Jaime – Victim Location 14127 Type of a scam Phishing Looks like they used my personal cell phone number in the email address used to text my personal cell. I do have an account through M&T but this obviously isn’t M&T. Rhetorical question but not sure how they Could know I have an account through …
Gloria – Apr 25, 2020 Victim Location 21133 Total money lost $474.13 Type of a scam Online Purchase The California scammer used Ebay. Beware buyer named marmar5594. Stated the items sold (two new handheld game consoles) to them costing over 450.00 was water damaged and wanted a refund. Asked for them to upload pics of …
Benjamin – Apr 16, 2020 Victim Location 14020 Total money lost $47.99 Type of a scam Online Purchase I ordered a product from a google search from a company that appeared legitimate. Once my paypal payment went through and I saw the recipient Nguyen Hoang Huy with a hotmail email address, I knew I had …
Cameron – Apr 22, 2020 Victim Location 96818 Type of a scam CryptoCurrency Someone sent me an email claiming they have my password and if I don’t send them $2000 in crypto currency they would expose nude pictures of me etc.
Michael – Apr 15, 2020 Victim Location 91006 Total money lost $1,500 Type of a scam Fake Check/Money Order This person posed as an Art Gallery business. Sent me two false checks and had me send money orders worth $1500 to people. Checks bounced after a week.
Donald – Apr 14, 2020 Victim Location 86404 Total money lost $200 Type of a scam Employment This company contacts you personally and says that your resume’ is a great match for their company. You go back and for with them for a bit. They string you along making you wait so you think that …
Claire – Apr 27, 2020 Victim Location 38125 Type of a scam Government Grant I was contacted on face book through one of my face book friends which I later found out that it was a scam after I went through a short process I think the page had been hack they messenger me stating …
Autumn – Apr 24, 2020 Victim Location 77554 Total money lost $210 Type of a scam Online Purchase Place an order online was given a fake email about my order being processed never received package and now I can’t receive a response from anybody from this company it’s all a scam
Natalie – Apr 16, 2020 Victim Location 21218 Total money lost $93.49 Type of a scam Online Purchase I was researching a Deep freezer online and the company MATASTORE had one for $84 dollars. I tried contacting the seller who never returned my email but the seller manage to quickly accept my payment but disappeared …
Mayra – Apr 26, 2020 Victim Location 44055 Type of a scam Sweepstakes/Lottery/Prizes The company has called several times. I returned call today just to see who it was. They didn’t answer but called me a second time about 3 mins later. He stated he was Craig White from Mega Millions Sweepstakes calling to see …
Aimee – Apr 23, 2020 Victim Location 75211 Total money lost $85 Type of a scam COVID-19 Made purchase for facemasks
Chase – Apr 24, 2020 Victim Location 33139 Type of a scam Employment This people are offering bogus well paid jobs in order to gather personal info
Kevin – Apr 17, 2020 Victim Location 47905 Type of a scam Moving I’m looking for a place to rent and discovered this house on apartments.com. I reached out to the number provided via text only and recieved information back with questions about renting from them. Providing the information requested they requested that I fill …
Caleb – Apr 18, 2020 Victim Location 93268 Total money lost $325 Type of a scam Online Purchase I wanted to purchase a Sphinx cat. I tried to call the company several times I wanted to make sure it wasn’t a scam. But I could only reach him by email. The cat with shipping was …
Jillian – Apr 14, 2020 Victim Location 77090 Type of a scam Fake Check/Money Order I received messages from an entity disguised as McDonald’s McCafe Espresso and Drinks offering $400/wk payment for advertising their decal on my vehicle. In an email message, I was advised to use a percentage of the check to pay an …
Martin – Apr 27, 2020 Victim Location 78245 Total money lost $89 Type of a scam COVID-19 This company has set up a website to sell masks during the pandemic, taking advantage of people who so desperately need masks to protect themselves as essential workforce. Ordered masks from this company on April 9th, 2020 – …
Tasha – Apr 13, 2020 Victim Location 05408 Type of a scam Sweepstakes/Lottery/Prizes Called my elderly parents claiming that they won 2.5 million dollars and a new car. Claimed to be with Mega Millions Lottery Company. Wanted them to send a $1.00 check to them.
