David – Aug 08, 2020 Victim Location 35549 Type of a scam Sweepstakes/Lottery/Prizes I received a call from a asian male stating his name was ***** *******. He gave me the CEO name of **** *****. He gave me all sorts of prize codes and numbers. He wanted me to go to the post office, …
Megan – Victim Location 32514 Total money lost $13.27 Type of a scam Online Purchase I ordered from the site ayora.com back in April and it is now September and I never got my items or a refund. I emailed them twice with no response, and just emailed them again letting them know I am …
Brian – Victim Location 90065 Total money lost $68.90 Type of a scam Online Purchase I purchases a plant of $68 that would begin shipping on April 29 it is now August 1,2019. The reason I waited long to report was that the first message I sent in May asking why is there a delay …
Sandra – Aug 12, 2020 Victim Location 40245 Total money lost $74.97 Type of a scam Online Purchase A friend of mine on Instagram posted a Ray-Ban sale off its supposedly official website and offered free shipping for three pairs of shades at 90% off. I trusted my friend since I thought she had posted …
Taryn – Victim Location 13904 Type of a scam Employment The above person left a message to apply for work at home on the computer. I’m not sure if this is a scam or not.
Taryn – Jul 23, 2020 Victim Location 21228 Total money lost $99 Type of a scam Online Purchase I made a purchase on this site and didn’t receive a confirmation email. When I contacted the seller on PayPal to get a confirmation number, there was no response (yet). When I emailed via the email address …
Jerome – Victim Location 79316 Total money lost $200 Type of a scam Employment This company is a scam, everything seems legit cause they go through DocuSign and get u to sign forms that u would sign if it were a real job. They hire u and get u to mail packages for them for …
Geoffrey – Sep 01, 2020 Victim Location 14228 Total money lost $300 Type of a scam Online Purchase I was looking to purchase a Welch Corgi and found the site above and contacted the “breeder”. After messaging for a few days, I was interested in getting a pup. He said I would need to pay …
Kathleen –
Lee – Aug 09, 2020 Victim Location 70454 Total money lost $56 Type of a scam Fake Check/Money Order They sent a check for $3200 said $700 was my first week of pay to advertise on my car the rest I was supposed to give to the person coming to wrap my car and I …
Audrey – Victim Location 99615 Type of a scam Online Purchase There is no information about the site if googled. Indeed, they even blocked google from providing a page description. They show products that should cost thousands, but are all priced around $100. When you get to checkout, your total gets cut down to exactly …
Naomi – Sep 18, 2020 Victim Location 44039 Type of a scam Phishing I received a call on my cell phone. My caller ID showed 732-285-4481 New Jersey. I called the number back. They never gave a company name. Wanted to let me know $300 was being taken from my checking account because of a …
Denise – Jul 23, 2020 Victim Location 72347 Type of a scam Online Purchase I ordered a pair of Muck boots but instead got a ten pack of disposable protection mask ! Jaime – Jul 16, 2020 Victim Location 43023 Total money lost $58 Type of a scam Online Purchase ordered 2 pair of boots …
Ann – Jul 24, 2020 Total money lost $600 Type of a scam Business Email Compromise The company name is M & M Moving and the ‘owner’ I was speaking to is allegedly named Brent Routley. We are in the process of moving and were shopping for movers. In addition to the companies we reached …
Amber – Sep 03, 2020 Victim Location 91001 Total money lost $99 Type of a scam Worthless Problem-solving Service Scam ***BEFORE YOU PURCHASE READ EVERYTHING ON THIS SITE*** This company is FRAUDULENT and they are THIEVES. They will not offer you a refund within their promised timeline. They use a forum response for all refund …
Alejandro – Victim Location 45502 Type of a scam Phishing Fake Survey and cover letter which Appears very official. States at the Top: Trump Agenda Survey A Project of the Republican National Committee It also states in bold letters "An Official Republican Party Document – Do Not Destroy" It also has a registration number 000050330 …
