Latoya – Victim Location 63453 Total money lost $109 Type of a scam Online Purchase I purchased $109.96 of clothing from this company. I got a confirmation email saying that they received my order, but it has never come. When I tried reaching out to them, website is down, and they don’t to their fb …
Jessica – Total money lost $70 Type of a scam Online Purchase I purchased a pullout craft cabinet organizer that they advertized for a great price. After entering my creditcard info, it said “ thanks for your order” i didnt recieve a confirmation email like u usually do when ordering something online. I contacted their …
Kellie – Victim Location 98119 Type of a scam Employment I got this email: How are you doing today? Survey Payment was delivered to your mailbox by USPS courier service on Wednesday (06/01/2016). It contains a check which covers your allowance for your evaluation service for this survey and funds for evaluations you will be …
Ann – Victim Location 66749 Total money lost $20,512 Type of a scam Travel/Vacations Magnum Realty broker, Alexander Charles Miller called us regarding selling out Time Share. Said he had a buyer. We proceeded. Told our money from the sale would go into Capital Transfer Associated until the sale was complete then would be wired …
Tiffany – Victim Location 48043 Total money lost $28 Type of a scam Counterfeit Product I was looking for a retirement gift for a friend who loves going to the movies. This site came up and I ordered a blanket. When I ordered I chose the "two-business" days option for getting the product. I never …
Timothy – Victim Location 40205 Total money lost $300 Type of a scam Employment My sister is a consultant for this company. She had an order. She places the order as the hostess and shipping for product was over $500. the shipping was 26 dollars. The website would not accept the order until she added …
Donna – Victim Location 40220 Total money lost $660 Type of a scam Online Purchase We purchased a puppy from this company. We send a large sum of money but they DID NOT send the dog. They actually asked for an additional $1500 which we did not send. They are huge scammers so do not …
Nathan – Victim Location 48169 Type of a scam Healthcare/Medicaid/Medicare Caller identified herself as a medicare monitor and asks you if you are on medicare. Next they inform you that the call is being recorded. Then they ask you a series of yes/no questions
William – Victim Location 32789 Type of a scam Credit Cards All of a sudden charges started appearing on my credit card. I have no idea of how they got my credit card. I do not know who they are and never ordered anything from them. I have now had to cancel my credit card …
Kelli – Victim Location 11236 Type of a scam Phishing I received a call on 6/21/17 at 9:14 am, a man said Keisha and I said yes, he hung up. I called back a women said my name Keisha, then started to tell me that I am receiving this call for my inquiry about male …
Jose – Victim Location 85621 Total money lost $23.81 Type of a scam Other I placed an order on 12/1/2015 Got a notice that it shipped 12/5/2015 Still haven’t gotten it I tried to contact them but there is no phone number or valid internet contact There are other complaints from customers but they are …
Heather – Victim Location 62914 Total money lost $586.50 Type of a scam Credit Cards I was called by a woman named Adrianna. She advised me but I owed over $596 to Providian Bank in reference to a Chase credit card I told her that I had not owned a Chase credit card. She insisted …
Russell – Victim Location 37934 Type of a scam Phishing Gave his name as John, then asked if can hear me…….I know better, but picked up the phone, in a hurry, said yes, then NO very loudly. Did not give out any information. What can I do to correct this?
