Alexander – Jun 27, 2020 Victim Location 23462 Total money lost $348 Type of a scam Employment This place promises to put you list you and try and get you on tv, has you send pictures in, tell your story, the whole 9, but then after they get there payment of 348.00 they never reach …
Allison – Jun 26, 2020 Victim Location 97913 Type of a scam Online Purchase On May 25th I ordered a baby walker for my son from a web page that I was under the impression was the Graco website. Upon ordering my card was charged by a company with the name Red Health Products Company …
Derek – Jun 15, 2020 Victim Location 90660 Type of a scam Rental The scammer contacted me on Roomster offering me a studio for 700$ a month in Santa Monica, Ca. He claimed his name was Troy and we messaged through whatsapp. He wanted me to send him 70$ through cashapp inorder for me to …
Victor – Jul 20, 2020 Victim Location 30083 Total money lost $54.98 Type of a scam Online Purchase This person was advertising on Tictok selling rose teddy bears. I placed an order on May 2nd and here it is July 18th and still no teddy bears. I emailed the company and yes about a couple …
Kara – Jun 26, 2020 Type of a scam Sweepstakes/Lottery/Prizes I got a call from and unknown caller ID middle of the day. He said I’d won $3million in a sweepstakes prize that I signed up for from Readers Digest. He called me at a bad time so I hung up. Then he called insistently. …
Ian – Jun 17, 2020 Victim Location 39213 Total money lost $100 Type of a scam Online Purchase I purchased a bounce house from this place online through pay pal come to find out they have no working number or email I lost 100.00 dollars I am so upset because i can not contact them …
Wayne – Jun 10, 2020 so what does one do? I think a multi action claim needs to be filed by all of us and we need to sue them! Derrick – Jun 10, 2020 Yes, I sent them a check I believe on April 4, 2020 for s 55″ curved TV, they cashed it …
Dylan – Jun 24, 2020 Victim Location 99026 Type of a scam Sweepstakes/Lottery/Prizes Got a call from readers digest saying that I won 700,000.00 plus some extra money and 2 gift baskets form Safeway. They wanted to know if I wanted their drivers to deliver my prize to me alone or have a public ceremony.they …
Jose – Jun 10, 2020 Victim Location 30058 Total money lost $78.80 Type of a scam Online Purchase I ordered a product from this website and after a few weeks it still didn’t arrive. I then found out this website was a scam and the tracking number given to me was fake. Lisa – Victim …
Rebecca – Jun 13, 2020 Victim Location 43125 Total money lost $35 Type of a scam Online Purchase I had ordered a t-shirt that claim to be a rare Ohio State rare Edition from redtableus.com. The shirt looked awesome so I could not refuse but to purchase it. They had a whole catalog that you …
Krista – Jun 10, 2020 Victim Location 55508 Type of a scam Investment He is offereing non refundable forex tutoring classes for 3000 and makes claims that he can’t use another payment method because he has been scammed before.I told him I didn’t want to get scammed myself and decided to invistigate himself more and …
Ruth – Jun 17, 2020 By the way- I spoke to Jacob in their Florida “office” Ernest – Jun 17, 2020 I ordered a free trial and had NO idea that I had signed up for a monthly service. There is no packing slip when your order comes, so it is difficult to cancel anything. …
Richard – Jun 08, 2020 I ordered a pair of shoes from Readymadeso.com and they sent me complete garbage! These shoes are basically cardboard, they are made of the cheapest material I have ever witnessed in a pair of shoes. I emailed readymadeso.com and told them how absolutely horrible the product was, I sent them …
Ronnie – Jun 10, 2020 Victim Location 63960 Total money lost $260 Type of a scam Travel/Vacations We booked a vacation through Expedia and Delta airlines we received an email through Expedia saying our connecting flight was changed and we needed to contact Delta Airlines. We looked up Delta airlines phone number and found a …
Tabitha – May 30, 2020 Victim Location 93704 Total money lost $67 Type of a scam COVID-19 Rendallco is heavily advertising the availability of their face masks. They took my credit card payment a month ago. They sent me tracking info on May 20 saying it was ready for USPS pickup. Today is 30th and …
