Jaclyn – Victim Location 91364 Total money lost $62 Type of a scam Online Purchase This website advertises Ray-Ban sunglasses that are 90% off with free shipping. They say the order is shipped within 48 hours after purchase. However, the order will never be shipped to you.
Shaun – Victim Location 45140 Type of a scam Counterfeit Product Scammer name of Radient Revive presents themselves as seller of Robin McGraw revelation cream. They scam you by offering free sample you only have to pay $4.95 shipping. When you finish giving all your information including credit card info then the disclaimers appears at …
Julia – Victim Location 85743 Type of a scam Debt Collections Continuous calls from this same person & phone number, saying I have 24 hrs to resolve a pressing legal matter. Has gone on for weeks, making the threat of 24 hours a lie. I answered one of the calls, and asked “Billy Jones” to …
Audrey – Victim Location 99702 Total money lost $19.99 Type of a scam Online Purchase I was looking for a Bowser Castle online to purchase for my 6 yr old daughter. I googled "Bowser Castle" and listed rayceye.com as one of the websites I could purchase this toy from. It had a counter of how …
Roberto – Victim Location 62966 Type of a scam Phishing This phone number has called me numerous times. When I pick up the phone, it normally does not say anything. Tonight, I picked it up, and there is a computerized recording. A man’s voice asking if you want to see Donald Trump elected. Then he …
Alexis – Total money lost $52.43 Type of a scam Online Purchase The coat had a black spot on it which is unremovable and the sleeves hem are not finish,the coat is literally garbage , I tried calling but it says that phone number no longer exist and also tried logging in my account on …
Sean – Victim Location 45309 Total money lost $49.99 Type of a scam Online Purchase Purchase of a toy for my granddaughters birthday. It was a L.O.L. 2 N 1 Fashion Glamper Camper with 55+ Surprises. Order was placed Sept. 28, 2019 and the purchase price was $49.99. No website page now. And, NO merchandise
Erik – Victim Location 23234 Total money lost $2,766 Type of a scam Employment Company Manager Charles Henderson found my resume on LinkedIn claiming one of the job recruiting sites forwarded to him. After speaking on the phone several time he made me an offer. I am to manage the volume of logistic shippings ( …
Christine – Victim Location 80022 Type of a scam Employment The other day I applied for a job as a Virtual Office Assistant via LinkedIn. The job description provided an email to send my resume to, which I did. After getting the latest email from Carol, I knew it was a scam and reported it …
Seth – Victim Location 90305 Type of a scam Other I started to receive magazines in the mail which I had not ordered, within a month I received a phone call asking if I had received the magazines. I said that I was receiving magazines which I had not ordered and was told that in …
Rebecca – Victim Location 27523 Type of a scam Fake Check/Money Order I received a check for $2495 wanted me to deposit in my acct then keep $345-$445 for myself then go to at least 2 stores such as Walmart & Home Depot & purchase gift cards then scratch off the back & submit clear …
Susan – Victim Location 78254 Type of a scam Employment This company posted a job on Indeed and reached out to me saying they had more available jobs that I qualified for. Of course coming from Indeed, I thought sure. They too had me believe that they were a Real Estate Agency however I became …
Eric – Victim Location 29812 Type of a scam Credit Cards I had first the number from James Alexander call claiming he was a locator for Regional Offices and if my information was correct. He had my divorced last name, which was a clue something was off. Then he made it sound like I was …
Shane – Victim Location 64855 Total money lost $590 Type of a scam Online Purchase The Web site was advertising mini doxie puppies for sale with free shipping. I contacted the person via email and made arrangements to purchase a female puppy named April. I Made payment of $590. through Western Union on Sunday with …
Colin – Victim Location 77478 Type of a scam Tech Support I had some problems with my PC and downloaded their software to fix the issues. Once I downloaded the software, it would not give me a code to complete the transaction, but it took my money. So I called customer service to get the …
