Cheryl – Victim Location 20148 Type of a scam Debt Collections I was called by these guys about an attempt to collect a debt. I asked which company it was for and they said Peerform. I already settled a debt with them and had proof of all payments made. I contacted the settlement company I …
Wendy – Victim Location 38451 Type of a scam Credit Cards Constantly calling from a different phone number every time. They call from local numbers in our community – the kicker was when our own number showed up on the caller id…our OWN name and number (area code as well). When I answered, of course, …
Julie – Victim Location 21009 Type of a scam Debt Collections Calls in reference to bogus pay day loans
Devon – Victim Location 30127 Total money lost $18.95 Type of a scam Online Purchase My son made a purchase from them May 17th. Never received the product or even a confirmation of his order. There’s no way to contact them.
Meagan – Victim Location 92553 Total money lost $65 Type of a scam Online Purchase I saw an offer, on the internet for a free bottle of Keto Burn. The page I was on only had the free bottle offer, I only had to pay for shipping. I ended up received 5 bottles, and $194.00 …
Kristen – Victim Location 44134 Type of a scam Fake Check/Money Order I received a check in the mail for $8965.90. Has been deducted from my winnings. The purpose of the check is t o pay for taxes, insurance, shipping and handling on my winnings. Mailing stated I won $500,000 sweepstakes. Will be delivered to …
Garrett – Victim Location 85032 Total money lost $150 Type of a scam Online Purchase *** ad. Person has cell phone forward to verify appointments cancelled past the time frame not to diatribe money back to the client. I called 24 hour notice and the individual called me a few hours from a forward cell …
Aimee – Victim Location 97007 Type of a scam Phishing Got call asking if they can hear me. I responded and then realized it was a recording
Dale – Victim Location 15218 Type of a scam Employment Ali Farrell, or so she called herself, offered and interview for a position at her company resulting in a job offer of 34 dollars an hour. She then proceeded to say that a check would be fed ex’d to me in which I had 24 …
Kevin – Victim Location 88312 Total money lost $299.99 Type of a scam Tech Support I tried to contact Microsoft support at a number listed on my computer: 855-517-2459 which somehow must have been compromised. After visiting with a man who identified himself as Robin Mark and said he was a tech for Microsoft I …
Nicole – Victim Location 43078 Type of a scam Debt Collections I recieved a call from number 512-717-9024 stating that they have made several attempts to reach me and if I don’t pay today they will serve me with papers for a law suite. I did not recognize the company name he stated that I …
Cody – Victim Location 11731 Type of a scam Counterfeit Product Posted on Facebook, 90% off of Ray Bans
Javier – Victim Location 93422 Total money lost $306.26 Type of a scam Online Purchase Purchased on the website. Never received order confirmation. Money was paid through PayPal and was funded immediately. Phone gets you a machine and never gets answered, email is returned unsendable. I have a case started with PayPal for a refund.
Ashleigh – Victim Location 45238 Type of a scam Rental I give the company 12.99 to enter onto a credit repair company then they find houses in your area for $300-$400 for a 3 bedroom house.
Carlos – Victim Location 95403 Type of a scam Online Purchase This company is taking people’s money when they register for online classes. I have attempted numerous times to get in contact with a representative from this company to no avail… There are numerous complaints from people being scammed out of their money.
Jenna – Victim Location 33069 Type of a scam Fake Invoice/Supplier Bill Individual selling fake recreational vehicles ads using Craigslist. They will list a phone number (515) 966-4084 that you can send a text message to, then they will ask for your email: I’m Elli, thank you for contacting me regarding my 1959 Shasta Airflyte. …
Victoria – Victim Location 28677 Type of a scam Fake Check/Money Order First Email I received: Reebok Nov 1 to bcc: me Hello, Reebok seeks individuals with a keen eye, who are extremely conscientious and responsible in honoring their commitments. Successful Reebok Product analyst will be able to meet deadlines, follow detailed instructions and write …
Wayne – Victim Location 43920 Type of a scam Debt Collections Caller said they were with Readers Club; not true. I called Readers Club & they have no record of me having an account. Second call from them they said they were with Readers Service (no such company); he would not give me their customer …
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Kyle – Victim Location 72221 Total money lost $50,000 Type of a scam Counterfeit Product The original site is Rasmala.com This site is faking Rasmala investment and asking to send money to be invested
Fernando – Victim Location 15610 Total money lost $800 Type of a scam Counterfeit Product I placed one order for a sample and have been billed by 3 different companies and have not ordered anything else.
Daisy – Victim Location 60007 Type of a scam Phishing At least 4 times, Reading America has called my work number (Chicago Office Movers) & hung up when I answer. When I call them back at the number they called from (312-801-7524) it takes 10 seconds to connect, rings, then immediately goes to busy signal. …
Omar – Victim Location 20695 Total money lost $14 Type of a scam Online Purchase They advertised an ad on my Instagram page, the business had looked pretty legit. They had a website made and had a sell on faux fur coats the website has the current sales popping up on the screen to further …
Brendan – Victim Location 60480 Total money lost $170 Type of a scam Online Purchase This company Regenify advertises online that they will send you eye cream for $5.95. No where does it show that they will then charge you $90+ later and monthly on the ad. They have a sister company, Valere Skincare that …
Vincent – Victim Location 90680 Type of a scam Fake Check/Money Order Caller called my cell phone & refused to tell me how they received my phone number. Then proceeded to tell me about a $50 gift card of some sort.
Alan – Victim Location 49341 Type of a scam Employment I received an email from this "person" trying to set up an online interview. During the interview they were unable to prove they were not a robot and there were several gramatical errors and nothing seemed to add up, the information given about the company …
Kendra – Victim Location 53901 Total money lost $89.97 Type of a scam Online Purchase I ordered a bottle of diet pills that was advertised for shipping cost only for the first trial bottle ($5.95) Fifteen days later, this company takes $89.97 out of my bank account, without permission. I’ve caller them two times in …
Maggie – Victim Location 20692 Type of a scam Travel/Vacations This company called and offered twice as much money than we paid for the timeshare that we own. Said his client needed to purchase 30 units before the year ended for a corporate tax write-off. Very legitimate stating no money is due (for realtor fee) …
Kathleen – Victim Location 72110 Type of a scam Tech Support I was contacted by tech support march2 , 2019 about 7 am …stating that my internet software could be corrupted and that I was entitled to a refund. A protection plan that I purchased back in May of 2017… after giving them access it …
Jessica – Victim Location 37912 Type of a scam Advance Fee Loan This company asked me to send in money to secure a loan.
Daniel – Victim Location 19111 Type of a scam Online Purchase This scammer posts a vehicle for sale at a very low price, says contact their email if interested..selling using EBay protection program. Uses the death of a child as a reason to sell the vehicle at such a low price..sends an email stating that …
