Robin – Victim Location 89014 Total money lost $643 Type of a scam Credit Cards Purchased $643.00 from Paypal. I was sent email and my credit union contacted me. I didn’t make the charge. They didn’t even use my correct last name but had my address. Emailed that it was delivered to my address even …
Ruben – Victim Location 79934 Total money lost $6,000 Type of a scam Rental I booked a condo with hotels.com for our stay in cancer and upon our arrival the place did not exist. I am traveling with my family which includes my 3 children. We were out in the street without a place until …
Alisha – Victim Location 45247 Type of a scam Phishing The phone number listed as caller was 1 (410)100-008. The call back number was 844.643.8140 Subj: HuntingtonBank – Urgent MSG: TSTID# 2727678188 I did not resspond to this message.
Gerald – Victim Location 45230 Type of a scam Phishing caller stated I failed to show up in a federal court case involving a vote for gun legislation he said I signed a certified letter requiring my appearance for a vote. I was to bring 2 forms of I’Ds and money for fines incurred. He …
Elizabeth – Victim Location 92626 Type of a scam Tech Support STay way http://www.emailservicessupport.com this scam has fake phone number they thinking in usa
Stephen – Victim Location 02061 Type of a scam Employment Hello, I just wanted to reach out and let you know about an employment scam that I was just presented with. I received an email from a company that I had submitted a resume to through zip recruiter. They said that I had to go …
Sandra – Victim Location 72801 Type of a scam Employment I was contacted via email about an "assistant" job offer. I was asked to purchase an amazon card and sent it to him, and then I was sent a check via email and told to cash it and let him know about when I did …
Regina – Victim Location 63385 Total money lost $190.70 Type of a scam Online Purchase I paid for products I ordered and none were sent, emails are not answered and phone calls go to a machine that says you reached the number you are trying to call?!
Latasha – Victim Location 61821 Type of a scam Government Grant This did not go to completion, I just want to report the phone number because “Alex Azar” said I was eligible for a grant and gave me different amounts to choose from, offering cash or check. I was confirming with my friend who was …
Kathleen – Victim Location 76559 Total money lost $2,600 Type of a scam Other http://www.expresspharma.pnglusshop.com/index.wml. I ordered medications which I do get prescriptions for from this website. In an nutshell, they hoaxed me into constantly sending them more money because they said they were having trouble with shipping. I wired them via western union and …
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Wesley – Total money lost $150 Type of a scam Online Purchase Add was placed on Facebook for cheap tool deals,, so checked scam advisor and site came up ok, so placed order, they took more money than authorised, and have there own fake tracking page that has no real information and just randomly updates …
Tommy – Victim Location 06704 Type of a scam Government Grant know…" OKAY YOU WILL NEED TO FILL A FORM HERE ONLINE TO KNOW IF YOU ARE ENTITLE TO THIS OFFER OR NOT LET ME KNOW IF YOUR ARE READY TO DO THAT.. Post by Michael Mccord Facebook I am ready to do that FULL …
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Michael – Victim Location 60423 Total money lost $25.99 Type of a scam Online Purchase This site is misleading as to what they actually are. faking as a ILLINOIS dmv license plate registration. They do not tell you how much they are charging you. and have you information on FILE. When I called to see …
Haley – Victim Location 97305 Type of a scam Employment Looking for legitimate work from home possibilities, and came across this site. Search started on Find Dream Jobs online job search (I believe). "Work from home" ADVERTISEMENT LINK appeared on the page before refining search by job type. Has every trait of a scam business, …
Kurt – Type of a scam Travel/Vacations Travel scam fax Nichole – Victim Location 15220 Type of a scam Travel/Vacations Business received the following fax: To: All Employees, From: H.R. Dept, Re: Employee Travel Program For a limited time only we are offering to all employees access to our company vacation, packages at wholesale rate …
Devin – Victim Location 78645 Type of a scam Online Purchase They tried to get me to send money via western union. When I said I would not and only use credit card they stopped communicating. The website is clearly a scam.
Micah – Victim Location 78701 Total money lost $140 Type of a scam Counterfeit Product Hi, I purchased a name brand dress online and received a counterfeit cheap product that wasn’t even the same dress. I am trying to dispute it with my bank and am unable to.
Brandy – Victim Location 76542 Total money lost $175.90 Type of a scam Online Purchase Don’t order from these people!!!. They state one price for a trial size but they then charge you full price for the so called trial product. They informed me that you must cancel in so many days or they put …
Lydia – Victim Location 95128 Type of a scam Online Purchase Do not buy anything here they will rip you off for your money and send you the wrong item.
Gregory – Victim Location 46528 Type of a scam Healthcare/Medicaid/Medicare They have called me 21 times in 2 days. I called them twice and answered their calls 3 times and asked them not to call, take me off their list but they just continually call me! I have blocked the calls but I still get …
Desiree – Victim Location 63341 Total money lost $150 Type of a scam Online Purchase I placed an order with this company on Sunday. I emailed seven days later to see progress and get tracking information. I emailed the info contact information. I received a reply minutes later From Michelle Nerona that I was put …
Kyle – Victim Location 97048 Type of a scam Online Purchase Handykey , we ordered a buy one get one free handyDash camera’s they said it was a 15 _ to 20 day wait to receive our purchase all they will say in an Email is your Order is confirmed and that they will review …
Haley – Victim Location 07502 Total money lost $35 Type of a scam Online Purchase I tried to buy a modem so as to not pay rental from cable co. This website shows pictures of current modems but mailed me defective items-twice. The website purports money back guarantee. It only handles returns via email. Return …
Alexander – Victim Location 55122 Type of a scam Other I was called by a male who asked for a previous co-worker by name. I indicated she doesn’t work there any longer and asked what this was in reference to. He said he needed some paperwork. I asked if he was referring to my employer …
Tamara – Victim Location 40222 Total money lost $115 Type of a scam Online Purchase I found the website off of Walmart.com. Ordered 2 products for my children for Christmas. Used a pay pal acct to pat the balance and stated it was shipped. After tracking the packages for a number of days I emailed …
Jonathan – Victim Location 80126 Type of a scam Employment Purchase products using Credit card after they give bank account information to pay off credit card and then purchase products to ship nationwide and internationally.
Tanya – Victim Location 71051 Type of a scam Sweepstakes/Lottery/Prizes H-cabs were going to give me $100,00.00 if I gave them $595.00. I didn’t give them the money but at the time I was so excited and it "was my friend" that I took a picture of my driver’s license. I had my account number …
Rose – Victim Location 29653 Total money lost $44.79 Type of a scam Online Purchase I saw an ad on the internet for a “thumb piano”. I thought the piano looked like a neat instrument and it was on sale for 60% off so, I ordered it for $44.79 using a credit card on December …
Aimee – Victim Location 45710 Total money lost $200 Type of a scam Identity Theft I found charges 200 dollars taken from my checking account. I live in Ohio I’ve never been there before!
Candice – Victim Location 07108 Total money lost $900 Type of a scam Other The company says if u send them a certain amount of money they will flip it for u..so if u send $200 u get back $4000 but that didn’t happen.. I sent the $200.I was to get $4000. Then they wanted …
