Adrienne – Aug 03, 2020 Victim Location 30318 Type of a scam Government Grant Received an email this morning. It was the FIRST email I had received but it stated that it was a "final notification" and said I could access capital up to $5000 for help with rent and bills, if I responded by …
Krystal – Aug 09, 2020 Scammer’s phone 5258681351 Scammer’s address Privada de rosa mística ,Ext.8, colonia ,SANTA ROSA DE LIMA CUAUTITLAM IZCAlli estado de mexico Scammer’s email [email protected] Country Mexico Type of a scam Advance Fee Loan Initial means of contact Not applicable quiero saber de mi paquete I want to know about my package …
Ronnie – Aug 04, 2020 Victim Location 75040 Total money lost $13,000 Type of a scam Phishing I WAS TOLD TO BUY $5000.00 WORTH OF $500 GIFT CARDS TO EMAIL TO RADIAL GLOBAL, I HAVE REPORTED THIS TO CITY OF GARLAND LOCAL POLICE REPORT #2020R013045 AND SUBMITTED AN COMPLAINT TO FBI.
Nina – Aug 20, 2020 Victim Location 96813 Type of a scam Online Purchase I suspect Real Discounts247 is a scam. If you compare this website with Ovens Made in USA (which as of today I haven’t been able to load) & Brevilleworld.com they look exactly alike. I purchased a Breville Smart Oven Air ($259.99) …
Robin – Aug 06, 2020 Victim Location 62018 Total money lost $58.90 Type of a scam Online Purchase Range XTD is a fraud/scam company that is stealing from anyone that orders from them. Their phone numbers are fake. They won’t refund your money no matter what. They flat out refuse. They offer a discount instead …
Joe – Aug 02, 2020 Victim Location 71801 Type of a scam Debt Collections First contact was by text message informing me I owed money for a radiologic examination. Problem is the bill says the service originated from my doctors office, which does not do x-rays of any kind. They wanted me to call and …
Javier – Aug 19, 2020 Victim Location 43223 Total money lost $42 Type of a scam Online Purchase Seen an ad for a hair item on facebook. So it took me to another site, reachedsold. And I made the purchase. Well it’s been over 30 days and still not even a message to what is …
Chase – Jul 15, 2020 My boyfriend just paid 499.99 for the yorkie named blue then I happened to wanna see if it was a scam to late I messaged the page acting like I wanna purchase the dog ( blue ) & she says it’s still available & my boyfriend already sent the money …
Miranda – Jul 29, 2020 Victim Location 77651 Total money lost $299 Type of a scam Investment Raging bull is total scam. They promise you these massive profit, take you by the hand and walk u through, and its bs. Kyle Dennis is corrupt and disgraceful, as are all at raging bull. No money back …
Marie – Aug 06, 2020 Victim Location 76309 Type of a scam Sweepstakes/Lottery/Prizes I got a call from someone saying they were with Readers Digest and I had won $2 Million Dollars and a new car. They told me I had to go to Dollar General and buy 2 $500 Visa Vanilla Gift Cards and …
Oscar – Aug 24, 2020 Victim Location 75019 Total money lost $100 Type of a scam Counterfeit Product I saw a post on Instagram by a friend for Ray-Ban sunglasses for $24.99. I went to the website and purchased four pair of the glasses with a credit card. When I completed the transaction, I saw …
Kellie – Aug 04, 2020 Victim Location 94591 Total money lost $600 Type of a scam Online Purchase I looked onto this website that looked ‘expensive’. They claim to be breeders of Ragdoll cats. I inquired, they reached back by phone and text within a day. He sent me two pictures and one video of …
Susan – Aug 17, 2020 Victim Location 65604 Type of a scam Employment Scammer Thomas * ***** contacted me by either Facebook Messenger or email. He offered to pay me $600 a week for me to put a car wrap for Redline Ultimate Energy Rush on the side of my car. He sent me a check …
John – Jul 29, 2020 Victim Location 34711 Total money lost $67 Type of a scam Counterfeit Product counterfeit sunglasses. no phone number or responses after purchase Jared – Victim Location 90731 Type of a scam Counterfeit Product Chose various sunglasses to buy. At checkout none of my credit cards were accepted. I believe it …
Bethany – Aug 20, 2020 I am a Manager of HR Department of Ransford Logistics Service. My name is Elizabeth Hilburn. Please read the information below. Here you will find all the information about the company, location, trial period and position. We help consumers worldwide establish address for package forwarding. Our head office is located …
