Teresa – May 27, 2020 Victim Location 14225 Total money lost $3,014 Type of a scam Online Purchase Offered to sell a 3 month old female chihuahua for $500 plus $200 shipping fee. Recieved transfer of ownership paperwork and tracking number. Puppy was to be transported by inter continental express delivery. Additional refundable fee of …
Roy – Jun 03, 2020 I ordered 2 face mask from mizinshop Mickey Mouse and Carolina Panthers Mickey edition April 13, 2020. On May 19, 2020 I received a email about details on my shipment I tried different carriers to track the package but no package is found. It has been 3 months. I tried …
Brittney – May 18, 2020 Victim Location 97402 Total money lost $30 Type of a scam Online Purchase I placed an order online and low and behold I was taken for my money. Made my order over a month ago and absolutely no information on where or when my product would be here. Have emailed …
Philip – May 21, 2020 Victim Location 80241 Type of a scam Online Purchase I order a product from online Store. They claimed they shipped it out on April 20th. They gave me a tracking number from USPS. I nevered received the product. I went to their tracking site which was a USPS site. I …
Allen – May 28, 2020 Victim Location 27127 Total money lost $29.99 Type of a scam Online Purchase Ordered a cat tower for 29.99 and never received it. Tried to reach out to the company and never heard from them. Its been over a month since my purchase and now that I went back to …
Ryan – May 20, 2020 Victim Location 93109 Type of a scam Healthcare/Medicaid/Medicare I just want to warn others out there that this faulty bill is going around in hopes that nobody will fall for it.
Ernest – May 29, 2020 Victim Location 85716 Type of a scam Fake Check/Money Order I was reaching out to homeowners on Housesitter.com. I reached out to Mike on the website and he offered his phone number for fast reply. He asked for my email to send me details. On top of house sitting he …
Jasmine – May 27, 2020 Victim Location 39525 Type of a scam Employment Scammer claimed to be Mississippi Real Estate Commission and was asking me to validate my profile. If I did not validate my profile, it stated that it could cause a delay in my license renewal. Asked for login info and password. Then …
Alexis – May 27, 2020 Victim Location 98391 Total money lost $49.90 Type of a scam Online Purchase Purchased 4 face masks for $50 and never received. Disputed with Paypal and lost. They provided "proof of delivery" to Paypal.
Louis – May 26, 2020 Victim Location 34474 Total money lost $33.24 Type of a scam Online Purchase I ordered a product from this company on May 7 I thought it odd that my card was charged through PayPal which I do not have but when looking on my statement it says PayPal the very …
Brandy – May 26, 2020 Victim Location 50677 Type of a scam Credit Cards The letter states this is our Economic Impact Payment card and has a Department of the Treasury seal on the letter. Included is a prepaid debit card in my & my husbands name ready to be activated. ItvstTes it is being …
Colin – May 26, 2020 Victim Location 92675 Type of a scam Phishing Initial means of contact Not applicable This company uses bait and switch tactics. I saw a lens on sale, i wanted to buy it and they told me the one at that price was a open box, then they switched there story …
Mario – May 26, 2020 Victim Location 78666 Total money lost $700 Type of a scam Online Purchase I decided to purchase a puppy off of this website and reached out through the website. I asked several times if my money was safe and for proof of legitimacy. They claimed to have been in business …
Robyn – Jun 15, 2020 I experienced a very similar approach, woman by same name “found my resume online” and sought I communicate with her manager about potential employment involving data entry. This time it was for a company called “Cyient” (it actually exists). I communicated with her manager (Robert Jones) who gave me a …
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William – Jun 09, 2020 Victim Location 71203 Type of a scam Identity Theft They left 2 identical voice mails requesting I contact them before "legal procedings" could occur. It sounded as though the 1st half of the recording was cut off. I called the number and could hear many voices in the back as …
