Cindy – Aug 15, 2020 Type of a scam Other I was looking for an online loan when I came up on the website. I applied & troubles at first. the application asks for your basic info, Sin number, and your direct deposit information to authorize a PAD. it does take you to a secure …
Chelsea – Aug 29, 2020 Total money lost $78 Type of a scam Online Purchase I purchased sandals from Merrell Canada but the payment thru Paypal automatically went to a Chinese address, not Merrel, and I did not receive a purchase confirmation. When I contacted Merrell, it took a week for them to reply, and …
Chelsea – Sep 09, 2020 Victim Location 07030 Total money lost $115.95 Type of a scam Online Purchase I purchased items from Meet Curve and then needed to return them (poor fit and quality). I contacted the support email and they provided me with the details and return shipping address. The items were returned over …
Morgan – Aug 31, 2020 Victim Location 84414 Type of a scam Sweepstakes/Lottery/Prizes I DO NOT KNOW IF THIS IS SCAM. This is the email I received. Microsoft prize winning compensation FUNDS. You have won yourself a sum of $10.6 USD (TEN MILLION SIX HUNDRED THOUSAND UNITED STATE DOLLARS) on our random email selection on …
Angela – Aug 29, 2020 Victim Location 14224 Type of a scam Phishing I believe my friend’s account was hacked by scammer
Albert – Sep 12, 2020 Victim Location 92329 Total money lost $750 Type of a scam Online Purchase Mini schnauzer dairy is a scam. Do not attempt to purchase a dog from them. They offer puppies at very low prices to draw you in, then tell you that you need to pay 1500 dollars more …
Leonard – Aug 27, 2020 Victim Location 48166 Type of a scam Employment They sent me a cashiers check and wanted me to deposit it in my bank account and the next step was to buy an X amount of gift cards sent them the codes on the back and I get to keep $330 …
Andres – Sep 07, 2020 Victim Location 71112 Type of a scam Phishing Fax from them claiming that someone who shares my last name has died 9 years ago and there is an unclaimed life insurance policy. they wouldlike to add my name to the policy so i can receive the money. proposing the following …
Jorge – Sep 07, 2020 Victim Location 98671 Type of a scam Online Purchase I inquired via a website about French Bulldog puppies. In my initial request I mentioned that there were no breeder credentials listed on the website, which has a copyright of 2020 so I assumed it was new. Got a reply via …
Rachel – Sep 11, 2020 Victim Location 90043 Total money lost $222 Type of a scam Online Purchase I placed an order on August 7 2020.i knew it was coming from China so it would take some time but then I received an e-mail stating the a couple pair of shoes I ordered was out …
Tasha – Sep 03, 2020 Victim Location 48146 Total money lost $125.47 Type of a scam Online Purchase Placed my order in May. I received an email stating my order is being processed the same day. My credit card was charged same day yet I received no other communication. Three months later I reported to …
Larry – Aug 09, 2020 Victim Location 10466 Total money lost $75.67 Type of a scam Online Purchase I bought a couple of items from this company online and I never received any package but the company charged my card for the items.
