Hilary – Jul 30, 2020 Scammer’s phone 320-201-4578 Country United States Type of a scam Home Improvement Initial means of contact Phone Scammer has called 7 times between July 28-30, 2020 with an offer to examine our roof. Multiple phone numbers, all beginning with 320-201 and ending in 4578, 4574, 4566, 4561 (twice), 4568, & …
Wendy – Aug 03, 2020 Victim Location 33313 Total money lost $180 Type of a scam Online Purchase I had ordered camera equipment from this place at the beginning of the year and it is now August and received nothing. At first I emailed them requesting an update and they did reply back using COVID-19 …
Shawn – Aug 12, 2020 I had the same thing almost happen to me as the person who filed a previous report. Motor home offered for far less than it was worth by a women in the military whose husband had died a month ago. Milwaukee Art Trucking Company was the company supposedly warehousing the …
Adriana – Aug 11, 2020 Victim Location 55344 Type of a scam Home Improvement This “company,” Minnesota Huge, has called me 3 times in the past 24 hours, plus a phone call last week. They also called my sister yesterday. Every single phone call starts as “Hello, David?” (“George” was today’s caller.) What is interesting …
Cole – Aug 03, 2020 Victim Location 14585 Total money lost $77.96 Type of a scam Online Purchase I ordered from this company on May 6th, 2020. I waited quite a while to recieve it because of the customs and the coronavirus. Finally on July 10th, 2020 I contacted them via email. They claimed my …
Antonio – Sep 15, 2020 I received the hair treatment after 2 months I ordered and it doesnot work at all. Nothing as shown. I ask them for money back, they refused, I sent few emails again but haven’t replied till now, They are scammers , just wasted my money. Jon – Sep 02, 2020 …
Savannah – Aug 11, 2020 This product DID NOT meet my expectations! Looks nothing what I thought I was getting… DON’T WASTE YOUR TIME! [censored]ty Job! 💩💩💩 Eugene – Aug 08, 2020 They gave me a bogus shipping number. I lost $40 bucks Erika – Jul 24, 2020 Complete thieves, I sent money; they sent …
Tristan – Aug 10, 2020 Victim Location 86401 Type of a scam Government Agency Imposter A caller identified himself as Nathan Jones with Mohave County Legal Outsourcing and was asking about my family members being present at my house’s address. He was attempting to get a physical signature for someone that didn’t live at the …
Joshua – Sep 06, 2020 Total money lost $40 Type of a scam Phishing I purchased a McAfee Total Protection 1 year Subscription from a big box store. I followed the instructions on the activation card inside the McAff box. However, once I entered the activation code a message popped up saying that my code …
Priscilla – Jul 27, 2020 Victim Location 39817 Total money lost $200 Type of a scam Worthless Problem-solving Service Scam Cheated me out of 200 on social media
John – Aug 07, 2020 I can not believe that people like this exist. How can you just take someone’s hard earned money and scam them. Still no bra, still no email after we will have to get back to you. May you rot in hell! Carla – Jul 24, 2020 Moderate Rose is the …
Rebekah – Aug 11, 2020 Victim Location 48089 Total money lost $10,000 Type of a scam Fake Check/Money Order Monster company scam and multiple people scammed me and lied and took advantage
Latoya – Jul 29, 2020 I bought two side tables for my bedroom & lost $200.00 on monicio.com because I never got my stuff & when I clicked the link on the confirmation email it said “error”. If there is anyway anyone knew how to get their money back please let me know at [email protected] …
Carla – Aug 06, 2020 Victim Location 44077 Type of a scam Fake Check/Money Order We received a money order in the mail in the amount of $132.00. It was stated that, "If the original lost money order is located, please do not cash original." At first, we thought perhaps it was a reimbursement for …
Tara – Sep 15, 2020 Victim Location 48082 Total money lost $41.18 Type of a scam Online Purchase I ordered canning rings and lids, thinking I was ordering from the Ball Mason website, and from the USA. I paid for my order through Paypal, but when I received the confirmation email, this was when I …
