Martha – Aug 05, 2020 Victim Location 56003 Type of a scam Other Received a Robo Call that said attention your social security number has been used for fraudulent activity in the state of Texas. To find out more information press 1. The individuals called from the phone number (202) 585-9677. The number appeared to …
Bridget – Aug 02, 2020 Victim Location 97116 Type of a scam Family/Friend Emergency Scammer attempted to represent a club member asking for another club member to first help by sending monies to purchase a model airplane, defrauding a member of monies. He intercepted email by me saying to other members that the email was …
Ernest – Aug 08, 2020 Victim Location 48229 Total money lost $250 Type of a scam Online Purchase As if I can deal with ANYTHING else right now after just losing my dad Monday. I call myself trying to actually take a risk in hopes that I’d gain more funds for helping with repass, hosting …
Jared – Aug 12, 2020 Victim Location 78729 Total money lost $137.94 Type of a scam Online Purchase I went to a Website with the Walmart logo and believed it to be a legitimate site. I ordered two pools on July 11, 2020. I tagged the website so that I could share it with my …
Julia – Aug 19, 2020 Victim Location 23322 Type of a scam Other They sent me an official looking letter in the mail claiming that my vehicle warranty was about to expire
Katrina – Aug 14, 2020 Victim Location 73109 Type of a scam Tech Support I received a phone call from 1-800-430-9864. He claimed to be with our security system, Web Root. He wanted to access my computer virtually and was asking for a lot of my personal information. I didn’t feel comfortable so I hung …
Calvin – Aug 09, 2020 I really wish I would have found this report before I purchased Lola on August 5’th. I thought I was getting a puppy until reading this. I have 20 emails back and forth from the “seller” to me. I paid through cashapp. I thought I would be protected, but unfortunately …
Sierra – Aug 19, 2020 Victim Location 14227 Type of a scam Phishing Says I needed to contact them my domain for website has expired and I need to contact before my site is sold
Krista – Aug 18, 2020 Victim Location 70094 Total money lost $3,000 Type of a scam Credit Cards Advertising dog purchase for 499 paid by wire transcription with cash app tag number $Shop1144 total 3000 To Douglass Y**** Scammed along with American Logistics Freight Scammed forwarded airline expenses to air freight company Air freight co …
Latasha – Aug 12, 2020 Victim Location 16323 Total money lost $400 Type of a scam Online Purchase Ordered from their store for 2 days they kept asking for more and more money that they needed to ship my stuff and continue to promise and say trust me when you get your package all my …
Dylan – Jul 23, 2020 Victim Location 55378 Type of a scam Online Purchase Searched for a oculus rift on Google and this website came up as wayfair for $300 cheaper than anyone else…I checked wayfairs app and this product is not on their site..
Kevin – Aug 19, 2020 Victim Location 75007 Type of a scam Online Purchase I found this web site while searching for goldendoodles for sale, and filled out an online form to be contacted, which I received text messages from them with details on how to purchase, and pictures of the puppy. Will trying to …
Noah – Jul 29, 2020 Victim Location 82201 Total money lost $300 Type of a scam Online Purchase This place had dachshund puppies for sale. The website seemed legit at first. Once, I paid them and asked for more pictures of the pup, they sent me "staged photo shoot" pictures. I asked for regular photos …
Zachary – Aug 19, 2020 Victim Location 98445 Total money lost $34.82 Type of a scam Online Purchase Scammed me for $34.82 Kristen – Aug 19, 2020 Victim Location 98445 Total money lost $34.82 Type of a scam Online Purchase Scammed me for $34.82
Reginald – Aug 11, 2020 Victim Location 38138 Total money lost $40 Type of a scam Online Purchase Ordered 4 months ago, never received most of my order. Was told it would ship the following Friday, it never did. I have tried to contact this business via email and twitter messages over 20 times, and …
Danielle – Jul 29, 2020 Victim Location 76011 Type of a scam Healthcare/Medicaid/Medicare Scammer called claiming to be with Wellcare. She asked "How’s the prescription drug card working out?" Said I was entitled to dental and vision benefits at no extra charge. She asked for my Medicare number. When I refused to give it to …