Luke – Jun 04, 2020 Victim Location 39066 Total money lost $1,500 Type of a scam Investment I was contacted through my direct message on Instagram by "Morian Samuels" of MoneyGram who claimed to be an agent who has helped a lot of people flip money. I agreed because on her page I saw people …
Terrance – Jun 03, 2020 Victim Location 33056 Total money lost $290 Type of a scam Investment I saw an instagram post about receiving help if you’re low on cash and decided to have a look. Since this pandemic money has been extremely low so I thought I would see how she could help. Her …
Aimee – Jun 11, 2020 Victim Location 15301 Total money lost $43.97 Type of a scam Online Purchase Purchased two pairs of pants from this company on April 19. Receipt indicated indicated that international shipping would take 10-25 days. It also said I would receive notification of when they were shipped. It’s been almost two …
Theresa – May 21, 2020 Victim Location 22102 Type of a scam Online Purchase I was messaged on Instagram by someone that a friend of theirs almost got scammed by Mark Corgi Puppies into buying a fake puppy for $900. They are using a photo of my puppy on their website and he is not …
Darren – Jun 17, 2020 Victim Location 63077 Total money lost $850 Type of a scam Online Purchase I wanted to puchase a sphyn kitten. Found this website. Contacted them about purchasing a kitten. They were eager to ship the kitten and they sounded ligit. I was getting suspicious and then asked to see the …
Wesley – Jun 10, 2020 Ordered 4/13 never received never heard from no contact what so ever.
Troy – Jun 22, 2020 Victim Location 97479 Type of a scam Phishing Contact me through fan page ask for my cellphone# but didn’t know who I was or how she new me.. didn’t even know she was maid of honor at my wedding..at 17..
Stephen – Jun 24, 2020 My heart is broken $1780 First time was $820 Second time was $960 Wayne – Jun 14, 2020 I have just paid 820 dollars for a maltipoo puppy, they are asking me to pay more 960 dollars and they are not replying any more. We are just so sad and …
Tanya – Jun 19, 2020 Victim Location 06058 Type of a scam Healthcare/Medicaid/Medicare PHONE CALL 6/19/2020 10:00 AM, CALLER SAID THAY WERE A MEDCARE ASSISTANT AND ASKED IF I COULD HERE THEM I SAID YES THEN THE PHONE HANGS UP. DO NOT SAY YES MUST BE A SCAM. DO NOT SAY YES
Roger – Jun 09, 2020 Victim Location 85009 Type of a scam Government Agency Imposter Please see attached letter: "This notice has been issued against debtor Asp Inc, because of a lien filing due to the tax liability that has not been paid. This letter is a final judgmental notice. The FEDERAL TAX AUTHORITIES can …
Tanya – Jun 14, 2020 Victim Location 85226 Total money lost $45 Type of a scam Counterfeit Product MGK shoe LLC. Based out of corona california. Is operating in another state (Arizona) at fashion mall kiosks selling facial masks saying they prevent covid-19 but they don’t prevent any type of virus atall. Mask are "Louis …
Rose – Apr 29, 2020 Victim Location 29423 Total money lost $19.94 Type of a scam Online Purchase I ordered Mind Tech and received it on 4/16/2020. I was charged $89.94 on 4/30/2020. The terms states I was to be given 14 days plus 4 days for shipping. On 4/29/2020 I called and spoke with …
Latasha – Jun 14, 2020 Victim Location 75252 Total money lost $85 Type of a scam Online Purchase Initial means of contact Not applicable This website motgs.com offers up all kinds of sports shoes from Nike to Addidas etc. After purchasing a pair of Nike Free Rn 5.0 ($85) from their website I am contacted …
Danny – Jun 10, 2020 Type of a scam Other I was looking to adopt a Rottweiler, and under a classified add I found this person, Frank Remo, saying he had two 12 weeks puppy. I contacted him with interest. He replied with a story that that he no longer could take care of dogs …
Julia – Jun 15, 2020 Victim Location 90670 Type of a scam Phishing Craigslist listings are full of phishing ads. When I responded to a post, it sent me a bunch of spam emails. Don’t use Craigslist. The company doesn’t have anyone answering the phone. They don’t bother to respond to customer emails. They are …
