Olivia – Nov 10, 2020 I received a call from the very same “Company” No number shown and claimed that someone had listed me as a point of contact?! What alarmed me was the person’s name they used was the very same person that leased our house in 2008! Erika – Nov 05, 2020 I …
Martha – Jan 05, 2021 Yesterday January 4, I received this in the mail. Very well professionally done, I said to myself. An hour goes by, I decided to call the number. A dude answers. He verifies the ID number. Asks me for my name. I tell him. He asks again, “can I talk to …
Bryce – Sep 22, 2020 These people pretend to be Microsoft technicians but they are the hackers and they steal my $5000 to fix my computer… Big scammers Be aware 833-228-2120 Leah – Apr 12, 2020 Victim Location 55122 Total money lost $499 Type of a scam Tech Support My mom was on her computer …
Crystal – Oct 01, 2020 Same scam and a waste of a total of 1.5 hrs of my life! Please see attached bogus email . Donald – Apr 30, 2020 Scammer’s phone 702-620-9721 Scammer’s website www.nationalsearchpartners.com/recruiter-training/monthly-recruiter-training Scammer’s address National Search Inc. | 6671 S Las Vegas Blvd, Las Vegas, NV 89119 Scammer’s email [email protected] Country …
Tasha – Aug 24, 2020 They took my money, and then said the puppy couldn’t get delivered without more money. The pet currier service is a total sham as well. They took $1,004 dollars from me. Thank god I didn’t fall for the extra 1400 they tried to get. Still trying to figure out how …
Kelly – Sep 19, 2020 They posted puppies for sale on Craigslist. They emailed me and “sold” me two pups. They sent me a tracking number for the pups using a deliver service called Blue Delivery Express who charges insurance for the delivery of the pups. It was all such a scam. They took my …
Daniel – Oct 04, 2020 6/4/20 – Order # 200605125616212 $49.95 items/coins never sent – Now 10/4/20 www.marysavert.com website off line. [email protected] Katrina – Jul 23, 2020 Victim Location 96825 Total money lost $449.95 Type of a scam Counterfeit Product This company was advertising its wares, US silver dollars, on Facebook. They were offering a …
Christie – Oct 07, 2020 I was scammed. It was portrayed as a puppy breeder. It seemed as though all communication that was done was through email. When I was asking questions all the responses were preprogrammed. I was told to calm down if I asked when I was going to receive my puppy. Then …
William – Sep 15, 2020 Victim Location 37153 Type of a scam Other An unsolicited package of masks showed up in the mailbox from China. We have not ordered any masks off of any website. BBB note-address is that of a drop ship business in China.
Diana – Sep 11, 2020 Victim Location 21220 Type of a scam Fake Check/Money Order I was sent a check for 28900.00 asking me to deposit it into my bank account then according to the letter that was included in the priority mail envelope which I have everything as proof I was asked to go …
Joe – Oct 21, 2020 Scammer’s phone unknown Scammer’s website Facebook Page for Mary Ellen Joyce @fedgrantagentmaryjoyce Country United States Type of a scam Advance Fee Loan Initial means of contact Social media (e.g., Facebook) Was contacted by FB Messenger from “known relative” Script followed exactly as listed here in other reports about this Advanced …
Mary Joyce Ellen, Facebook Page and also @fedgrantagentmaryjoyce Read More »
Shanna – Sep 16, 2020 This is a scam back in July 2020 we wanted to purchase a husky for my son 7th birthday. Let’s just say we were scammed. We paid 770 that was for the Jay the dogs name and for shipping cost. The guy seem on it responding to text messages. Day …
Chelsea – Oct 25, 2020 They are annoying, bad scammers. They send an email with pics of the puppy of your choice, and in the email they claim you can send money to have the puppy shipped or pick up the puppy in person. If you offer to pick up the puppy they have an …
Cory – Sep 17, 2020 Victim Location 93306 Type of a scam Online Purchase Called to get a puppy from lake side aussie the person tried to get me to deposit 800$ for the puppy did some research did not fill right went back to website closed down looking for puppy still came across the …
Carl – Sep 18, 2020 I bought puppy. They say I will get it next day but then issue after more issue. Asking to pay more for delivery. Insurance etc. In the end never got the puppy. Here their current info Shontia L. 10125 E 12th St Tulsa, OK 74128, USA (405) 276-2746 [email protected] Don’t …
