Mario – Victim Location 27801 Type of a scam Nigerian/Foreign Money Exchange The details below is what I received in an email: Message from WomenOwned.us Mar 25 at 5:27 PM USWCC Community To: [email protected] The following message was sent to you through your listing at WomenOwned.us / U.S. Women’s Chamber of Commerce. – – – …
Ernest – Victim Location 29672 Type of a scam Online Purchase Posted a truck for sale on craigslist and recieved a text from 8643019310 asking me to "grab" a title search from a certain website: medsage: Will you grab a title report from http://carhistory.shop/?bl=9VJU6yV This didnt not seem legit to me
Shana – Victim Location 13116 Type of a scam Identity Theft They are using my mother’s phone number and she recieves calls constantly from banks saying they owe money and about them stealing vehicles DO NOT CALL THESE PEOPLE. You will only talk to my mother who is a lovely person but not them in …
Scott – Victim Location 81501 Total money lost $24 Type of a scam Online Purchase I ordered a replacement drivers license online at what looked like a legitimate website to replace my license that got destroyed, paid $23.98 on February 20th. There was not a receipt to print out (which should have been a clue). …
Todd – Victim Location 02904 Total money lost $75 Type of a scam Online Purchase Mykedd.com offered a selection of products at discounted prices. However, when the money cleared the bank, it was under an entirely different website name. When checking the website that was listed under the bank statement it was the same website …
Sheila – Victim Location 27549 Type of a scam Online Purchase It is my belief that this company accepts orders they have no intention of filling to obtain credit card payment. I ordered an item (order 16145) on 3-18. After a follow-up, they claimed that I would receive my goods within 6-8 days on 3-23. …
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 …
