Michael – Apr 01, 2020 Victim Location 06511 Total money lost $59 Type of a scam Online Purchase I wanted to purchase a bottle of ultimate maca for my workouts because I was looking for a high amount of maca to fuel my workouts. Saw on Facebook an ad that was specialized in the brand …
Leonard – Mar 31, 2020 Received almost the same reply from “Marta Gesano” selling a 2000 Sundowner Horse trailer, and doesn’t use “the messenger” so email her at: [email protected] — Trailer is supposedly located in Tuscaloosa, AL. Wouldn’t answer any of the questions I had about the trailer, and won’t let me come see it …
Megan – Mar 25, 2020 Victim Location 39565 Total money lost $375 Type of a scam Online Purchase THIS IS A CHARGE YOUR CREDIT CARD $200 A MONTH SCAM AFTER A "FREE" SAMPLE OF EYE SERUM OR FACE CREAM. DO NOT GIVE A CREDIT OR DEBIT CARD TO THESE PEOPLE!
Kathryn – Mar 18, 2020 Victim Location 37757 Type of a scam Government Grant Scammer says you may qualify for a grant through the US economic development program they will know the name of a friend whose Facebook acct they have hacked and seek personal info then tell you that you have been awarded and …
David – Mar 08, 2020 Victim Location 48838 Total money lost $23 Type of a scam Online Purchase This company said I won’t $300 in store credit and charged me 9.89 for shipping. They will send you the same email each time you try to contact them. It took them over a month or so …
Katherine – Mar 09, 2020 Victim Location 64473 Type of a scam Sweepstakes/Lottery/Prizes Don’t know address. Calls on phone. He says that you won the lottery but they want a copy of your drivers license front and back. Wants you to take a picture and text the image to you at 702 200 6733. Name …
Christian – Mar 08, 2020 Scammer’s phone 2026724308 Scammer’s email [email protected] Country United States Type of a scam Fake Check/Money Order Initial means of contact Online classifieds (e.g., Craigslist) This person contacted me through a Craigslist classified ad instructing me to give my personal information in exchange for a check of $500 which would be …
Tyrone – Mar 06, 2020 Victim Location 31206 Type of a scam Nigerian/Foreign Money Exchange Asking to create account with xoom and western union. Send money from some account they send you to different countries. And called on fb when I didn’t respond and its a Nigerian guy. Not woman
Ross – Apr 05, 2020 My father and my brother both received letters claiming that we had a relative that had unclaimed death benefit in the amount 12.5 million we had to email him. The letter also stated that 10% went to him and a charity but the kicker is the letter stated that the …
Cheryl – Mar 05, 2020 Victim Location 45069 Total money lost $190 Type of a scam Romance I began talking with this gentlemen online through a dating website called BLK. This is an online app for iPhone or android phones. We talked for several weeks in there til we switched to Facebook. About two months …
Kayla – Mar 07, 2020 Victim Location 67213 Type of a scam Fake Check/Money Order I recived a letter w/ a check I was supposed to go cash check and get money orders then send them w/ recipts to another address this would give them all my account #’s this scam will automaticly charge me …
Melissa – Mar 19, 2020 Victim Location 53132 Total money lost $30 Type of a scam Online Purchase I purchased an extra Christmas gift for my daughter. She never received it. I went back on my records to look & saw that there was no confirmation e-mail. I than looked at my Credit Card Statement. …
Margaret – Mar 30, 2020 Victim Location 29555 Total money lost $70 Type of a scam Online Purchase Madixa managed to be paid by using my PayPal account. I never received my shoes I paid for at time of order. I have been unable to obtain a phone number for this business!! I’m at a …
Johnny – Apr 05, 2020 Victim Location 77091 Total money lost $1,500 Type of a scam Fake Check/Money Order I was fool by a fake singer, he told me if I give him my bank account number he will send me money so I did. But this fraud stolen money from me by sending me …
Ricky – Mar 24, 2020 Victim Location 97213 Total money lost $110 Type of a scam Online Purchase I was searching the massage gun tools and started with the Hyper Volt massage gun that my physical therapy person used on my hip (arthritis). There were several types and the HyperVolt is $350. With my retirement …
