Abby – Victim Location 44103 Total money lost $90 Type of a scam Online Purchase I ordered items from a page that came up in Face Book. It linked to a web site which looked legitimate enough. I read reviews and checked for address, etc. I was emailed immediately and kept in touch with which …
Jennifer – Victim Location 61010 Type of a scam Identity Theft This website is not legitimate. They are using pictures of my father as the front man for this “business”. They created a fake facebook of the owner that linked back to this website – using pictures my father has on his Facebook. We do …
Bruce – Victim Location 48184 Total money lost $1,000 Type of a scam Fake Invoice/Supplier Bill Dealer made another sales agreement after i left the dealership is not the same contract they draw up at the time different contract was made , dealers refused to show the original contract, that they have on file cash …
Kurt – Victim Location 29710 Type of a scam Sweepstakes/Lottery/Prizes I received two phone calls (robo calls) indicating that someone with my phone number had replied to an ad on TV about a back brace. I have never replied to such a TV ad. I was given the option of pressing 7 to opt out …
Andrew – Victim Location 98367 Total money lost $1,580.99 Type of a scam Online Purchase I was looking for a dog for my grandson. I went to romal yorkies website and was taken to the cleaners. I first paid by western union $499.99 and the a delivery charge of 19.99. Then the transfer company want …
Alana – Victim Location 83440 Type of a scam Utility Called and said our power will be turned off in 1 hour if we do not call this number (1-800-831-1278) and pay them. They claimed to be calling from Rocky Mountain Power. We called our power company and everything was normal, we do not owe …
Raquel – Victim Location 04084 Type of a scam Debt Collections They called my mothers phone and my husband phone threatening to sue me , when I spoke to them gentlemen was very rude and mean, said I had a bounced check , from a credit union that I have not had in 3 years …
Eugene – Victim Location 53218 Total money lost $50 Type of a scam Credit Repair/Debt Relief Don’t do business with them. They Verify your address then give you the runaround when it’s time to give your money back Complete scam scam scam scam. I lost $50.
Austin – Victim Location 76085 Total money lost $14,000 Type of a scam Charity Started out as a donation from the foundation, and every week or so had to have more money in order to continue, even had emails from a fake gov’t man named Patrick Winden who wanted $10 for taxes before my donation …
Stacey – Victim Location 32541 Type of a scam Phishing This company called to tell I was under investigation and that charges would be pressed against me by authorities if I didn’t pay them. They said I had taken out a payday and paid it back with a bad check. I have never borrowed a …
Ruth – Victim Location 15241 Total money lost $8.95 Type of a scam Online Purchase I ordered a necklace on 1/30/19 using a code that gave me the necklace for free, just pay shipping. However, I have had no news about the item shipping (it says prepared for shipping on their website). I contacted the …
Pedro – Victim Location 78748 Total money lost $595 Type of a scam Employment I went to apply for a job that I saw on Indeed.com Jeff is the person that approved of my resume and his the one behind the scam. He told me to sign a paper that allows me to pay of …
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Brenda – Victim Location 29702 Total money lost $2,352 Type of a scam Online Purchase They said I purchased a subscription in October of 2009 for 14.99 a month and that’s a lie.I called the company the said they had a no refund policy the would just cancel my subscription but a soon i said …
Oscar – Victim Location 21224 Type of a scam Online Purchase says they have akc tea cup poodles for $500 with shipping have to wire money will not accept any other form of payment and will not give home address
Allen – Victim Location 22657 Total money lost $123.29 Type of a scam Fake Invoice/Supplier Bill Placed order for Nike air max shoes with debit card, money drafted from checking account to Chinese bank(EPL*QRSYUANS JILINSHENG) few days later a greater amount then originally posted was drafted. Website says confirmation email sent in 24hrs and products …
Jose – Victim Location 91423 Type of a scam Online Purchase There was an add for steeply reduced rayban sunglass that several of my facebook friends were tagged in.
Meredith – Victim Location 53073 Type of a scam Online Purchase Copy content from other websites about their "dogs". Never want to talk on phone – just want you to western union them money. They also promise to deliver your puppy to you by flying the dog to you. STAY AWAY (Their website was just …
Mayra – Victim Location 80238 Type of a scam Rental Responded to many classifieds on Craigslist, within 5 minutes of sending an email with my phone number I would get a text saying: apartment still available sign up (insert URL code that redirects to Roomster) and set up a time to view. Followed by a …
Carmen – Victim Location 83709 Type of a scam Rental I inquired about a listing on Craigslist. It was a house for rent, they emailed me this: Thanks for your interest in renting my home below is my house details, the application form, the utilities are already included in the month rent. Address: 5904 W …
Johnathan – Victim Location 90650 Total money lost $160 Type of a scam Rental Found add on El Clasificado News paper in Norwalk CA claiming to rent houses to people with no credit. They initially accept 160$ down payment either cash or money order after which they give you a listing of houses. After going …
Tony – Victim Location 75287 Total money lost $30 Type of a scam Online Purchase I saw an ad on Facebook for teddy bears made with roses called "Rose by Bear" (https://rosebybear.com/). I purchased the bear using my credit card and received an order confirmation email. The email said that a shipment confirmation would be …
Jordan – Victim Location 30580 Type of a scam Rental These people are posting fake home rental adds for properties they do not own in order to get people’s credit card information. After looking into one property and figuring out their scam they have been calling me relentlessly for days and won’t leave me alone.
Nichole – Type of a scam Phishing He/she said that my bank account was hacked. Enter the credentials to recover it. Erica – Type of a scam Investment They’ve been calling everyday for weeks. Finally picked up and told them to stop calling. Guy, seemed to be a live person on the other end, continue …
Shana – Victim Location 11755 Type of a scam Travel/Vacations Called from local exchange and said they were from Royal crusies Gifting Department and immediately said can you hear me ok? Then started saying something about trip and I hung up. Called number back and you get recording to email [email protected], when looked that up …
Kayla – Type of a scam Phishing I was looking for a legitimate music school exams website, which is called www.rcmusic.ca, but by mistake I typed in www.rcmexaminations.com. Then I got a black pop-up message that said " your computer has been infected with a virus.". I did not want to take a chance, so …
Andrew – Jul 14, 2020 Scammer’s phone 804-316-9723 Scammer’s website rrinternationalassets.com Scammer’s address 3 S 19Th ST Richmond, Virginia Scammer’s email [email protected] Country United States Type of a scam Travel/Vacations Initial means of contact Phone I received a call from a Jeffery Money in reference to selling my timeshare. They supposedly do business with a …
Kimberly – Victim Location 11234 Total money lost $719.82 Type of a scam Advance Fee Loan This company contacted me on September 13th and offered you a loan for $8,000. Because I had no collateral and poor credit they said I had three choices to get the loan. Get a cosigner for the loan, pay …
Sharon – Victim Location 70119 Total money lost $1,000 Type of a scam Other In July 2018, I was contacted by a Keith Hastings and elected to invest my marketing budget into the company’s lead package. In the process, Keith mentioned that there were no contracts for me to review and that acceptaxe was with …
Curtis – Victim Location 66202 Type of a scam Rental Indian people take housing listings on Zillow by stealing the property information and pictures, and posting the same thing on Craigslist at a cheaper price. If you inquire on the Craigslist ad, they send an email pretending to be "couple out of town who couldn’t …
Veronica – Victim Location 49442 Total money lost $9.90 Type of a scam Online Purchase I ordered my trial for 2 payments of 4.95 in October. They never shipped so I called the company at 855-215-2849 and was told there was a storm but it will be shipping soon. I waited 2 more weeks and …