Brittany – Aug 04, 2020 Victim Location 07018 Total money lost $80 Type of a scam Online Purchase I placed an order about 3 months ago with the page mentioned above red Fortune and have received no items there have been countless complaints and they delete comments and just block people. Gary – Aug 04, …
Emily – Aug 08, 2020 Victim Location 56303 Total money lost $100 Type of a scam Online Purchase So I ordered a RC car from this place and I’ve been waiting for about a month reviewing my tracking number it kept on changing kept on changing and when I received my package I got a …
Courtney – Aug 06, 2020 Victim Location 33313 Total money lost $1,000 Type of a scam Online Purchase My family and I was trying to purchase a puppy at first it was going ok until we have to pay additional money so i emailed them saying i would like a refund and they coming up …
Erika – Aug 14, 2020 Victim Location 91790 Type of a scam Employment Apllied through ziprecuiter wanted to meet via google chat but did not show face. Asked for my Driver’s license and Social Security card or passport to be sent over email.
Christina – Aug 17, 2020 Victim Location 72701 Total money lost $19.73 Type of a scam Online Purchase I received a text message offering a free iPad and keyboard. I was asked to pay shipping of $1. It then increased on the next screen to $19.73. When I received a receipt it was from a …
Charles – Aug 19, 2020 Victim Location 78223 Total money lost $55 Type of a scam Phishing Individual claims that he clicked on Rail Crew Xpress facebook page on his phone and then his mobile banking app notified him that there was a pending charge from facebook, three more notifications were received until his account …
Teresa – Aug 10, 2020 I order a outdoors cat house. Still have not received it even though the track # said delivered on August 3rd. 2020. I order this back in April 2020. No, way to email or contact by number. Not, very happy and reporting this so no one else gets scammed.. plus …
Jorge – Aug 11, 2020 Victim Location 38109 Total money lost $200 Type of a scam Employment This guy contacted me about a job application I had on indeed as an assistant through text he later explained he need the job to start ASAP and needed my account info so he can send the funds …
Miguel – Aug 13, 2020 Victim Location 84115 Total money lost $120 Type of a scam Rental I was looking on a rental sight( truilia) . A home was posted, I contacted property they said we are the first to be interested and cost application. We applied, sent all application fees and pet fees. We …
Jessica – Aug 01, 2020 Victim Location 80138 Type of a scam Phishing Received message from scammer that hacked my phone and has all of my personal data including contacts and would send video of me doing inappropriate things if I do not pay $1000.
Nancy – Aug 07, 2020 I am trying to reach them but have not been able to. I made a payment but cannot get in touch with them at ALL. Ricardo – Jul 02, 2020 Victim Location 11705 Type of a scam Rental They use multiple phone numbers so it is impossible to block the …
Dylan – Aug 18, 2020 I ordered masks from Remark Green from an Instagram ad. I took screen shots of every aspect of the offer. I got all the phony e-mails on the progress of my order. 5-10 shipping became 30 and I finally got a notice that part of my order had shipped. 2 …
Shawna – Aug 07, 2020 Victim Location 85307 Type of a scam Employment I applied for a job on zip recruiter and someone named Deepal contacted me for an interview with a company who did a Webcam interview. Then she called me back the next day to offer me the job. Needed me to send …
Tracy – Jul 31, 2020 Victim Location 19131 Type of a scam Fake Check/Money Order I received a LinkedIn Message as Follows: _________________________ LinkedIn Member sent the following message at 3:15 PM Hi #### I endorsed you for this project/part-time position. It can be done from your home location and they pay well. I earn …
Audrey – Jul 17, 2020 Victim Location 89108 Type of a scam Phishing I run **************** on fb. Since July 3 2020 my following tells me somebody tried to scam them. They offered a giveaway and used personal accounts to inbox personal friends. My reach averaged 100k-200k prior to this and now I’m BARELY passing 50k. …
