Brent – Victim Location 78218 Type of a scam Debt Collections I previously had debt with cashnet usa that has now been paid. This place called from a local number saying I needed to call the firm handling my case. Lindsey McGregor is the initial person who called. I call the number back, which goes …
Frederick – Victim Location 51105 Type of a scam Debt Collections I recieved a call on June 6th, 2019 from 9166196855 which I initially ignored. They left a message. I checked my voicemail and the caller identified her self as a Heather Hernandez and she told me I was being sued. I called the number …
Dennis – Apr 16, 2020 Victim Location 22840 Type of a scam Other 1) “Your recent loan may allow you to participate in a Mortgage Protection Plan with no physical exam” 2) Asks for personal information including your height and weight 3) plan is designed to “protect your loan in the event of an unexpected …
Janet – Victim Location 56379 Type of a scam Other Looking on the internet for a pure bred Australian Shepherd puppy. Found several sites, this one seemed to have all the bells and whistles! We should have know it was a scam! We just lost our 9 year old dog unexpectedly. The scammers said they …
Isaac – Apr 18, 2020 Victim Location 28376 Type of a scam Online Purchase My wife contacted a page that was selling puppies and was emailed that they were located in Florida and they needed her to pay $800 to for the puppy and to ship the puppy to us. Then she was texted by …
Jaclyn – Apr 16, 2020 Victim Location 89011 Type of a scam Employment Amamda Gonzalez along with her partner in Arizona, KC Truby post CRAIGSLIST ads offering hourly salary telemarketing jobs- Calling restaurants to connect them with CPA’s. They do not /did not honor their payroll, and use applicants only to make calls and provide …
Cassandra – Victim Location 19973 Type of a scam Online Purchase This place claims to sell pit bull puppies. But is a scam
Alexandra – Victim Location 63005 Type of a scam Business Email Compromise The "business" called me, offering a potential job position. Then I was asked for my social security number, date of birth, and address. Andres – Victim Location 63005 Type of a scam Business Email Compromise The "business" called me, offering a potential job …
Brianna – Apr 06, 2020 Victim Location 14526 Type of a scam Sweepstakes/Lottery/Prizes I called the phone number on the post card. I was told My address was randomly selected by zip code to win a $100 savings certificate which can be used at restaurants, stores, online, etc. All I had to do was furnish …
Christine – Victim Location 86401 Total money lost $30 Type of a scam Travel/Vacations This company did not write out a receipt for a shuttle trip taken with them. They refused to write customer a receipt. Very rude and un professional. They were late arriving and never called. Customer needed a recipt for this 150.00 …
Zachary – Victim Location 04027 Total money lost $49.80 Type of a scam Online Purchase I purchased 2 dresses from this company, that were not described as wrap dresses and did not fit. I tried numerous times to try to email the company at [email protected] and [email protected] for info on returning. I received a response …
Dustin – Apr 13, 2020 Victim Location 38343 Type of a scam Employment Contact scammers is James Peterson
Hannah – Victim Location 11216 Total money lost $1,636.71 Type of a scam Advance Fee Loan On June 6, 2019 I received an email from Richard Hamilton at Royalton Direct Lending stating “Making your Financial Situation our number one Priority Phone: 1877 462- 7717 Preliminary Approval Letter Date 06/05/2019 *** *** With this preliminary letter …
Hillary – Victim Location 96778 Total money lost $15 Type of a scam Online Purchase Fake floats website. Never were delivered.
