Alexandra – Sep 03, 2020 Victim Location 43701 Type of a scam Family/Friend Emergency Scammer called Walter Dent, called my mother stating he was a lawyer. Stated he was with her grandson in jail and he had been in an accident because he was looking at his phone and crashed. Told her she needed to …
Carl – Sep 13, 2020 Victim Location 54902 Total money lost $1,420 Type of a scam Fake Invoice/Supplier Bill I was in the middle of establishing our Trademark for our LLC when I received a letter in the mail from WTP that they needed a check for $1420.00 to confirm our Trademark. I sent in …
Linda – Sep 02, 2020 Victim Location 53045 Total money lost $48.57 Type of a scam Online Purchase The website looks legitimate, but they only accept payment via PayPal. They sell name brand synthetic wigs and I ordered one for $48. However, when I received the item, it was a cheap knock off. I ordered …
Marco – Sep 11, 2020 Victim Location 47631 Total money lost $46.98 Type of a scam Online Purchase I ordered a sweatshirt from this company and never received a order number or a tracking number. I reached out to the company on several occasions without response.
Jacqueline – Sep 14, 2020 Victim Location 92691 Type of a scam Government Agency Imposter I have a letter here asking for me to pay for a Certificate of Good Standing. I just filed all the paperwork needed for the state
Heather – Sep 18, 2020 I am sorry and upset to say that I am a victim of the same scam…these people should be ashamed of themselves. I was purchasing for a family we adopt at christmas to make a Little girl happy when she would get up christmas morning thinking Santa brought her a …
Desiree – Sep 19, 2020 Need to be shut down..●. stole my money. ● Never got my order NIGHTMARE•● Credit card information• ●and used it. STOLEN IDENTITY theft ● NEVER BUY FROM THIS SITE… SAVE YOURSELVES ● Lawrence – Aug 26, 2020 I ordered a vacuum and I thought it was odd that it kept …
Valerie – Jun 22, 2020 Victim Location 33313 Total money lost $50 Type of a scam Online Purchase I placed an order over a month ago, and the only way to pay for it was in 4 installments. I paid for the first 2 installments but never received my product. I attempted to purchase again …
Terrance – Sep 14, 2020 Victim Location 28303 Type of a scam Other They emailed me offering a work from home job. They would send packages to my home for me to take pictures of and repackage them to be shipped out to the people they belonged to. Marvin – Sep 23, 2020 Its a …
Edward – Aug 31, 2020 I signed up for Wsa in April & was promised that in 90 day’s something would fall of my credit score & nothing fell off. Now I’m emailing them & no response. I missed one payment & they called my family saying police will be arresting me for break my …
Lindsay – Aug 22, 2020 Victim Location 91739 Type of a scam Other This location posted items for sale and stated the condition was very good. When arrived they stated that there must have been a miscommunication and the product is actually in really good shape. They then asked for more money than advertised and …
Aimee – Aug 26, 2020 Bloody total scam.Ban them Facebook! Mario – Jul 09, 2020 I have had the same experience as those above. My husband placed an order April 12/20 and our credit card was immediately charged. Two weeks later we received an email with an order number. Received an email May 6/20 stating …
Theresa – Aug 31, 2020 Victim Location 28115 Type of a scam Online Purchase They are a company that continuously calls and want to "sell" you your vehicles warranty. They tell you that your warranty is up on your vehicle and try to get you to buy warranty. Also they do not know what vehicle …
Gloria – Sep 01, 2020 Same experience as others. Ordered filter in January 2020 from Water Filter Mall, paid through PayPal, never received filter. Tried to go to website to find out what happened, website no longer working. Jason – Jul 02, 2020 I order filters from this website and received them last year and …
Priscilla – Aug 27, 2020 Victim Location 95682 Type of a scam Debt Collections This place has been calling me for months telling me I have an unresolved debt with Check N Go company. I have not had a loan with them in over 1 1/2 years. I called the company and they verified my …
Kathryn – Aug 23, 2020 Victim Location 97015 Type of a scam Employment The text was a group text to 20 people. The text reads: "WALMART STORES ® is starting an exceptionally huge research project in your general vicinity. This project happens each week, so we need to choose Shoppers to work as a store …
Grace – Aug 31, 2020 Tried the same thing with me. Once I asked the same questions as above, they repeated the same dialogue. Gina – Aug 24, 2020 Victim Location 50522 Type of a scam Charity This is an organization on Facebook. It’s called ‘We Are The World’. its main target is people who …
Luis – Sep 17, 2020 Victim Location 43545 Type of a scam Employment please do NOT do the "Walmart Secret Shopper evaluation. this is a scam and you could be caught up in a fake check and instructions. First saw on the internet e-mail. Marco – Sep 08, 2020 Victim Location 74937 Type of a …
Brittney – Aug 27, 2020 Victim Location 61920 Type of a scam Phishing This company called my phone claiming my car warranty was about to expire and they needed to discuss my case. I do not own a car with a warranty. I asked the associate who called for the name of the company (Warranty …
Rosa – Sep 15, 2020 Victim Location 55709 Type of a scam Other The person has call several times and said That I have won a car and cash from my receipt from walmart he calls from a private number last name Johnson He said they would like to deliver my car and my check …
Randy – Aug 28, 2020 Type of a scam Identity Theft Not one person has paid me to check about you. You do not know me and you’re probably thinking why you are getting thisemail? in fact, i actually placed a malware on the adult vids (adult porn) websiteand you know what, you visited this …
Kayla – Aug 31, 2020 Scammer’s phone 888-654-2610 Scammer’s website [email protected] Scammer’s address San Francisco, CA94115 Country United States Type of a scam Other Initial means of contact Not applicable I responded to an add for a free sample of CBD oil for pain relief, just pay for shipping and handling. I was unaware that …
Haley – