Johnathan – Victim Location 90650 Total money lost $160 Type of a scam Rental Found add on El Clasificado News paper in Norwalk CA claiming to rent houses to people with no credit. They initially accept 160$ down payment either cash or money order after which they give you a listing of houses. After going …
Tony – Victim Location 75287 Total money lost $30 Type of a scam Online Purchase I saw an ad on Facebook for teddy bears made with roses called "Rose by Bear" (https://rosebybear.com/). I purchased the bear using my credit card and received an order confirmation email. The email said that a shipment confirmation would be …
Jordan – Victim Location 30580 Type of a scam Rental These people are posting fake home rental adds for properties they do not own in order to get people’s credit card information. After looking into one property and figuring out their scam they have been calling me relentlessly for days and won’t leave me alone.
Nichole – Type of a scam Phishing He/she said that my bank account was hacked. Enter the credentials to recover it. Erica – Type of a scam Investment They’ve been calling everyday for weeks. Finally picked up and told them to stop calling. Guy, seemed to be a live person on the other end, continue …
Shana – Victim Location 11755 Type of a scam Travel/Vacations Called from local exchange and said they were from Royal crusies Gifting Department and immediately said can you hear me ok? Then started saying something about trip and I hung up. Called number back and you get recording to email [email protected], when looked that up …
Kayla – Type of a scam Phishing I was looking for a legitimate music school exams website, which is called www.rcmusic.ca, but by mistake I typed in www.rcmexaminations.com. Then I got a black pop-up message that said " your computer has been infected with a virus.". I did not want to take a chance, so …
Andrew – Jul 14, 2020 Scammer’s phone 804-316-9723 Scammer’s website rrinternationalassets.com Scammer’s address 3 S 19Th ST Richmond, Virginia Scammer’s email [email protected] Country United States Type of a scam Travel/Vacations Initial means of contact Phone I received a call from a Jeffery Money in reference to selling my timeshare. They supposedly do business with a …
Kimberly – Victim Location 11234 Total money lost $719.82 Type of a scam Advance Fee Loan This company contacted me on September 13th and offered you a loan for $8,000. Because I had no collateral and poor credit they said I had three choices to get the loan. Get a cosigner for the loan, pay …
Sharon – Victim Location 70119 Total money lost $1,000 Type of a scam Other In July 2018, I was contacted by a Keith Hastings and elected to invest my marketing budget into the company’s lead package. In the process, Keith mentioned that there were no contracts for me to review and that acceptaxe was with …
Curtis – Victim Location 66202 Type of a scam Rental Indian people take housing listings on Zillow by stealing the property information and pictures, and posting the same thing on Craigslist at a cheaper price. If you inquire on the Craigslist ad, they send an email pretending to be "couple out of town who couldn’t …
Veronica – Victim Location 49442 Total money lost $9.90 Type of a scam Online Purchase I ordered my trial for 2 payments of 4.95 in October. They never shipped so I called the company at 855-215-2849 and was told there was a storm but it will be shipping soon. I waited 2 more weeks and …
Mark – Victim Location 43560 Type of a scam Phishing I answer the call from 234-815-1108. The lady on the phone asked if I was Lisa. I asked who was calling. The caller said Danielle from R & N. I responded "Yea, I asked you to stop calling" and notice they hung up. I have …
Holly – Victim Location 97471 Type of a scam Sweepstakes/Lottery/Prizes Royalties Cruises calls from phone number 2313313030 prerecorded message hangs up when you ask to be removed from the call list and then continues to call every day.
