Emmanuel – Victim Location 75851 Type of a scam Employment A woman posted on Facebook saying that they wanted to hire work from home data entry employees. Her name was Michelle Coleman. I messaged her and said I was interested. She had me get on Google hangouts with the person that I was going to …
Caleb – Total money lost $40 Type of a scam Identity Theft I with them for a wile and saved $40 in points. When made order it took 2 months for reply. When I complain they locked my account and not give me my order. Say I not comply. I deleted them and I complain …
Marisa – Total money lost $200 Type of a scam Online Purchase Claimed to be selling concert tickets, sent money and then their profile was deleted. Am also trying to report the email address to PayPal where I used it.
Frederick – Victim Location 32955 Total money lost $27.99 Type of a scam Online Purchase Purchased Feel Better Erogonomics Air Pillow on instagram Paid by Paypal Purchased March 26, 2019 and to date have not received the pillow or shipping/tracking information. April 5, 2019, Request cancellation by email at [email protected] and have not heard a …
Kate – Victim Location 30236 Type of a scam Employment Hired as a virtual assistant. At the end of the work week I am told that to recieve my pay one of his cents will send their payment made payable to me. I am then supposed to deposit this check in to my personal checking …
Katherine – Victim Location 95762 Total money lost $35 Type of a scam Online Purchase Ordered shoes and paid $35 online. Contacted company twice and both times they said product would be shipped within two weeks. Still haven’t received product and now they are not reaponding to emails.
Martin – Victim Location 66204 Total money lost $13,000 Type of a scam Charity This scammer {Michael Daghan Lockhart) used three bogus email addresses to get money from me. He has received thousands of dollars from me as he said he was in Kuwait having immigration problems and trying to get back to Wisconsin where …
Melinda – Victim Location 95630 Total money lost $50 Type of a scam Online Purchase I purchased an item. After a few weeks, I still did not have a tracking number. I contacted them to find out a delivery date. They sent me a tracking number which showed it would take up to 2 months …
Crystal – Victim Location 08827 Total money lost $600 Type of a scam Fake Check/Money Order I was offered $300 a week to be a “sugar baby”, I was sent more money than I was told I was getting, which I was told I needed to get gift cards with. I sent all the money …
Bonnie – Victim Location 07661 Type of a scam Employment I was contacted by Melanie Watson (HR for Meyer Freight Lines) with the following email Dear ***, My name is Melanie Watson and I’m writing to express our interest in you as a candidate for our new Project Manager position with Meyer Freight Lines Co. …
Cara – Victim Location 30083 Total money lost $500 Type of a scam Advance Fee Loan Two different times asked me to come up money to pay for google play cards. I had certainly stated my card was poor but needed a loan and told me it doesn’t matter wether my credit was good or …
Christy – Victim Location 27587 Type of a scam Online Purchase An attempt by someone posing as an interested buyer of my used vehicle to get me to purchase what I believe is a phoney vehicle information report for $24.99. The website does not appear to be legitimate & he has sent several ‘bully’ type …
Manuel – Victim Location 76502 Type of a scam Phishing Received a call at 12:30 a.m. from a person claiming to be with the post office/postal service, saying they had been unable to contact me during the day and that was why he was calling during the night. I believe he knew my name but …
Jacqueline – Victim Location 54302 Total money lost $17.17 Type of a scam Online Purchase Facebook directed me to this business. I purchased a product from them on 2/1/2019. They adviced it was a popular product and will take longer as they’re shipping from China. I emailed them on 3/18 asking for the status. They …
Neil – Victim Location 23435 Total money lost $585 Type of a scam Online Purchase i recently invested money into a puppy from this website and later found out it was a scam. i was mislead and lied to on multiple occasions. i was informed about a sales contract that i never received along with …
