April – Aug 27, 2020 Victim Location 92883 Total money lost $850 Type of a scam Online Purchase I wanted to purchase a poodle puppy I saw advertised on a web site in Pittsburgh, Pa. It all looked official. I communicated by text about the dog, they said it was available, and the cost would …
Jasmine – Sep 01, 2020 Victim Location 33027 Type of a scam Employment Once I received their email, I began my research into the company. I also asked friends to look it over, so that I had more eyes looking through their history. We did not find anything unusual, other than all of their calls …
Rachel – Jan 25, 2021 The rep came to my door offering sales of children’s books. She seemed polite, and not threatening in any way. I just now realized I never received my order that I was hoping to get for Xmas for my granddaughters. After some research I see now, my good nature and …
Joseph – Sep 25, 2020 I was also a victim of that [censored]! I bought a cane and paid $ 750 for Zelle, after that hell started! Then came the value of the air, which is another fake company created by them asking for insurance and other things! After you pay they don’t answer you! …
Grace – Aug 24, 2020 Victim Location 44905 Type of a scam Employment I had an individual by the name of Margaret Pauling contact me offering me a job after seeing my resume on indeed.com. She sent me an email with a job offer website and link to bbb.org. I went to the website and …
Ronnie – Aug 18, 2020 Victim Location 70570 Type of a scam Other I received a phone call this morning stating Lafayette Sherri’s was enroute to my home with a summons. I called the number (8776076473)and was told it was about an account from 2008 and it was for fraud. The man (Nick vega) wanted …
Virginia – Aug 17, 2020 Victim Location 25064 Total money lost $546 Type of a scam Credit Repair/Debt Relief I am currently on SSDI, SSI and receive $31 in foodstamps. It’s not that I am ungrateful, but I wished to become independent and was hoping to find a way out of my situation. I didn’t …
Eduardo – Aug 22, 2020 Victim Location 49441 Total money lost $79.86 Type of a scam Online Purchase Purchased 2 different baby dolls at $29.99 plus $9.99 for shipping each ( for my daughter’s birthday claiming to be newborn like dolls. I got two of the same McDonald’s toy size, and quality three months later. …
Caitlin – Sep 01, 2020 Victim Location 05663 Total money lost $180 Type of a scam Online Purchase Purchased a trial offer from this company where I only paid shipping. The product never arrived. They charged my account and additional 180.00 for the product. I obtained the number for the company from my bank. When …
Francisco – Aug 26, 2020 Victim Location 07305 Type of a scam Employment On or about July 27, 2020, I received an email from an organization named Ninah Consulting. A supposed Manager claimed from this purported organization claimed that she was in receipt of my resume and was interested in hiring me for a variety …
Brianna – Sep 20, 2020 Search andy Newton lee on Facebook. He is now back living in his home town of hull and states his business collapsed due to Covid-19. Michelle – Sep 26, 2020 Still ! He ran away with honest customer’s money! Andres – Sep 08, 2020 NOW HE GOES BY NEXT STOP …
Pedro – Sep 07, 2020 Estafadores,trileros,ya os he puesto una denuncia en la Policía Nacional. Frederick – Apr 24, 2020 This company is FALE! I emailed them a week after realizing my package did not come. They emailed me back saying that it will be shipped the next day. And that was back in January, …
Tina – Sep 14, 2020 Victim Location 44102 Type of a scam Fake Check/Money Order I have been receiving text messages since last week from 121-844-3272. I do not have a company name. We just received a message from the USPS. You have received payment. If you cash the payment complete the assignment. I received …
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Ana – Aug 29, 2020 Victim Location 44132 Type of a scam Phishing I received a text message from 1(320)368-7702 saying, “Deposit of 5475 attempted but your information was lacking to get through”, they called me by my first name and said “Complete your details” by clicking this link https://trackbigbundle.com/569f
Cole – Sep 02, 2020 Victim Location 72712 Type of a scam Phishing They sent me a message saying they had a package for me in july with a link. I have received multiple texts saying this. I also received p e saying that venmo is hiring and they are giving a 500$ sign on …
Frank – Sep 09, 2020 Victim Location 18037 Total money lost $800 Type of a scam Online Purchase We had found this website in search of purchasing a Golden Retriever puppy. The website seems extremely legitimate. After deciding we were going to this, NextDay Golden Retrievers provided us with a Bill of Sales/Contract to take …
Blake – Aug 18, 2020 Victim Location 44094 Type of a scam Phishing I received an automated call. Message stated they were taking $299 out of my bank account. They knew my number. I called the phone number back 208-203-2627. I spoke with Lenny. He rambled on and on. Mentioned my warranty will expire. I …
Martin – Aug 28, 2020 Scammer’s phone none provided Scammer’s website none provided Scammer’s address none provided Scammer’s email none provided Country United States Type of a scam Government Agency Imposter Initial means of contact Postal mail No address or phone number. In tiny letters it says not affiliated with or endorsed by any government …
Bridget – Sep 16, 2020 Victim Location 07111 Total money lost $52.39 Type of a scam Online Purchase I found an Air conditioner via google. The website was niskgers.com. i paid $52.39 for the A/C on July 25th and was emailed tracking information on July 28th LY3766*******. USPS status said delivered on Aug 11th but …
Jaclyn – Aug 28, 2020 Victim Location 12928 Type of a scam Sweepstakes/Lottery/Prizes They called and stated I won a prize on a car I don’t have and won 1,000 and never had
Joshua – Sep 10, 2020 Victim Location 44060 Type of a scam Healthcare/Medicaid/Medicare I answered a call on my home phone. I live in senior living facility. It was a person named Amy on the line. She stated my name was selected to receive a free medical alert. She said to press one for further …
Lee – Aug 27, 2020 Victim Location 07003 Total money lost $29.95 Type of a scam Counterfeit Product At the height of the Black Lives Matter movement, I saw a friend post about this man’s business. I trusted her, and went the Nor.Design site where I ordered shirt in June. He even added that a …
Carmen – Sep 03, 2020 Requested me to sign up for mortgage insurance Toni – Victim Location 07621 Type of a scam Phishing I have received several mailings from an address in Texas. 2200 West 32nd Street, #2265, Dallas, Texas 75261. The mailing comes from a shopping center which includes a post office & other …
Renee – Sep 02, 2020 Victim Location 90292 Total money lost $500 Type of a scam Worthless Problem-solving Service Scam I bought a car from Nissani Bros Nissan over in Playa Vista / Culver City Area in early February 2020. Ended up agreeing to a price, they ran my credit and said 3.9% interest was …
Eric – Sep 17, 2020 Not impressed with these people. Took me for $2000. If anyone can find them. I would like to see them lose everything like I almost did. Linda – May 27, 2020 Who did you deal with. Victor or Richard? I got myself in this mess as well. Was told I …
Trevor – Aug 13, 2020 I purchased 2 face masks and filters from Schmidtimusk.com. They processed my payment of $89.91 via PayPal under Handready Inc([email protected]). Received the receipt of payment and USPS tracking #. When tracking the order in the USPS website it only reflected that a label was created on May 7th and the …
Jonathon – Sep 16, 2020 Victim Location 44288 Total money lost $135.45 Type of a scam Online Purchase I got on this “Nike site” seeing that it had discounted shoes for my children spent $135.45 dollars just to be scammed. I never received and email confirmation of my items I purchased and once I noticed …
Jerome – Sep 04, 2020 Victim Location 19444 Type of a scam Phishing My 84-year old mother keeps receiving yellow postcards in the mail with ‘Third Notice’ written on them and ‘I’ve done all I can to get a hold of you and this is my last resort. Please turn this card over….It’s important that …
Gina – Aug 25, 2020 Victim Location 44123 Type of a scam Other I received an envelope in the mail from China containing a pair of socks. I will be contacting the local postal service office regarding the unexpected and unusual package.
Billy – Aug 17, 2020 Victim Location 27701 Type of a scam Worthless Problem-solving Service Scam While in the process of renewing my North Carolina vehicle license plate, this company came up after an Internet search with a link that had the look and feel of a government payment site. After filling in the requested …
