Robyn – Victim Location 90650 Total money lost $59.99 Type of a scam Online Purchase Selling and item i never received. (a watch) email responses are robot-responses in a loop. Paid by PayPal and they havent been able to resolve the matter as of the day of this complain. They displayed on fb the product …
Jacqueline – Victim Location 72653 Total money lost $272.97 Type of a scam Online Purchase A Facebook ad selling $1000 guitars for $98. The store front says Music Shop but the URL changes. I have seen many different urls that lead to this site. I couldn’t resist the prices and bought one for $98.99 My …
Patricia – Jul 01, 2020 Same exact experience. I ordered $38.50 worth of lashes from Magnetics SL at the end of April. They sent tracking info May 8th, but Usps doesn’t show they received the package. Still no package (7/1/2020)and after so many back and forth emails, I called my credit card company to dispute …
Roberto – Victim Location 30554 Type of a scam Employment mypaydesk.com is a website going around facebook promoting easy money to make a home. it is asking for personal information. when you have enough money to cash in it send you to a survey to complete and then you are suppose to be able to …
Chase – Victim Location 43016 Type of a scam Healthcare/Medicaid/Medicare This company is located in the Columbus area. (There is a legitimate Doctor’s Group by this name). They called my to tell me that my doctor wanted them to prescribe a prescription for their pain meds. They had my name, phone number, last four of …
Edward – Victim Location 75189 Total money lost $199.99 Type of a scam Tech Support Not sure if I got scammed or not. Called AT&T at 1-877-267-2988 about not being able to get into my personal e-mail account. She said I needed a network clean up,remove hackers, worms and junk mail. To restart services and …
Nathaniel – Victim Location 80631 Type of a scam Tech Support I went on this website and a man named Mickey said he was a tech support agent with Microsoft and that he could help me restore a lost/deleted file from my onedrive. I allowed him to enter my PC as he proceeded to run …
Kristopher – Victim Location 84122 Type of a scam Fake Check/Money Order fake check from M A International, 4900 buffington RD, GA 30349 for some online company under the Director of Operations, Madison Phelps
Jessica – Jun 30, 2020 Victim Location 78608 Type of a scam Online Purchase She/He has several pictures of maine [censored] kittens for sale, at about 850.00 and they ship to your door for free. She wanted fees upfront and no credit cards. After research I found pictures of some of the kittens on other …
Wesley – Jun 29, 2020 Victim Location 01570 Type of a scam Bank/Credit Card Company Imposter Scam they left a message on my daughter phone with a voice mail, indicating that it was imperative to call them back, if not it will result in court, but the number that the call came through was 774-217-5954. …
Dominic – Jul 03, 2020 Victim Location 07410 Type of a scam Phishing Text message initial contact: "Hi, is this ? We tried to deliver the delivery for you but you were not home, please go to j4szv.info/qZmAko8oO1 MB Transport" MB Transport appears to be one or more legitimate companies, but the area code is …
Nicolas – Jul 09, 2020 Victim Location 78665 Total money lost $1,650 Type of a scam Online Purchase I wanted to buy two Maltese puppies for my twin’s birthday. This business came into Google search and looked pretty trustworthy. The owner agreed to give me a discount if I buy 2 pups but because they …
Lucas – Total money lost $169.39 Type of a scam Online Purchase I search the word "coach canada outlet" on google and clik into the website "http://www.mystoreonline2016.com". It presents among the first five website and I never suspect its validity and regard it as the related website of coach. So I choosed my bag and …
Kelly – Jun 25, 2020 Victim Location 70363 Total money lost $50 Type of a scam Online Purchase I ordered on May 1, 2020. Their website states that my order would be in within 12-15 business days. I gave them ample time. I contacted them, and everytime they say the package was sent. There hasn’t …
Kara – Jul 02, 2020 Victim Location 02176 Type of a scam Employment I received an employment offer for Human Resource assistant post which of course I didn’t apply for. They said they found my CV on from the recruiting site like indeed and zip recruiter. The salary was 27.5 $ per hour. I was …