Chelsea – Apr 14, 2020 Placed in order at the end of February 2020. At the end of mark was advised Item had been shipped, two weeks after was emailed saying the item was out of stock. I was then ask to select an item(s) totaling the amount I WAS ALREADY CHARGED, that was now …
Clinton – Apr 09, 2020 Victim Location 03824 Type of a scam Online Purchase Company thanked me for my order (there was none) with an order #, customer # date (3/30/20), amt (299.99) Visa (no #),shipping date for: McAfee Premium Support, Scratch card, Mail. I was to call 866 727 5233 to cancel/refund. Signed by …
Lindsey – Apr 14, 2020 Victim Location 20770 Type of a scam Online Purchase I ordered shower curtains a month ago & still haven’t received it. I sent several emails & all I got back was an automated response & a bogus tracking number of an order that was mine saying delivered to a state …
Alexandra – Apr 21, 2020 Victim Location 43302 Total money lost $530 Type of a scam Online Purchase Contact me Jude parrot to purchase a parrot. I sent $530 of $1000 via chase bank to [email protected] then I was sent a phony tracking number to a phony trucking company transcam logistics. When confronted about it …
Krystal – Apr 21, 2020 Victim Location 44708 Total money lost $98 Type of a scam Online Purchase I was under the impression I was purchasing a hisun 250cc off road vehicle for $95.00, The product was to be shipped in parts for me to put together. They took the money from my account and …
Thomas – Mar 14, 2020 Victim Location 89144 Total money lost $1,200 Type of a scam Online Purchase The site advertised kittens. I selected one, paid $600 through Zelle (Lauren Joshua). and was told I’d have my kitten the next day. I never received the kitten. The carrier they supposedly use charged me an additional …
Catherine – Apr 09, 2020 Everything the other two reviews said except now the site is down! Guess they made their money and ran! disgusting and despicable people… Carolyn – Apr 08, 2020 I place order in March 2020. Total 20.00. Been waiting for package never came. I email them 3 times nothing back from …
Jonathon – Apr 15, 2020 Victim Location 93308 Total money lost $500 Type of a scam Other Tried to purchase a puppy through this site. Paid $500 through a Zelle account. As soon as I started asking in depth questions communication was total discounted and ignored. Please do not let yourself be taken advantage like …
Dana – Victim Location 90604 Total money lost $292.22 Type of a scam Online Purchase Ron Magnavita-Phillips is the owner of MagnaVita Cellars. He charged me for a wine club shipment of almost $300 in June 2019 and provided a shipping tracking number but I did not receive the merchandise. His email which I used …
Curtis – Mar 12, 2020 Victim Location 43739 Type of a scam Fake Check/Money Order I found a mystery shopping job on my tablet. I received a $1000 money order in the mail.The return address is Grant Colbert, 14608 W Kearney St Blvd, Kerman, CA 93630. The letter says I’m supposed to deposit it my …
Ramon – Mar 11, 2020 Victim Location 29073 Type of a scam Online Purchase The offers are too good to be true. I ordered online off this site and then after receiving the the confirmation email I returned the next day and the website is now saying merchant time trial period over. Do not purchase …
Tamara – Mar 17, 2020 Victim Location 13408 Total money lost $101 Type of a scam Online Purchase Offered a sale on Facebook for Muck Boots. The site looked the same! However, in retrospect the URL was not the Muck Boot Company. I’ve had to cancel my credit card and in process of getting my …
Tommy – Mar 31, 2020 Victim Location 68508 Total money lost $79.95 Type of a scam Moving I thought I was filling out a change of address form for the US Postal service and I was paying $1.05 with my credit card. I checked my credit card account and saw a charge of $79.95 had …