Theodore – Jun 08, 2020 This person asks for money for a room that’s too good to be true. Will scam you for hundreds. Just scammed me. Jamie – May 18, 2020 Victim Location 91342 Total money lost $500 Type of a scam Rental I was desperately looking on Craigslist for a room to rent …
Nichole – Jun 20, 2020 Victim Location 61342 Total money lost $67.98 Type of a scam COVID-19 Placed an order online 5/2/20 for N – 95 | PM2.5 Mask Respirator – Stay Protected! – Blue, 2 plus filters. My money was debited out of my account immediately. I have emailed the company multiple times with …
Reginald – Jun 27, 2020 Victim Location 92374 Total money lost $239.90 Type of a scam Online Purchase I was led to believe that I was receiving a free gift of a tooth whitening kit for $7.95 postage only, for answering a survey. One month later, I find a credit card charge of $149.95 for …
Tasha – Jun 05, 2020 Victim Location 80129 Total money lost $200 Type of a scam Online Purchase Free watch offered for only postage. No email received to confirm. Received watch and was billed for postage and later charged again for $98.00, the cost of the watch. A few weeks later, I received a second …
Omar – Jun 18, 2020 Victim Location 11417 Type of a scam Debt Collections Received a call from 786-988-9131 saying that a complaint was filed against someone I knew and that they needed to give me the information immediately so that the person could get in contact with the company. As they had just starting …
Meghan – Jul 26, 2020 Victim Location 39531 Type of a scam Romance This guy started talking to my mother via Facebook and talked to her for months pretending to be someone else. He told her he wanted to help her pay her bills off after a few months and said he would send her …
Margaret – Jul 10, 2020 Victim Location 92648 Total money lost $1,000 Type of a scam Online Purchase This “organization” contracted with me for a French Bulldog puppy. They took $1000.00 in deposit and the next day asked for 999.00 deposit for transport that was not in signed contract. Never received puppy. Phones have been …
Caleb – Jul 09, 2020 Order a solar fountain March 2020. They got the money. Still no delivery t’s now June 2029. Websites been down for months. Joel – May 29, 2020 Scammer’s phone 8887365532 Scammer’s email [email protected] Country United States Type of a scam Online Purchase Initial means of contact Website Bought 2 items …
Brett – Jun 26, 2020 Victim Location 55443 Type of a scam Fake Check/Money Order I was texted about being a secret shopper. I work for the company Shipt Shoppers and thought it was from them to secret shop at Whole Foods. They then sent me a "cashier’s check" for $2950 and wanted me to …
Adrienne – Jul 22, 2020 Victim Location 52246 Type of a scam Other Guy calls and says he’s with a roofing company. Asks if I am (my name) and if I live at (my address). Says he’s coming out to check on some neighbor roofs the next day and if we wanted a free roof …
Gary – May 07, 2020 Almost got me just now! Too good to be true I guess Christie – Apr 07, 2020 Victim Location 64870 Total money lost $470 Type of a scam Other 4/2 Paid for Delivery of a baby grande piano which never arrived. It was supposed to be delivered Sat 4/4, and …
Raul – Jul 14, 2020 Victim Location 93463 Total money lost $131 Type of a scam Online Purchase Purchased 131.00 of online clothing from Roselinlin and found out it does not exist. Never received my order. They don’t have a phone# or an address. I lost my money. Micah – Jun 28, 2020 Victim Location …
Amy – Jul 02, 2020 Victim Location 10303 Total money lost $14,500 Type of a scam Fake Check/Money Order Been communicating over 6 months. Sent me checks to cash and send the money to Ruta Innovacions Llc thru chase bank.
Martha – Jul 12, 2020 Victim Location 99218 Total money lost $849 Type of a scam Online Purchase I was looking online to purchase my daughter a puppy. After talking via text message and receiving a contract document for purchase of the puppy I sent the man $900 for the puppy via Zelle. After multiple …
Glenn – Jun 25, 2020 Victim Location 30120 Total money lost $3 Type of a scam Rental Home for rent listening on let go. Told I would need to sign into rentlyrenter to get into home for viewing. Once we created account charge only 0.99 for thirty days, truth was I was charge multiple times. …