Alana – Jul 27, 2020 Victim Location 30705 Type of a scam Fake Check/Money Order I answered the usual employment questions and was “hired” almost immediately. It seemed a little skeptical but I didn’t give them my SSN nor did they ask so I gave them benefit of the doubt. They told me they would …
Sierra – Sep 10, 2020 Victim Location 83401 Total money lost $2,800 Type of a scam Home Improvement He will take your money for the project and either not return or do a partial and a poor job on the portion he does. Beware of him he is charming and sounds kind but he is …
Jeremiah – Jul 26, 2020 Victim Location 48353 Total money lost $53 Type of a scam Online Purchase My mother was one of the numerous people scammed by this online vendor. A payment went through, but no product was delivered, and the website contains no contact information. I have reconned their operation to the best …
Brent – Sep 09, 2020 Unwilling to pay sight un seen. Willing to make 9 hour drive, cash in hand, to get puppy. Response to me was “[censored] you” Calvin – Aug 25, 2020 I have Purchase Siberian husky eagle. I had to pay 850 to transfer him to a bigger cage.Which they say I …
Naomi – Sep 14, 2020 Victim Location 49067 Type of a scam Healthcare/Medicaid/Medicare Caller said was from Medicare and wanted to send me a free knee brace. Couldn’t answer my questions; I felt it was a scam and provided no information. Hung up
Rosa – Aug 09, 2020 I ordered a t-shirt on December 4, 2109 and still have not received it. The email I sent to costumer service has bounced back and their is no telephone number on the website. It only leaves me to believe that this is a bogus site. Do not order from Moza …
Meredith – Sep 02, 2020 Victim Location 95453 Type of a scam Healthcare/Medicaid/Medicare Called to speak and identified as Anna from Medicare USA. I immediately asked what about and was queried re my Medicare status. I don’t have it as yet. Then she said my husband then. She knew our first names. Said something about …
Pamela – Sep 15, 2020 Victim Location 55362 Type of a scam Sweepstakes/Lottery/Prizes They tell you that you’ve won 2.5 million and said that I would get it at the end of the week and wanted me to go to the bank and send them a cashier’s check. They give information, then transfer to another …
Calvin – Sep 05, 2020 SHE IS GOING TO GET HERS HER SON ALSO Spencer – Sep 05, 2020 The same exact scam but with a 2004 Chevrolet Tahoe LT. AND EBAY is right along with her they are telling me to send an extra $600 for title transfer and attorney insurance and insurance on …
Hillary – Sep 15, 2020 these people are scammers. They took my money and are not delivering the puppy I paid for. I will do what I can to get them exposed and shut down Darrell – Aug 12, 2020 These people disgust me. I am a single mother of 7 children and I just …
Nichole – Aug 02, 2020 My experience is appalling Ivan – Aug 02, 2020 Absolutely disgusting! We demand a refund! You want us to write 250 words! Give us our money back most of these have been reported to the frauds department Samuel – Aug 02, 2020 I ordered this from snap chat advertised for …
Carlos – Sep 10, 2020 This is a total scam they took my money and I had to go back and fourth with my bank for literally 3 months to get my money back I never received my stroller they lied and said I did and even sent a fake tracking number to my bank …
Susan – Sep 10, 2020 Victim Location 72653 Type of a scam Healthcare/Medicaid/Medicare They have my birth date. They have my address and my full name. I’m scared they have my social security number. I know the people who call me from Medicaid who are legitimate. I’m worried because I get disability every month and …
Marc – Sep 08, 2020 Exact same june 21 even same order number sent it to Tampa I’m in illinois. Patrick – Aug 14, 2020 Victim Location 67401 Total money lost $79.99 Type of a scam Online Purchase I ordered a bean bag chair half off from merino cloud a website that was advertised on …
Chelsea – Sep 11, 2020 Victim Location 98902 Type of a scam Healthcare/Medicaid/Medicare Said they wanted to talk about new benefits. I called and a few times it said no in service and a few times they answer. Audrey – Jul 16, 2020 Victim Location 52404 Type of a scam COVID-19 My elderly father received …
