Johnny – Victim Location 38106 Type of a scam Advance Fee Loan Company claim I borrowed $1200 in cash advance loans, after I told the gentleman it wasn’t true he insist that I make payment arrangements toward the loan of course I refused. What scares me the most he knew the last 4 digits of …
Johnny – Victim Location 35016 Type of a scam Online Purchase Tried to buy a GSD from royal shepherds.net. They wanted money wired. Told me I couldn’t come to Birmingham and pick up puppy. Didn’t want me to use my PayPal account. I called BBB in Birmingham and didn’t wire funds.
Russell – Victim Location 99508 Total money lost $150 Type of a scam Advance Fee Loan They called and said they can give us a loan of $5,000 they told my husband that he had to pay $150 from google pay cards he did and tangential they never paid there $5000 then when asked y …
Dane – Victim Location 46407 Total money lost $600 Type of a scam Online Purchase Agreed to purchase a puppy online. Paid $600.00. This was to include shipping and everything. Once I paid they wanted me to pay $1359.00 more for insurance on shipping. When I refused and asked for money back I have not …
Roy – Victim Location 06810 Type of a scam Travel/Vacations Lady called me and said hello, I responded hello, she said hello again and I responded yes. She then went on to say that I have been selected to go on a 4 day trip to Orlando and a few other things that I had …
Raymond – Victim Location 70563 Total money lost $99 Type of a scam Tech Support On June 10, 2016, I received a call form this company, telling me my computer had been hacked. They fixed my computer for $99.00 and it was suppose to be secure for 6 month. Yesterday, 8/19/2016, my computer was hacked …
Karen – Victim Location 95111 Type of a scam Employment Amazon work from home with ~$27/hour. Yolanda – Victim Location 75025 Type of a scam Employment I was robo-called by retailincome.org. The first thing I did was google retailincome.org reviews to see if they were legit. All items at the top of the listings were …
Marissa – Victim Location 84084 Type of a scam Employment This person contacted me by "facebook messanger.". there name "***" trying to say to get a amazon card to work for them and then they ask you if you have a credit card also. and for personal info like your address and all that. your …
Grant – Victim Location 29910 Total money lost $99.10 Type of a scam Other I consider Regency Eye cream is deceiving the public allowing the public to believe they are receiving free product. I received item in mail with no bill and no return address. I thought I was receiving a free product. Not satified …
Linda – Victim Location 76028 Total money lost $1,000 Type of a scam Tech Support I received a phone call from 214-214-2002 and was told my computer was not updating and it was a microsoft solutions provider and that my computer alerted them it was not getting its updates. I was told they needed to …
Steve – Victim Location 48304 Type of a scam Tech Support At about 8:00 pm on Wednesday, December 23, 2015 my computer blacked out, and a line came out to tell me that my computer had virus, and told me to call 855-612-9897 in order to solve the problem. I did call and a young …
Janet – Victim Location 21222 Total money lost $45 Type of a scam Online Purchase On July 27, 2018, I purchased a quantity of 2 Yeti tumblers (30 oz each) from I thought was the Yeti website. After making the purchase, I noticed the business name that my Pay Pal payment went to was a …
Aimee – Victim Location 99180 Type of a scam Fake Check/Money Order Priority Mail received with a check for $1580 made out in my name along with a letter with instructions. CONGRATULATIONS You have been selected to be a secret shopper in your area. This is an assignment to be completed at any Wal-Mart store. …
Christie – Victim Location 16441 Type of a scam Government Grant They said that the us government was doing a study for people whom may qualify for a grant. For those whom may have been loyal citizens on paying on time with bills,and credit card payments, and such. Then they told me i qualified for …
Lisa – Victim Location 25526 Type of a scam Debt Collections Said we had 2 court documents that could lead to jail time if we did not reply. Called and said we had a outstanding credit card bill from a credit card we never had with a total of 5000.00. but we could settle it …
Alison – Victim Location 53110 Type of a scam Fake Check/Money Order I received an email suggesting an opportunity to become a "secret shopper" for Kroger and/or Walmart. I provided the requested information in a reply. I then received via USPS Priority Mail 2-day a single sheet of paper with detailed instructions on both sides …
Rafael – Victim Location 89101 Type of a scam Counterfeit Product I received a check in the mail and was told it was legit but when I took it to my bank they said it wasn’t real
Naomi – Victim Location 90265 Type of a scam Online Purchase This came up as an ad on my MSN news feed of all things, and I hoped it was real. It said 90% off Ray Bans 2017 styles sale, limited time. Then I saw the broken English, Bangalore address, and no link back to …
Morgan – Jan 28, 2021 Scammer’s phone 8143179548 Scammer’s website na Scammer’s address North carolina US Zip Cde: 28115 Scammer’s email [email protected] Country United States Type of a scam CryptoCurrency Initial means of contact Internet messaging (e.g., WhatsApp) Dear team, This lady Watson Gray met with through whats app interacted with us and make relationship …
Brittany – Total money lost $55.18 Type of a scam Online Purchase On Jan. 3 I placed an on-line order for delivery on Jan. 4. I never received the confirmation email and the flowers were never delivered, but $55.18 was charged to my Visa on Jan. 4. I called about this numerous times and was …
Katelyn – Victim Location 46205 Type of a scam Online Purchase Received an email for a Ray Ban sale offering 90% off. I luckily realized that I wasn’t on Ray Ban’s actual pngage quickly and closed out of the page.
Haley – Victim Location 12972 Type of a scam Phishing Trying to get people to say yes two products or waiting for somebody on the other line.
Jesse – Victim Location 95014 Type of a scam Counterfeit Product Pretending to be official RayBan site, selling sunglasses for $** Cassandra – Victim Location 90815 Total money lost $100 Type of a scam Counterfeit Product My wife bought from these folks before a few years back and I still see their ads popping up …
Anthony – Victim Location 92117 Total money lost $231.10 Type of a scam Home Improvement Refrigerator was not cooling. Called Reliable Appliance Service, Inc. and they said they would send repair person. He showed up and said he could fix it but I would have to pay up front for the part (compressor starter) it …
Rachel – Victim Location 90280 Total money lost $300 Type of a scam Online Purchase Website claims to be the official Ray Ban store selling any pair for $**, which is not the case. They got my credit card information but the payment never went through. It does not even show on my bank account.
Rachel – Victim Location 08724 Total money lost $500 Type of a scam Online Purchase $500 for a chihuahua puppy, no shipping fee because they had some free coupons with the Pet Carrier US company they use. Paid them via Western Union, they continued to communicate with me about pick up arrangements for a week, …
Heidi – Victim Location 92111 Type of a scam Debt Collections I received a voicemail from 734-203-0295 claiming that there is pending litigation against me and to contact 855-252-2074. They provided me with a case number. When I contacted this company they claimed there was pending litigation against me. They claimed it was for a …
Gregory – Victim Location 97477 Type of a scam Travel/Vacations Real100fm calls and wants you to answer 3 trivia questions about music and when you do they say you won a free Caribbean cruise and to call Holiday cruises but you have to pay departure taxes. And other fees to get your free cruise when …
Sheena – Victim Location 91311 Type of a scam Online Purchase Complete scam, buyer beware! I purchased over $2000 worth of gift cards from this shady outfit only to find out that 12 of the cards I purchased carried a ZERO balance! After the embarrassment at the stores and restaurants ("Sorry, Sir, there is nothing …
Margaret – Victim Location 98682 Type of a scam Debt Collections On March 28, 2017: This company Regional Mediation called my significant other and left a voice mail message they are trying to locate me and left my social security number on the message that they are trying to reach me to serve me a …