Abigail – Victim Location 77030 Type of a scam Tech Support I was trying to get help for Quickbooks. I surfed the net and found this phone number from a discussion forum that said call this people for official Quickbooks help. I called not thinking twice. The phone was picked up right away by a …
Bethany – May 01, 2020 Victim Location 01880 Total money lost $700 Type of a scam Online Purchase TOTAL SCAM – DO NOT TRUST ::: I came upon this website in my search for a Blue Russian kitten. I saw that it said "TICA" registered, so I carried on contacting them through their online chat …
Todd – Jan 30, 2021 i was left stuck on the road in the middle of nowhere on a friday afternoon and the roadside assistance number for 24/7 assistance is not in service and it was in service a year ago back in 2019 but now in 2020 and 2021 it is NOT. i was …
Veronica – Sep 03, 2020 Victim Location 11377 Type of a scam Online Purchase On august 29, 2020 I reach out to Vanessa_french bulldogs vÃa Instagram if she had any availability of French bull dog puppy which she respond yes. And her puppies run from 2800. She ask for a deposit of 1675 through cash …
Steven – Nov 15, 2020 I have 2 TVs ordered HD ultra, two 74 inch and an 84 inch… I did get a reply, and because of Corona virus, they said they were overloaded.. and coudnt ship items, and as in 2021 would be internet again.. I am still wanting a reply to these items …
Michele – Oct 04, 2020 I just had the same situation as many listed above, although I was naive enough to buy the $26 report from vehicleauditreports.com. I received a cursory email back indicating that the vehicle had no accidents associated with it. My question is what is their angle? Is it only the $26 …
Bonnie – Aug 25, 2020 Victim Location 90405 Total money lost $600 Type of a scam Online Purchase This looks like a legit site. Said the puppy we wanted was trained and ready to go. Asked for money via Cash App and said no visiting due to Covid. Said we could pick up the next …
Joshua – Aug 11, 2020 The order did not arrive, it is scammers Joe – Jul 21, 2020 Victim Location 94606 Type of a scam Other This business is posing as a floral shop. My boyfriend found this business on Yelp and ordered flowers from their website. I was the recipient of these flowers and …
Paula – Sep 14, 2020 Victim Location 66210 Total money lost $500 Type of a scam Other Found website, emailed, spoke on phone to James. Used cashApp to receive payments, asked for address for shipping reasons. Use gmail address [email protected] Attempted to use Zelle with give gmail address. cashApp usernames used, $Jeremi656, $getbag22
Clayton – Apr 20, 2020 Victim Location 96701 Total money lost $1,000 Type of a scam Rental This supposedly landlord and or attorney who was trying to rent me a house … I sent the deposit to him/attorney to a place … Not knowing who is this attorney … Things didn’t go well due to …
Rafael – Sep 03, 2020 Victim Location 50171 Type of a scam Tech Support Received message on home phone that my credit card had been charged $399 for renewal of my virus protection on my computer for 1 year. If I wanted to cancel, I needed to call above number within 48 hr. If not, …
Colin – Jul 31, 2020 Victim Location 02148 Total money lost $9.99 Type of a scam Online Purchase I ordered a ring off fb from this company 6 months ago, still no response from them even tho I emailed them several times I see others were scammed from this company also Alberto – May 09, …
Gerald – Sep 13, 2020 Victim Location 84403 Total money lost $299.99 Type of a scam Online Purchase Looking online for Dyson stick vac. Clicked on "Dyson Store". Was taken to Shopify. Purchased a V11 Torque Drive Cord Free Vac in Blue/Nickle. Paid $299.99 via PayPal on Thursday May 23, 2019. Received an email confirming …
Jacquelyn – Jun 29, 2020 I stopped short of sending money for a puppy after my son checked and found this scampulse site where other people had lost. I wanted two female mastiffs but they wanted me to send $2070 Western Union, listing “friend assistance” as my reason for the money transfer. When I questioned …
Benjamin – Dec 28, 2020 Victim Location 21237 Type of a scam Identity Theft This is a two year exclusive distribution deal between myself and VG Music Label. Further investigation of this company and the type of contract it had me sign has convinced me that the company is likely fraudulent and that its overzealous …
Tristan – Victim Location 80224 Total money lost $320 Type of a scam Counterfeit Product Ordered $300+ of human hair wefts, was sent very poor quality fake hair instead. There was no original packaging, just 5 bundles of hair shoved into 2 plastic bags (they thought they were being clever by including a single hangtag …
Manuel – Dec 09, 2020 I have gotten a letter from the Venos Group, LLC, as many of the others above have stated they did, trying to collect a debt owed for Prache cream. They began sending me a package every month even though I did not order anything. There was no paper with the …
