Neil – Jun 01, 2020 Victim Location 36832 Total money lost $75 Type of a scam Counterfeit Product I ordered 3 RayBan sunglasses because it said it’s free shipping if I buy 3 or more. But after several days later I figured out that it was never shown again and it NEVER delivered Amber – …
Phillip – May 26, 2020 Victim Location 28349 Type of a scam Fake Check/Money Order I was texted by a guy named James Micheal saying he was from Reify Health and he got my resume off indeed and sai I was a good fit for data entry I was asked to download google hangouts and …
Derek – May 31, 2020 Victim Location 75115 Type of a scam Phishing This individual contacted me with the promise that if I gifted $1400 and recruited at least 2 people I will get at least $11,000 after 3 weeks and was told that there are around 1000 people already in it and growing fast. …
Cameron – May 30, 2020 Victim Location 95828 Total money lost $685 Type of a scam Online Purchase Company is claiming to sell Rottweiler puppies. After you contact them with interest they email you information and pictures of the dogs. Once you send money they claim to ship the dog via dog agency but never …
Haley – May 13, 2020 Victim Location 90233 Total money lost $600 Type of a scam Tech Support SCARE-WARE Scam This is a well known Tech Support Scam that preys on older people with limited tech skills. Reimage convinced customers to call with through a fraudulent SCARE-WARE pop-up ad. When they called Reimage, they will …
Levi – Jun 18, 2020 Victim Location 29575 Total money lost $113 Type of a scam Online Purchase This company has not delivered products that have were paid for nearly 2 years ago. They refuse to give a refund. They also remove any negative feedback from all social media and block the accounts of paying …
Lisa – May 14, 2020 Victim Location 23602 Type of a scam Employment Applied for a job on Ziprecruiter, Senior Customer Service Rep. for Renaissance Pharmaceuticals, Heather Colianni. Claiming to be the HR manager, whole conversation through text, even the interview. $17 for training and $23 afterwards. Wants to verify your information through text, everything …
Rebecca – May 13, 2020 Olivia Porter is a scam; I have received an email the same way as above saying that my resume was found on indeed. I thought it was sketchy, but I wanted to go all the way because this is a new strategy. Whoever is behind this told me to add …
Rachel – Jun 15, 2020 Victim Location 92154 Total money lost $65.98 Type of a scam Online Purchase Website uses rayban website to offer 90% off sale on sunglasses. Free shipping if you buy 3 pairs.
Scott – Jun 13, 2020 I also worked as a package handler as well. I legitimately repackaged items, expensive items, and also was given shipping labels sent to me to place on the items and personally drive them to FedEx to send to the actual buyer. worked a full month just so happens the very …
Daisy – May 16, 2020 Victim Location 94131 Total money lost $500 Type of a scam Rental I contacted remitrent dot com on a rental, which was also posted on Craigslist. Same phone number as another scam posted in March 2020 on this site. He even sent a copy of his driver’s license with the …
Gary – Jun 15, 2020 Victim Location 65807 Type of a scam Sweepstakes/Lottery/Prizes I got a phone message saying that I had won $1 million. They left another phone number for us to call to claim the winnings. Melody – Type of a scam Sweepstakes/Lottery/Prizes A man named "John King" contacted my elderly Father. He …
Cameron – Jun 23, 2020 I was also contacted by someone claiming to be from RE Marketing Corp. They got my debit card info and charged my account. They said someone was going to call me back within 2 hours. When no one called me back by the end of the day I started getting …
Jonathon – Jun 23, 2020 Victim Location 96706 Total money lost $80 Type of a scam Online Purchase $25 ray bans. Sent money through PayPal. Brett – Victim Location 96795 Total money lost $74.97 Type of a scam Online Purchase Website was advertised on a hacked Instagram account. The website looks viable, but is a …
Danielle – Jun 18, 2020 Victim Location 94534 Total money lost $319 Type of a scam Online Purchase Be wary of crowdfunding platforms (Kickstarter and Indiegogo especially). There are people on there who create project after project, collect money, then never deliver a product. They change the business name and Kickstarter does not vet them …