Terrance – Apr 09, 2020 Victim Location 44119 Type of a scam Employment I received a check for over $1000. Afterwards I received a text message with instructions to cash it by depositing it into my bank ONLY. I was to keep $450 for my first assignment. I was told to text the sender as …
Noah – Apr 22, 2020 The same thing happened to me as the previous people.. April 21 2020. Unfortunately I fell for this disgusting scam as well. The website seemed so legit, and they had great communication. I paid them through paypal, and hopefully can get my money refunded. But even after sending the payment …
Katie – Victim Location 61008 Total money lost $1,631 Type of a scam Online Purchase This "company" uses fake images and videos of puppies to steal your money!! I had paid $620 for the puppy that was supposed to have up to date paperwork and vaccinations, which was supposedly at a transport service (which no …
Stefanie – Apr 19, 2020 This guy is a scammer. He posts ads on craigslist offering unrealistic deals and then asks for a bunch of your personal information, but doesn’t give any of his own information. After further investigation, the property he was claiming to rent out was actually bought 2 months ago by someone …
Joanna – Victim Location 23456 Type of a scam Investment Mr. Anthony T. Carter called us on Monday, July 22 to inquire if we were interested in selling our timeshare in Mexico. Since we haven’t used it in years, we said we may be interested. We received an email from Anthony T. Carter of the …
Henry – Apr 04, 2020 Victim Location 92111 Type of a scam Online Purchase On 2/26/2020 I ordered a Gold Package for $179. I received a follow up email stating that in a few days I would receive a receipt and login information. That email has never been received. I sent four emails: 2/28, 3/2, …
Lee – Apr 01, 2020 Victim Location 49201 Total money lost $99 Type of a scam Online Purchase Found a site on Facebook marketplace offering these new micro mobility electric cars for $99 so I ordered one. The company advertising was called Riowol and my debit card charge for this product went to spiffy stores.com. …
Courtney – Mar 24, 2020 Victim Location 79424 Total money lost $289 Type of a scam Counterfeit Product The Reviv Blanket onf Indigogo and Kickstarter is a scam. There is even a Facebook pages called Reviv Scam. They have not delivered refunds or product as promised and neither platform is willing to do anything about …
Melanie – Apr 03, 2020 Scammer’s phone (701)-566-5505 Scammer’s address 4218 Ruby Vista DR #200 ELKO NV 89801 Scammer’s email [email protected] Country United States Type of a scam Fake Check/Money Order Initial means of contact Not applicable This “company “ contacted my mom about putting a banner on her car for advertisement and each week …
Morgan – Apr 30, 2020 Victim Location 29316 Total money lost $1,295 Type of a scam Other Didn’t get paid like they said I would every time I try to email them it come back message didn’t go though
Mathew – Apr 13, 2020 Victim Location 33161 Total money lost $100 Type of a scam Online Purchase This company s a scam .. I ordered from rich and clear skincare or march 26, I still havent received package . Usps only have the shipping label but no product. Called customer service no one answers …
Eddie – Mar 29, 2020 Victim Location 46616 Type of a scam Employment I saw an ad for a marketing internship for a company called Five 7 Four in South Bend, IN on LinkedIn, applied, and was notified that I had an interview. During the interview, the office was strange, with no signage, very brightly …
Amy – Mar 27, 2020 Scammer’s phone 918-219-8107 Country United States Type of a scam Government Agency Imposter Initial means of contact Phone Called and tried to get me to admit who i was. He became aggravated and told me that there were locating efforts and law enforcement was on their way to my residence. …
Shanna – Apr 01, 2020 Scammer’s phone 7573461924, 7193579454 Scammer’s website Munchkin.company.com Scammer’s address 1051 N River Rock Dr Belgrade, MT 59714 Scammer’s email [email protected] Country United States Type of a scam Online Purchase Initial means of contact Text message We transferred 1000 through zelle for the munchkin kitten on March 15th. After that their …
Robert and kim Cattery, fur lovers munchkin cattery Read More »
Christine – Apr 25, 2020 Victim Location 79706 Type of a scam Phishing They claim to pay the individual money buy filling out surveys and downloading apps. They never deposited me any money and they’re scamming many people. Promising to pay a certain amount and then providing a fake email address to never contact them. …
Deborah – Apr 03, 2020 Victim Location 58282 Type of a scam Fake Check/Money Order lnitial contact was from Ebay on March 11th 2020, at 6:51am cst. In regards to a set of golf clubs that i had for sale. Message from jada-775049 said, "Hi text me back with the final asking price and condition. …
