Sarah – Victim Location 33486 Total money lost $700 Type of a scam Online Purchase My boyfriend and I found this website online and went to purchase one of their "puppies." We spoke with the "breeder" (scammer) over email and phone and were all set to purchase a puppy, we sent the scammer $700. later …
Seth – Victim Location 47421 Type of a scam Romance He claimed he wanted to help me. Wanted to spoil me. Told me he’s send me money but I had to give him my username password and pin in order for him to deposit it. He told me his account had restrictions that’s why. I …
Brandi – Victim Location 25501 Total money lost $62 Type of a scam Online Purchase I placed order for 62.00 now can’t log in to email
Tristan – Victim Location 55016 Type of a scam Home Improvement Keep getting phone calls from them stating they are doing a 20 minute inspection for damage to my roof. I’ve told them no at least 10 times and asked them to stop calling me and remove my name and number but they continue to …
Jon – Victim Location 32514 Total money lost $525 Type of a scam Online Purchase [email protected] and [email protected] On Oct 6, 2019, at 7:41 AM, Mike’s Parrot Home wrote: ? I just received a call from the shipping company that u are calling the police as u see this to be a scam. Please I …
Ruben – Victim Location 98601 Total money lost $49.95 Type of a scam Credit Cards When I got on Amazon.com to look for something a survey came up looking like it was from Amazon. I diligently answered the survey and went back to shopping. Within a half hour $49.95 was charged to my credit card …
Mallory – Victim Location 28412 Type of a scam Other I saw this advertised on TV with people saying they purchased the "miracle water" and received thousands of dollars in the mail. I would HATE to see people lose money on what is probably tap water.
Jordan – Victim Location 54220 Total money lost $183 Type of a scam Online Purchase My husband saw an add on Facebook for a shed for the backyard for $183.00. We purchased it and received an email order confirmation. Sixteen days later, we still have not received the shed. We tried to call the phone …
Olivia – Total money lost $525 Type of a scam Online Purchase There’s a dog food company out there called multimenu website multimenu.ca It is a COMPLETE SCAM. we were contacted byfranchise owner Who promised us food delivery for a year for $525 – however after payment (we have records and receipts) he failed to …
Evan – Victim Location 30082 Total money lost $199.99 Type of a scam Online Purchase The website, Momilap, posted listings for electronics, fashion items, accessories, household goods, toys, and sports equipment. One item in particular that they were selling was a Macbook pro laptop for a significantly lower price than other websites had advertised for …
Sophia – Victim Location 47421 Type of a scam Romance He claimed he wanted to pay my bills and help me. Told me to prove that I was serious I needed to purchase a card for him and send it then he would send me the money for bills. His name is Arlen. He has …
Bryan – Victim Location 11413 Total money lost $220 Type of a scam Online Purchase One of their service is helping to open new bank accounts and after they received their payment, they will ask you for copy of your passport and proof of address, just to let you think it is a real process …
Taryn – Victim Location 49464 Type of a scam Employment A job was posted to CareerBuilder and SkipTheDrive for correspondence. The company that claimed to be posting the job was MonBlanc or MonBlx. They would call initially and ask some questions that seemed normal. A couple questions would be asked that are not supposed to …
Joel – Victim Location 02139 Type of a scam Advance Fee Loan They called and told me i was offered a loan.So I Thought They were legit so i gave them my personal information and bank information
Taylor – Victim Location 86043 Type of a scam Phishing Left message it was the Montana state prison calling.
Danny – Victim Location 28457 Total money lost $2,400 Type of a scam Employment I had applied to a “Pierpan family dentistry” on indeed in Wilmington, NC, and a few days later they reached out to me and told me that they had already filled the position (receptionist) that I had applied for but that …
Megan – Victim Location 57248 Type of a scam Online Purchase Got a charge for 800 dollars from them FreeMSG FPB Fraud Center 8004174592 $824.09 WWW.MRPHONEDEALS.COM declined; card 6451. If valid reply YES, if fraud reply NO. To Opt Out reply STOP.
Dana – Victim Location 34232 Type of a scam Employment Scammer culls information from resume websites. Sent an e-mail inquiring about working at home then a subsequent e-mail stating that the position was confirmed. Then a check arrived in the mail for $2,875.00. The check was sent USPS priority mail from Auto Driveaway, *** *** …
Heather – Victim Location 29073 Total money lost $103.14 Type of a scam Online Purchase Thought I was purchasing from name brand company Muck Boots. Scammer website is an exact copy of muckboots.com except for prices. Purchased 4 pairs of boots. After the fact I received an email where they stated I’d have a currency …
Micheal – Type of a scam Employment Offered employment without any verification Original offer included direction to accept e transfers to fill bitcoin walet 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 discript, and written very …
Taylor – Victim Location 27707 Total money lost $190 Type of a scam Online Purchase Portrayed as inline shoe stocker who lives in Texas. After money sent I was blocked from there social and phone contact they gave me.
Juan – Victim Location 55117 Total money lost $17 Type of a scam Online Purchase No email confirmation on orders. No emails back. No contact of any sort. Took money with no product received Casey – Victim Location 85629 Total money lost $18 Type of a scam Credit Cards I was sent to this site …
Diana – Victim Location 21146 Total money lost $28.44 Type of a scam Online Purchase I was on instagram and this ad popped up for muscle guys usa. Ive bought clothes off instagram before so i didnt think much of it but i never got the clothes. The tracking number and website link on the …
Mathew – Victim Location 92342 Total money lost $299.98 Type of a scam Online Purchase Fake merchant who uses what seems to be a legitimate website to charge cutomers through paypal for furniture, uses a fake customer service number and email with zero response. Seller is taking customers money with no intention of actually delivering …
Taylor – Victim Location 90405 Type of a scam Other This “breeder” listed multiple puppies on their website but said they would not provide paperwork or proof of contract before payment was received. This was already suspicious in conjunction with their very low prices. We were hoping to get a puppy with a 3 week …
Cynthia – Victim Location 28215 Type of a scam Phishing For the last 3 days, they have called me each day. Each day it was a different representative. When I asked the name of the company, they said "Mortgage Review Center." The only company registered under that name was registered in Kissimmee, Florida in 1994 …
Natasha – Victim Location 61764 Total money lost $1,000 Type of a scam Tech Support I contacted this number thinking they were Alle support which they claimed to be. They kept instructing us to purchase Google play cards and a EBay cards so they could fix our problem with our iPhone. We ended up spending …
Phillip – Victim Location 75001 Type of a scam Phishing They call where I work and tells my employer that a summons or complaint has been filed on me and within 30 the police is going to serve me with court paperwork and some how they also called my mothers mobile number and call my …
Arthur – Victim Location 96815 Type of a scam Rental We were looking for House for rental in Honolulu. A property was posted on Craigslist under the following contact names: Michael & Myra Taylor Ph: 424 645 5120 / 424 261 0255 / 424 279 6367 Email: [email protected] Property Address: 1408 *** ***, Kailua, HI …
Erin – Victim Location 30252 Type of a scam Home Improvement I had a crew of 4 men in a black 4 door Ford F150 with a small trailer offer to install pinestraw for $4 a bale. They finished, and claimed they used 280 bales and wanted $1200. I’ve done this yard many times and …