Alison – May 28, 2020 Myself and one other person that I personally know of sent their $388 for their work permit, nothing further was ever heard from them, and their website was taken down. I filed reports with the Alachua Parrish Sheriff’s Department (jurisdiction for Prairieville, Louisiana, they have no record of the company …
Joseph – Jun 05, 2020 Victim Location 27043 Total money lost $80.40 Type of a scam Online Purchase Ordered masks and replacement filters 80.40 cents on April21,2020. Contacted company via email as no customer service phone number can be located. Was sent back email from supportremarkgreen.com stating they had a tracking number searches number given …
Billy – Jun 16, 2020 Victim Location 42041 Type of a scam Identity Theft Hi Melanie this is Prateek. I’m calling you from Real Global Incorporated. We are world’s foremost Online Fraud Protection advisor and complaint assistant consultants working in close coordination with law enforcement agencies. This call is regarding the scam incident that we …
Krystal – Jun 17, 2020 Victim Location 44614 Total money lost $200 Type of a scam Online Purchase Advertised cute puppies. When contacting them they ask for email and information about why you want a dog and where the dog will live. They put you in contact with the breeder of the dog you asked …
Alexander – Jun 27, 2020 Victim Location 23462 Total money lost $348 Type of a scam Employment This place promises to put you list you and try and get you on tv, has you send pictures in, tell your story, the whole 9, but then after they get there payment of 348.00 they never reach …
Allison – Jun 26, 2020 Victim Location 97913 Type of a scam Online Purchase On May 25th I ordered a baby walker for my son from a web page that I was under the impression was the Graco website. Upon ordering my card was charged by a company with the name Red Health Products Company …
Derek – Jun 15, 2020 Victim Location 90660 Type of a scam Rental The scammer contacted me on Roomster offering me a studio for 700$ a month in Santa Monica, Ca. He claimed his name was Troy and we messaged through whatsapp. He wanted me to send him 70$ through cashapp inorder for me to …
Victor – Jul 20, 2020 Victim Location 30083 Total money lost $54.98 Type of a scam Online Purchase This person was advertising on Tictok selling rose teddy bears. I placed an order on May 2nd and here it is July 18th and still no teddy bears. I emailed the company and yes about a couple …
Kara – Jun 26, 2020 Type of a scam Sweepstakes/Lottery/Prizes I got a call from and unknown caller ID middle of the day. He said I’d won $3million in a sweepstakes prize that I signed up for from Readers Digest. He called me at a bad time so I hung up. Then he called insistently. …
Ian – Jun 17, 2020 Victim Location 39213 Total money lost $100 Type of a scam Online Purchase I purchased a bounce house from this place online through pay pal come to find out they have no working number or email I lost 100.00 dollars I am so upset because i can not contact them …
Wayne – Jun 10, 2020 so what does one do? I think a multi action claim needs to be filed by all of us and we need to sue them! Derrick – Jun 10, 2020 Yes, I sent them a check I believe on April 4, 2020 for s 55″ curved TV, they cashed it …
Dylan – Jun 24, 2020 Victim Location 99026 Type of a scam Sweepstakes/Lottery/Prizes Got a call from readers digest saying that I won 700,000.00 plus some extra money and 2 gift baskets form Safeway. They wanted to know if I wanted their drivers to deliver my prize to me alone or have a public ceremony.they …
Jose – Jun 10, 2020 Victim Location 30058 Total money lost $78.80 Type of a scam Online Purchase I ordered a product from this website and after a few weeks it still didn’t arrive. I then found out this website was a scam and the tracking number given to me was fake. Lisa – Victim …
Rebecca – Jun 13, 2020 Victim Location 43125 Total money lost $35 Type of a scam Online Purchase I had ordered a t-shirt that claim to be a rare Ohio State rare Edition from redtableus.com. The shirt looked awesome so I could not refuse but to purchase it. They had a whole catalog that you …
Krista – Jun 10, 2020 Victim Location 55508 Type of a scam Investment He is offereing non refundable forex tutoring classes for 3000 and makes claims that he can’t use another payment method because he has been scammed before.I told him I didn’t want to get scammed myself and decided to invistigate himself more and …