Justin – Sep 01, 2020 I ordered a $75 jacket, got it & returned it as it wasn’t as long as it appeared online. they issued me a credit to use for merchandise only, then they go off the grid & are no longer in business & kept my $75 credit ! I just did …
Margaret – Jul 30, 2020 Victim Location 50111 Total money lost $1,900 Type of a scam Moving This company took a deposit to move across the country and then disappeared! I called every number that was available to me and they were voicemails for completely different people. The person I spoke to was Ryan and …
Caroline – Aug 03, 2020 Victim Location 55408 Type of a scam Debt Collections I answered the phone and was informed by a person that I received a speeding ticket from a speeding camera 10 months ago and they were calling to collect on behalf of Hennepin County. They said notices had been mailed to …
Joseph – Sep 10, 2020 Victim Location 73505 Type of a scam Tech Support My computer froze with a pop up from Microsoft about a virus on my computer. It prompts you to dial the number to remove the message. I did so and gave remote access to my computer to remove message. Once “diagnosed” …
Marc – Aug 02, 2020 Victim Location 60827 Total money lost $33.96 Type of a scam Online Purchase I ordered from this website on June 20, 2020. I spent $33.96 on cat bowls and was supposed to receive them within 2 weeks. I have sent more than a dozen emails as of today (August 2, …
Morgan – Sep 12, 2020 Victim Location 13118 Type of a scam Phishing It looked like a friend messaged me on messenger. He told me to message mike Stiff to claim my money because my name was on the list as well as his. I wasn’t skeptical until after I sent him my Id . …
Melanie – Jul 31, 2020 Victim Location 24360 Total money lost $4,950 Type of a scam Fake Check/Money Order I was sent a text to make extra money by driving my car, while advertising mtn. Dew. They sent a check for $4,950.00. Contact was by texting. They said for me to take out my first …
Lindsey – Sep 04, 2020 Victim Location 92126 Total money lost $310 Type of a scam Online Purchase Puppy scammer that requests money thru cash App or Zelle. They have website.
Sharon – Sep 02, 2020 Victim Location 43531 Total money lost $200 Type of a scam Phishing Don’t call 8559292900 Called lkq got this other guy paid with ebay card and never got parts now they blocked my number after they took my 200
Abigail – Aug 07, 2020 Victim Location 73071 Total money lost $800 Type of a scam Online Purchase Complete scam. Advertise kittens with listed address in Oklahoma. Very pushy. No cats available at the address listed.
Virginia – Sep 06, 2020 ORDER A CAR WITH MY AMERICAN EXPRESS. I HAVE ALL THE DETAILS BUT IT SAYS I WENT THROUGH PAYPAL AND NOTHING SEEMS RIGHT. NEVER RECEIVED IT. WEBSITE IS https://perfect.wincity.club/collections/hot/products/small-electric-car IT COST 179. AND FREE SHIPPING BE THERE IN 6 WEEKS I WAS TOLD. Teresa – Sep 06, 2020 Victim Location …
Clayton – Sep 03, 2020 Victim Location 10023 Type of a scam Rental Scammer set up fake Craigslist listing for rental unit in apartment complex they had no association with.
Sandra – Jul 30, 2020 I ordered a bicycle from Musasa club through PayPal they charge me $114 they gave me two different tracking numbers from a company in China calledXi’an Fullhan Micro Trading Co., Ltd. PayPal closed my dispute and I am now out this money. My name is Jacqueline Faust my email is …
Marcus – Sep 09, 2020 Victim Location 75248 Total money lost $120.97 Type of a scam Online Purchase I tried to return clothing I purchased through this website and the only way to contact them is through an email address. They have a 15 day return window so I emailed them the very next day …
Calvin – Sep 09, 2020 Victim Location 28562 Total money lost $500 Type of a scam Online Purchase I got red flags when this person would not use PayPal. After paying a 500 deposit for the purchase of a puppy this person proceeded to book a flight for the puppy than I get another mysterious …
Kathryn – Aug 10, 2020 Victim Location 15147 Total money lost $98 Type of a scam Online Purchase I purchased sofa covers through this company. They took my money on June 23rd and I never received the product. Additionally, they do not have a phone number or address where they can be contacted. They only …
Sara – Sep 07, 2020 Scammer’s phone 07257585149 Scammer’s website [email protected] .com Scammer’s address 23 Westminster Rd Scammer’s email [email protected] Country United Kingdom Type of a scam Advance Fee Loan Initial means of contact Not applicable Wrong watch not supposed to be smart watch but flexible display smart watch is the one I want not …
Marco – Jul 27, 2020 Victim Location 89052 Type of a scam Employment On Tik Tok there was an ad for MyDream Jobs that offered work from home Amazon jobs. During the application process it asks for a credit score but I didn’t finish the application. It got my email and said I already was …
