Charles – Victim Location 27215 Type of a scam Employment Guys, do not sign up for this job. Do NOT give them any form of identification. This is a scam. Keep the packages they send you. Do NOT ship them out. The woman I talked to was Susan Clark (alias). She had a bit of …
Shanna – Victim Location 21201 Total money lost $200 Type of a scam Advance Fee Loan I was applying for a loan to pay my bill. This company called radiant furnace call me back and told me to get in contact with them I spoke with a gentleman that said my application has been approved …
Michelle – Victim Location 20785 Type of a scam Tech Support The following number called me and told me I am to receive a refund of 299.99 for a Microsoft product. The rep told me there server was down and became very irritated when I asked for more information. I have no Microsoft products. The …
Jason – Victim Location 21128 Type of a scam Phishing I received a call from this number. When I answered they said "This XXX on a recorded line, is this "? I foolishly answered yes and then realized that I had just fallen for a common scam and hung up.
Adrian – Victim Location 90002 Total money lost $250 Type of a scam Phishing This site is phising from the original site with the oldest registration business & domain name : rumahinggris.com Mindy – I don’t think so, the place is real, and you can check it up on https://rumahinggrislampung.com or go contact the customer …
Jerry – Type of a scam Romance I was approached by a member on your site who called himself Raymond Terzo. He said he was living in Vancouver but had to go to work in South Africa before I met him. We talked for 2 weeks and then 2 days ago he asked me for …
Nichole – Victim Location 37212 Type of a scam Employment Reached out to me saying I had applied for a job on Zip Recruiter. Wanted me to come in for an interview immediately to a random office building near the airport. The details were vary sketchy but certain keywords they used were what I am …
Cassandra – Victim Location 56081 Type of a scam Investment They come around selling vacuums and force you to take it on when they know your credit is poor and refuse to take no for an answer when you try to return the product because you’re not even going to use it they don’t respond …
Caroline – Victim Location 27511 Total money lost $40,000 Type of a scam Romance Lady by name of Dr. Rosie Harry states works on Royal Carribean Cruise Line ship being Oasis of the Sea. She claims to have given money and jewelry to Rev Collins Emmanuel who left ship in Darfur, Senegal with package. Next …
Sandra – Victim Location 46701 Total money lost $221 Type of a scam Online Purchase Sells cod oil advertised at $29.90 then bills credit card $204.91. Call said they would credit to $81.97 but email states $89.95 credit instead. Also added two $7.95 bills from UT. For herbalist sleep that was not ordered or received
Carla – Victim Location 43207 Total money lost $185 Type of a scam Employment i got a email about a work from home job actually received a package from fedex i done what the job discription consist of put the new label on the package and took it to fedex where it was then shipped …
Paul – Victim Location 63103 Type of a scam Online Purchase I made a purchase of recorded music (vinyl albums) through this site. I have a strong suspicion that it is a fraudulent website.
Janet – Victim Location 98198 Type of a scam Advance Fee Loan They called, had my bank account details, offered me a loan, tried to get my debit pin, tried to wire me money and have me send it back to them
Joshua – Victim Location 53218 Type of a scam Other I believe that I was scammed by a company that is called repackme, when was contacted in April of 2019 to start working for them working from home I thought it was a good idea because I wasn’t working at the time, I was told …
Tiffany – Victim Location 75204 Total money lost $2,300 Type of a scam Online Purchase The Museum was contacted online by a "Ralph Lauren" from North Carolina who said he wanted to buy art from us for his wife’s birthday. After selecting the art on line, he mailed us a check for $3950, rather than …
Juan – Victim Location 16066 Total money lost $271 Type of a scam Moving On 3/1/19, I needed to hire a moving company to move some furniture from my apartment to two different locations. When searching for moving companies, I filled out a form online that allowed various moving companies to contact me with a …
Tammy – Victim Location 14080 Type of a scam Employment This is a fake company. They gave me a fake job interview via google hangouts and then asked for my bank account information to pay me. When I asked to have a conversation face to face they denied me. So I asked for company info …
Bryan – Victim Location 21014 Total money lost $3,000 Type of a scam Employment Contacted by RePackMe back at the beginning of April for a shipping job. Was advised I would receive packages at my home address, then would have to record them on RePackMe’s website and then ship them out with the provided shipping …
Maggie – Victim Location 83204 Type of a scam Fake Check/Money Order We placed an ad on KSL and were contacted immediately by a guy named Brian who wanted to buy the item and pay to have it shipped, offering extra money. In a few days we received a cashier’s check for much more than …
Tyler – Victim Location 92507 Total money lost $260 Type of a scam Business Email Compromise I hired this guy to do an inspection on 10/31/2019. He went to the home to inspected it at 11:00am I get a text from him saying all done at 11:36. Wth! He said I would get the report …
Billy – Victim Location 46147 Total money lost $800 Type of a scam Online Purchase We had recently lost our Great Dane and we were searching for another one. We had been searching for a month and finally agreed on the one through Ralph Great Danes. There is only one seller that was within our …
Summer – Victim Location 85614 Total money lost $42,527.34 Type of a scam Other My husband and I were in the process of selling one of our Cancun vacation memberships w(500 weeks) with Real Estate Properties Management, in Chicago, IL. We were told that we had a buyer for our membership so all transactions and …
Adriana – Victim Location 46060 Type of a scam Online Purchase This website is set up to scam people out of sending a deposit money for a boxer puppy to later have them contact you to send even more more for Insurance cost for the shipping that they say that most of that money will …
Stefanie – Victim Location 79701 Type of a scam Employment I had received an email to my google account claiming that he wanted to interview me through google hangouts. I contacted a Mr. Abhay Kumar through google hangouts. We exchanged pleasantries & started with the interview. He told me about the company, benefits, and pay …
Adrienne – Victim Location 47018 Type of a scam Counterfeit Product I believe this company is involved in finance/trade fraud. They are offering "free Headphones." The only way to make them free is, I have to order them via Amazon. Once they get to me, I am then to refund the purchase, in order to …
Ramon – Victim Location 30147 Type of a scam Tech Support Turned on my computer and msg appeared saying I was in danger of damagging my information because my security had expired. Msg said not to turn off computer and call 1-844-776-4701 immediately. They showed me on screen list of IP being accessed by foreign-located …
Julian – Victim Location 30318 Total money lost $15 Type of a scam Counterfeit Product We do not sell gift certificates. This one from restaurant.com is fake. Margaret – Victim Location 52240 Type of a scam Online Purchase They are selling gift certificates at half off for food in the restaurant w no authorization from …
Logan – Victim Location 11212 Total money lost $60 Type of a scam Online Purchase I seen an add for a refurbish PS4 console for usd $60 I paid got a confirmation # but not email about my purchases delivery I am highly disappointed by the fools taking people hard earned money
Stacy – Victim Location 90069 Total money lost $4,295 Type of a scam Counterfeit Product Resort Exchange National Travel hold a free lunch seminar at oceanside Red lobster. Promise to remove someone’s timeshare with a fee. I wrote them a check for $4295. They promise to refund the money if I decided cancel their service …
Miguel – Victim Location 66205 Type of a scam Online Purchase I have not actually bought anything from this website thank goodness! I was about to complete a purchase when I saw several pictures of a blogger that I follow. She lives nearby so I asked if she actually endorses this company. She obviously said …
