Attention Friend; This is to officially inform you that your (ATM Card Number; 652805001110004432) has been accredited in your favor. Your Personal Identification Number is 9200. You are hereby please advice to contact our head office the …
Alejandro – Victim Location 14580 Type of a scam Employment I am letting everyone know that Molina health care is a scam if they are trying to give you a work from home job, also do not use zip recruiter because that’s where I applied for the job as I thought that was a safe …
Tommy – Victim Location 78537 Type of a scam Sweepstakes/Lottery/Prizes I got a random Instagram message from a guy claiming he won the lottery and was giving away money to lucky people. Every time I asked a question he had an answer but it was always a fishy one. He kept messaging me saying he’d …
Alisha – Victim Location 60643 Type of a scam Identity Theft Placed an order with this company and my credit card was charged. Then I received an email asking me to send them a copy of a utility or other bill from my house in order to "confirm" the shipping address. I have never heard …
Robert – Victim Location 90017 Type of a scam Online Purchase Company is using invalid phone number and business address for their business. Selling unavailable items to clients and taking money of those customers.
Henry – Victim Location 55406 Total money lost $299.99 Type of a scam Tech Support consumer indicated that a popup appeared on her desktop. The popup indicated that a virus had been detected. A phone number was provided for the consumer to call. The consumer was ask to send $299.99. The consumer ask them to …
Evan – Victim Location 48188 Type of a scam Employment I feel the need to report that I believe I was nearly scammed by some group taking advantage of my unemployment status. I was contacted last week via text claiming to be Mrs Dana Angel, Director of Human Resources of MAB Corporation in regards to …
Margaret – Victim Location 03060 Type of a scam Employment Work from home for monthly salary. Im about to lose my home in 1 week.
Amanda – Victim Location 45036 Total money lost $213.87 Type of a scam Online Purchase Mutin.com is not a website if you shop on google you will the website advertisement for everything. The website is awesome and very cheap they even advertised they use PayPal Ten min after I posted by order my bank called …
Brianna – Victim Location 60007 Type of a scam Fake Invoice/Supplier Bill I’ve received an email from this individual for an invoice for products that I have not purchased.
Jared – Victim Location 55379 Type of a scam Debt Collections The lady calling both my phone as well as my wife’s phone saying that a summons will be given to me at my work and I need a manager as a witness. When i actually answered they stated I paid most of a loan …
Cassie – Victim Location 92262 Type of a scam Rental They want me to send them the deposit then they will ups me the keys
Marco – Victim Location 46342 Type of a scam Credit Repair/Debt Relief mybeyondoffer.com have no address. They do have a phone number no email that I’ve seen want to know if they are legit as they are using the bbb logo saying they are legit
Shannon – Victim Location 91205 Type of a scam Rental Hi ***, Pack your bags—you’re going to Los Angeles, CA 90015! Matthew has confirmed your request at Fully furnished luxury apartment 9th St ,Los Angeles. Please review the details of your trip and contact your host to coordinate check-in time and key exchange. profile pic …
Francisco – Victim Location 36109 Total money lost $349.99 Type of a scam Tech Support This morning, I opened up a brand new laptop. After logging into my email, and then using Yahoo to look up a word’s definition, a red warning screened popped up on my computer, telling me that my laptop was infected. …
Tristan – Victim Location 23294 Type of a scam Employment I applied for an Executive Assistant position and was told that I would be interviewing for this position upon my arrival. When I arrived, there were other people arriving, we fed the meters (there was a city meter person) at the site marking tires for …
Jonathan – Victim Location 08108 Total money lost $39.95 Type of a scam Online Purchase A bait and switch fraud. Website is Magical-Mall.com but seller is actually ZHANG XUEYING. After realizing I had been ripped off I found out that they have a history of this and Paypal is an accessory to the fraud. I …
Alicia – Victim Location 21921 Total money lost $1,500 Type of a scam Credit Repair/Debt Relief I was contacted by a man named Clay Russel (ph. 424-488-1920, fax. 424-355-2814, email. [email protected]), stating that he was from a company called Student Advisors (MyStudentAdvisors.com). He claimed he was going to help fill out the forms needed to …
My Student Advisors MJCCSL Corp Equitable Acceptance Read More »
Devon – Victim Location 82520 Type of a scam Counterfeit Product Caution!! Prices for official MLB wear was incredibly low!! They have a BBB sign on the bottom, but cannot be found on BBB web search!
