Grace – Jul 07, 2020 Victim Location 10583 Total money lost $35 Type of a scam Online Purchase Mokashoes advertised shoes on Instagram. They have a whole website set up. I purchased a pair of shoes with PayPal. Never got a receipt or any kind of proof of purchase. I googled the company and found …
Sergio – Jul 12, 2020 The website has some grammatical errors but I looked past them. I checked their Facebook page. As of July 12th 2020, they do not have one. I called the number and a guy that barely spoke English answered the phone. There were several cell phones going off in the back …
Travis – Jul 03, 2020 Scammer! Joy – Jul 03, 2020 Scammer big time! He sends copy of his passport . Who does that? We came across the same add accept different address also asking for $2000. Thank you for posting this ! Proved out suspicion and saved our $$. Guys be careful! Don’t fall …
Jose – Jul 11, 2020 Victim Location 78655 Type of a scam Tech Support This company “Mon Budgetsavers” is charging my bank account with an amount of $27.95. Last time it had another name “Teledoctor4less And were charging me $19.95! They just attached to anyone’s bank account and you cannot get rid of them. I …
Tara – Jul 09, 2020 Victim Location 34743 Total money lost $1,500 Type of a scam Online Purchase They sold us on purchasing two schnauzers cause they said people only wanted one so that they were only willing to sell if it was two so we did and they sent us a certificate to thank …
Raquel – Jun 04, 2020 Victim Location 40018 Total money lost $20 Type of a scam Employment This company reached out to me to help with their shipping for $2800 a month. I receive packages and labels then drive the package to the mail office and ship the packages (1-3 per day). First paycheck at …
Mario – Jul 06, 2020 Victim Location 85742 Type of a scam Other On Messenger, they ask for your full name, then tell you that your name is listed and they need you to fill out a form online, you can only fill it out online. Full Name, Mothers Name, Address, Occupation, annual amount made, …
Christie – Jun 29, 2020 Victim Location 96779 Type of a scam Sweepstakes/Lottery/Prizes Told me I won $50,000 then blocked me when I confronted him. michaelweirskyofficialcharity Follow 30 posts 431 followers 2,677 following Michael Weirsky ?? I’m Mike wiersky, the New Jersey mega lottery winner, I’m giving $50,000 to any of my lucky followers….#USA ???? #HAWAII ??www.megamillions.com/Winners-Gallery/2019/Ja…⇄
Tommy – Jul 10, 2020 Victim Location 83835 Type of a scam Phishing Received email that said, "Dear good friend, My name is Mohammed Abdul Ahmed, a sudanis citizen based in US. i know this message will be a surprise to you. I have in my position $50m usd for investment, the money belongs to …
Mindy – Jul 13, 2020 Victim Location 55071 Type of a scam Business Email Compromise Received the following email from a business partner’s email. It included a .pdf file, which asked for login information to my OneDrive. Good afternoon, I meant to get this to you last week. We recently sent your firm an invitation …
Casey – Jul 11, 2020 im in touch with rigt now been going on now 4 days,it breaks my heart and just losing my thirteen year old basset,live just can’ get any worse,first off can’t find away to get them there 400 dollars paypal says no and they wanted me to go with family and …
Julie – Jul 13, 2020 Victim Location 35226 Total money lost $1,000 Type of a scam Online Purchase I ordered clothing from the website. The payment method was a bit confusing but it appeared to go through. Then, I never received a confirmation email, so there was no way to track or follow up on …
Kurt – Jul 09, 2020 Victim Location 45103 Type of a scam Other I received an email from this company impersonating Milacron, a sales rep for an equipment company, I do business with. It had an attachment I was instructed to open. Here it is, Good day, Please find attached for your review. Let me …
Colin – Jul 12, 2020 Bought the amazing bubble balls never recieved emailed them repeatedly they replied that they refunded my money they did not now won’t answer my emails, beware this company is a scam and you have no way to complain or report them to, Kelly – Jun 29, 2020 Ordered some giant …
Linda – Jun 12, 2020 Victim Location 32828 Total money lost $130 Type of a scam Online Purchase The reviews on this site are true. I placed an order months ago and the vendor keeps telling me to wait for shipping. They have provided multiple tracking numbers that are invalid. I have asked to cancel …