Allen – Mar 24, 2020 Victim Location 45011 Total money lost $4,000 Type of a scam Home Improvement This man advertised on Next Door Neighbor as a Master Carpenter! I hired him to make my upstairs into an apartment and in doing so he make shifted everything pieced it all together then said he could …
Wesley – Apr 22, 2020 Victim Location 97446 Total money lost $1,200 Type of a scam Online Purchase Searched on Google and M-Rath Bullies came up under paid ad. I thought this was legit. The scammer sent me photos and a video of the puppy so it was an advanced scheme. I paid via e-mail. …
Alison – Mar 12, 2020 Victim Location 30078 Total money lost $14 Type of a scam Online Purchase Facebook advertised their “free swimsuits” where the customer pays only for $14 shipping. They never sent my order nor any of the orders several of my friends made and their site is now shut down but our …
Jaime – Apr 17, 2020 Victim Location 48154 Type of a scam Employment the check was for $4650.00 the check was to be deposited by ATM only for a car decal to be placed on my vehicle the check is through ALMA Bank4102 Broadway Astoria NY. First you confirm you received package thru SMS message …
Shanna – Mar 11, 2020 Victim Location 33028 Total money lost $150 Type of a scam Credit Repair/Debt Relief Hello, In December of 2019, i paid this Stephanie Hernandez Owner of Matos Multi-Service Center $150 for credit repair this was a special she was promoting online through Facebook for the Holidays. So i was excited …
Christian – Apr 20, 2020 Victim Location 45769 Total money lost $950 Type of a scam Online Purchase Mammoth Eueopean Doberman takes your $950.00 and are going to ship or meet you with an 11 week old doberman pinscher puppy.
Lauren – Mar 09, 2020 Victim Location 98002 Total money lost $179.80 Type of a scam Online Purchase I purchased a product as a trial subscription then noticed after a month of using this product it was making my skin break out and then unfortunately I never remembered to unsubscribe. Subsequently I was charged two …
Joe – Apr 16, 2020 Victim Location 60047 Total money lost $1,000 Type of a scam Fake Check/Money Order This name is Donald Scott That the job was and advertising business for Anheuser-beer(busch). He mail me a check for 2840.40. 440.00 for me the rest of the money was for the guy that were going …
Thomas – Mar 26, 2020 Victim Location 43215 Type of a scam Healthcare/Medicaid/Medicare Jeremy with Medicare Quote Direct called from 614-407-7896 and asked if I wanted to supllement my Medicare or Medicaid. He would not tell me who Medicare Quote Direct was or where they were located.
Kristin – Apr 20, 2020 Type of a scam Employment Greetings from Saudi Arabia. I am a Canadian that was brought over from a US citizen who claims to have a business based out of Seattle, WA. This professed business owner brought me here to what I believed was a career opportunity of a lifetime. …
Samuel – Mar 10, 2020 Victim Location 44082 Type of a scam Online Purchase An add appeared on my facebook page from a company called Medcell (Now calling themselves CanopyHemp and a multitude of other aliases). This add targeted seniors and claimed that the product was developed and sold by Dr. Oz from tv.The ad …
Taylor – Apr 12, 2020 Victim Location 43204 Type of a scam Online Purchase https://www.mlbonlinejersey.site They have no phone number or, address just an email, [email protected] I almost bought 2 MLB jerseys on this site, but then I was wondering why their prices were better than almost every other place I’ve checked online. I didn’t like …
Ruben – Mar 28, 2020 Victim Location 28269 Total money lost $38 Type of a scam Online Purchase Website offering roll of bath tissue, March 5th ordered package for $40. I have not heard anything back from them..But the money has been taken out of my acct
Joshua – Apr 09, 2020 Victim Location 75067 Type of a scam Fake Invoice/Supplier Bill I received an email for a job opportunity with this supposed company. It sounded promising as I am currently unemployed. I have received a pdf of what the job entails, the only information I provided was my name, address, and …
Cameron – Apr 03, 2020 Victim Location 14228 Type of a scam Healthcare/Medicaid/Medicare Kept ignoring calls from this #. Then a VM. Hello this is Barbara calling in regards to your Medicare class card number ship I’m just calling to remind you of that with your Medicare plus card membership you were eligible for a …
