Blake – Jun 27, 2020 Victim Location 21236 Total money lost $106.82 Type of a scam Online Purchase I was looking for a present for my son going to high school and ordered a Nintendo Switch Mario Odyssey Bundle for $92.89 from https://repulse.website on 07/26/2020. The website came up when I searched Google for Nintendo …
Katrina – Jul 03, 2020 Victim Location 33411 Total money lost $70 Type of a scam COVID-19 The scammer posted ads on Facebook selling toilet paper. At a time where people were desperate for toilet paper they took advantage. They appeared to be a US online store then I found out they are from China. …
Brittney – Jul 01, 2020 Victim Location 75033 Total money lost $750 Type of a scam Online Purchase I found a puppy on the royalgoldenretrieverpups.com website, I contacted Floyd (Floyd Jason Bramell) to see about the availability of the puppy "Tony". Floyd sent pictures and videos stating my name and the date with the puppy …
Deanna – Victim Location 57703 Type of a scam Online Purchase My wife and I bought a time share while on vacation in Hawaii 4 years age. Due to our failing health we have reached out to sell this time share as we can not afford it. My wife went on line and we received …
Dana – May 27, 2020 Victim Location 48616 Type of a scam Fake Check/Money Order Responded to email and was sent a letter and check via Priority mail asking to deposit check then go to Walmart and purchase 4 gift cards in the amounts of $1000 each. Was asked to observe store employees interactions and …
Javier – May 24, 2020 Victim Location 78251 Total money lost $500 Type of a scam Online Purchase I was contacted via email and asked for $500 for a female yorkie puppy. I sent the money through zelle he requested cash app but the transfer failed 3x. He then had me sign change of ownership …
Candice – May 01, 2020 Victim Location 78415 Type of a scam Phishing Text to my sister requesting crowd funding. All I know
Marie – May 26, 2020 Victim Location 29730 Total money lost $1,000 Type of a scam Advance Fee Loan They call you and be so friendly and tell you that they’re going to work with you regardless of your credit but you be required to put down a certain number of payments ahead of time …
Daniel – May 24, 2020 Victim Location 91801 Type of a scam Rental Scammer listed a house for rent in the Del Rey neighborhood on the site Padmapper.com. Rent was $2000 for a 2bd/1ba house – low for the area. I messaged them on May 20, 2020 regarding the listing. He emailed me back stating …
Alisha – Feb 02, 2021 Residential health care is SCAM I signed the job offer, proceeded to send me a check for “equipment. but it never deposited, they will ask you to contact them through Telegram. the manager name was Jeffrey Spencer, 9199372805 that’s the phone number. be Aware, such a waste of time. Armando …
Hannah – May 21, 2020 Victim Location 63118 Type of a scam Fake Check/Money Order I was recently trying to sell my truck on Auto Trader when a potential buyer said they were interested. Only after the check was in the mail did the buyer inform me that they included additional funds on the check …
Dale – May 27, 2020 Victim Location 96766 Total money lost $500 Type of a scam Identity Theft It started out with Diane E. Small from Lansing, Michigan. We met through Facebook. She gave me Richard Dram’s email to send him $500.00 to pay for a consignment box she believed to have 10.8 million dollars. …
Omar – May 04, 2020 Victim Location 78620 Total money lost $189.98 Type of a scam Online Purchase During a google search for a couple products I wished to purchase, the business Rontona rendered my desired product, at a slightly discounted price. Their website offers a myriad of products, so I made a purchase via …
Savannah – May 18, 2020 Victim Location 87305 Total money lost $65.85 Type of a scam Online Purchase This company advertises on instagram and facebook offering a support t shirt that is suppose to help you with your posture. They claim that they will ship to you in 7 business days, but they do not. …
Brian – May 06, 2020 Victim Location 15102 Total money lost $20 Type of a scam Online Purchase This website was advertising self defense key chain sets on Snapchat. I purchased two during a “sale” and lost $20. Once my purchase did not arrive, I went on the website to contact them only to find …
Jeffrey – May 16, 2020 Scammer’s website luxurytasticreplica.co Scammer’s address aka mau-fashion.com, aka belenechandia.com, aka dipaloselects.com Scammer’s email [email protected] Country United States Type of a scam Online Purchase Initial means of contact Not applicable Here’s one of many reviews showing Luxurytastic is a fraud; scamming innocent individuals from their hard-earned money. Meanwhile, they have the …
Lacey – May 11, 2020 Victim Location 31707 Total money lost $1,760 Type of a scam Online Purchase I was online looking for a maltipoo puppy. Everything on the site was organized and very informative. They talked about how they wanted to give families a chance to get a puppy at an affordable price and …
Hilary – May 12, 2020 Country United States Type of a scam Advance Fee Loan Initial means of contact Not applicable I had purchased a self defense key chain for $10 and have not received my item. Checked the tracking and it comes up with a URL that does not exists. Order #8866
Tommy – May 16, 2020 Victim Location 78245 Total money lost $2,000 Type of a scam Fake Check/Money Order Meet person online , said she works for charity & emailed me check and told me to send certain amounts to other charities and I could keep the hundreds left . When it went through I …
Kaitlin – May 14, 2020 Victim Location 30157 Type of a scam Fake Check/Money Order I received a text from someone claiming to be ‘Eric Blake’ of Ripcord. He claimed that he found my profile on Linkedin and asked if I was looking for employment. I said yes and proceeded to do a quick internet …
Dominic – May 12, 2020 Victim Location 20176 Total money lost $44.98 Type of a scam Online Purchase I received an ad on Instagram for this website and thought a dress was really cute. I purchased the dress almost a month ago and it still hasn’t been shipped out. When I emailed them asking about …
Philip – May 20, 2020 Victim Location 60608 Total money lost $500 Type of a scam Online Purchase https://local.yahoo.com/info-224027316-ricky-frenchies-cleveland . Called 614-532-2952 left message. Rick told me Jord gray frenchie is available. The website address is 6058 Hillman Ave, Cleveland, OH 44127. He sent pictures and a video. Agreed pick up on 05/19/2020. Sent $500.00 …
Tamara – May 04, 2020 Victim Location 54729 Type of a scam Employment I reached out to a job opportunity through Indeed and they told me to contact a man by the name of Richard Castles at his email: [email protected] He sent me an email saying basically for 9 hrs a week he would pay …
Kenneth – May 07, 2020 Scammer’s website RosyFairy.com Scammer’s email [email protected] Country China Type of a scam Online Purchase Initial means of contact Website I ordered 3 dresses from RosyFairy, same as everyone else thought the website looked legit. Never received a confirmation email but I did screenshot the order # and total charge. Went …
Bethany – May 21, 2020 Victim Location 72758 Type of a scam Vanity Award Scam Email notifies you that you are the "Best of 2020" award winner. Appears legitimate. Website appears legitimate at first sight but upon closer look you see red flags everywhere. No information on the company could be found. It lists award …
Nicole – May 27, 2020 Victim Location 01754 Type of a scam Employment I’ve been using a slew of online job matching sites, linkedin, careerbuilder, ziprecruiter etc. I was contact yesterday, actually twice, one email got sent to spam, once by matthew scott, his email listed as [email protected], but the reply to was [email protected] I …
Tony – May 26, 2020 Victim Location 92069 Total money lost $90 Type of a scam Online Purchase My elderly mother paid shipping and handling to obtain a sample of a face cream she wanted to try and she was charged 90.00 and they have refused to refund her money. Her bank will not refund …
Elizabeth – May 22, 2020 Victim Location 79938 Type of a scam CryptoCurrency I have been searching for a job. Someone by the name of Joseph reached out to me and it was similar to one of the jobs i recently applied for. They had me fill out the application on their website and immediately …
Erin – May 17, 2020 Victim Location 48071 Type of a scam COVID-19 They are selling fake kn95 masks.
Walter – May 05, 2020 Victim Location 66213 Total money lost $35 Type of a scam Online Purchase I purchased a garment in April 2020, I didn’t like the garment and returned it for a refund because the material was not worth the cost so I returned it unworn and packaged better that I received …