Gabriel – Jun 29, 2020 Victim Location 85345 Total money lost $15 Type of a scam COVID-19 I ordered a mask from Mirastudio.co in May. I was told the mask would be shipped within 3-5 days. The money came out of my account right away and received an email saying my order was confirmed. Order …
Edward – Jul 08, 2020 Victim Location 98026 Type of a scam Fake Check/Money Order A person who called themself “Karen” messaged me through a classified ad online to purchase a wedding dress from me. She asked me to text her videos of the item to her cell phone and gave me her phone number …
Cynthia – Jun 25, 2020 Victim Location 33222 Total money lost $4,100 Type of a scam Online Purchase good morning, buy a pet on the website of www.britishshorthaircats.com with a cost of 400.00 and 200.00 shipping. They hired me a pet shipping company internationally. Then the shipping company contacted me by email with the [email protected] …
Lori – Jun 22, 2020 Victim Location 93022 Type of a scam Online Purchase This website is fake. I went to order a product on behalf of my grandma and the only info they ask of you in the checkout is your billing address, phone, and email. I was suspicious at this point, but went …
Tamara – Jul 06, 2020 Victim Location 33025 Total money lost $67 Type of a scam Online Purchase I ordered a turkey fryer and I received cloth face masks
Frederick – Jul 06, 2020 Victim Location 14304 Total money lost $34.96 Type of a scam Online Purchase I placed an order an order on 5/23. It was shipped on 6/1. I keep asking fir an update and can’t get. I keep asking who the shipper was and they will not tell me. My order …
Lacey – Jul 02, 2020 Victim Location 84106 Total money lost $149.93 Type of a scam COVID-19 I ordered a mobile klean UV cleaner through this company back in March 2020. After multiple attempts to contact I have still not received a product or a refund. There is no number to call, it all has …
Marvin – Jun 06, 2020 Victim Location 40165 Type of a scam Employment We have an exciting occupation opportunity in the vacant position of Quality Control Assistant in our expanding logistics company. We offer a very generous base remuneration with other perks. We will also train you so that you be effective in your new …
Candice – Jun 02, 2020 Victim Location 20878 Type of a scam Employment I and many other people recently out of high school and middle school are being repeatedly sent letters from Vector Marketing and Cutco claiming to be someone they are not. In my case, they are pretending to be county officials. There is …
Lori – Jun 30, 2020 Victim Location 71006 Total money lost $189.98 Type of a scam Online Purchase After a Walmart survey this diet pill was supposed to be a GIFT with a $4.95 handling charge. I got a small bottle of diet pills. Several weeks later I received another bottle of diet pills by …
Stephen – Jul 08, 2020 Victim Location 37716 Type of a scam Identity Theft I received a letter in the mail from Money Network regarding my stimulus check card. They were requesting that I faxed them all of my personal information including name, address, date of birth and social security number. However I’ve already received …
Christy – Jul 06, 2020 Victim Location 85132 Total money lost $46.12 Type of a scam Online Purchase Motocr (https://www.motocrazx.com/) appears to be a website scam. It looks legitimate, but it appears to have taken my PayPal transaction and applied it to something else (tuition and fees). I never heard back from the company or …
Daisy – Jul 07, 2020 Victim Location 96786 Type of a scam Phishing The email claimed payment processed for an ACH deposit into my account; it contained an attachment ("enclosed remittance advice for payment details"). I did some research, most of the information I compared at the following website aligned with what I experienced. The …
Craig – Jun 30, 2020 I had the same type of Scam happen to me. They contacted me for the same position. This just happened yesterday and because I did more research on this and found this complaint, I caught it quicker. I did provide my name, address and e-mail. I have blocked all contact …
Trisha – Jul 09, 2020 Victim Location 35243 Type of a scam Employment I received and signed a job offer on a Thursday, set up business accounts including all of my personal information such as SSN, bank accounts, contact info, etc, to start training the following Monday morning. Sunday evening, I had been blocked from …
