Lucas – Victim Location 76114 Total money lost $1,500 Type of a scam Tax Collection I was told I had pay 1500.00 dollars for a 6000.00 that I owed the IRS..but in fact they never told me I had to file first..but I made the mistake of giving them my checking account..and to top it …
Rachel – Feb 26, 2020 Victim Location 11953 Total money lost $35 Type of a scam Online Purchase In December, my husband ordered a pair of skiing goggles from this website. It is now almost March with no merchandise. I’ve tried to contact the merchant several times. The first time someone got on the chat …
Rosa – Victim Location 28124 Total money lost $95 Type of a scam Counterfeit Product Ordered a "Reborn" Custom doll for $95 this November for a Christmas present for our daughter. First of all the doll did not arrive until Late January and then much to our disgust the doll arrived Looking NOTHING like the …
Krista – Mar 06, 2020 Victim Location 46545 Type of a scam Online Purchase Purchase was made through https://redstarhobbies.com/. A fraudulent charge was soon placed on card. Diane "Bruner" from [email protected] was in contact with me. A phone number was not listed in the contact’s page, but 855-204-0006 is listed under their privacy policy. Googling …
Richard – Feb 25, 2020 Just wanted to add that my friend and I, who own a time share in Puerto Vallarta, were also contacted by Regal Events with the same story regarding rental of our unit for a $1748 up front, fully refundable fee. We were naive (stupid) enough to fall for this and …
Nancy – Type of a scam Utility Received a telephone call at my work saying that as good Telus customers that always pay our phone bills on time that we were eligible for a 30% discount from Our plan that was called Reliant. They were hard to understand and they kept having me confirm the …
Nathan – Type of a scam Employment I’m not sure if this is a scammer or not, doesn’t look right. There is another company advertising the similar information. They are Bitcoin ATM’s, no defined business addresses, company linked to homes in Ontario (not businesses), no phone number on website. No contact names, etc. They offer …
Robin – Victim Location 29334 Total money lost $25,000 Type of a scam Home Improvement We contracted with RS Mechanical (Rodney Shipman) to complete a renovation project at a residence – finish a basement. A price was negotiated and agreed upon. That price was inclusive of all labor and materials – a "turn-key" project. Any …
Nathan – Feb 25, 2020 Victim Location 63121 Total money lost $1,250 Type of a scam Rental Supposed landlord pretended to be landlord of a property and requested money via cash app. Money was sent for move in 1250. When I was there to meet with landlord calls are being rejected.
Terry – Victim Location 90604 Type of a scam Phishing I have been getting calls about an alleged student loan that was taken out and that they want to complete my student forgiveness program application. 1. I never took out a student loan and 2. Never applied for a student loan forgiveness program. Today 2/20/2020, …
Karl – Victim Location 45769 Total money lost $150 Type of a scam Fake Check/Money Order I was approached by Rush Energy on Facebook to place an advertisement logo on my vehicle. I took pictures of my vehicle and sent them to [email protected] in an email. I got a check in the mail from *** …
Eduardo – Victim Location 75647 Type of a scam Employment She was online doing a "job search" and something popped up about a secret shopper. She gave them her address and possibly her phone # and she’s getting calls from 707. She was sent a $3000 check and she is to text (not call) when …
Anna – Victim Location 81052 Total money lost $120 Type of a scam Online Purchase My wife and I were looking for two electric bikes found some on this place called Limbo for $60 and some change each we ordered two and still have never seen the bikes women when we did get something in …
Naomi – Victim Location 33132 Total money lost $8,000 Type of a scam Travel/Vacations Somos una familia de Argentina, que el 23 de julio del 2018 compramos el paquete vacacional, según lo indicado en el contrato (que se adjunta debajo) y estamos viajando a USA pasado mañana, 21 de diciembre de 2019. El paquete vacacional …
Levi – Victim Location 95841 Total money lost $5,000 Type of a scam Tech Support Aaron Clark took a payment of $5000 from me for a web development project. He never returned my calls or texts after he got my money. Also, he never did anything for the web development. His company Represent is a …
Johnny – Mar 05, 2020 Victim Location 38801 Total money lost $59.99 Type of a scam Online Purchase I ordered a iPhone xr never got it?
Paula – Victim Location 91010 Total money lost $170 Type of a scam Online Purchase I initially saw an advertisement for their FREE Keto diet pills, stating I only have to pay for shipping and handling of $4.95. It turns out that by clicking on RUSH MY ORDER or CONTINUE, I am agreeing to their …
Sharon – Victim Location 77028 Type of a scam Debt Collections Dennis Barry Thu 12/19/2019 10:20 AM [email protected] ? RECOVERY DEPARTMENT December 17, 2019 Account Identification Docket Number: FCRR25945/ZF19 Invoice: 56117492 Balance: $922.39 contact: mailto:[email protected] Dear,This the letter confirms that GIBSON LAW FIRM is dully authorized to accept $922.39 in full settlement of the above-referenced …
Molly – Victim Location 30082 Type of a scam Online Purchase Similar to others with the same experience, I went through the process of getting a trial sample of this product for no charge except for the shipping and viewed every single disclaimer line to confirm there was NO requirement to purchase past the sample …
Patricia – Victim Location 46227 Total money lost $1,200 Type of a scam Online Purchase person has website selling English bulldogs. I contacted him he said he would ship the puppies for free because he had a free coupon from his carrier I was to send the money to cash app. I thought this was …
Sheena – Victim Location 07735 Total money lost $128 Type of a scam Credit Cards RAGINGBULLCASINO.COM AKA RAGINBULLSLOTS.COM EMAILS POTENTIAL VICTIMS FREE BONUS WELCOME CHIPS $50 IN MY CASE NJ USA 1) FROM SLOTS CLASSIC 777 11/24/2019 STARTED SEEING HUGE WINS PLAYTHROUGH $1500-$2000 THEN SUDDENLY DISAPPEARED AND CASHIER DISPLAYED WITHDRAWAL WINNINGS OF $129 WITH VERIFICATION …
Jordan – Feb 26, 2020 Victim Location 38302 Type of a scam Credit Cards Caller claim to be a Regions Bank Employee and that my Credit Card had breached. He then asked for personal information, Card number etc. I Contact and informed Regions Directly about the call Shawn – Victim Location 30747 Type of a …
Benjamin – Victim Location 60629 Total money lost $119.97 Type of a scam Online Purchase They had a 14-day free trial and only pay shipping. They did not specify that it was a subscription. So, Iv’e been looking for a phone number for weeks until I was finally able to find it, but they had …
Micheal – Victim Location 60545 Type of a scam Utility My hard-of-hearing elderly husband was approached by two men who knocked on the door of the rental house he was remodeling. They gave him the impression they were from NIGas, providing their annual check of rates. They promised to lower his rate. They were very …
Leslie – Victim Location 44313 Type of a scam Phishing Woman fro "Regents Bank"called my 93 yo mother on her land line phone 2/7, mother did not answer. Woman called only 30 in after mother had received a previous call from someone from "Bank of America". Woman called again 2/10 at 5:45 PM, 6:40 PM, …
Nicholas – Victim Location 29715 Total money lost $108 Type of a scam Online Purchase Rapcrushers.com was advertised on Facebook and I purchased shoes through their website. The shoes never arrived and no shipping/tracking number was ever provided.
Drew – Victim Location 14609 Type of a scam Utility I received phone calls, from two different area codes, saying that I was eligible to receive a 30% discount on my RGE bill. I asked what company they were calling from and they replied – RGE – a lie. They had my name, address and …
Jill – Victim Location 75241 Type of a scam Utility Caller said his name was Robert Garcia. He had a strong accent and i kept hearing a phone beeping as if I had a call coming in while I was on the line. He said our Reliant account would be disconnected in 30 min. if …
Karen – Victim Location 34202 Total money lost $99.73 Type of a scam Online Purchase I found a website and proceeded to attempt to make a purchase for $88. I used a prepaid Visa card worth $100 and received an error message about payment. I then proceeded to enter my debit card information and received …
Antonio – Victim Location 79602 Total money lost $68.99 Type of a scam Other Placed an order for a pair of shoes I bought and never got any kind of confirmation or email confirmation about shipping and handling or any estimated delivery money I lost now and have no idea how to get a refund …
