Shaun – Apr 11, 2020 Victim Location 33468 Total money lost $320 Type of a scam Online Purchase I got on riomina.com and ordered 2 chairs on March 7th. I later returned to the website for tracking info which said "processing", and still says that now. I tried email and had never heard anything from …
Tiffany – Victim Location 48082 Type of a scam Romance “Russ ***” is the classic scammer. We met on Match.com last weekend. He said hi and immediately suggested we go to email. He’s very handsome and he turned the charm way up. He’s way too good to be true, very romantic, lots of plans for …
Candace – Apr 17, 2020 Victim Location 48082 Total money lost $740 Type of a scam Online Purchase Purchased black german shepherd puppy named berry from royalgermanshepherdhome For 740.00 didn’t receive dog and won’t refund money paid by Western union they said what money I owe you and prove it we have w/u receipt tracking …
Antonio – Victim Location 95376 Total money lost $25 Type of a scam Rental You apply to rent a house and send money for credit check and the house is not really for rent
Danny – Victim Location 61920 Type of a scam Credit Cards Could this be, "This Phone Scam Just Needs you to say ‘Yes’. Hang up Instead!" I have a landline phone through Mediacom I received a call today, April 16th, from RNC 202-381-9043. The male caller asked if I was there by name and I …
Jeffery – Apr 07, 2020 Victim Location 29223 Total money lost $100 Type of a scam Online Purchase Here is a site scamming people and just scam me and the site below There site is : ru-database.com There e-mail is: [email protected] the scam WhatsApp number is: +79055642144 There fake Icq number is: ICQ 750521094
Matthew – Victim Location 55441 Type of a scam Other Received fax for refill request. The patient is not on the medications they were asking for. Confirmed with patient that she is not using this pharmacy. Called pharmacy several times-message just states that they are not able to take the call and need to leave …
Kathleen – Victim Location 23024 Total money lost $289.98 Type of a scam Tech Support Received a fake email from the USPS, subject USPS notification #8343, stating “We’ve got a message for you. We have sent a message with the required information.” I clicked on the “More information” box and a scary pop-up alert was …
Lawrence – Victim Location 48602 Total money lost $4,000 Type of a scam Home Improvement Jacob gave me a quote December 22,2018 and stated he’d complete a complete home paint job including doors shutters garage and inside the home. He said the job would be completed by 01/11/2019 he took my money and left my …
Janet – Total money lost $159.74 Type of a scam Online Purchase Following anti-fraud advice, the website appears legit in some ways (https security, accepts credit card payment, email confirmation upon order). But further research shows signs of the site being suspicious and fraudulent (lack of contact info, short history of existence, no reviews to …
Sean – Victim Location 44106 Total money lost $1,000 Type of a scam Tech Support This company decieved M e into thinking that my computer was hacked and they would provide security services for my computer. But in actuality, they were the hackers and now they have locked me out of my account and asked …
Theresa – Victim Location 23185 Type of a scam Fake Invoice/Supplier Bill This morning I received this email: "This is a notification email to inform you that your technical contract for computer is expired and according to the contract it is going to be auto renewed. You would be charged one time fee of $325, …
Christy – Victim Location 72802 Type of a scam Travel/Vacations I received a call from Tonnie about our membership with II and RCI. When I called back, I spoke with Bridget. She wanted me to pay $399 for each of our resort accommodation certificates that we have with Interval International. We have 4 so the …
Brandy – Victim Location 93727 Total money lost $25 Type of a scam Rental Company listing properties for rent that are actually for sale by other real estate companies. Possible identity theft Lisa – Victim Location 95376 Total money lost $25 Type of a scam Counterfeit Product They will send a text with a link …
Juan – Victim Location 33125 Type of a scam Advance Fee Loan I applied for an online loan and they contacted me in regards to it. Immediately they began with the harassing phone calls and then stopped. This was about a week ago, then today I received the call and told the woman I was …
Roberto – Victim Location 98405 Total money lost $3,475 Type of a scam Employment RA Shippers contacted me about a position in January (via email), near the end of January I decided to apply (with Student Loans, bills, etc piling up) some work would be better than no work. I recently graduated with a Bachelor’s …
John – Victim Location 28634 Type of a scam Advance Fee Loan Said I was approved fora loan but to verify I am who I said and the owner of the bank account they are depositing the loan into they will be depositing a small goverment funded amount into my account and I was to …
Daisy – Victim Location 75551 Total money lost $20,000 Type of a scam Investment My husband and I purchased a Tax Lien Buyers Club Tour 2 years ago. We were told that once we got to Florida we would have a $9000 credit to purchase liens. Once we got their they gave us a print …
Devon – Victim Location 30319 Type of a scam Employment While I was on my job search I had come across a job posting about a sales operation clerk at Rakuten e-commerce company. the instructions suggested that I should email [email protected] A few hours later I got a congratulation letter that read like this: we …
Brandy – Victim Location 48471 Total money lost $600 Type of a scam Employment There was no time clock, or any process done to prove I was an employee of his. He refused to get a time card for us to keep track of our hours. He had stated that it would be 40 hours …
Joel – Victim Location 53207 Type of a scam Online Purchase Radiance Skin Care misrepresentative itself by using a false celebrity endorsement (Savannah Guthrie). They offered a free trial but then immediately started an auto ship monthly and charged me over $200.00 for their product. And now only honor the cancellation at the time of …
Luis – Victim Location 85747 Total money lost $800 Type of a scam Advance Fee Loan Applied for a loan they sent me a email saying I was approved jack called me and said I was approved and then started tell me he was gonna send 800 and I would keep 49 and send back …
Tyrone – Victim Location 91306 Total money lost $150 Type of a scam Online Purchase Placed order and the order view on there website says processing. Have sent multiple emails requesting delivery tracking information . But, all I receive is an email stating item has been delivered to shipping department and they are awaiting further …
Lydia – Victim Location 01464 Type of a scam Credit Cards My Debit card ( thru DCU bank a visa debit card) was used without my authorization and I have no way of reaching them. When I call called the attached phone number, they said they were a third party billing company and had no …
Tanya – Victim Location 37303 Total money lost $40 Type of a scam Credit Cards This caller told my aunt he was able to provide her with a loan in the amount of $3000 for 3 years $99 dollars a month. He scammed her into sending him a $35 google play card stating he could …
Kate – Victim Location 91977 Total money lost $1,000 Type of a scam Counterfeit Product Sent a fake check to cash and buy Wal-Mart gift card as a secret shopper for a survey
Tracy – Victim Location 33809 Total money lost $380 Type of a scam Employment I applied for a job secret shopper which was for stores like walmarts, cvs, walgreens and many more. I was approved emailed and text then recieved a priority mail envelope with what to do in it and a check i was …
Julie – Victim Location 46368 Total money lost $107 Type of a scam Online Purchase I was sent an email stating that if I filled out a survey for Amazon I would get a free gift all I would have to do is pay a shipping cost. I picked out a watch and I put …
Priscilla – Victim Location 95203 Type of a scam Rental After showing interest in a rental property in Stockton ca I was informed by. That because they were "outta town", in order to get the keys I was told I needed to send money to them via paypal or money order and that my keys …
Tabitha – Victim Location 46385 Type of a scam Fake Check/Money Order Received a check for 3,976.00. I thought this might be a scam so I called the bank it was issued from, The account did not exist.
