Jacob – May 26, 2020 Victim Location 97756 Type of a scam Online Purchase I found a 200i Acura MDX on Facebook Market place for $1,800. So I messaged the seller & said I assumed it was a typp and asked the correct price. Seller, under the page ‘Marriage God’s Way,’ told me she listed …
Natasha – May 20, 2020 Victim Location 75001 Total money lost $2,500 Type of a scam CryptoCurrency He said he was expert for Bitcoin i thought I believed him so he did it himself and I paid $2500.00 He became demanding for another $1000. Which I don’t have. I felt guts in my stomach and …
Jodi – Jun 01, 2020 Victim Location 47404 Total money lost $11.76 Type of a scam Credit Cards I Purchased an orange juice for two dollars at this gas station. The next day when I looked on my banking app they had charged me the two dollars plus $11.76 so I went into the gas …
Curtis – May 28, 2020 Victim Location 75226 Type of a scam Employment I received an email for an interview with a company for quality assurance specialist Remote position! I did actually look up the company online and in employment web reviews. I did not find anything alarming so I began the onboard it process! …
Cynthia – Apr 29, 2020 Victim Location 37087 Type of a scam Healthcare/Medicaid/Medicare After saying Hello, the automated caller stated "this is a representative from Medicare. Can you hear me?" After replying yes, the caller hung up. Mallory – Victim Location 37167 Type of a scam Healthcare/Medicaid/Medicare This man called identifying himself as calling from …
Roy – Apr 29, 2020 Victim Location 91390 Type of a scam Online Purchase This website claims to sell puppies and they steal your money Megan – Victim Location 78240 Type of a scam Online Purchase Their website is very impressive-looks real. I picked out a puppy, Abby, and contacted them through their website CONTACT …
Dane – Apr 30, 2020 Scammer’s website Meiaer.com Scammer’s email [email protected] Country United States Type of a scam Online Purchase Initial means of contact Email Ordered 3 CREAM gates, cost $58.17. I received 3 BLACK gates. 2 of the 3 were broken. The quality of material is cheap & the product is not well made. …
Brent – May 14, 2020 Victim Location 30337 Total money lost $2,185 Type of a scam Moving See attachment
Brittney – May 01, 2020 Victim Location 35206 Type of a scam Employment I saw on Facebook a job of secret shopper to buy gift cards and make money doing it. First you deposit or cash the check they send you (mine was for $2000. You are required to visit two stores and purchase WALMART, …
Carl – May 03, 2020 Victim Location 33803 Total money lost $26 Type of a scam Online Purchase I emailed the company about not recieving my product ordered on 3/3. I have yet to receive my shower curtain. There has been no communication other than a confirmed order email. If you could enlighten me on …
Jeffrey – May 14, 2020 Victim Location 61401 Total money lost $670 Type of a scam Other We have been actively looking for a puppy online. We came across this site said that they had cavalier charles puppies for sale on May 6th. We filled out the puppy application form and sent it back to …
Katelyn – May 16, 2020 Victim Location 34990 Total money lost $364.50 Type of a scam Other I purchased two lights from this company on March 30, 2020. I received an order confirmation email but then absolutely no subsequent contact. I have left several voicemail messages and sent at least four emails to the listed …
Mario – May 04, 2020 Victim Location 55906 Type of a scam Home Improvement I’m getting several calls from Minnesota First. They they are working in our area and are doing a free 20 minute roof check to see if we have damage. They want to set up an appointment. I have seen no signs …
Kristine – May 02, 2020 Victim Location 44875 Type of a scam Fake Check/Money Order Received an unsolicited funds from this company in the form of the picture of the check attached. Forwarded immediately to you, did not cash
Cassandra – Apr 30, 2020 Victim Location 17557 Total money lost $1,170 Type of a scam Online Purchase We purchased a cavalier puppy and was told cost would include shipping. Once we paid bill on PayPal we were told we needed to pay 500 for deposit on special carrier. While waiting for delivery, we received …
