Deanna – Victim Location 44118 Type of a scam Online Purchase I have a motorcycle for sale on Craigslist and was contacted via text message by a potential buyer. They asked for a vehicle report from the website Reliablemotoreport.com telling me to email them the report and would come to look at the bike later …
Jamie – Victim Location 53228 Total money lost $29.99 Type of a scam Online Purchase I found a unicorn lamp in a Facebook ad. I ordered one and $29.99 was removed from my account on 11/21/2018. I have emailed twice. After the 2nd attempt, I got a response back saying my request was received and …
Shana – Total money lost $10 Type of a scam Sweepstakes/Lottery/Prizes Exchaning earned points through the website for amazon gift card. However they do not issue your reward and keep all the points you earned.
Suzanne – Victim Location 75061 Type of a scam Rental They’re trying to get you to wire money.
Mary – Victim Location 48116 Total money lost $191 Type of a scam Online Purchase This company sent me this product I was unaware of the reoccurring charges I did not see anything in the email about this. The package was delivered to the wrong house and there was no way there was time to …
Jaime – Victim Location 91754 Type of a scam Fake Check/Money Order They contacted me with an offer to pay me $500.00 a week to place a decal wrap on my car. It seemed fishy so I look up car decal wrapping scams and saw the name of the person on the fraudulent check… Derrick …
Eduardo – Victim Location 24962 Type of a scam Rental I was told about https://rentyouraccount.com/ by a couple of friends today and both of them describe it like It’s a box u plug into Ur modem, u get paid $1 a day for the first30 days and $3 after the first Month… U also get …
Tanya – Victim Location 32820 Total money lost $500 Type of a scam Fake Invoice/Supplier Bill Richard J Rokoski came to my house on Saturday July 23rd took my check of 500.00 up front for carpet service never came back and never did the service I call him numerous times he avoids me Total Scam …
Carl – Victim Location 18062 Type of a scam Phishing If you go to internet looking for teacup chihuahuas…beware of relish teacup chihuahuas. They want you to sent a deposit western union or if paying in full a money gram. Because they are located in a different state i asked for snapshots of vet records..as …
Carl – Victim Location 21136 Total money lost $600 Type of a scam Online Purchase Purchased a pair of skis 2015 for hundreds of dollars. The product was sold with a warranty which guaranteed replacement under certain circumstances. I had the "certain circumstances" replacement approval authorization and they charged my card $35 to ship replacement …
Laura – Victim Location 19086 Type of a scam Employment The scammer has forged company checks for a legitimate company, Trident Land Transfer Company NJ, LLC and is trying to pay victims via a mystery shopper scheme using the company name listed above. The party submitting this claim is not the victim rather the legal …
Colleen – Victim Location 45424 Total money lost $109 Type of a scam Online Purchase I tried a "free trial" of Revital Lift and was charged over $100 for the product. They have refused to refund me any money.
Ana – Victim Location 26003 Type of a scam Rental A home was posted for rent on Craigslist. I responded to the ad by sending an email to the address listed on the ad. I then received a response that contained more information regarding the person who was renting the property and the terms of …
Hillary – Victim Location 95006 Type of a scam Investment Convince you that if you turn over funds to them that they will make you money with those funds. They will even teach you how. And they will provide you with insider information so that you can’t lose. Here’s what happened to me. I invested …
Alisha – Victim Location 14101 Total money lost $89.47 Type of a scam Online Purchase They offer you a free trial then charge $2 for shipping then if you don’t cancel in 30 days they charge you $89.47 and when requested a refund they only offered half until isaid I was report to bbb . …
Lindsey – Victim Location 70817 Total money lost $77 Type of a scam Other I found this company on Instagram. My son wanted some clothes from them for Christmas. I placed an online order for $77.00 on November 26th. I have inquired via email about my order & have been given excuse after excuse on …
Shawn – Victim Location 53120 Type of a scam Sweepstakes/Lottery/Prizes They call and hang up. When you call back they state that you have recently used their travel website and wish to offer you $100 reward.
Tonya – Victim Location 03079 Total money lost $620 Type of a scam Online Purchase Placed a deposit with Royal Blue Frenchies on a French Bulldog via Citizens Zelle. We arranged a meeting place in Allentown, PA to pickup the dog and person never showed. The business will no longer answer emails, texts, phone calls, …
Douglas – Victim Location 89110 Type of a scam Employment Carlos reached out to me on July 2, 2016 about the Administrative/PA position and at the time I didn’t think anything of it being a scam so I sent my information (I now regret). He contacted me about sending money for my first assignment, I …
Theodore – Victim Location 97124 Type of a scam Travel/Vacations Women’s voice calls and asks it I can hear her ok then goes on to say someone in household has rewards they signed up for and that we have won a cruise to Bahamas.
Misty – Victim Location 19129 Type of a scam Online Purchase This website claims that are selling shoes of Nike Store in Somerville MA. I called the shop and they said that this is a scam website. It should be immediately stopped and brought down.
Kyle – Victim Location 76208 Type of a scam Online Purchase *** *** Sep 1 at 1:26 PM To Uche Ohaeri Message body Great! So I will have Amazon to send you the invoice during this day or 1st thing tomorrow morning, and you will receive it by e-mail, with all the instructions and details …
Dana – Victim Location 92372 Type of a scam Employment Was emailed for a Job that they said they had seen my resume on INDEED.com. The job Title Receptionist. Company Link Staffing INC. I was contacted by Rhett Robles stating that they wanted an office assistant. That I would be getting a Certified Company Check …
Priscilla – Victim Location 77006 Total money lost $60,000 Type of a scam Travel/Vacations This is a total scam. Please DO NOT DO BUSINESS with this company. Royal Star Properties and 1st National Escrow are crooks and liars. I received a call on 6/15/2019 from Derrick Jackson an unsolicited call from Royal Star Properties with …
Adrian – Victim Location 91007 Total money lost $547.50 Type of a scam Counterfeit Product A lady kept handing out the samples even after I refused couple times. She followed me and I felt bad and took the sample from her hand. She then grabbed me into the store by telling me that she is …
Rodeo Cosmetics/Kristals Cosmetics/Oceane Beauty Read More »
Craig – Victim Location 95627 Total money lost $34,000 Type of a scam Travel/Vacations Agoda Corp owned by Bookings.com sent me an email asking if I would be interested in selling my Mexican timeshare for $72000, depending on certification of ownership and permission from Gran Maya, the timeshare resort. I said yes, on condition that …
Alison – Victim Location 95401 Total money lost $900 Type of a scam Online Purchase I made contact through the website. My girlfriend was buying me a puppy for father’s day and I picked the one I liked from the website named REMY. I asked for the price of the puppy. I was quoted $700. …
Jerome – Victim Location 85339 Total money lost $15 Type of a scam Advance Fee Loan This Scam was a Secret Shopper Scam This company wanted me to act as soon as possible. I was on vacation when the mail came so It took me a week to finally deposit the check. He called me …
Cynthia – Victim Location 30341 Type of a scam Romance He initiated a conversation with me and was under the guise of “getting to know me.” Became suspicious when he began using long elaborate details about himself making it seem very scripted. I did a simple Google search of one of these examples and it …
Katelyn – Victim Location 28578 Type of a scam Online Purchase Supposed breeder contacted me via email after I showed interest in a puppy. He portrayed himself initially as a woman. He asked me to pay a deposit to hold a puppy and it must be sent western union or moneygram to a woman’s name. …