David – Victim Location 53018 Type of a scam Debt Collections The email is attached. It is essentially saying you he could name you next of kin because we have the same last name. I did not call this person or respond, however you can see this is a scam in the making. Good Day, …
Joseph – Victim Location 18042 Total money lost $149 Type of a scam Online Purchase Moon magic jewelery is the worst kind of “business” out there! They are what we fear most about buying online and trusting what you see as far as reviews and even where they are located! They have adds everywhere I …
Alex – Victim Location 06606 Total money lost $674 Type of a scam Online Purchase I was purchasing a puppy. I was told to send $599.00 for the puppy and $75.00 for delivery. After I received the Invoice and owners ID. I was told to send the money. I knew not to give my bank …
Regina – Victim Location 44430 Type of a scam Government Grant I’m 56 years old. Someone got into my girlfriend’s phone like it was her. It looked she got got grant money so I called Michael Thompson at 703-520-5734. He said if I pay $750 I will get a grant of $25,000 that I do …
Katrina – Victim Location 33162 Total money lost $6,827 Type of a scam Fake Check/Money Order I had an interview on March 18th, 2019 with a company called "Motorsport Network" for the position of Junior Graphic Designer. The interview was through Google Hangouts. The Coordinator and Recuiter at Motorsport Network was Zoe Schafer and she …
Deborah – Victim Location 19701 Type of a scam Online Purchase Bought for 4 "Miracle Scrapers’ ice scrapers in Nov 2018. Come to find out my credit card that I used to purchase the scrapers back in Nov 2018 is now getting a reoccurring monthly charge of $9.95. It started near the end of Dec …
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Anna – Victim Location 92260 Type of a scam Fake Check/Money Order Hired to purchase Wal-Mart gift cards as secret shopper. Sent me check todeposit into my bank account first. I emailed bank to confirm legitimatcy of company, nope it’s a fraud. Don’t do it
Alyssa – Type of a scam Phishing received email from Mohamed Grave (mailto:[email protected]) Subject: Perron Minds with with the following wording in body of email: Your order number No. 1894631 for the amount of $1,613 has been debited by our payment system. http://apv.johnguleserian.com/?dhcp/ You will find your bill and receipt here: order 1894631 Do not …
Miguel – Victim Location 37311 Total money lost $100,000 Type of a scam Government Grant Knocks on doors of elderly veterans claiming to be a VA expert in getting benefits. Brings a notary with him and will coerce veterans to sign over all their assets – home, money, etc. into a trust. He makes himself …
Melanie – Victim Location 61614 Type of a scam Advance Fee Loan I receive any where from 2 to 10 text a day from a short text code 55702. They want to transfer money right away.I have not opened any of these text to learn more.
Brandon – Victim Location 63764 Type of a scam Phishing Received an email stated that they found my email in a scam list. They tried to inform me I had up to 925,000.00 due to me. Jessica – Victim Location 30041 Type of a scam Fake Check/Money Order On Oct 21, 2017, at 7:49 PM, …
Karen – Victim Location 84070 Total money lost $39 Type of a scam Business Email Compromise Before I contact BBB, I wanted to mention to you, I believe you have at least one employer who scouts Craigslist for auto sales, targets seller as an interested buyer, insists upon a report from your site and vanishes …
Ross – Victim Location 22302 Total money lost $12.95 Type of a scam Online Purchase Watch company promoting "free watches" solely for the price of shipping. One email confirmation, no other tracking, no further communications, not context information on site. Instagram profile: https://instagram.com/mollerco?igshid=1sxb17hozwjqt
Haley – Victim Location 85375 Total money lost $8,500 Type of a scam Identity Theft Here is the story. I have provided the same to the AzAG. I paid MyTechService, an organization who periodically services my computer to keep it running smooth and to perform antivirus checks. The plan was an automatic recurring payment . …
Blake – Victim Location 83318 Type of a scam Government Grant I was contact by two people I know per Facebook. Asking if I had received my money yet. The one person lives in assisted living. They said to contact Mr. Smith via text message. They had received 50,000.00 dollars. When I told them it …
