Ricardo – Jul 27, 2020 Victim Location 93710 Total money lost $550 Type of a scam Online Purchase I had been researching how to purchase Welsh Corgie puppies. I found this website that had a very reasonable price. He wanted a payment of $550.00 to be paid via Cash App. I was only able to …
Noah – Aug 11, 2020 Complete SCAM! Called several times with a scare tactic of filing suit in our County court “to repay a debt”. Problem is we never had the debt he claimed to be representing. When I told him we would NOT BE SETTLING on a his scam debt he started threatening and …
Melanie – Jul 27, 2020 Victim Location 97034 Total money lost $500 Type of a scam Online Purchase I sent $500 via Zelle for a puppy on the site Marigodoxies.com After I asked for my money back, they stopped corresponding with me. I realized I had been scammed. Here is the info I was sent …
Dane – Jul 31, 2020 Victim Location 83702 Type of a scam Online Purchase I found this site thinking that it looked like a good website. It seemed almost legit. I don’t want to go into too much detail over what was wrong with the site because then they might go in and fix it. …
Larry – Aug 04, 2020 This company has been deceptive and deceitful. I have received multiple bills for products and services that I did not want and never would have agree to. Avoid this company! I want my money back Mathew – May 24, 2020 Victim Location 64804 Total money lost $178.98 Type of a …
Miranda – Feb 14, 2021 This is a scam company. MATTE aka H*** ECOMMERCE CO., LIMITED. The UK address is a virtual office. YI, W***** WANG, ** – res Rm 30**, H******g P****, Lu*** District, Shenzhen City, Guangdong Province, China, . Z**, Y****** – re ScamSpy – Facebook – Brendan – Aug 04, 2020 Victim …
Taryn – Aug 01, 2020 Victim Location 30339 Type of a scam Government Grant Sent this to me via Instagram: We bless God for keeping us still alive, am Doing good as well and extremely ?? just have to wear masks outside the house ??. I was wondering if you have also heard about the …
Mayra – Aug 04, 2020 Victim Location 07054 Type of a scam Phishing I have recieved a text message with link. McGuire Research is inviting you to share your views on a very short but important survey. All responses are confidential and for research purposes only. To participate, please click the link below: https://survey.mcguireresearch.com/r/gqcUyvJ If …
Carla – Aug 05, 2020 Victim Location 78759 Total money lost $350 Type of a scam Online Purchase This website is scaming money from individuals looking to buy a puppy. Their dogs as described as American Kennel Club registered, but I couldn’t find them listed on the certifying website. They are listed on https://petscams.com/pet-scammer-list/maxpoodlepuppieshome-com/ as …
Keri – Aug 04, 2020 Total money lost $750 Type of a scam Online Purchase They sell pretty cute puppies who seem to be home raised. They are able to send you pictures of the puppies and even videos, so it seems pretty real. You are asked to pay by paypal or other means, which …
Tommy – Aug 03, 2020 Victim Location 44107 Type of a scam Healthcare/Medicaid/Medicare I keep getting calls saying they are Medicaid. Always from my area code. Always foreign accent. Always from a call center. As many as 5 a day. This last one I told them to take us off their calling list the caller …
Angela – Jul 21, 2020 Victim Location 27708 Type of a scam Online Purchase I am a mother of 3 looking to purchase a puppy online for our family. This process has been interesting and eye-opening. The website by MAX POODLES claims to have teacup puppies for sale. Pricing ranges from $500 – $1,000US for …
Andres – Aug 04, 2020 Victim Location 43316 Type of a scam Romance I met a woman on Facebook, she says her name is Mary Thomas, she lives in Ghana. She’s asking for $250 for living expenses.
