Angela – Victim Location 96717 Type of a scam Phishing They called me and said that they were calling on behalf of ford motor company. They asked the mileage on my car and then said I was qualified for an extended warranty to cover any vehicle repairs. I just needed to provide them with credit …
Hillary – Victim Location 72301 Type of a scam Employment I applied for a job on indeed.com and the lady contacted me via email. She emailed about the job and what I will be doing. So she sent me a check that the bank is saying it is not real.
Kari – Victim Location 67357 Total money lost $500 Type of a scam Online Purchase My boyfriend went on to this web site to purchase a teacup Yorkie puppy. The gentleman, who went by the name “Paul Smith”, and has an Indian accent told him it would cost $500 and they would ship him the …
Carla – Victim Location 29334 Total money lost $500 Type of a scam Fake Invoice/Supplier Bill Went to this website http://www.royalshepherds.net/ while searching for a german shepherd. Found one on the site that we liked. Inquired about the puppy named "Dallas" and was told he was available. All communication happened via email/text ()/1-205-479-0766 gentleman went …
Jeremy – Victim Location 33811 Type of a scam Employment An alleged business going by the name Orient Outsourcing LLC and an individual going by the name of Rob Lamsey the Human resource manager contacted me after I applied for a mystery shopper position part time. The assignment was to deposit two us dollar postal …
Caitlin – Total money lost $20,000 Type of a scam Other There was a big US company(unknamed) that was buying a block of time shares in PV. Mexico, 41 in all.. The buyer would reimburse the transfer fee,19% Tax lien and registry,and the 8% commission and closing costs but the money had to be put …
Michele – Victim Location 29910 Type of a scam Online Purchase They do not ship products purchased or provide refunds. They also stop replying to communications.
Arthur – Victim Location 52649 Total money lost $50 Type of a scam Credit Cards i wanted to buy robux. so i payed with my moms card and it took the money and i didnt get the robux. my mom lost $49.95 to get me 4,500 robux and i didnt get the robux.
Noah – Victim Location 07306 Type of a scam Nigerian/Foreign Money Exchange I received a fax, that was sent to a former employer. Saying that Ronny Green a senior partner with Ronny Green & Associates, a Canada based Law Firm was looking for the relative of a deceased individual who left a policy worth US …
Tabitha – Type of a scam Phishing Pretending to be RBC Royal Bank and Phishing for bank information Kate – Victim Location 43522 Type of a scam Other Supposedly I have the same name as the deceased, so I must be a relative and entitled to file a claim against the estate. The scammer claims …
Ana – Victim Location 47374 Type of a scam Online Purchase I was online looking at cars on Cars.com. I stumbled upon a listing for a 2013 Audi RS5 for $20550. The listing had 2 photos so I emailed the seller in search of more information. I called the number and couldn’t be reached. However, …
Gerald – Victim Location 30830 Total money lost $250 Type of a scam Romance He has a way with the ladies. He charms you with his accent and stories of his worldly travels. He has money that is tied up in investments and his bank is not releasing the funds but he is always asking …
Casey – Victim Location 92109 Type of a scam Debt Collections On July 24, 2018, a voicemail from the number 1-855-789-8351 was left on my personal cell phone number threatening to file a complaint with San Diego County District Court and name me as the defendant on Thursday July 26. It further explained that they …
Derek – Victim Location 94116 Type of a scam Phishing I received what looks to be a fake subpoena for records from my company. The records that they requested are from fictitious business parties, of which I have never had transactions with. The company first called me to tell me that they have a check …
Derrick – Victim Location 19154 Type of a scam Fake Check/Money Order On a yard sale post in Philadelphia a girl posted how you can earn $400 weekly for simply having your car wrapped by an advertising company that they choose. You are to email them your mailing info and then someone will email you …
Bryce – Victim Location 75240 Total money lost $420.35 Type of a scam Online Purchase Hello, On April 19, 2017 at 9:25pm I received this e-mail from [email protected] with the below instructions where and how to send my returned items of which I have done so with your customer service approval. 04/19/2017 @ 9:25 pm …
Nathaniel – Victim Location 33073 Total money lost $43 Type of a scam Online Purchase I’m sharing this information so that people are aware of all the online scams coming out of China. The merchandise that is being displayed is not the same product and the sizes are all too small for US sizes. Please …
Mandy – Victim Location 48094 Type of a scam Phishing Received 2 voice mails that they were trying to serve me with a summons and since I wasn’t responding they were moving forward with the summons without cooperation. The name they left in the message wasn’t me so when I called back they wanted my …
Kellie – Victim Location 76643 Type of a scam Online Purchase I have had several friends to purchase items from Rosewe. If you even actually receive an order, it’s not the right item. The pics in their Facebook adds are from other companies. Benjamin – Victim Location 46406 Total money lost $46.50 Type of a …
Andrew – Victim Location 08844 Type of a scam Online Purchase Tried buying a Sphynx cat. Said yes to delivery to seller. Seller set it up. Delivery company emailed me and said I needed to pay with a Walmart gift card. They also called me and said it.
Christine – Victim Location 08021 Type of a scam Employment I was contacted by an Micheal Alex saying he was from Royal DSM- Bright- Science a work from home job, when I declined the job offer he told me that I would have to pay 50.00 immediately for a return check fee because the check …
Matthew – Victim Location 15232 Total money lost $900 Type of a scam Online Purchase This website came up when i Googled "Persian kittens for sale near Pittsburgh". It claimed it is a cattery. I liked one of the kittens, contacted them and agreed to $900 with transport—I offered to drive and pick it up …
Francisco – Victim Location 06037 Type of a scam Phishing Attempted blackmail using a personal password
Neil – Victim Location 32571 Type of a scam Other only email, has a California cell number does not answer phone. email only, wants to to"reserve" a puppy and pay in advance.
Dustin – Victim Location 77536 Total money lost $400 Type of a scam Online Purchase December of 2017 I purchased a tandem skydiving gift certificate as a gift to my brother. Rushcube then referred me to Skydive Spaceland in Rosharon as a location for him to go. The certificate is set to “expire” next month …
Ryan – Victim Location 85260 Type of a scam Online Purchase Hi, Your BBB company logo is being used on this RX online pharmacy site who sends me harassing emails everyday. Just alerting you in hope you will help shut them down. Thanks http://online.familyhealthassist.ru/products/
Levi – Victim Location 73089 Total money lost $170 Type of a scam Tech Support I took my phone in for repair to technology recovery by James. After receiving my phone back from him it stopped working a few hours later. I took my phone back and was told but there was no warranty on …
Cara – Victim Location 23664 Type of a scam Travel/Vacations He said he was with Royal Caribbean Cruises and asked if I could hear him. I said no and hung up.
Shane – Victim Location 31329 Total money lost $20,000 Type of a scam Investment I was approached by mr Redding and was told if I invested money in his business that it would pay me to go in business with him I invested over 20,000 in him and to this day I have not received …
Rose – Victim Location 29456 Total money lost $20 Type of a scam Online Purchase I ordered a Halloween mask on October 7, 2019, from the company RuntheNightCo. The website states all orders are processed in 24 – 48 hrs and shipped in 3 – 7 business days. Also that you would receive a text …
