Tanya – Victim Location 35143 Total money lost $150 Type of a scam Online Purchase 150.00 for item, tracking number not real. Do not reply to emails

Sergio – Victim Location 42217 Type of a scam Online Purchase The add said it was free samples of skin care products which appeared to be Estee Lauder products. The only charge was for postage. They offered a skin cream and then an eye cream. I only ordered one of them for 4.95. My bank …

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Sara – Victim Location 33971 Type of a scam Debt Collections Very aggressive “debt collector” calls with your personal information (ss#, full first and last name, current and previous adress) and will ask you if that is your information. Once I told them that yes it is me they went on to tell me I …

Regional accounts services Read More »

Tyler – Victim Location 57701 Type of a scam Phishing Was contacted by scammer claiming to be with the Rapid City Journal, left a messages a few times. I answered after 5 call approx. They offered really low prices for subscriptions to the news paper.

Martha – Victim Location 14210 Type of a scam Phishing Getting repeated calls on my cell phone from 716-203-1180 from a phishing scam (Google it for yourself) trying me to take a survey and then to log onto their website, researchrewards.net with the promise of being entered into a drawing for a $200 gift card. …

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Terry – Victim Location 63050 Total money lost $25 Type of a scam Credit Cards I was online trying to apply for a replacement social security card. I came to a site called relaxapply.com and proceeded to enter all of our information for my new card and also used my mom’s debit card to pay …

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Mindy – Victim Location 60185 Total money lost $37 Type of a scam Credit Cards I bought these lights 2 months ago. I contacted them, they contacted me back saying they would give me a tracking number but they didn’t and still haven’t. They haven’t responded to any of my emails at all. There reviews …

roomhackz Read More »

Carly – Victim Location 47660 Total money lost $832 Type of a scam Counterfeit Product I reserved this apartment in France, from Cheap Tickets website. I have never had any difficulty on cheap tickets before. This apartment business, is not the correct location, nor was the owner able to be contacted to recieve information on …

Residence Coeurde Read More »

Kristina – Victim Location 72223 Type of a scam Phishing It was a "would you like to speak to a representative" phone call & my father said yes 🙁

Donna – Victim Location 27563 Total money lost $69.10 Type of a scam Online Purchase I was scrolling through Facebook when a Ray Ban offer of 90% off the sunglasses was shared by a friend. I decided to look into this and searched the website. The site looked legitimate at first and I bought some …

RGBLA.com Read More »

Rachel – Type of a scam Investment They are wanting me to pay the GST of $4445.00 on $88,879.00 USD

Ian – Victim Location 11234 Type of a scam Identity Theft I lost my SS card. A possible employer want the actual card. I looked for a way to get my card on the internet. Relax apply came up. I thought they were social security. I gave them all of my personal information. They then …

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Travis – Type of a scam Home Improvement He rings the bell and offers to do cement parging around the foundation. A 2 hour job takes 3 days and he steals irreplaceable tools from the garage while on the job. His licence to drive was taken, so he gets picked up. This is when he …

R.T.Norton Residential Contracting Read More »

Suzanne – Victim Location 98501 Type of a scam Phishing appears to be a hijacked site. I couldn’t disengage and more tabs popped-up as I tried to close them.

Carl – Victim Location 90044 Type of a scam Employment RESUME APPROVED!!! Inbox x Reliance Capital Limited Dec 4, 2018, 4:35 AM (1 day ago) to bcc: me Good morning, Dear applicant we apologize for the delay in response, in regards to your resume that was forwarded to our Human Resources head department Job (AD) …

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Brett – Victim Location 63119 Type of a scam Employment I was contacted to become a secret shopper. The offer came in for the first assignment, a large check was sent to me and I was advised to deposit the check, keep $300 then with drawl the rest and wire two $800 amounts to the …

RBFCU Read More »

Cara – Victim Location 55124 Total money lost $14.95 Type of a scam Online Purchase I ordered an item from them. Site looks legit, shows SSL in the address bar and at checkout. But after I made the purchase, I never received an invoice, then I discovered their email address doesn’t work, and neither does …

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Jacqueline – Type of a scam Phishing The call display shows this call coming from the RCMP. It is a final warning that I need to call them if I want my credit card limit increased. I need to provide current credit card informtion.

Alan – Victim Location 77029 Total money lost $56 Type of a scam Online Purchase Ordered a spider vein remover for health reasons. Paid $*** online. Money was deducted from my account. I received an email about the transaction but never an email that it was shipped. Still a month later haven’t received the item. …

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Andrea – Victim Location 27407 Type of a scam Online Purchase Think this website is scam

Brad – Victim Location 07514 Total money lost $3,000 Type of a scam Credit Cards Scammer purchases goods from remote suppliers using stolen credit cards, and has goods delivered to locations distant from the supplier.

Rosa – Victim Location 30144 Total money lost $67.50 Type of a scam Counterfeit Product Got scammed by Ray Ban 90% off promo

Latoya – Victim Location 77074 Type of a scam Debt Collections They have contacted family members and tell them is very important for me to contact them. When I contact them to find out what the call is about, they inform me they are from a law firm and have a civil complaint on me …

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Adriana – Victim Location 45241 Type of a scam Online Purchase There is an image circulating Facebook and other social media advertising a sale for 90% off a $169.99 pair of sunglasses. The site listed is designed to look as official as can be.

Peter – Victim Location 99320 Total money lost $120 Type of a scam Online Purchase Paid for a Rabbit Wringer and they took the money and never sent the product 7 months ago in June 2017. attempted multiple time to contact them with their Google Phone Number, Emails and on Facebook. Scam

Andrea – Victim Location 23188 Total money lost $49.99 Type of a scam Online Purchase I paid $50 for a baby sleeper and they took my money and no product.

Cassie – Victim Location 14850 Total money lost $600 Type of a scam Online Purchase A man named Nick found my music online and emailed me that he has a PR company that helps independent artists, Radio Ready PR He called me for a couple weeks, and when I gave him the chance to pitch, …

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Rebekah – Victim Location 66215 Total money lost $42 Type of a scam Online Purchase I ordered military prints on Nov, 29, 2016 and haven’t received my order nor a return message about my Inquiries and no phone # to call. Order # 27440

Jack – Victim Location 06457 Type of a scam Advance Fee Loan Radius Finance called me and i was looking for a loan. They said i could borrow 1,000 and pay 64.00 a month. They took all my bank information, but then i changed my mind and said no. Alittle while later, they texted me …

Radius Finance Read More »

Sierra – Victim Location 89113 Type of a scam Romance First friend request on Facebook then quick chat exchanges next pic of penis sent then I stopped conversations. Day later more chat. Next received pic of fake work contract for Japan government awarding $3.5 million US dollars for 3 months work. I cut contact. Received …

Raymond Loyd Marine Read More »