Lori – Jul 24, 2020 Victim Location 30004 Total money lost $750 Type of a scam Online Purchase Name: Mrs. Paula Mucky Address: 955 S Vermont Ave B, Los Angeles, CA 90006, United States Phone: (209) 317-5271 Email: [email protected] UPON PAYMENT of the sumof $ 750 Email Zelle: [email protected] Lucas – Aug 04, 2020 R …
Lance – Jul 27, 2020 Scammer’s phone (586) 413-7212 Scammer’s email [email protected] and [email protected] Country United States Type of a scam Online Purchase Initial means of contact Not applicable Emailed in response to a boat ad. Received this response: Hello Steve, Thank You for your interest in my 2014 Cobalt R3 that I have for …
Warren JT Transportation and Colonel-Linda Salzer Medicine Deputy Corps Chief Read More »
Kaitlin – Jul 24, 2020 Victim Location 02649 Total money lost $2,600 Type of a scam Online Purchase WE WERE SEARCHING ON THE WEB FOR A MINI AUSTRALIAN SHEPHERD. FOUND WESTBROOK HAD SEVERAL FEMALES THAT WE WERE INTERESTED IN. REACHED OUT VIA EMAIL AND WITHIN MINUTES GOT A REPLY FROM A BROOK. HE ALSO CALLED …
Ricky – Aug 04, 2020 I was scammed out of $91.99 for order a new Weber Summit Charcoal Grilling Center 24″ online order last June 20 and waited six weeks for a delivery from China. All I received from them on August 3rd was a pair of RAY-BAN sunglasses! Their email address for customer support …
Tammy – Aug 11, 2020 Victim Location 76106 Total money lost $1,100 Type of a scam Employment He goes by the name leo watson, he is a scammer, he sent me and 2 of my co-workers all the way to Wilmington North Carolina, said hotel was paid for and everything, we worked a whole week …
Andres – Jul 27, 2020 Victim Location 93309 Type of a scam Credit Cards I received this text this morning. I do not have a Wells Fargo account, but I am afraid many people will fall victim. Here is the complete text message: FRM:WellsFargo.-CARD-NFYIHIPMZK MSG:REF.ID69403093. You debit card has been temporarily locked! Please visit: http://nptjjj.com/?GC=FXU1600D27QS
Andres – Aug 15, 2020 We had the same experience as Private1594259944. This is a scam. We ordered a $99 deck box (150 gallon) that never arrived. Same time period (July 5, 2020). Charge showed up on our amex bill as PAYPAL. Several emails to company were bounced back (“disabled email address”). Disputing charge now, …
Lacey – Jul 24, 2020 Victim Location 91764 Total money lost $40,000 Type of a scam Investment I’ve met this scammer through a relative. This guy introduced an investment opportunity and assured that will earn $150 daily on a $10,000 dollar investment. I decided to invest $40,000 and sure the first few days they were …
Raquel – Aug 17, 2020 Victim Location 55082 Total money lost $59.99 Type of a scam Counterfeit Product I ordered a computer monitor from this website, but did not receive the item. They have promised a refund, but have not yet provided it.
Ana – Aug 11, 2020 Victim Location 83704 Type of a scam Credit Cards We DO NOT have a Wells Fargo credit card. We are getting texts from Manageverification of: #1 .detected unusual transaction from *Wells*Fargo* account *? https://bit.ly2YOf3Kn and #2 .please confirm your info to avoid suspending your *Wells*Fargo* account. *? https://bit.ly/3abRLe1? Another text …
Lindsay – Aug 12, 2020 Victim Location 33132 Type of a scam Credit Cards Shawn Wilson, Web Services LLC
Toni – Aug 20, 2020 Victim Location 98597 Total money lost $59.98 Type of a scam Counterfeit Product Advertising an Intext 26373EH Ultra XTR Set Above Ground Pool 32ft x 16ft x 52 for $89.99. These pools cost around $2,000.
Candace – Aug 08, 2020 I ordered the over the sink rack twice and have never received it. Once for 9.99 and then again for 27.99 both times the 85cm one.. Please do not order anything from these people or you’re be sorry. I’m in the process of reporting them to the BBB. Steve – …
Adriana – Aug 04, 2020 Victim Location 33704 Type of a scam Government Agency Imposter WebQuotes, a/k/a American Insurance Organization, LLC, operates business under dubious guise of providing Medicare Supplemental coverage by a "licensed Medicare Insurance Agent", going by the name of "John Paul" Equally distressful, business worms Medicare records to gleem personal information from …
