Christy – May 01, 2020 Victim Location 14301 Total money lost $500 Type of a scam Online Purchase Never shipped the puppies and keep asking for money. Keri – Apr 20, 2020 Victim Location 13502 Total money lost $1,700 Type of a scam Online Purchase We had paid for puppy to be sent to us. …
Mitchell – May 05, 2020 Very similar process for me, except they didn’t share any details for renting any spaces. They contacted me Sent a Labour Agreement Short Interview Added me on Telegram Then asked for bank info to deposit then withdraw currency (I stopped there) Lee – Apr 28, 2020 Type of a scam …
Roger – May 06, 2020 Total money lost $2,500 Type of a scam Online Purchase At first everything seemed fine i visited the website and chose a puppy named danny and emailed them. after a long screening process to make sure we were going to be a forever home and give nothing but love and …
Molly – May 02, 2020 Victim Location 28547 Total money lost $75 Type of a scam Online Purchase There was a tweet on twitter that linked to a ray-ban website for sunglasses that were 90% off. Shawn – Mar 26, 2020 Victim Location 29693 Total money lost $36.99 Type of a scam Online Purchase It …
Roger – May 01, 2020 Victim Location 77703 Total money lost $82 Type of a scam Phishing Was tagged by a trusted friend via social media regarding a 90% off 24 hour sale. Unbeknownst to my friend and myself at the time, this was a phishing attempt in order to gain access to my account. …
Javier – May 10, 2020 Victim Location 10304 Total money lost $99.96 Type of a scam Online Purchase Website- rayfx.com Discount Ray-Ban sunglasses Yingpaiyou1 4029357733 CH Paid 99.96 through PayPal. The above was reflected on my PayPal receipt for a 5/2/20 transaction. The website no longer exists.
Kellie – May 12, 2020 Victim Location 07522 Total money lost $209 Type of a scam Online Purchase I ordered sneakers and never received them. They do not respond to my emails and will not refund my debit card. I get no response from them.
Jared – May 20, 2020 Victim Location 33032 Type of a scam Employment I was emailed a position for a realtor’s assistant on 04 May 2020. This position would pay every 2 weeks at the amount of $2,900. I was "hired" the next day with the expectation of a 2 week training before working. 08 …
Ann – May 19, 2020 Victim Location 20744 Total money lost $2,500 Type of a scam Employment interview via "wire" app. the so call HR Director from Renaissance Pharmaceutical only communication is from this app. The position — Sr. Customer Service Rep. She interviewed me and hired on the same day. She cut and paste …
Mindy – May 06, 2020 Victim Location 71040 Total money lost $200 Type of a scam Online Purchase This site well over stole 180.00 from me by using 1.00 for a day they have multiple aliases and numbers the charge you on I was forced to shut my card down. They relentlessly charge from 1.00- …
Barry – May 09, 2020 Victim Location 38450 Total money lost $115 Type of a scam Online Purchase The supposedly Ray-Ban site offering $24.99 sunglasses for a limited time only. Looks just like the real thing but Ive never recieved a conf email. Only a order# confirmation that was sent to my spam folder. It …
Barbara – May 02, 2020 Victim Location 75501 Type of a scam Credit Cards – red river credit union , roku remote,has been steam un – authorized premium movie on to my account. NMAC , has been withdrawn off my account , and resend it back on my account Interm , of overdraft fees . …
Lucas – May 03, 2020 Victim Location 25504 Total money lost $67.98 Type of a scam Counterfeit Product A family member mentioned that the Ray-Bans website had a sale goin on and all the glasses were 24.99. I typed the url and was taken to a website that to my knowledge was the official website. …
Robert – May 03, 2020 Victim Location 93455 Total money lost $26.98 Type of a scam Online Purchase I ordered a pressure washer hose adapter online over 3 weeks ago and I received an email saying that it had been shipped. When I look up the tracking code or number it is unable to find …
Isaac – May 17, 2020 Victim Location 77840 Total money lost $38.90 Type of a scam Online Purchase I purchased a pair of sunglasses from this company for almost $40 in March of 2020. My tracking last updated on March 31, 2020 saying my order was handed over to the airline. It has now been …
Jenna – May 14, 2020 Victim Location 17057 Total money lost $68.89 Type of a scam COVID-19 Ordered two masks since husband needed as he prepares to deploy. Ordered 4/18/20. Contacted twice by email. replied within two days, apologized and offered 20% off next purchase. Tracking stated shipment was last in Rosedale NY. Second email …
Lauren – May 15, 2020 Scammer’s phone +1 (410) 406-1970 Scammer’s website Realpettravelagency.com Scammer’s address 7301 World Way W Los Angelo, CA 90045 Scammer’s email [email protected] Country United States Type of a scam Online Purchase Initial means of contact Not applicable I but a puppy in the website homeofcutedachshundpups.com they send me picture and video …
George – May 28, 2020 Total money lost $27 Type of a scam Online Purchase Raakup is online selling various products. We never received our order and contact to the text message went unanswered. Adrienne – May 21, 2020 I placed an order with this company on April 1, 2020. To date (May 21, 2020) …
Joshua – May 03, 2020 Victim Location 07009 Total money lost $115.97 Type of a scam COVID-19 Sells mask but never mails anything. Take usps label out and stops
Margaret – May 13, 2020 Victim Location 45240 Total money lost $669 Type of a scam Online Purchase I was initially contacted to purchase medicinal products through Instagram . I was told to go on the website and purchase my items. My total was 40$ + 30$ in shipping cost. I wanted to apply the …
Sheila – Jun 07, 2020 Victim Location 98375 Total money lost $500 Type of a scam Online Purchase I went to rayncorgi.com and asked for Winifred puppy. After sending $500, I got another email asking if Inwas still interested. After further review braincorgi.com and ryancorgi.com are the same person scamming people. They claim to ship …
Melanie – May 14, 2020 Victim Location 78109 Total money lost $135 Type of a scam COVID-19 Purchased a few Masks on April 6th wrote to the customer service department as they do not have a phone number to track shipping or get a refund and provided invoice # with purchase ID. Response received was: …
Manuel – May 14, 2020 Spoke to and emailed communication with the following individual at Refer You Direct: Devin Draper Refer You Direct Senior Representative Direct: (424) 600-7440 E-mail: [email protected] Web: www.referudirect.com Was told he could help us with a loan modification program for our mortgage. After speaking with him for an extended time, the …
Marisa – Jun 14, 2020 Paid for a trial. Called phone number given. No one ever answers. No one sends a return email. No website either. I got stuck with paying $94.86. Afraid to use the product. My credit card said they exist. Will file complaint against my bank and also cred card. Lauren – …
Terry – May 18, 2020 Victim Location 11205 Total money lost $4,000 Type of a scam Rental I am in the market for a month to month or long term rental in Santa Cruz. I saw a listing on airbnb, cragslist and remitrent for a property at *** *** **** ***** ****. I reached out …
Laura – May 02, 2020 Victim Location 90621 Total money lost $207.51 Type of a scam COVID-19 I placed an order with Remarkgreen on 4/8/2020 to purchase face masks for this pandemic. Aoccording to their webiste order are shipped out within 10-15 days. And tracking a tracking number is provided immediatly after an order ships. …
Dylan – Jun 04, 2020 Victim Location 90720 Type of a scam Fake Check/Money Order Scammer responded to a Craigslist ad for purchasing furniture and offered to send a check next day but could not pick it up in person and would wait until check cashed to arrange pick up. I was unaware of scam …
Stephanie – May 02, 2020 Victim Location 23451 Type of a scam Employment Senior Customer Service Representative job posted on ZipRecruiter.com with Renaissance Pharmaceuticals, Wednesday, April 29, 2020. I applied and was contacted on my email same day with job post attached as a PDF doc. Body of email stated I would have interview April …
Frederick – May 12, 2020 Victim Location 39540 Total money lost $161.50 Type of a scam COVID-19 Placed order for masks on 4/8/2020. Emailed on April 18, 2020 inquiring about my order. I was given a fake tracking number.
Calvin – Jun 03, 2020 Victim Location 70056 Total money lost $9.97 Type of a scam Charity This business holds itself out as a business that allows campaigns, non-profits, to easily accept online donations. They charge a fee to accept the donations and then are supposed to accept the donations and deposit it into the …