Shaun – Victim Location 60131 Total money lost $190 Type of a scam Online Purchase In early December I had purchased 2 Bears sweatshirts as gifts to be given for Christmas from MyTeamCollectibles.com. They were Jersey sweatshirts that were marked as half off to be $79.95. Although they took my money and confirmed order submission …
Erik – Jun 28, 2020 Type of a scam Online Purchase Visited website as we were looking for a Bulldog puppy. Website is very nice – a few grammatical and spelling mistakes. You are to fill out form and they contact you promptly. They ask which puppy you would like and tell you that it …
Francisco – Jul 13, 2020 Victim Location 66617 Type of a scam Online Purchase I responded to a craigslist add involving rehoming some Maltese puppies. It said the location was an hour from my house. When I emailed him he gave me the name David Holland. He told me his brother had died, and they …
Alicia – Victim Location 96019 Total money lost $1,000 Type of a scam Online Purchase I went to the website mtbsale.com and it looked like a legit website. I found a bike with a realy good deal and purchased it through the shopping cart and it sent me to the paypal account. I made the …
Taryn – Jul 02, 2020 Victim Location 45840 Type of a scam Fake Check/Money Order SCAMMER WANTED ME TO DEPOSIT THE CHECK INTO MY ACCOUNT.WITHIN 24 HOURS SEND HIM THE MONEY BACK TO HIM.SO IF I WOULD HAVE DONE THAT THEY WOULD HAVE ALL MY BANK INFO.THEN THEY WOULD BE ABLE TO WITHDRAW MONEY FROM …
Trisha – Jul 02, 2020 Victim Location 64804 Total money lost $215 Type of a scam Online Purchase I wanted to buy tickets from this girl on twitter, she sent me a legitimately screenshot of the ticket with the time on it so i thought it was real. It came to the time where I …
Alana – Victim Location 80030 Total money lost $2.99 Type of a scam Counterfeit Product I wanted to renew my Colorado Driver’s license online. I did a search for "Adams County Driver’s License Renewal" and the mydriver-license.org website came up. It looked like the official site and since it had .org at the end I …
Molly – Jul 11, 2020 Victim Location 56201 Type of a scam Other I did not open text but did some research online and could not find a MNFundsDatabase so I am assuming that it is fake and they want me to open the text.
Kathryn – Jul 09, 2020 Victim Location 44721 Type of a scam Employment I was looking for a job to make extra money in case the virus shut my work down. I came across what seemed to be too good to be true female only phone operator job that only wanted for me to script …
Frank – Jun 26, 2020 Victim Location 37122 Type of a scam Scholarship Last spring I was looking for scholarships to apply for in order to fund my college education. I found the Margarian Law Scholarship through a scholarship search site, and I decided to apply for it. The scholarship form requested a lot of …
Kendra – Victim Location 20603 Total money lost $1,000 Type of a scam Employment I was first contacted by a woman named Diann Wilson. She sent a text from what I know to be an Arkansas area code. She said that she was a recruiter for a company called M-13 Construction and that she reviewed …
Ebony – Jul 04, 2020 New website warn people Cassandra – Jun 24, 2020 Scammer’s phone 970-287-6528 Scammer’s website marcosbassethound.com Scammer’s email [email protected] Country United States Type of a scam Other Initial means of contact Website This “business” was formerly known as Jake’s basset hounds (see scam reviews) He is now using the exact same …
Anne – Jun 28, 2020 New site is ebailabradorpuppies.com DO NOT buy puppies from this seller. Monique – May 28, 2020 Victim Location 48198 Total money lost $4,415 Type of a scam Online Purchase https://imalabradorpuppies.com/ Website and associated shipping company are a scam. They claim to breed and ship Labrador puppies. You never receive your …
Justin – Jul 07, 2020 Victim Location 11518 Type of a scam Online Purchase The Owner of this Facebook group is using a hacked version of a video game to inflate prices on what are free in the game. The owner is targeting vulnerable people, mostly children who are unfamiliar with the game and is …
Veronica – Jul 07, 2020 Victim Location 60102 Total money lost $1,755 Type of a scam Rental I rent a property with Marketplace Homes, LLC, who operates out of Michigan, legally known as Marketplace Housing LLC when they conduct business in my state of Illinois. My lease agreement states that Marketplace will deduct my rent …
