Cameron – Victim Location 94560 Total money lost $1,500 Type of a scam Online Purchase On May 20th my boyfriend and I fell victim to a scam. And with this I do hope to raise awareness and help stop the next person from making the mistake that I did. On May 19th I reached out …
Barbara – Victim Location 53012 Type of a scam Phishing I am in complete disbelief that a website, a TOP Google search result mind you, is allowed to provide strangers with an individual’s information without that individual’s consent. I don’t care that it’s only my address and birthday. IT IS MY ADDRESS AND BIRTHDAY AND …
Jerome – Victim Location 60523 Total money lost $350 Type of a scam Business Email Compromise i paíd them upfront but never showed up. Renee – Victim Location 60056 Total money lost $332 Type of a scam Rental I hired this place to do a photo booth and paid a deposit. The day before the …
Charles – Victim Location 12543 Total money lost $62 Type of a scam Online Purchase I ordered 2 swimsuits for a total of $61.73. On April 11, 2019, I received a text from them, thanking me for my order and providing me with an order # (18405). They indicated that they will notify me when …
Glenn – Victim Location 28226 Total money lost $29.95 Type of a scam Online Purchase I received a postcard stating that I could renew my NC driver’s license on line. Thinking I was dealing with the NC DMV, I completed the form provided which included my credit card info. Then a link was provided to …
Ashlee – Victim Location 96817 Total money lost $110 Type of a scam Family/Friend Emergency This person contacted me through Instagram. He/she sent me a friend request using another friend’s name and photo. I accepted the friend request. This person then claims that he got a new phone and needed my number. I gave him …
Bryan – Victim Location 60517 Total money lost $180 Type of a scam Rental Company was contracted for a school function. A 2 hour photo booth rental. The week before event payment was made in full to hold date. Several correspondence was made back and forth via email about photo strip design and payment. First …
Randy – Victim Location 77380 Type of a scam Online Purchase Initial email communication was fine. Fine website, said all the right things, responded to my questions. When I began some due diligence like finding previous business on the internet, checking out history of the breeder, checking out stated location (appeared quite dubious), checking out …
Kevin – Victim Location 71118 Total money lost $100 Type of a scam Online Purchase I placed 2 orders on the same day and paid for them with my debit card I was told they would email me when my orders shipped. I have not gotten my purchases and I have emailed them 3 times …
Brittany – Victim Location 29080 Total money lost $31.26 Type of a scam Online Purchase This company is advertising dresses that are not being shipped to our customers as they advertise. The dresses they ship are not what they display on website. This has created bad business with our customers. Where we sell to them …
Bonnie – Jul 07, 2020 95470 I also received a call offering energy discounts and a free evaluation. I was interested but then realized they go round and round wanting more and more personal information without being clear on who they are and what services they are offering. Thank you for posting comments so that …
Joanna – Victim Location 60431 Type of a scam Debt Collections The scammer asked if I’d like to talk to a specialist and I said “yes.” They then hung up, possibly trying to use my voice to commit fraud.
Jermaine – Victim Location 40847 Type of a scam Advance Fee Loan I have never contacted these people and have had to change my number due to repreated texts from them any numerous others. When I called the main number listed below it says “the text mail subscriber you are trying to reach is unavailable …
Lee – Victim Location 21704 Total money lost $36 Type of a scam Counterfeit Product CHICV INTERNATIONAL HOLDING LIMITED, MOSTATA.com (clothing company) is a complete scam. It took 7+ weeks and several emails to get my order. I have attached a copy of several emails that I sent which went unanswered. When I received the …
Mostata.com CHICV INTERNATIONAL HOLDING LIMITED MOSTATA.com clothing company Read More »
Daisy – Victim Location 27313 Total money lost $35 Type of a scam Online Purchase I paid for a phone case and never received it contacted 7 times never got a response never sent a tracking number until I threatened to call the law called the postal service to check the tracking number they’ve never …
Peter – Victim Location 44621 Type of a scam Employment Sent a letter asking me to be mystery shopper at Best Buy. Sent a "Official Check" for 2,2250.00 to buy Four $500 Best buy cards and check out their service. Check was fake and it was a scam when I check with Better Business Bureau. …
Grace – Victim Location 21901 Type of a scam Credit Cards Croftberg or MFryar Inovent. The address in Cleveland, TN looks like an abandoned home. You can find it through google or zillow. I also ask my "curator" Olivia Tate to provide me with business license information and documentation for the company. Of course through …
Walter – Victim Location 31093 Type of a scam Sweepstakes/Lottery/Prizes Read the small print!!! It says that they get permission to charge $33 every quarter from my account. If I hadnt checked this site, I wouldnt have known bout the scam. The letter in the return envelope was already sealed to go back which I …
Cole – Victim Location 77964 Total money lost $100 Type of a scam Advance Fee Loan I sent $100 for a loan promised then wanted 200 more. Never seen any money
Christian – Victim Location 93309 Total money lost $1,000 Type of a scam Travel/Vacations I had a time share in Mexico that I wanted to get rid of and found M B Realty, multinational brokers. I paid a small fee to allow 90 days to sell in Mexico, tax fees to the Federal Gov. State …
Blake – Victim Location 38024 Total money lost $1,840 Type of a scam Employment The man’s name was Kevin porter he said that he had an opening in my area for a mystery shopping job and that he was going to send me the job along with the money through postal mail. So of course …
Kathryn – Victim Location 37083 Total money lost $4,250 Type of a scam Online Purchase Marcy Auto Sales, or someone representing themselves as Marcy Auto Sales at www.marcyautosales.com, is apparently selling equipment from that website that they either don’t have, or don’t intend to deliver. I found a 2006 Bobcat 215 Mini-Excavator on website – …
Frank – Victim Location 83706 Type of a scam Nigerian/Foreign Money Exchange This was received in our office by fax. This is the second one we have received. The first one was addressed to Tracy Carter,DO.
Phillip – Type of a scam Employment Offered employment without any verification Original offer included direction to provide my details and accept e transfers to fill bitcoin wallet Website doesn’t have any actual product information. Security and privacy link on website leads nowhere. Various supported company links are general direct links. Testimonials are vague, non …
Patrick – Victim Location 28787 Type of a scam Tech Support This guy named Enrique works for a company called Make Facebook Money dot Com. It’s a company where it wants to have remote access to your computer to create Facebook ads on your account. You are not in control of the advertisements they post …
Jared – Victim Location 75951 Type of a scam Fake Check/Money Order Got a check in the mail for $2400.00 and the check is from MGM International and they want me to do a secret shopper. Go to any Walmart Stores and spend $1000.00 in 2 stores. Once you have done that, email; the credit …
Bruce – Victim Location 90755 Type of a scam Advance Fee Loan Fronted to steal social and bank information. Redirected from another site
James – Victim Location 02155 Type of a scam Online Purchase I used my credit card information to purchase a coleman refrigerator from manrvell.com. I recieved a conformation email from them. It’s been several weeks and Ihabe not received my item. I tried calling and emailing. The email was sent back and the call had …
George – Victim Location 76306 Type of a scam Fake Check/Money Order At home job as personal assistant, on indeed.com. Hired by Osmany Tuero. Sent me a check to put in my account. Bank verified it was a fraud.
Nicolas – Victim Location 94539 Total money lost $600 Type of a scam Online Purchase I have been looking for a multipoo so I was searching then I found one the color I have been looking for. beware when you want to buy puppies. I found the same picture of the same puppy and a …
