Jason – Victim Location 92223 Total money lost $800 Type of a scam Online Purchase Emailed them after seeing kittens on their website. Made contact via email and then by phone. Sent payment through Cashapp after selecting a kitten. was told that kitten would be shipped to my home, even sent me flight info. Turns …
Patricia – Victim Location 61265 Total money lost $12.94 Type of a scam Online Purchase Several friends & I followed a link on Facebook in January 2019 to order t-shirts from Rahzan, with a promised 1-3 day shipment. There was no confirmation #, tracking info, or valid contact info. One week later, we all received …
Jillian – Victim Location 75662 Total money lost $33.90 Type of a scam Online Purchase Made purchase on website. Credit card charged. Got email staring would be shipped but never received merchandise. Phone number not working number. Communicated via Facebook messenger and was told order lost on transit and would be reshipped. Asked for tracking …
Preston – Victim Location 93440 Type of a scam Travel/Vacations Received a random call from "Rakuten Travel" stating that they were looking to purchase Villa Group membership to obtain a major share hold and if I was interested in selling. I played along. I was informed that I wouldn’t be out of pocket any money …
Deanna – Victim Location 91367 Total money lost $2,000 Type of a scam Other This person made a fake email address from another attorney’s name and information and he solicits people to provide law service. He is NOT an attorney and he is NOT the attorney he claims to be – he is fraudulently using …
Jimmy – Victim Location 73832 Type of a scam Phishing I received a phone call from this number claiming that my 5 yr subscription is due and wanted to know if I wanted to renew. I asked them what subscription? They said my subscription to Better Homes and Garden magazine. I informed them that I …
Adrienne – Victim Location 98948 Total money lost $800 Type of a scam Advance Fee Loan They had me paid for fees. I was trying to get a loan from them n they said that i had to fees like
Tommy – Victim Location 74080 Type of a scam Employment This came in as an email to my daughter from college for a shadow – secret shopper. They send you a check and want you to go to an ATM immediately.
Devin – Victim Location 40004 Total money lost $1,638 Type of a scam Debt Collections This is a scam collection agency that I paid my overdraft fees i owed to my previous bank.
Eugene – Victim Location 76548 Type of a scam Fake Check/Money Order I was looking for employment and I applied to a Walmart secret shopper add. I received back a email saying I was hired and would receive a package by delivery of USPS I received a text asking me have I received the package …
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Gloria – Victim Location 30327 Type of a scam Fake Check/Money Order I was solicited by this scam to deposit check then make a cash withdrawal within two days of deposit ( funds in transit) then purchase Walmart money orders. Immediately, send by Fed Ex priority mail to Carlos at e mail address. Keep any …
Chad – Victim Location 36268 Total money lost $600 Type of a scam Online Purchase Found a boxed puppy on classified for boxer puppies threw Facebook. Talk to the personal over the phone and her supposed husband Baldwin Clarke they want to payed by a money transfer at wal-mart. So I did that and they …
Willie – Victim Location 46037 Total money lost $79.96 Type of a scam Online Purchase On Facebook there was an ad shared that advertised Ray Ban sunglasses for $19.99. Website looked legitimate with official pictures of Ray Ban sunglasses. Payment was processed through PayPal. No order information has even been sent to me and no …
Virginia – Victim Location 75094 Type of a scam Fake Check/Money Order I got an Elaine to earn $ as a Secret Shopper. I requested information. Instead , 2 days later I got a large check which included a $350 amount for me. I was to go to Walmart, and purchase several large amount($400) gift …
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Cynthia – Victim Location 32523 Total money lost $550 Type of a scam Online Purchase I recently tried to purchase the puppy by the name of casey off of joyfulpittbulls.com to only find out after I made the payment I never received anything else besides the pictures. I recently found out that it was a …
Maggie – Total money lost $6,000 Type of a scam Rental I contacted them through their own website (i found them online during a search) from March 2019-May 2019 I corresponded with an individual claiming to be an employee of this company, his site initially went down, phone number went unlisted and email began to …
Neil – Victim Location 70072 Type of a scam Debt Collections I received a call at work from someone saying their name was Tammy [censored]n/S*** my receptionist said she was speaking so fast she couldn’t make sure of the last name. She stated she was looking to serve me for filing of a judgment against …
Keri – Victim Location 66207 Total money lost $11,000 Type of a scam Online Purchase We bought a boat from Recar Garage Sale. They emailed us stating the boat was in a wreck and not able to be delivered. They promised a refund within 48 hours which we never received. It was a scam.
Krystle – Victim Location 34202 Type of a scam Counterfeit Product Instagram scam where they are hacking peoples old accounts to send out there ray bans scam saying that they are 90% off.
Phillip – Apr 22, 2020 Victim Location 70812 Type of a scam Phishing This is a message from RSI regarding an open investigation pertaining to (name) to verify location information. Please contact the issuer at 888-421-9679 and reference case file 343-01xxx (number edited) to prevent further escalation. Also left a voice message about needing yo …
Jeremiah – Victim Location 02347 Total money lost $400 Type of a scam Online Purchase I googled and found a company that sells dermal fillers online. See above website. I ordered two products and was told to send via payment Western Union in which I did for $400.00 US dollars. They said as soon as …
Luke – Victim Location 15208 Type of a scam Debt Collections Continuos calls from either number listed above (5-6 times /day). They leave a message if they do not get an answer. Strongly foreign accent (Indian?). They request information about uncollected debt. Evan – Victim Location 15208 Type of a scam Debt Collections Continuos calls …
Kristi – Victim Location 94605 Total money lost $20,000 Type of a scam Advance Fee Loan Andrew Burton represents he has the ability to do any and everything you need. However to help you accomplish your goal of credit repair, secure business financing, secure real estate financing or whatever your request, he routinely request an …
Jesus – Victim Location 98226 Total money lost $26,000 Type of a scam Online Purchase We were in the market for a Prevost bus conversion. Mid June, 2019, we located a Craigslist ad selling a bus of interest. We did our due diligence and it seemed legitimate. We asked the Craigslist seller a number of …
Jay – Victim Location 36533 Type of a scam Business Email Compromise After signing up (over 1.5 years ago) with Referral Cars and getting a “campaign “ through a *** * for Zoom Benefits ; I have received $0 and been charged every so often and I want out. This is so annoying and a …
Melody – Victim Location 32805 Type of a scam Credit Repair/Debt Relief Friend to get a house and they sent me to lexington law firm to fix my credit and the guys name nick the contact realtor steve Coleman and Emily Herrera as an email coordinator I still have the emails
Sarah – Apr 15, 2020 I had similar experience – RINTALER LTD, vitalrecordsUSA.org – is a scam business site. They charged money to collect my personal information then sent back the state form and instructions to send it “With Payment!” to the state. I’m afraid now that I’m vulnerable to credit fraud. Cheryl – Victim …
Cameron – Victim Location 21120 Total money lost $10,000 Type of a scam Online Purchase The perfect boat for the perfect price was for sale On Craigslist. The email link went to " fake Nancy" boat owner. It took a week for " nancy" to reply and she told us the boat was now being …
Jenna – Victim Location 27407 Total money lost $200 Type of a scam Credit Cards On 05/27/19, I read an advertisement on my computer that Judge Judy completed her two years study of a anti aging cream "ResQID" and all you have to do is to pay for shipping and handling which is $4.95 which …
Claudia – Victim Location 34428 Type of a scam Employment Mystery shopper job. They will send funds with instructions on your assignment see phots below.
