Mitchell – Jun 12, 2020 Victim Location 03055 Type of a scam Counterfeit Product I received this email on my personal email regarding the business I work at. It declares the business is an award recipient. It asks the marketing person for the business to pay for the award and they will send it to …
Pedro – Jun 09, 2020 Victim Location 80006 Total money lost $58.85 Type of a scam Fake Invoice/Supplier Bill They are on Facebook https://www.facebook.com/Minzy-Store-264707604448156/?ref=py_c . I bought them on https://www.etsy.com/shop/minzyshop but never received them. They will not return e-mails. https://minzystore.com/pages/contact-us https://minzystore.com Jimmy – May 15, 2020 Victim Location 43055 Total money lost $34.90 Type of …
Walter – Jun 19, 2020 Victim Location 98104 Type of a scam Fake Check/Money Order I posted a table for sale on Craigslist. The individual who went by Sherry emailed to say she was interested. She said she’d send a cashier’s check and asked for my mailing address and phone number. I didn’t hear from …
Tabitha – Jun 08, 2020 Scammer’s phone 650-535-0461 Scammer’s website millerfamilybreeders.info Scammer’s email [email protected] Country United States Type of a scam Online Purchase Initial means of contact Social media (e.g., Facebook) Contacted on facebook while looking for a dog. They were selling Boxers for $500. The address said they were located in Maryland. I get …
Julie – Jun 11, 2020 Victim Location 25064 Total money lost $95 Type of a scam Online Purchase Ordered a Play station 4 package deal on May 8 2020. They processed payment on May 11,2020. I was informed the Item had shipped on May 27,2020 today is June 11,2020 and I have not received the …
Mark – Jun 22, 2020 Victim Location 79938 Total money lost $800 Type of a scam Rental paid deposit, signed lease, paid first month’s rent then did not provide keys to the rental house, had the nerve to ask for the seconds months prorated rent. no where was that mentioned in lease agreement that he …
Martha – Jun 08, 2020 Victim Location 15108 Total money lost $112 Type of a scam Online Purchase I made a purchase of a reborn doll site the other day. I was charged and the money taken from my account. I wasn’t sent a confirmation email, like most companies are supposed to send you. I …
Gerald – Jun 17, 2020 Victim Location 85756 Total money lost $650 Type of a scam Online Purchase Purchased a puppy from web sight and paid them through Zelle from Chase $650.00 ;then I was contacted to pay a insurance and health fee of $700.00 before the puppy could be shipped
Leslie – Jun 08, 2020 Victim Location 75791 Type of a scam Tech Support Albert (she called 4 times & kept getting the same person) wanted her to "get in front of her computer". She declined.
Devin – Jun 20, 2020 Victim Location 48310 Total money lost $39.99 Type of a scam Online Purchase Purchased four face masks for $39.99 on April 29, 2020. Payment made through paypal.com. Received three No Reply emails indicating my "order is out for delivery" with a phony USPS tracking number. Three names were used in …
Brenda – Jun 07, 2020 Scammer’s website mnopinions,com Scammer’s address 1113 7th St NW #1024, Rochester, MN 55901-1763 Scammer’s email [email protected] Country United States Type of a scam Government Agency Imposter Initial means of contact Postal mail Looked official, deadline june 18th and has a coded number behind our names. call me if you need …
Cristina – Jun 20, 2020 Victim Location 30122 Total money lost $143 Type of a scam Online Purchase I discovered this company on Instagram and at the time the ad was selling shoes called katia fur slippers. So I ordered 4 different pairs the total amount spent was $143.76. I ordered the slippers on Feb …
Casey – Jun 24, 2020 Victim Location 43112 Type of a scam Tech Support Recieved a call on my Voicemail stating they are Microsoft Support and unless I call 422-528-1709 I would be charged $399.00 renewal. Regina – Victim Location 78250 Type of a scam Tech Support I received a phone call today, January 27,2020 …
Lindsey – Jun 12, 2020 Victim Location 38128 Type of a scam Phishing I’m on the forbearance because of COVID-19 and this company called being very rude. He had my name address and email and knew my escrow balance on my mortgage loan somehow. He demanded that I pay the escrow balance or legal actions …
Shawna – Jun 08, 2020 Victim Location 71418 Type of a scam Fake Check/Money Order I used fake name for myself & the grandson they called about. Had been arrested following a car wreck. Broke nose is why I did not recognize voice. The injured party was still in hospital with broke wrist & pregnant. …
Joy – Jun 18, 2020 Victim Location 43213 Type of a scam Sweepstakes/Lottery/Prizes Christina Brown of Meyer Brown called to say I had won half a million dollars from Clearance House in Asia. Her number 312-500-7264. She told me to call the United Federal Game Authority at 202-851-0046 to verify my winnings. She gave me …
Armando – Jun 20, 2020 their number 1-800-311-6775 Patrick – Jun 20, 2020 They took $626 and on top of that another $626 it was an American lady by the name of “Petra” she scammed us and had us send a money order to a person in Canada I have the name and everything. They …
Javier – Jun 11, 2020 Victim Location 80132 Type of a scam Other Their website offered french bulldog puppies for sale. They claimed they were in Cleveland, Ohio. There was no phone number or email to contact them for inquiries. Instead, they had us fill out our contact information and they contacted us through email. …
Misty – Jun 18, 2020 Victim Location 06001 Total money lost $1,200 Type of a scam Other I wanted to purchase a puppy and found one on this website. I asked for more pictures which they sent. I fell in love with the dog and was blinded by my excitement for a puppy.
Jay – May 27, 2020 Victim Location 23116 Total money lost $820 Type of a scam Debt Collections I received a call threatening 21 days in jail if I didn’t pay a fee. I ended up paying two fees. The scammer had a thick southern drawl, and convinced me that I had to pay for …
Roberto – Jun 18, 2020 Victim Location 72830 Total money lost $31 Type of a scam Online Purchase I bought a childrens floatie from a website called moonstones last month. I got some funky shipping information, however i jabe contacted their service because ot has been well over a month and apparently this package is …
Denise – Jun 17, 2020 Victim Location 35640 Total money lost $1,000 Type of a scam Tech Support I received a call telling me I would be charged 500$ for Microsoft tech support if I didn’t call and cancel. I called because I do have a fairly new dell computer and told them no don’t …
Shaun – Jun 07, 2020 Victim Location 80640 Total money lost $26.78 Type of a scam Online Purchase Saw an ad on Instagram for a lamp called "Minimal Lamp Original" from a company calling themselves "Moonstones". The ad stated there was a flash sale and the lamp was half price and available in black or …
Noah – Jun 10, 2020 Victim Location 55320 Type of a scam Home Improvement They called and knew my name and phone number. They stated that we had storm damage in the area and wanted to come evaluate my roof. I stated we live in an association and how did they get my name? The …
Charlotte – Jun 15, 2020 Victim Location 94561 Total money lost $75 Type of a scam Online Purchase I ordered items that totaled 75$ from this company. Its been 2 months have not received the items. I contact via email. No response as to where my items are or even a refund.
Bryce – Apr 03, 2020 Victim Location 48236 Type of a scam Online Purchase This is a Maine [censored] kitten scam. Seller stated in Advertisement that they were in Coldwater, MI but on contacting them they told me they were in Los Angeles. I gave them my name and address and asked for theirs or …
Logan – Mar 09, 2020 Victim Location 37160 Type of a scam Debt Collections This person called my work phone and then my cell phone. Pretended to have a bill from a check cashing place that I needed to pay. Said I needed to pay today. Asked how much I could afford to pay. I …
Julie – Mar 05, 2020 Scammer’s phone 19295316171 Scammer’s website www.malmtn.com Scammer’s address 55 Water St., New York, NY 10041, U.S.A Scammer’s email [email protected]> Country United States Type of a scam Employment Initial means of contact Email This company promises 4 weeks of paid training. They slowly try to gain your trust by sending you …
Sara – Mar 24, 2020 Victim Location 96722 Total money lost $1,600 Type of a scam Online Purchase I was seeking to adopt an older Doberman Pincher when I came across this website with a lovely one year old for sale. I spoke with someone about special requirements for import into Hawaii & was reassured …
Alexander – Feb 28, 2020 Victim Location 77057 Type of a scam Employment I recently lost my job and have been applying for employment through LinkedIn. I received a request for an interview via email from Kate McEachern and was asked to complete the interview through Google Hangouts. After the interview, I was sent a …
