Cindy – May 08, 2020 Victim Location 79536 Type of a scam Employment Mc Cafe Logo will last 3 months decal to go on your car or bike drive around doing your normal routine. Please send your full name, address including street, city and state zip code to process first-week payment of $550.00.
Kathleen – May 13, 2020 Victim Location 28748 Total money lost $600 Type of a scam Online Purchase Offers cheap purebreds. Once you pay, they then have a fake shipping company say we have to pay for shipping crate rental. Never was a dog.
Diane – May 08, 2020 Victim Location 80020 Type of a scam COVID-19 Received an unsolicited email from a company called MFS Supply offering Covid-19 protection such as PPE and disinfectant etc. Upon viewing this website found that they are price gouging all of theses products . Some of the pricing was 4 times the …
Noah – May 05, 2020 Ditto to others experience same name, email etc. continues to ask for VN report and seems very interested, dont respond. Kellie – Apr 07, 2020 Same thing with me. Ad on craigslist (Pittsburgh) and this guy Marco Antico is really interested but needs to have a specific test report for …
Candace – Apr 29, 2020 Victim Location 98563 Type of a scam Online Purchase I saw an ad for golden retriever puppies on line. You click on contact us. I contacted golden retriever groomers and Mafi Golden Retrievers contacted me back. Sent me more pictures and a video of the puppy I inquired about. At …
Matthew – Apr 29, 2020 Victim Location 06851 Total money lost $545 Type of a scam Online Purchase I made the purchase of a cellphone through Ebay. The user had a positive feedback and went ahead to pay the required money through Venmo. Due to covid-19 I couldn’t go to buy the phone to a …
Monique – May 05, 2020 Victim Location 94110 Total money lost $260.78 Type of a scam Online Purchase I ordered $260 worth of soy milk from Mantadrop on 4/23. My daughter is allergic to cow’s milk and SoyDream has been the brand that she’s been drinking for the past 10 years. Because of the current …
Wesley – May 26, 2020 Victim Location 33139 Total money lost $19.99 Type of a scam Online Purchase Had someone reach out about massage services. In order to make an appointment and to pay$3.00 booking fee. When I paid, it immediately directed me to a Live Cam personals page. I immediately cancelled my credit card …
Diane – May 15, 2020 Victim Location 37040 Total money lost $29 Type of a scam Government Agency Imposter While trying to renew a my driver’s license online I was redirected to this site that appeared to be the official renewal site. After entering my info and submitting my payment I got no receipt for …
Allison – May 14, 2020 Victim Location 99013 Type of a scam Sweepstakes/Lottery/Prizes First the individual called my mom and told her his name (Mark Anderson with caller id # (206)457-0779) he is out of Walla Walla and she had won not only the main prize of $2.5 million, but the 75 in T.V., a …
Candice – Apr 29, 2020 Victim Location 53147 Total money lost $950 Type of a scam Online Purchase This web site promoted Doberman puppies, healthy, shots up to date, cropped etc. When Paid in full, the dog was to flown and shipped our home. When the dog supposedly arrived to the airport, the transporter (Alliance …
Jason – May 13, 2020 Victim Location 38119 Type of a scam Utility I received two robocalls this morning reportedly from MLGW. They were very official sounding and said that my power would be cut off in 30 minutes due to an outstanding balance. My bill is current with MLGW and in fact I got …
Ashley – Apr 29, 2020 Victim Location 63111 Type of a scam Sweepstakes/Lottery/Prizes I was contacted through facebook messenger by a woman telling me that she worked for Facebook Annual Compensation Lottery program and "I was asked to contact you by facebook organization. They asked me to pass to you some good news. The online …
Daniel – May 03, 2020 Victim Location 36272 Type of a scam Sweepstakes/Lottery/Prizes I checked my email, after receiving several alerts, on May 2, 2020, in the minutes of 11:15-12:01. Those alerts were from the same sender telling me to click on to the next page, so that I could be entered into a pool …
Bryce – May 18, 2020 Victim Location 02538 Total money lost $500 Type of a scam Online Purchase I was looking up Maine [censored] kittens and was looking for a reasonable price they offered 500.00. They sent me pictures, information about kitten and parents. They gave me a whole description of their company in New …