Desiree – Victim Location 94612 Type of a scam Phishing It is a scam perpetrated by Indian ex-pats calling from secret locations. They claim to be offering great deals on merchant card services and ask for your entire SS#, your DOB, bank statements and home address! Upon attempting to call them back I got a …
Tommy – Victim Location 76013 Total money lost $3.99 Type of a scam Online Purchase I renew my car registration online every year. This year DMV website says renew your car registration here. I entered my credit card info. DMV never got the information. My credit card was charged $3.99 and $19.99. When I called …
Ricardo – Victim Location 55599 Type of a scam Debt Collections Ruth Mazur has been sending us invoices through our fax machine from Marketing Administration Ltd. Address is 2375 E. Camelback Rd, #600 Phoenix AZ 85016. I have spoke with three different individuals from this company who keep changing their names. They are saying the …
Michelle – Victim Location 43219 Type of a scam Debt Collections The guy identified himself as Marcus Walker from Nationwide Process Servicing, which called 3 of my family members household looking for me and stating that he will be filing court documents with Franklin County if I do not contact them immediately. He called me …
Eduardo – Victim Location 11787 Type of a scam Fake Invoice/Supplier Bill YellowPage-NewYork.com, The New York business directory, under ‘Marketing Administration, LTD. The address given is 2375 E Camelback Road, Suite 600, Phoenix AZ 85016 USA, phone 1-866-662-4118, fax: 1-866-258-5265. They misspelled Phoenix in the body of the letter. It claims we signed a contract …
Carly – Victim Location 19103 Type of a scam Employment I received an invitation to connect on LinkedIn from a recruiter called "Matthew Block" from Orlando, FL, 407-732-4458. I believe this is a scam as a minute prior to this, I received a call at work – my phone displayed ‘Block Mathew’ (only one t …
Alexandra – Victim Location 27105 Type of a scam Romance Mark Belotz had been in touch with my daughter – who is very naïve, making her think he liked her, etc.. He talked her into giving him her banking account information so he could deposit a check via mobile into her savings account. We have …
Willie – Victim Location 81611 Total money lost $1,700 Type of a scam Other About the middle of November 2017 my wife and I walked into mcnoon Crystal lighting store to purchase two chandeliers and we did so they were to be shipped to us where we live in Aspen Colorado for my boutique store …
Nichole – Victim Location 94534 Type of a scam Fake Check/Money Order Received offer to participate in mystery shopping via email. Received Priority Mail letter with enclosed documents. Scam is to cash check ($***), and purchase 6 x $*** Walmart gift cards. The balance of the check is yours to keep. After gift cards are …
Trisha – Victim Location 70607 Total money lost $300 Type of a scam Rental Looking to move into a house so I went on craigslist in Lake Charles, La there is a house on this site 3 bedroom/2 bath pink and blue house. The names to contact on the website are Mr. or Ms. Wallace, …
Monique – Victim Location 46902 Type of a scam Online Purchase My mother found company’s website and contacted company for a dog. The price was $500. She received an email telling her they are located in Philadelphia, PA but no street address was located for the company on website or in the email. They also …
Alicia – Victim Location 55316 Type of a scam Phishing These people say they are recording this call since its an emergency line and will ask if you can hear them ok. Once you say "yes" they hang up
Nicole – Victim Location 77541 Total money lost $566 Type of a scam Online Purchase I sent e-mail asking about the cost of the puppies. They sent reply. He called me and sent e-mail instructions for paying thru Walmart money . order. I ask to pay thru Paypal. He agreed. send to [email protected] That didn’t …
Devin – Victim Location 48085 Total money lost $200 Type of a scam Credit Cards Mediavex and affiliate sites pop up on real websites under disguise and offer access to eBooks for free. But they require a credit card for the trial. They promise not to charge you but the fine print buried somewhere advises …
Blake – Victim Location 92555 Type of a scam Employment A Medecor Pharma representative contacted me via text message for an at home job opportunity. I ofcourse remained skeptical but accepted. The only contact is thru texting. I called and no one would answer. I deposited a start-up check sent from their business. So it …
Danny – Victim Location 98305 Type of a scam Phishing I am not positive if this was a scam or not; however, it was a strange call going much like this: Hi I am Josh from Medic Alert systems and I’m on a recorded line (cough, cough) – can you hear me okay? I responded: …
Hannah – Victim Location 01569 Total money lost $1,400 Type of a scam Family/Friend Emergency Mathew Anderson called posing as a public defender , case#3291 and explained that there was a car accident involving his grandson but he needed 1400.00 to release the grandson for bail They went to walmart to send cash Money sent …