Martin – Apr 30, 2020 Victim Location 38116 Type of a scam Utility Received repeated calls from a number showing as State of Tennessee 901-544-6549 and the caller states they are from Memphis Light Gas & Water and the account is being in jeopardy of disconnect within 30 minutes unless a call is made to …
Claire – May 06, 2020 Victim Location 65714 Type of a scam Home Improvement Phone calls (two today) offering a roof inspection. "Missouri First" is working in our area and offering this service. I have received an estimated 5-6 calls offering this same thing, different phone numbers, over the past couple of months. I always …
Keri – May 11, 2020 Victim Location 40272 Total money lost $29 Type of a scam Online Purchase Ordered a lamp from them off of the Tik Tok app. Send them a message that I never got it and no response.They go by the name Miaiki
Stephen – Apr 29, 2020 Victim Location 44657 Type of a scam Online Purchase This website has Pembroke Welsh Corgi puppies for sale. They (of course) said the two we were interested in were available and they would ship them to us for another $300. As soon as we said we wanted to drive to …
Joy – May 07, 2020 Victim Location 79536 Type of a scam Employment I received the following text message: FRM: Meredith Kennedy MSG: Hi. I hope you’re doing well today, do you drive? If yes, i will like you to drive around with our logo and (con’t) 2 of 2 get $500 every week and …
Juan – Apr 29, 2020 Victim Location 98208 Total money lost $4,980 Type of a scam Employment David Mueller and Mia Sciandra – Mile High H20 is a scam!!!! I was suppose to be hired on as a salesperson and they went through a lengthy process of putting together a contract and convincing emails to …
Carla – May 12, 2020 Victim Location 11692 Total money lost $700 Type of a scam Online Purchase I looked up puppies for sale and came a crossed the website.I called and I was told to send to give my email,and he sent me a Questionnaire ,to see if I was right to purchase his …
Ann – May 01, 2020 Victim Location 95062 Total money lost $79.99 Type of a scam Moving Looks like USPS website, but they charge 79.99 instead of $1. Kayla – Mar 02, 2020 Victim Location 70767 Total money lost $59 Type of a scam Moving I registered to change our address for $1. 60 days …
Scott – May 07, 2020 Victim Location 84105 Total money lost $200 Type of a scam Online Purchase Rec’d phone message from "Amazon Fraud Dept" on May 4th, 2020. (the person used name of Michael Dodd from Flint, MI with phone number 810-337-8365) that someone hacked my Amazon account had attempted to purchase $721.00 worth …
Steve – May 10, 2020 Victim Location 70119 Total money lost $10 Type of a scam Online Purchase They make a nice offer to buy a small semi cheap frother, then take you money give a fake invoice and email they’ll never respond to and that’s it.
Desiree – May 26, 2020 Victim Location 85750 Type of a scam Online Purchase ust wanted to send a warning regarding ordering a ThermoSense thermometdr online. I was routed to a company called MaxDeals who charged me a premium price and after 2 months sent me a cheap knock off in a damaged container.
Omar – Apr 29, 2020 Victim Location 10024 Total money lost $211 Type of a scam Online Purchase I found an ad on instagram for a neat lamp and decided to check it out. Looked at the website and reviews and seemed okay. Purchased the lamp on March 27 and was not notified of shipment …
Virginia – Jun 03, 2020 Victim Location 55075 Type of a scam Fake Check/Money Order I do have a check they sent me and instructions I was to follow Tiffany – Victim Location 44119 Type of a scam Fake Check/Money Order I received an e-mail from McCafe McDonalds Coffee & Espresso Drinks advising me that …
Oscar – Jun 03, 2020 Victim Location 75785 Type of a scam Sweepstakes/Lottery/Prizes Frank White says she needs to get a gov’t approved stamp from FedEX ($350) and she had to keep her receipt so that she could show the receipt to FedEx. He asked "did she want it televised or private". When she called …
Lauren – May 12, 2020 Victim Location 71801 Total money lost $149 Type of a scam Online Purchase This company took my money but never provided merchandise
