Darryl – Mar 04, 2020 Complete scam company Matthew – Victim Location 10303 Type of a scam Employment I went to apply for a job which was supposed to be located in Denver Colorado. They were sending me my MED support license and my MMJ card to be able to work in a dispensary . …
Bobby – Jun 08, 2020 Victim Location 03878 Total money lost $88 Type of a scam Online Purchase I was on my computer and saw an ad pop up for inexpensive Muck Boots. The popup brought me to mucksu.com. A few days later, I decided to buy the boots, so I went directly to www.mucksu.com …
Jared – Jun 12, 2020 Victim Location 44128 Type of a scam Healthcare/Medicaid/Medicare This company contacted a vulnerable elderly woman to tell her her doctor ordered a back brace that she needed. They called continuously over the course of almost a year to pressure her into accepting the delivery. She informed them multiple times she …
Grant – Jun 13, 2020 Victim Location 80015 Total money lost $20,259.45 Type of a scam Employment After 127 days of employment as an “Independent Contractor” who was constantly told when and where to work, $20,259.45 that I earned was never paid, Tax forms and information were never sent or released upon multiple requests, the …
Kristine – Jun 08, 2020 Victim Location 33990 Total money lost $650 Type of a scam Online Purchase We recently lost our 14yr old male Pomeranian. We have a 1yr female left lonely and depressed. We’ve been trying for a while to rescue but think we are being passed by because of age. We see …
Brian – Jun 16, 2020 Victim Location 78415 Type of a scam Employment They rush you to deposit the check or money order they assure you that it is not a scam ….they don’t know how to spell?! There are always a bunch of chiefs no Indians so the truth is easy to get to …
Zachary – Jun 02, 2020 Victim Location 75024 Total money lost $21.90 Type of a scam COVID-19 ordered Masks from My Mask Mates.com on 4/29/2020 today is 6/2/2020. no merchandise, no reponse, no refund, paid up front (big mistake) Fraud
Larry – Jun 22, 2020 Victim Location 32209 Type of a scam Government Grant My friend messaged me saying she got a government grant through Facebook that I should apply and see how much I got approved for. This is long term friend so I trusted her I applied and was told I was approved …
Darrell – Mar 23, 2020 Victim Location 11789 Total money lost $2,839 Type of a scam Online Purchase The minidachshundfamily.com and Francis Murphy of 13200 Bristol Park Way, Fort Meyers Florida 33913 have accepted $800 sent through Zelle account of mailto:[email protected] Francis Murphy and his wife Tatiana Shelton said they sent Gigi a 10 wk …
Meredith – Jun 23, 2020 Scammer’s website Movieprojectors /nebularlights Scammer’s email [email protected] Country United States Type of a scam Online Purchase Initial means of contact Not applicable So I ordered a movie projector back in April and what arrived was a stand that costs less than 5€. It shipped from China and I should have …
Tyler – Jun 19, 2020 Victim Location 63020 Total money lost $58.95 Type of a scam Online Purchase Advertised a 19 piece tool 18v , 19 piece battery pack tool Set for $58.95. I paid by credit cars back in November and here it is June and still have not heard anything. They took the …
Kari – Jun 23, 2020 Victim Location 40509 Total money lost $112 Type of a scam Online Purchase I searched google for a certain type of air supplied hood to use in dusty environments. This website listed as a supplier for them. I went there and sure enough they had it and below the price …
Kaitlin – Jun 24, 2020 Victim Location 21035 Total money lost $30 Type of a scam Online Purchase Paid for socks. Over a month went by, they aren’t here and the tracking shipment function no longer updates. Reached out to customer support and they don’t respond. Looked into it and tons of comments on Facebook …
Casey – May 17, 2020 Victim Location 70119 Type of a scam Employment Up until May of 2020, there were numerous postings for job applications for this company that seemed incredibly legit. Even multiple searches on the company brought upon dozens of articles and listings from as far back as 2015. They contact you by …
Carmen – Mar 05, 2020 Victim Location 78705 Type of a scam Online Purchase I responded to a posting on Facebook Marketplace for an RV motorhome. I contacted the email provided and was given the price of $16,250 for a recent model new condition RV, a 2014 Winnebago Aspect. I was given a story about …
Katrina – Jun 23, 2020 Victim Location 83401 Type of a scam Employment I keep getting several hundreds of emails daily offering me work or money. I’m not sure how or who has linked these but I’d like it stopped! Thanks ??