Amy – Jul 20, 2020 I have waited over a month for a couple of belts I ordered. I have called and left messages but no reply. Twice I was able to talk to a person who assured me it had been shipped. Still waiting. Rodney – Aug 11, 2020 Your belts were lost by …
Kristy – Jul 28, 2020 Victim Location 80210 Total money lost $65.94 Type of a scam Online Purchase Misleading offers for poor quality products that are misrepresented by heavily doctored photos. Has another "storefront" calles Sia Parker (https://siaparker.com/) with the same offerings. Neither of these companies have reviews available on their websites, nor have undoctored …
Ernest – Jul 25, 2020 Victim Location 07724 Total money lost $27.50 Type of a scam Online Purchase I ordered a super MES and they sent me a regular one. I reached out to the company and advised they sent me the wrong product with the hopes that they would pay to ship it back …
Yolanda – Aug 04, 2020 Victim Location 90255 Type of a scam Healthcare/Medicaid/Medicare My mother has been getting calls from 213 261-5271, Medical Supply, claiming that she has not filled out her Medicare questionnaire and will lose all her Medicare benefits unless she gives the woman over the phone all the information she needs which …
Antonio – Jul 26, 2020 Victim Location 07480 Type of a scam Phishing Over the course of 3 weeks I have received an email supposedly from McAfee 18 times stating my McAfee security for my PC expires 18 different days. Each came from a different email and included 20 reply to addresses. Jokes on them …
Ian – Aug 12, 2020 Victim Location 65810 Type of a scam Employment I was advised to provide with pictures and emails in reference to a hiring scam being done by people claiming to be apart of a GREECE based medical product company Called Medicare Hella S.A. The person will contact you by phone number …
Kristine – Jul 23, 2020 Victim Location 50023 Total money lost $30 Type of a scam Online Purchase I haven’t been able to get ahold of them every since I payed the 9.00 dollars for vip membership,I’ve sent them many,many,many e mails and haven’t recived any feedback from them they alway say there processing it …
Michele – Sep 08, 2020 Victim Location 42602 Type of a scam Government Grant They was acting like they was my aunt that had already received the grant. Which I thought was funny. Then they couldn’t answer any questions.
Shawn – Aug 28, 2020 Victim Location 22310 Total money lost $79.95 Type of a scam Moving I noticed a charge for $79.95 on my bank statement for "My Moving Changes." After looking online, it seems that this scam impersonates the USPS change-of-address website and instead of authorizing the $1.00 change of address charge, you …
Abby – Aug 31, 2020 Victim Location 23235 Type of a scam Employment Applied for and Administrative Assistant job with MAXbuyers on Indeed. Within a few days I had an email requesting I send my resume and cover letter to a personal email. A few days later I received the email attached to this that …
Phillip – Sep 03, 2020 Victim Location 20746 Total money lost $600 Type of a scam Phishing They promised to send me a lump sum of money via cashapp after sending gift cards. After sending the giftcards, I was told they could not process my payment and to send more money. At this point, I …
Shawn – Aug 24, 2020 Victim Location 30905 Type of a scam Healthcare/Medicaid/Medicare I am receiving a call almost every week where an individual is trying to obtain my MEDICARE number. Their statement is always, "We wish to verify your MEDICARE Number for Pending Benefits and Assistance."
Tonya – Aug 31, 2020 Victim Location 34746 Total money lost $550 Type of a scam Other Asked for money once ($550) and then contacted acting like the shipping company and asked for even more money to ship the cat($750). Upon looking at the news it turned out to be an actual scam and I …
Jesus – Sep 03, 2020 Despues que se le ha pagado el importe cif de la carga , esta pidiendo otro seguro adicional , ya que la carga sigue en Miami , y no la entregan y mueve su embarcador , otro estafador UNIVERSE CARGO & SHIPPING , en que parte existe que luego de …
Tasha – Jan 29, 2021 unfortunately i´ll be scam too for this online shop and they´ll do the same process… i wonder where to report it to stop it… is there any cyber police or something to catch them? i leave here the email address where i contact with them if this helps … [email protected] …
Jacquelyn – Sep 09, 2020 Victim Location 92102 Total money lost $350 Type of a scam Online Purchase Made a purchase through the vendor’s site. Proceeded to contact their "live chat" as per instructions to complete order. Response came midway next day. Requested payment through Cashapp. After submitting payment, as per e-mail instructions, it was …
Alison – Sep 13, 2020 Victim Location 30043 Total money lost $700 Type of a scam Online Purchase This website offers pets for sale and does not deliver as advertised.
