Blake – Victim Location 75949 Total money lost $158 Type of a scam Online Purchase Purchased 2 – deer blinds on-line for total $158.00 on September 9, 2019, never received merchandise, was told via email that my order was delivered to the "correct" address, when I went to the post office and searched the tracking …
Felicia – Victim Location 29341 Type of a scam Tech Support Roku informed me they never charge for service.I stated I had been charged improperly. After asking if I had been given a call back, as I had, roku support said they thought I had been victimized thru “fishing”. The return number given to me …
Shaun – Victim Location 51101 Type of a scam Online Purchase Scammer requested I use vin- up-check.us and pay for it with the promise of reimbursement. Always through email though my number is on the ad. Perfect English at first. Deteriorated as discussion continued and he was not getting what he wanted.
Todd – Victim Location 40205 Type of a scam Phishing Attached is a copy of a scam letter. NO one suffered any losses. Just wanted to make you aware
Christie – Victim Location 30461 Total money lost $3.94 Type of a scam Online Purchase I ordered an essential order diffuser for the cost of shipping and never received the diffuser. I also did not receive a refund or email regarding the order except when I first placed it. When I go to ‘view your …
Geoffrey – Victim Location 76135 Type of a scam Fake Check/Money Order I answered an ad online, to work from home. Once I received the package I felt that is a scamm.an employer would not ask you to deposit a check and ask you to send the majority of the money to them cannot send …
Gabriel – Victim Location 28104 Type of a scam Fake Check/Money Order My wife got an email and responded. The directions and "cashier’s check" was sent to her via USPS Priority Mail.
Krystal – Victim Location 73301 Total money lost $499 Type of a scam Tech Support Hi there. I contacted this company in the beginning of the year about an issue which i was facing on my router. Thier number was available on the internet for the router services. I called that number and guy name …
Juan – Victim Location 60154 Total money lost $3,500 Type of a scam Home Improvement Ridstone was paid $3500 to install quartz countertops in March, 2019. For the next three months they continually provided install dates, but, never showed up or called. After daily calls and texts to the company, I made several trips to …
Bonnie – Victim Location 40380 Total money lost $740 Type of a scam Online Purchase This person is selling dogs but isn’t sending it just takes your money
Kara – Victim Location 34747 Type of a scam Employment I was offered and accepted a job offer on May 24, regarding a home-based position as Independent Quality Inspector with Risk Management Insurance. This company is based out of Huntsville, AL, and the HR Manager who hired me is Kira Waller. My only job purpose …
Samuel – Victim Location 59102 Type of a scam Phishing faked my supervisor’s name and requested Amazon cards
Dawn – Victim Location 94539 Type of a scam Travel/Vacations Booked this car rental from Expedia because it was cheap. Then later found out about the mandatory fees!! They said that you had to buy their insurance even though I already had insurance. Also mandatory tolls, etc… In the end, I came up to much …
Javier – Victim Location 75019 Total money lost $6,000 Type of a scam Fake Check/Money Order I placed an advt for my car. The scammer agreed to buy and sent a check for the car plus movers charges. Check was deposited and after verifying with the bank that the cash is there in my account, …
Colleen – Victim Location 92376 Type of a scam Employment I had recieved an email about new openings for mystery shoppers job. They said to send my information to be able to get the instructions for the assignment. I did sent it and recieved the package in about two days after. In the package was …
Denise – Victim Location 57105 Type of a scam Phishing Received phone call from above number and the caller id said "Ross Teggatz". When I answered it was a robocall saying they were call from Social Security administration. I didn’t listen to the message. Just hung up.
Gary – Victim Location 75052 Total money lost $1,423 Type of a scam Online Purchase My husband and I were in the market to buying a new puppy after our dog of 11 years had passed away. I came across this website and it seemed legitimate. The seller/breeder was very responsive and answered all my …
Amber – Victim Location 22191 Total money lost $1,300 Type of a scam Advance Fee Loan $5000 loan, next week they wanted $450 wired into Lamona Snyder name at Bank of America, account #334060060936, the next week was another $450 and they finished me off with a payment of $400. Totally scam artist, Connie Ballard …
Billy – Type of a scam Nigerian/Foreign Money Exchange Robert emailed our pizzeria asking about a large catering order for his Mother’s birthday party. After he received a quote, he asked that he be able to transfer us 2800 additional dollars that we could then pay to his "driver" as the driver was not able …
Michelle – Victim Location 15137 Total money lost $225 Type of a scam Online Purchase Tried to purchase tickets through Craigslist for a football game. Had tickets at face value he claimed to have. Showed a confirmation page that he previously purchased the tickets. He asked that I send the money through Facebook messenger. Facebook …
Lindsay – Victim Location 05089 Type of a scam Rental The home for rent was listed on Craigslist. I contacted them through craigslist and they replied with a rental questionnaire for us to fill out. By morning we were already approved, which should’ve been the first red flag. “Robert” give me a sob story about …
Lydia – Victim Location 93065 Type of a scam Other They put a fake room rental ad on Craigslist to get my phone number and email address, then sent a link to supposedly view pictures of the place which routed me to Roomster. Now I’m getting angry text messages from groups of 19 people who …
Theodore – Victim Location 89511 Total money lost $43,000 Type of a scam Identity Theft He said call from FBI and my social security breached and some one committed crime and have arrest warrant and need to liquidate my money. If I tell anyone will be arrested. I wire transferred 43000 dollars he is still …
Sophia – Victim Location 02332 Total money lost $15 Type of a scam Online Purchase Ad on Instagram Donald – Total money lost $40 Type of a scam Online Purchase The company was blowing out their stock. They were offering their product for free and charged only shipping.
Bethany – Victim Location 33316 Total money lost $68 Type of a scam Online Purchase Ordered some compression shirts from this website. After a few weeks of waiting I contacted there customer service which only provided an email address. There is no address or phone number to call. It took a few days to receive …
Paul – Apr 17, 2020 Victim Location 41071 Total money lost $63.76 Type of a scam Online Purchase I bought a trampoline on March 18th for my daughters birthday that was coming up on April 2nd, (well I tried to) It said I would receive it within 10-15 days, it’s now been a month and …
Erin – Victim Location 48240 Total money lost $14.99 Type of a scam Online Purchase I saw an ad on Facebook for a pool toy company that was having a five-year anniversary sale. Any order would have free international shipping. On May 11th 2019 I I purchased multiple pool toys and only had to pay …
Rachael – Victim Location 38366 Type of a scam Debt Collections I received a voicemail from a 913 area code to call 8667264711 with a claim number. I called and the lady stated she was with Rosenberg Law group and they were trying to serve me for a judgement. She had my social, full name …
Martin – Victim Location 22407 Total money lost $240 Type of a scam Online Purchase I purchase items on eBay under the sellers ebay user sashep Never received all my order brought 3 of 300 pcs item that is 300×3=900 rec 60 when contacted seller said was going to send 2 to 3 days later …
Carl – Victim Location 91710 Type of a scam Online Purchase The above website is scamming people with fake puppies. Charging $550 for puppies and asking for money to be sent via western union into a walmart. They asked that i send my payment to: Billie Ortega Gabby. It wasnt until i called the number …