Jill – Jun 22, 2020 Scammer’s website MyNameNecklace.com Country United States Type of a scam Online Purchase Initial means of contact Not applicable On 6/6/2020 ordered a Father’s Day gift. Was guaranteed to be delivered on Thurs 6/18/2020. Email arrived Fri 6/19/2020 “due to unexpected problems…short delay”. I think this company might be fraudulent. They …
Nikki – Jun 10, 2020 Victim Location 02136 Total money lost $650 Type of a scam Online Purchase I pay 650 for a yorkie. Was told it will be deliver to me. Make you think he is a family men and care alot about the puppy. Person is very convincing. After got a call from …
Randi – Mar 11, 2020 Victim Location 98040 Type of a scam Phishing Pretending to be a colleague of mine, requesting an immediate funds transfer to a "supplier" (i.e. their bank account)
Shannon – Jun 15, 2020 Victim Location 60120 Total money lost $600 Type of a scam Online Purchase Do not buy from these scammers
Nathan – Jun 17, 2020 Victim Location 79316 Total money lost $30 Type of a scam Other I used my paypal to try to purchase a tshirt from this site. PayPal released my payment to them, but after 3 days I have not received any kind of confirmation or tracking for my order. I checked …
Jeffrey – Mar 05, 2020 Victim Location 77378 Type of a scam Sweepstakes/Lottery/Prizes This is relentless! I’ve tried blocking and the number keeps on changing. When I get a hold of someone to ask to remove me from their list, I’m told I have to "give him oral sex" first. (That’s not exactly how crudely …
Cody – Mar 20, 2020 Victim Location 83645 Type of a scam Investment I received a plain envelope that said confidential, no return address or any other writing. Inside was a letter that said the property was shown to be vacate and/or abandoned. This information will be reported to your mortgage company. If no contact …
Phillip – Mar 17, 2020 Victim Location 79109 Type of a scam Family/Friend Emergency I received a phone call at 8:30 am Central Time from a young man who just said hello. I asked if this was Zach thinking it was my grandson? He said yes & proceeded to tell me he was in trouble. …
Manuel – Mar 24, 2020 Victim Location 28681 Total money lost $1,254.16 Type of a scam Tech Support First scam happen Feb 27,2019. Informed to call Microsoft for system repairs / computer Locked, Calling the tel. appearing on the screen 877 833 1233 was connecting to MS Comp Solutions with " Frank ", a certified …
Alicia – Mar 17, 2020 Victim Location 50021 Type of a scam Online Purchase This business will advertise on Facebook that they have masks available. The masks seem like a really good deal but once you get to their website and try to place an order, the payment will not go through. A few days …
Bradley – Mar 07, 2020 Victim Location 50317 Total money lost $1,270 Type of a scam CryptoCurrency Was asked if intrested in products on Instagram agreed and made private purchase for $400. Was then contacted by delivery agency asking for $600 deposit for insurance that was refundable, item never came delivery company requested more money …
Trisha – Mar 21, 2020 Victim Location 89141 Type of a scam Online Purchase Looking for a Pitbull puppies came across this website Max Bulls at https://maxbulls.8b.io/. I contacted them through their website and the texted back. I was interested in 3 puppies, he said all the puppies loves him and his family. So after …
Beth – Mar 03, 2020 Victim Location 64117 Total money lost $17,000 Type of a scam Romance Met a man on match.com started speaking with him, he told me he was stationed in Colorado and that he needed money to get him back home for the holidays and so we could meet. Within a couple …
Stacy – Mar 17, 2020 Victim Location 70528 Type of a scam Romance He has us fish to fish a dating website. I’m afraid he may be scheming other women as well. He has a FB page with a lot of women. He asked me for 4500 when he couldn’t get it he asked for …
