Robyn – Victim Location 77531 Total money lost $895 Type of a scam Investment Richard *** contracted with me to sell my timeshare for an advertising fee of 895.00. After one year if the timeshare did not sell or I chose to go with someone else my money would be refunded. I contacted My Best …
Kristy – Type of a scam Credit Cards Received an email from Mary Tyson at email address [email protected] ordering an unusually large purchase to have it shipped to Finland. We indicated we would need to get a shipping estimate to provide an accurate quote.Prior to doing so, Mary made payment by credit card in the …
Blake – Victim Location 95131 Type of a scam Online Purchase When I googled for an item, it led me to this website, mocasales.com and I placed an order. For 2 days the order status shows "processing". By 3rd day, the website disappeared (error: no server found). Tried to contact them but shocked that there …
Randi – Type of a scam Employment Scammers posted a job offer on Indeed.ca to receive money transfers and change them into bitcoin. No experience was required and the position paid well. Without an interview a job offer was sent with a probationary period where your own bank account would be used to receive the …
Cara – Victim Location 26591 Total money lost $499 Type of a scam Online Purchase Selling puppies they don’t have after they get your money they will not contact you
Desiree – Victim Location 45238 Type of a scam Phishing Have received many calls from this number saying they are with Met life insurance. I need to call them and they leave a number to call. They say it is important and that our insurance needs to be updated. We have called Metlife back and …
Jason – Victim Location 89122 Type of a scam Government Grant A friend told me that Mr Jackson Powell had Grant’s and I should try and apply so I did but to get$6,000.00 he wants me to send him $ 370.00 I’m trying to find out if this is a scam or not
Mario – Victim Location 44126 Total money lost $400 Type of a scam Online Purchase I received a pop up on my cell phone approximately January 24, 2019. It was from Motivated Labs offering a free sample of diet pills. I called the number and placed the order for free diet pills. They said it …
Donald – Victim Location 23435 Total money lost $300 Type of a scam Online Purchase This site is a front for scamming people on french bulldog puppies. They get you to send a deposit or the full amount through western union. Once you send the money, they stop contacting you.
Andrew – Victim Location 32217 Type of a scam Phishing Being 96 years old and thinking a call from "Multi Medical Group" could possibly be concerning my health care, I answered the call. The lady asked with whom she was speaking. Followed by do you own the home at (and gave me my address)? She …
Priscilla – Victim Location 98057 Total money lost $25 Type of a scam Online Purchase Here I am, minding my own business, trying to sell a truck online and this person says they are interested in purchasing. He wants a vehicle report before he commits to purchasing. That’s not even the fishy thing. He didn’t …
Carrie – Victim Location 35661 Type of a scam Advance Fee Loan A text message was made to my family and friends that I had received a large sum of money and that they could do as well. They were told to take $1500 to Wal-mart and text the person at this number 202-524-2631 and …
Mario – Victim Location 27801 Type of a scam Nigerian/Foreign Money Exchange The details below is what I received in an email: Message from WomenOwned.us Mar 25 at 5:27 PM USWCC Community To: [email protected] The following message was sent to you through your listing at WomenOwned.us / U.S. Women’s Chamber of Commerce. – – – …
Ernest – Victim Location 29672 Type of a scam Online Purchase Posted a truck for sale on craigslist and recieved a text from 8643019310 asking me to "grab" a title search from a certain website: medsage: Will you grab a title report from http://carhistory.shop/?bl=9VJU6yV This didnt not seem legit to me
Shana – Victim Location 13116 Type of a scam Identity Theft They are using my mother’s phone number and she recieves calls constantly from banks saying they owe money and about them stealing vehicles DO NOT CALL THESE PEOPLE. You will only talk to my mother who is a lovely person but not them in …
Scott – Victim Location 81501 Total money lost $24 Type of a scam Online Purchase I ordered a replacement drivers license online at what looked like a legitimate website to replace my license that got destroyed, paid $23.98 on February 20th. There was not a receipt to print out (which should have been a clue). …
Todd – Victim Location 02904 Total money lost $75 Type of a scam Online Purchase Mykedd.com offered a selection of products at discounted prices. However, when the money cleared the bank, it was under an entirely different website name. When checking the website that was listed under the bank statement it was the same website …
Sheila – Victim Location 27549 Type of a scam Online Purchase It is my belief that this company accepts orders they have no intention of filling to obtain credit card payment. I ordered an item (order 16145) on 3-18. After a follow-up, they claimed that I would receive my goods within 6-8 days on 3-23. …
Claire – Victim Location 23435 Total money lost $300 Type of a scam Online Purchase Was looking for a french bulldog pup. inquired on website. Was contacted by phone and email .no word since Seller asked for a deposit to hold dog until i picked it up. Sent deposit by Western Union wire transfer. On …
Kimberly – Victim Location 75038 Total money lost $3,200 Type of a scam Employment they told they’re hiring me to repackage and send goods. They will send my check at the end of the month ( $3200 or $30 per pack sent). after the first month , they will make permanent with benefits.on the 28th …
Amber – Victim Location 92881 Total money lost $49 Type of a scam Debt Collections Offer "free trial" but make it near impossible to cancel prior to the end of it, and if you miss the deadline will not refund the money even if services are not used.
Frederick – Victim Location 42101 Total money lost $180 Type of a scam Online Purchase This is a link on facebook and opens to an online store for goods. Once you place order, they send bogus tracking number and the email address they have under "Contact Us" is fake and no one responds to email. …
Denise – Victim Location 78245 Type of a scam Fake Check/Money Order These people send you a USPS priority mail pouch, with a check & instructions that look like the came from CSA consumer service analysis,inc. But ask you only to "text message" the so called handler. So the Co. Can review all correspondence between …
Alan – Victim Location 93451 Type of a scam Online Purchase Very dishonest wanted zelle then money gram used different names from Collin Keane to Christopher something? No dog
Kenneth – Victim Location 63436 Type of a scam Fake Check/Money Order I was contacted by a gentleman by the name of chrus from the mountian dew advert department saying he was going to send me a check for $2550 for a vinale wrap on my vehicle i was direct deposit the money keep 500 …
Renee – Victim Location 23430 Type of a scam Identity Theft This number asks whether there is anyone over 60 years old. if you respond yes a real person comes on line and says you qualify for a free medical alert device, but we need more information. Then ask for name, bank account information, etc. …
Marco – Victim Location 43609 Total money lost $36.91 Type of a scam Online Purchase This company or satellite sent me two seperate items instead of three items which they charged me three times for. One 15.81 for a tv cable, another 38.60 for a window tv antenna and then 36.96 for a small amplifier …
Dominique – Apr 04, 2020 Victim Location 49631 Total money lost $404 Type of a scam Online Purchase I ordered several items from this site, they took my money & never sent one single item, I feel like such an [censored], I tried to go back to the site & it was closed, no where …
Martin – Victim Location 22840 Type of a scam Employment I got an email saying “be paid 350” to review a product. I had to fill out a form that included my address to apply. I can’t remember if I included my phone number as well. The survey said it was through survey monkey. I …
Angelica – Total money lost $23,200 Type of a scam Travel/Vacations I was approached by M&T Property Management to facilitate the transaction of the purchase of my timeshare in Mexico to a well renowned Mexican company. Over the past 4 months, M&T Property Management has been leading me on by requesting advanced payments of fees …