Whitney – May 01, 2020 Victim Location 46214 Total money lost $74.99 Type of a scam Online Purchase Back in March around the 18th I ordered a exercise sculpt equipment for 19.99 at the time it was hipsline I received and email and order number, my money was taken out of my account, I never …
Christy – May 12, 2020 Victim Location 32034 Type of a scam Phishing This supposed attorney wants to get me declared as a relative of Alan Drake who died in a car accident in Toronto. My last name is *****. There is almost 10 million who wants to split 45% to him, 45% to me …
Kara – Apr 28, 2020 Victim Location 70068 Total money lost $1,692.14 Type of a scam COVID-19 I am reaching out regarding an fraudulent order that was placed online from ”Mask by Whizley” using by personal information claiming to be a company that produce mask. My personal card information was target in the amount of …
Raymond – May 01, 2020 Victim Location 40359 Type of a scam Fake Check/Money Order They sent me a check for $4770. Said to deposit it in my bank account then withdraw it. Go to walmart get 4 $1000. Money orders. Send the blank money orders to them an keep the rest of the money. …
Larry – May 15, 2020 Victim Location 85713 Total money lost $260.61 Type of a scam Credit Cards Hi! My name is ******** and I am from ******** ******* but currently living in Tucson, Arizona. This is just a briefing of the scams that i have been victim of a couple of weeks ago. I have …
Omar – May 01, 2020 Victim Location 91803 Total money lost $23 Type of a scam Counterfeit Product They advertised a product that I was interested in on the Ig application. I was unaware that they targeted an email that wasn’t associated with PayPal and their website mimicked the real one almost exact. I received …
Katherine – May 01, 2020 Victim Location 38125 Total money lost $77.50 Type of a scam COVID-19 Advertised masks on facebook. I clicked on the link and ordered but nothing ever came. When you call the number it does not work. I cant find the site again.
Clinton – May 11, 2020 Victim Location 63122 Type of a scam Fake Check/Money Order I received a text message saying I was eligible to become a secret shopper and earn extra money. I looked up the company and it seemed legit so I filled out the form. I forgot all about it and then …
Kelly – May 16, 2020 Scammer’s phone 469) 306-4545 Scammer’s website MARIA Montano Scammer’s email [email protected] Country United States Type of a scam Advance Fee Loan Initial means of contact Email Dear Xxxxx We are excited to inform you that your Quality Control Associate application has been approved! We are looking forward to having you …
Vincent – May 13, 2020 Victim Location 61604 Total money lost $610 Type of a scam Online Purchase They advertised German Shepherd puppies. I was stupid enough to send the money via Google Pay as we had been communicating via text. The day the pup was to be delivered I received an email from Pet …
Bryce – May 13, 2020 Victim Location 45227 Type of a scam Phishing He cold called my business line. When I asked for him to take me off his call list, he said no you don’t know what services I offer and I am going to continue to call you.
Holly – May 17, 2020 Victim Location 54904 Type of a scam Online Purchase This “company” markets pomsky puppies for sale but does not offer videos of any of the puppies. When I said we were not comfortable with buying a puppy without at least a video they started name calling and telling me to …
William – May 27, 2020 Victim Location 15129 Total money lost $34 Type of a scam Online Purchase This is not a legit website, although it appears to be! I purchased a hat through this website which I thought was affiliated with the MLB, until the seller appeared on my PayPal as an actual name …
Marisa – May 02, 2020 I too sent an email to these people, they replied extremely fast with a puppy application that they stated was to assure the puppy was going to a good home. I spoke to another breeder prior mentioning my plans to license the dog as an ESA. That breeder actually gave …
William – Apr 30, 2020 Victim Location 94517 Type of a scam Investment Received a direct message from a man claiming to be a successful day trader. He told me to download WhatsApp so we could talk on there about investing. I saw one of his posts that said “just send 300 dollars to me …
