Nina – Victim Location 64093 Total money lost $179.48 Type of a scam Online Purchase I saw an ad on Facebook for Revoria Anti-Aging Face Cream and Anti-Aging Eye Serum and it was endorsed by Theresa Caputo (found out later Theresa Caputo has never endorsed face cream and was surprised to hear a company was …
Margaret – Total money lost $600 Type of a scam Online Purchase I was scammed by a company offering free trial for RippedRx No2 blast, and t-90 supplements that were supposed to be a free trial. My credit card started getting charge a monthly fee of nearly $300.00 Canadian and they kept sending new shipments. …
Jamie – Total money lost $600 Type of a scam Online Purchase After using my on-line banking a pop up screen invited me to complete a survey about the bank. After completing the survey another pop up screen invited me to choose a FREE GIFT. After choosing the FREE GIFT, I was asked for my …
Samantha – Victim Location 48135 Type of a scam Phishing False advertisement…nothing on there website is true.. all False.
John – Victim Location 15332 Type of a scam Sweepstakes/Lottery/Prizes Caller identified self as from Publisher Clearing House. Stated he needed large amount of money via certified cashier’s check and he would deliver a new car and 5.5 million dollar check. We have learned the telephone number they gave 1-876-559-7110, Mr. Robert Freeman. This is …
Robert Freeman, stated he was from Publisher Clearing House Read More »
Naomi – Victim Location 44137 Type of a scam Tech Support After opening a new domain on GoDaddy, received a phone call from a man with a thick Indian accent, telling me he was calling to help me set up my new domain/website. I asked what company he was from, and he said he worked …
Tonya – Victim Location 44203 Type of a scam Debt Collections I recently received a cell phone call from a man named Robert Boice who claims to be an attorney in Dublin OH. He was asking for my husband. I got confused and ended up giving him our home address. I wasn’t all that concerned …
Jimmy – Victim Location 07076 Total money lost $132 Type of a scam Online Purchase www.ruffisto.com lists items for sale & when purchased with credit card, products are not shipped/ orders not filled. Credit card charged as "davilaco.com", a known site in China that is of questionable legitimacy.
Preston – Victim Location 35986 Type of a scam CryptoCurrency Ronrim Services or Ronrim Service is responsible for posting fraudulent customer service phone numbers, and web addresses claiming to be that of Coinbase, (an American Bitcoin Exchange) by purchasing search result space on the Google search engine, and possibly other search engines as well. In …
Lydia – Victim Location 27604 Type of a scam Employment i was contacted for a job from craigslist. i was told i was going to be a warehouse inspector and his personal assistant . i was sent a check for some items that had to be purchase in advance. i was told to deposit the …
Derrick – Victim Location 57701 Type of a scam Phishing I started looking for Dachshunds with intent of maybe purchasing. Contacted this "seller" with questions about a puppy listed on their site. Shortly after contacting seller, started getting some "red flags" and asked to get new pictures or a video of the puppy. REFUSED to …
Meredith – Victim Location 76180 Total money lost $299 Type of a scam Debt Collections This company has been calling me at work non stop, calling my family, my boss at work, ex-family members and disclose private information about myself while making threats to these people who have nothing to do with my financial matters! …
Lance – Victim Location 73008 Type of a scam Employment I was contacted through text message by a (916) Area code introuncing themself as Mr. Anthony Manganiello fromantic Virtu Financial. They proceeded to offer me a position as a Human Resources Manager and I would be working from home. I would be paid $25 an …
Leonard – Victim Location 21133 Type of a scam Fake Check/Money Order I sell items on selling apps and i was contacted on this app by this person, Ryan Lojas, about buying one of my items. they said they would rather email me b.c they didn’t use the app that often. So they said that …
Kayla – Victim Location 07731 Total money lost $45 Type of a scam Online Purchase Ordered pool floats from Roxycoparis.com on May 11 and never received them. They sent me a email confirmation and billed my credit card. Sent 3 emails to them to confirm shipment and never received a response. On June 15 their …
Keri – Victim Location 37771 Type of a scam Debt Collections They attempted to collect on a debt that had already been paid. I was told it was not the same debt but a different debt. At first they wouldn’t even tell me the creditor’s name and finally they sent me a settlement agreement in …
Sergio – Victim Location 51540 Type of a scam Counterfeit Product Advertised as a RayBan Black Friday sale. Site was actually a foreign vendor selling counterfeit items.
Regina – Victim Location 21227 Type of a scam Sweepstakes/Lottery/Prizes $6,000.00 GRAND PRIZE NOTIFICATION Great News!!! the Top Winner Grand Prize Check Has Been Approved !!! First of all, Contestant Account *** has been (1)identified (2) Validated and (3) Assigned to YOU, regarding the pending Grand Prize payment… And Now, the Grand Prize cCheck has …
Cameron – Victim Location 32506 Type of a scam Fake Invoice/Supplier Bill The number 2132901114 called , the guy claimed his name was Mark from Roberts and associates law firm. He had my info , previous address I lived at. And he called my mom . He said I was being taken to court on …
Victor – Victim Location 87401 Type of a scam Debt Collections The name given was Ms. Conners tilling they need to talk to me about a loan but wouldnt answer any of the questions i asked them. they couldnt till me what company or anything.
Emily – Victim Location 07030 Type of a scam Counterfeit Product I found this ad on Craigs list and called the breeder. The breeder then spoke to me about the puppy asking me what my home life was like and we spoke about meeting to exchange the money for the dog that day. She requested …
Derek – Victim Location 92618 Type of a scam Fake Check/Money Order The scammer is trying to put car wraps on cars and when i told him to leave me alone he told me to f!?$ off. He could be scammer many others that will fall for this.
Patricia – Victim Location 17055 Type of a scam Online Purchase I have been searching for adoptable dachshund puppies, I came across this website and starting communicating with them via web, email and text. they wanted me to deposit money into their account (I did not get that information) and they would ship them to …
Candace – Victim Location 75201 Type of a scam Phishing Received an email from RBC Royal Bank of Canada saying "due to several security concerns our account review team has locked your account access and froze your funds." They gave a link to click to restore access to my account. I do not have an …
Larry – Victim Location 46278 Total money lost $400 Type of a scam Home Improvement Terrible "contractor" if you want to call him that. Paul will tell you he has 25 years of experience in the field of home renovations but truly I find it hard to believe anything he says. In fact, his integrity …
Derrick – Victim Location 23462 Total money lost $77.90 Type of a scam Online Purchase They claim to honor returns with 30 days but when I asked for the procedure on how to return my merchandise due to them not fitting they are giving me the run around, I have emails of conversation. Kristina – …
Oscar – Victim Location 01089 Type of a scam Debt Collections This company calls my brother claiming a bogus collection. They give anyone that answers the phone my social security, birthday, etc. I have found other complaints against them under other names. laura 9 Dec 2016 | 1 reply Called many times over three days, …
Eddie – Victim Location 98229 Total money lost $20 Type of a scam Counterfeit Product Advertised as a LA based company selling quality jewelry . One of the items is “free”. When buying the shipping is extremely high , 15-20$ and states that you receive your product within 1-3 days or 3-5 days . When …
Patrick – Victim Location 60543 Type of a scam Identity Theft Caller Asks “Can You Hear Me?,”
Claire – Victim Location 11797 Total money lost $200 Type of a scam Other My husband and I contacted a women in Philly who was selling a puppy. She told us she would ship the puppy and told us we would use Royal pet air. They contacted us through email with our information and told …