Darren – Sep 16, 2020 well I got this too today also, exactly the way is described and I told them about the check that will take about 7 to ten days to cleared and she replied, no it will clear on the spot. If the company was legit they will have to send via …
Phone: 800-983-4057, 8009834057 Stephanie – Jan 28, 2021 Received this letter from a home I don’t even live at anymore. I knew it was a scam. No return address no email. Just a random 800 number. I never call scam numbers because once you do you enter into their system and it looks like a …
Haley – Sep 14, 2020 Victim Location 31060 Total money lost $100 Type of a scam Phishing Nikki ****** and Lyn ****** are working with local law enforcement to try to take ppls home and identity they have dehumanized me stole my money
Sara – Sep 10, 2020 Victim Location 72908 Total money lost $900 Type of a scam Online Purchase Went to a dog site. Asked for an available puppy. They said it was available. Had to pay up front. Sent the money then 24 hours later they are sending the dog. Get a call, flights been …
Karen – Oct 21, 2020 Scammer’s website www.mediafans.org Scammer’s address https://www.mediafans.org/ Scammer’s email [email protected] Country Australia Type of a scam Online Purchase Initial means of contact Not applicable FAKE FRAUD SCAM they never deliver its identity theft also Shana – Oct 21, 2020 Scammer’s website www.mediafans.org Scammer’s address https://www.mediafans.org/ Scammer’s email [email protected] Country Australia Type …
Frederick – Sep 23, 2020 I am having the exact same experience. Ordered two cotton dresses but they are 100% Polyester. I emailed them immediately for a refund and they won’t do it. They keep offering me small amounts of money – $10, $15, $20 and the latest offer is $22. They’re a scam. Do …
Bridget – Aug 19, 2020 Victim Location 96815 Total money lost $1,500 Type of a scam Online Purchase I reached out to My Happy Tail Shiba Inu as I was looking for a shiba inc puppy. I contacted them initially through email and they told me that they have puppies available and contact them through …
Johnny – Sep 16, 2020 Victim Location 48033 Type of a scam Healthcare/Medicaid/Medicare Daily calls from both numbers. When I answered the caller stated that he is calling on behalf of Medicare to provide me with medical braces for my back pain at no cost. I had recently been to a new spinal neurosurgeon and …
Melinda – Oct 29, 2020 the same here Nana Zhao +66 6-1494-2706 exactly the same for me. invested 6000 chf all gone. theres nothing we can do? that cant be possible. I was investigate a bit more but it seems ok. if somenone think there is a way to do something pls tell me Bryce …
Ashley – Sep 30, 2020 Scammer’s phone 888-589-1822 & 323-894-6077 Scammer’s address Los Angeles California Country United States Type of a scam Debt Collections Initial means of contact Phone Caller left message claiming to be a process server and that I owed HSBC $4819.67. They said that they needed immediate payment of 1927.02 which was …
Kimberly – Dec 01, 2020 Purchased an electrical component from Neolite Electronics LLC and they also required cash in advance. We paid $4,920.00 and never received the parts. Do not do business with this vendor. Geoffrey – Oct 15, 2020 Scammer’s phone 03023368535 Scammer’s website www.neoliteelectronics.com Scammer’s address 500 west Loockerman Street, Dover, Delaware 19904 …
Henry – Oct 10, 2020 Victim Location 77001 Total money lost $70,000 Type of a scam Romance I KNEW WILLIAMS WALKER FOR A PAGE OF DATINGS. IWE BEGIN A FRIENDSHIP. HE SAID THAT HE WAS OWNER OF THE LARGEST PINEAPPLE COMPANY OF HAWAII, CALLED MAXXPINNEAPLEEXPRESS AND THAT HE WAS ALSO A BIOMEDICAL ENGINEER AND WOULD …
Matthew – Oct 28, 2020 It says I ordered both dolls in April but I never received anything. I would like my money back as you guys ripped me off and I hate it Rebecca – Aug 22, 2020 Ordered a Chucky doll in may. It never arrived. And the email is fake. 😐😐 not …
Stephen – Sep 24, 2020 https://www.google.ca/amp/s/www.cbc.ca/amp/1.4570079 Kari – Total money lost $2,650 Type of a scam Online Purchase Open Permits, Work Visas for Sale Online by May Claire Luyun “One day l was searching for jobs and in searching l found the already posited jobs by her. she told me that to process my canadian …
Jason – Dec 19, 2020 Scammer’s phone 13144635344 Scammer’s website Netzerocompany.com Country Canada Type of a scam Online Purchase Initial means of contact Social media (e.g., Facebook) I ordered over a month ago thinking this is a local Vancouver company. I now see it is Chinese. I ordered over 250 dollars of product. There is …
