Savannah – Victim Location 30046 Total money lost $99 Type of a scam Online Purchase The company appeared on facebook advertisement as a furniture company based out of Van Nuys, CA. I made a purchase of a bunk bed $99 and then began seeing multiple duplicate businesses as facebook advertisement with the exact products and …
Cheryl – Victim Location 76116 Total money lost $150 Type of a scam Debt Collections I get calls saying I being sued for not paying off a payday loan and if I don’t pay there gonna serve me and they also said there gonna contact my job aswell
Nina – Victim Location 75503 Type of a scam Fake Check/Money Order We was almost scammed. Took check to bank n waited for it to clear and found out was closed account !!
Melanie – Victim Location 76065 Type of a scam Sweepstakes/Lottery/Prizes If you call 347-389-8625 you will actually get a voicemail of someone with an accent saying that you have reached the Manhattan Federal Reserve Bank and to leave a message if you received a message about lottery sweepstakes. Please shut these people down!
Tony – Total money lost $3,000 Type of a scam Home Improvement Brad Stevens (Midwest Contracting) knocked on our door saying they were working in the area and did we need any concrete work done. Upon inspection he wrote up a contract and my husband gave 3000 check in exchange to start immediately with the …
Rebecca – Victim Location 98444 Type of a scam Rental Was looking to rent a home and found and ad on Craigslist and he replied back with this and asked how soon can I move in : On Thu, Dec 5, 2019 at 12:07 PM wrote: Thanks for your interest and inquiries about my house. …
Gloria – Victim Location 31788 Total money lost $15,000 Type of a scam Credit Repair/Debt Relief My mother was contacted by this company about consolidating her credit cards at 0%. At the time they contacted her, she only owed $3100 on 4 different cards. After they finished helping her and charging her an initial $845, …
Mindy – Victim Location 08021 Total money lost $500 Type of a scam Government Grant Given a fake number and name…took $500 and promised $100,000 through UPS delivery…reached out through Facebook messenger using a hacked family member’s profile.
Andre – Victim Location 74464 Type of a scam Online Purchase they sent me pictures of puppies that are used across the internet. i found out after doing a reverse photo search
Carrie – Victim Location 92262 Total money lost $400 Type of a scam Online Purchase Be warned! We hired this band for a wedding happening yesterday at Colony 29 and they were paid in full two months ago. NOBODY SHOWED UP, they blocked our calls and texts when we tried to call and when we …
Holly – Victim Location 91506 Type of a scam Employment I was job searching on indeed and responded to a job offer from Minarik Corporation as a Front Desk Receptionist. They said I wasn’t a match for them, but I would be a good match for one of their clients named Jessica Hodge. They told …
Kristin – Victim Location 08817 Type of a scam Credit Cards I only answered the the first call, but when I was put through to a person and heard their thick accent, I hung up. The voice prompt was saying that I qualified for 0% interest in my MasterCard (???). The other two numbers leave …
Alana – Victim Location 37716 Total money lost $11.96 Type of a scam Online Purchase Ordered a shower chair. Was supposed to get a tracking number sent to email but never received it. Have tried to call but number is unreachable.This site is scam. Do not order from this site. Julian – Victim Location 37716 …
Jonathan – Victim Location 35214 Type of a scam Debt Collections Caller called and said his name was Mr. *** and he was from Miles Litigation. He claimed to be calling on behalf of *** *** ***. He was collecting on a loan that I had in the past. When I asked for the loan …
Victor – Victim Location 55901 Type of a scam Other I think I was looking for work from home jobs online and gave my name and address for secret shopper surveys. I was contacted by email that I was to be receiving a check for 2950$ and then I would receive further instructions. I have …
Curtis – Victim Location 45215 Type of a scam Online Purchase Con solicited architectural services for a house design via text. Referencing a real lot which was recently sold (per county auditor) along with various details of the desired house, the con requested to pay a ‘retainer’. On receiving an invoice, con requested to pay …
Ashley – Victim Location 55349 Type of a scam Healthcare/Medicaid/Medicare We received a request for medical supplies for an individual that they want the doctor to sign and fax back to them at 855-299-2482. The fax states the patient has requested refills of some medications, which she has not. Meds listed are Lidocaine ointment, or …
Rosa – Total money lost $243 Type of a scam Online Purchase Hello – I have attempted to order clones from https://mitsys.ca/. This is not a real a business. They will take your money but not ship the proposed product. The website appears to be a front for a scam.
Ashlee – Victim Location 13681 Type of a scam Fake Check/Money Order I received an email in my college email account offering me a "work study" type of program doing market research. I had to fill out an application for this "job" (which obviously seemed legitimate!) They stated that they would pay me $350.00 per …
Andre – Victim Location 32533 Type of a scam Nigerian/Foreign Money Exchange fax received requesting money and information
Angel – Victim Location 21921 Total money lost $500 Type of a scam Online Purchase Agreed to purchase puppy for $500. I didn’t have a paypal account and didn’t want to take the chance of losing the puppy. They said to send a gift card instead. I knew better but i wanted that puppy and …
Heidi – Victim Location 47905 Total money lost $79.89 Type of a scam Online Purchase I saw an ad on tv about a FREE bottle of Keto weight loss pills. All you paid was the shipping fee of $4.98. I went to the website and filled out all my info including credit card info then …
Valerie – Victim Location 11738 Type of a scam Online Purchase Thank You for your interest in my 2005 Fleetwood Tioga 24D Model 25’ Class C Motorhome that I have for sale. It is in perfect condition, with no need for any repairs No rips, tears, stains, cracks, or fade marks. It’s on a E-450 …
Alison – Victim Location 10001 Total money lost $50 Type of a scam CryptoCurrency I put money to invest and I could never withdraw profits.
Cory – Victim Location 60617 Total money lost $74 Type of a scam Online Purchase I order a air mattress in Jan and have not received it and it’s 6/13/19 nobody is answering the phone or the emails
Kristy – Victim Location 38242 Type of a scam Employment There was a post on Facebook. The information was too good to be true. The person who I originally spoke with was short in answering questions. NOW- she they have blocked me once I called them both out. I do not have any images. I’m …
Crystal – Victim Location 97838 Total money lost $2,000 Type of a scam Fake Check/Money Order The scammers contacted me from an Oregon employment website because my wife was in search of a new job. I thought well if it’s on a legitimate website why not look into it. When contacting them they said they …
Jon – Victim Location 78227 Total money lost $22 Type of a scam Counterfeit Product Ordered from the website and never received the package still says processing on the website but the money was debited from my bank accoun4/16/19 now 5/13/19 despite many attempts to contact them they don’t answer emails or phone call So …
Carolyn – Victim Location 80224 Type of a scam Debt Collections I received a call from this company saying I had an outstanding radiology bill that was past due and this was my final notice before being sent to collections. When I went to the website, I was unable to login with the account number …
Claudia – Victim Location 91801 Total money lost $60 Type of a scam Online Purchase This company is a complete SCAM. They are not local, they are in CHINA and they will not return items "hassle free" as promised on their website. They gave me the run around for 2 weeks and never provided the …