Krystle – Victim Location 07631 Total money lost $100 Type of a scam Employment Contacted for a Shipping Clerk job position by telephone. Documents were emailed included User Panel Guide, Work Agreement to be completed and returned. Email details provided below: Thank you for your interest in working with Real Parcel LLC. Further information about …
Carla – Victim Location 36530 Type of a scam Other Person contacted me about purchasing my car off of craigslist Sent me a link to get a vehicle history report and sent email for me to forward it to I did not click on anything because I knew it was a scam and reported
Edward – Victim Location 32409 Total money lost $20,000 Type of a scam Travel/Vacations Offer to buy your timeshare/vacation program. Ask for money up front for processing fees. Website seems legal,they send you legal (looking) documents, and then want money to process it. Our friends just got nailed by them, and we just got a …
Charles – Victim Location 78660 Type of a scam Identity Theft Scammer were pretending to be a bank representative I was trying to pretend that they were at Relia Bank. I called they said it was going to be a long wait. To call back later. Not even a minute later someone answered. Asking for …
Eugene – Victim Location 73159 Type of a scam Phishing This recording called and left message on my vm. It had two different recordings stating they needed me to call them before they took action against me. Sandra – Victim Location 92105 Total money lost $1,020.99 Type of a scam Investment Three years ago I …
Pedro – Victim Location 75040 Type of a scam Utility I received a call from this number. The person on the phone was not a native English speaker. They told me my utilities were being disconnected in 45 minutes. I told them I live in an unincorporated city and they aren’t my utility provider. I …
Roberto – Victim Location 10467 Total money lost $64.95 Type of a scam Online Purchase Paid for a pair of shoes never received product credit used to pay for product. Kurt at Rireas does not answer emails anymore I am one of many taken for their Money and receive nothing in return
Gregory – Victim Location 70001 Type of a scam Credit Cards Caller leaves voicemail claiming that there is a legal claim being filed against us in our county. We need to call the 855 number with a case number otherwise someone will come find us at our house. Peter – Victim Location 30082 Type of …
Kelsey – Victim Location 49417 Type of a scam Employment I was messaged directly through my LinkedIn profile about a part time virtual assistant position. Kegan Tarver said that I was perfect fit for a job he was recruiting for with UAB medicine as a virtual assistant. He did not give any information about the …
Glenn – Victim Location 48116 Type of a scam Other Called because I went to the University of Phoenix and apparently they are being investigated for fraud. He sent me an email to get into my account and I stupidly let him! He also sent a number of texts to my phone. http://relyonlighthouse.com/uop-total-defense-to-repayment-refund-guidelines/ https://nslds.ed.gov/npas.pub/alreadyloggedin/htm https://www.washingtonpost.com/education/2019/09/03/trump-administration-sets-hi…⇄ …
Todd – Victim Location 32909 Total money lost $2,300 Type of a scam Moving The house we moved into is really nice but they have workers who are scamming people. We applied & was given a Fake lease, fake approval letter with the punch code to enter the home. Only their workers know this information. …
Kenneth – Victim Location 92277 Total money lost $250 Type of a scam Investment A Lady with the Instagram name Of kimone12_Kimz messaged me and asked if I wanted to invest in some money so I sent 250 through Zelle for an investment,I was informed that I need to pay a clearance fee of 150 …
Kelli – Victim Location 83642 Type of a scam Employment Saw a colleague on LinkedIn who suggested I signup as a secret shopper. After signing up, received a FedEx envelope from Redline Distributors in Tulsa, Oklahoma. Inside was a check for $2,950.00 from USAA Casualty Insurance Company in San Antonio, TX and instructions to deposit …
Patricia – Victim Location 76179 Total money lost $39.99 Type of a scam Rental I am really in a tough situation in my life I got evicted two years ago and it wasn’t because I did pay rent.(that’s another story) so I have been having problems finding a place went a Google to find second …
Samuel – Victim Location 46033 Total money lost $135 Type of a scam Other Called Repairlux Appliance Repair to diagnosis and repair clothes washer no agitation issue. Technician came to home and advised me it needed a new timer part. I paid him $60 and ordered the $75 part. Part came in and Technician returned …
