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 …
Mario – Victim Location 51503 Type of a scam Online Purchase they claim to ship anywhere in the US and only accept payments such as coin, paypal, and several other weird methods but when i asked for an invoice they could not produce one and i asked for some form of documentation proving they are …
Ebony – Mar 01, 2020 Victim Location 75662 Type of a scam Government Grant I was sent a message on FB messenger by a friend saying she recieved money from MDRT and saw i had money due from them. Lucky i checked into it before they got any money from me.
Adriana – Victim Location 49002 Type of a scam Credit Cards the caller id showed modern tile. I called them and told them someone is using your business name and phone number as a way for you to answer phone.Manger said this he has received other people calling him.The person says rewarding you for making …
Maria – Nov 23, 2020 they got facebooks accounts tryna hire you This is one of theyre accounts Misty – Nov 23, 2020 SCAMMMMMMMMM Gary – Nov 23, 2020 they be changing the topic when you tell them you know they scamming Ross – Nov 23, 2020 They offered me 25/hr with no experience and …
Abby – Victim Location 55129 Total money lost $15 Type of a scam Online Purchase Person responded to my Craig’s list vehicle sale add and asked me to get a report for my truck which was similar to a Carfax report. It cost 15.00. They never respond once you generate the report Heidi – Victim …
Sandra – Apr 19, 2020 Victim Location 99023 Total money lost $64.78 Type of a scam Credit Cards A charge appeared on my PayPal account in the amount of $64.78. I enquired what it was for, no response. Filed complaint with PP. This prompted the thief to send a envelope containing some valueless tiny decals. …
Mathew – Apr 23, 2020 Victim Location 08089 Total money lost $1,747.99 Type of a scam Online Purchase They have you e-mail them then you inquire about puppy they give a price of $650 if shipped $750 they ask for a cell number to send pictures and video’s and a way to communicate with you, …
Jamie – Apr 22, 2020 Victim Location 93534 Total money lost $1.95 Type of a scam Identity Theft Company offers a rewards card of $100 to Target or Walmart with only $1.95 charge. Call taken by elderly person that did not understand what the offer was. Elderly person gave their bank card information for the …
Bruce – Apr 25, 2020 Victim Location 50317 Type of a scam Online Purchase My family and I were lookin too add to add a beautiful puppy to our home, this individual who runs this company is very shady, defensive, wont provide address for the location of the dog. He just says its in sarosta …
Mario – Jul 08, 2020 Victim Location 24112 Total money lost $500 Type of a scam Advance Fee Loan I had been looking online for places to get a loan and M & P Bank called me to say I had been approved. They said to go to Walgreens and get a $200 vanilla card …
Gregory – Apr 13, 2020 Total money lost $20,000 Type of a scam Online Purchase Act has a breeder, delivery service, and pet insurance company
Jillian – Sep 18, 2020 Victim Location 23607 Total money lost $2,025 Type of a scam Bank/Credit Card Company Imposter Scam Hello my name is Florine Sweeden I was calling Chime Bank for my mother and when I was on the phone I was talking to an American representative he put my me on Hold …
Brandon – Apr 22, 2020 Victim Location 97202 Type of a scam Rental this person is contacting people "purchasing homes/my property, cash only, during the coronavirus epidemic". when I called to get more information (about how their scam works), they were defensive and wanted my personal information. Felicia – Victim Location 48439 Type of a …
Jessie – Sep 19, 2020 Victim Location 62818 Type of a scam Investment I was recently targeted by a individual from http://fxcapitaltraders.com who seemed friendly yet very pushy. She/He convinced me to give them my phone number to help get verification for an investment site. Upon attempting to fund my wallet nothing entered my balance.
Adrienne – May 06, 2020 Victim Location 70117 Total money lost $76.54 Type of a scam Online Purchase I saw an ad on Instagram for this company and I really like the oufits that they advertised. I placed an order on April 18, 2020 in the amount of $76.54 and today is the May 6, …
Mark – Jan 23, 2021 Thank you for these posts they have now changed their names to Alaynas Siamese kittens. I have had similar experience and these posts confirm this is a scam. Luckily I have not sent them any funds. Here is there new site: https://www.alaynassiamesekittens.com Johnny – Oct 15, 2020 I did some …
Carlos – Apr 02, 2020 Scammer’s phone 207-370-2699 Scammer’s website meexpertlogistics.com Scammer’s address 58 Forest Ave, Portland, ME 04101 Scammer’s email [email protected] Country United States Type of a scam Fake Invoice/Supplier Bill Initial means of contact Email We found an RV listed for sale in the Las Vegas Review-Journal and began communicating with the seller, …
Marissa – Sep 18, 2020 Victim Location 43068 Total money lost $900 Type of a scam Rental I went on Zillow.com to look for houses to rent. I found 1556 Duxberry Ave, Columbus, OH. I contacted Permeti Erion, the person and the info listed on the website. I received an email from [email protected] A few …
