Tasha – Type of a scam Identity Theft I received a text message from Rogers telling me that my phone number had been ported. I then proceeded to go to my local Rogers (because Rogers had removed all services off my phone) and I am in the process of getting my old phone number back. …
Brandon – Victim Location 45244 Type of a scam Debt Collections I just read the other complaint on the better business bureau site made about this fake scam company and it is the same exact issue that I just had. I was contacted by a man who claimed his name was " James Mitchell". He …
Matthew – Jun 27, 2020 Victim Location 45236 Total money lost $142 Type of a scam Worthless Problem-solving Service Scam I ordered a package from www.grasscity.com and was instructed that they use www.route.com for "delivery insurance" So your package is supposed to be tracked for the entire process through their 3rd party app, but my …
Evelyn – Mar 04, 2020 Victim Location 33131 Total money lost $620 Type of a scam Online Purchase Contacted website por a puppy Asked to pay it was a fraud
Eric – Jun 09, 2020 Victim Location 13078 Type of a scam Online Purchase They sent me photos of puppies and even a video and asked for the money to be sent via western union
Kathleen – Mar 03, 2020 Victim Location 27565 Type of a scam Debt Collections This number kept calling my father saying they were RPM. When I asked for their address after my father had submitted payment they gave me the Washington address. After my father called the bank and found they were fraud, I looked …
Frederick – Jun 28, 2020 Victim Location 95814 Total money lost $72 Type of a scam Online Purchase I never received the clothes I paid for from this company. The protocol for lost packages from FEDEX is the sender must file a claim with the tracking # provided. The company is not filing a claim …
Neil – Jun 06, 2020 Victim Location 77802 Total money lost $68.94 Type of a scam Online Purchase I made a order on April the 25th and it’s June the 6th and there still are no updates on my tracking and theres no way to contact them to see what’s going on or on getting …
Joel – Feb 28, 2020 Victim Location 20147 Total money lost $30.73 Type of a scam Phishing Offer of free watch for only shipping charge. Some time later received a watch [no choice]. Today had a charge of $94.79 on credit card for royalblueplusskincream 800-667-0845 CA. Called that number & was told the company had …
Terrance – Jun 11, 2020 Victim Location 35022 Total money lost $100 Type of a scam Online Purchase The scammer used Jordan shoes to lure young men to purchase new shoes. He asked for your address, email and Cashapp. Once you send the money and request a tracking number, he blocks you from the Instagram …
Sarah – Jun 21, 2020 Victim Location 35207 Type of a scam Tech Support Was trying to activate my roku tv. When i called the number given which was 18446154111 the call was dropped and the phone began to ring. When I answered it was a guy with an indian accent saying he was from …
Latoya – Victim Location 43127 Type of a scam Government Grant A "friend" messaged me asking how I am and sent gifs. She wanted me to get money that I deserved and said she got $80,000. Her message was: "They are having a promotional Program to help Retired Workers Youth Old and Deaf Disable with …
Corey – Jun 28, 2020 Victim Location 29676 Type of a scam Other I want to report a scam using this email address [email protected] with this website https://royalgermanshepherdhome.com. ; They are requesting gift cards or Zelle to pay for a dog, no credit or debit card, money order, check or cash. I am 3 hours …
Melissa – Victim Location 34476 Type of a scam Identity Theft My Elderly Uncle was recently diagnosed with dementia. While getting his finances and medical care in order, we noticed that he had a business registered to his name and address. The name of the business is Radiconn web services, we have no prior knowledge …
Jose – Mar 03, 2020 Victim Location 98532 Total money lost $28.89 Type of a scam Counterfeit Product I ordered a product from Raonbown on 2/11/20. I received confirmation emails and shipping confirmation with a tracking number. Shipped 1/19/29. I attempted to track my package and was told it would take 15-20 business days for …
Theresa – Mar 07, 2020 Scammer’s phone +1(301)941-4055 Scammer’s website www rawcoinfx.com Scammer’s address Washington USA Scammer’s email [email protected] Country United States Type of a scam CryptoCurrency Initial means of contact Not applicable Charles Parker defrauded me money in bitcoin trading and has disappeared with everything I have done Dale – Scammer’s phone +1(352)801-6592 or …
Dylan – Victim Location 94117 Total money lost $4,200 Type of a scam Other I was contacted via phone by Mia F. a women from Rakuten Travel who said they were buying timeshares to rent out to travelers. I then started dealing with Bryce Flores at Rakuten. Their phone number is 1-877-353-5357. We negotiated a …
Rakuten Travel Wayne Associates Villa del Palmar IBFC New York Bank Read More »
Rachel – Mar 11, 2020 Type of a scam Phishing Received fax at the office addressed to a previous CEO that hasn’t been with our organization for over 20 years. It states that it is coming from a David Bradley who is the co-founder of Ramsdems Law Firm in UK. He goes on to say …
Kelsey – Victim Location 14105 Type of a scam Tech Support Scammer stated he was tech support for Rand McNally. He told me that I had to pay $349 to update maps. I tried to pay with two different credit cards and a prepaid visa card all were declined. Scammer said to mail a check …
Willie – Victim Location 29073 Total money lost $3,260 Type of a scam Travel/Vacations I was contacted by Chris Williams from Real Destinations and Vacations. He asked if I was interested in selling my timeshare at Wetsgate Resorts in Gatlinburg Tennessee. I said I was and asked immediately what was cost. He replied initially he …
Cassie – Mar 16, 2020 Victim Location 75650 Type of a scam Identity Theft Local address provided: 200 Tom Brown Parkway, Hallsville, TX 75650 w/903-668-2300. Letter says our caller has $5.8MM in a gov’t trust fund acct and Mr. Williams is willing to get this funding payout for him for 25% ($1.45MM). Back page says …
Brittney – Victim Location 69122 Type of a scam Employment I was looking for an online job that I could do from my computer. I found Rapido Soft Technologies advisement on one of the online job sites and applied for it. They contacted me very fast, had me fill out an employee letter, said they …
Darren – Victim Location 33966 Type of a scam Online Purchase Their Facebook page called "Blade Pro" is a sponsored ad directing consumers to their website of "www.razerbladepro.com" to purchase a gaming laptop that is normally $1300+ for only$150. They are trying to masquerade as the company Razer at the website "www.razer.com" and lure unsuspecting …
Martha – I never ordered anything. They took money out of my account. I called some guy answered named Eric…he had the last four digits of my card and an old address. He assured me the money would be refunded. Never happen and he never answered the phone again. Just a voicemail! Scammers! Had to …
Rebecca – Victim Location 33185 Total money lost $35,000 Type of a scam Investment I thought I was dealing with a reputable company and now they don’t return calls. Services were to learn to fix and flip, rent properties, buy tax liens, and earn money by running an effective business in this space. I paid …
Marvin – Victim Location 07111 Type of a scam Romance I have been a member of this site since Setember 24th 2019 and I have spoken and text over 25 25 different women over the course of that time to now which is February 3rd 2020 and all have been a scammer and all asking …
Jack – Victim Location 93637 Type of a scam Employment I am in the process of searching a job now and 2 weeks ago Alexa Johnson, from ,,Rearock” real estate company, as she introduces herself, contacted me about the position of assistant to real estate management. The first thing which was suspicious is that I …
Sandra – Feb 23, 2020 I rarely share my story with people, not only because it put me at the lowest point ever but because it made me a person of ridicule among family and friends. I put all I had into Binary Options ($690,000) after hearing great testimonies about this new investment strategy. I …
Casey – Victim Location 66202 Total money lost $50 Type of a scam Online Purchase I ordered a hoodie pertaining to my military status on January 21st. I have not recieved any updates or anything. I have yet to receive my item. I have been emailing the alleged company for weeks with no resolve.
Melinda – Victim Location 19083 Total money lost $309 Type of a scam Romance A catfish scam from a dating site. They had me send $300 to their paypal account [email protected] and to their cashapp accounts $funlove11 and $lovegirl180.
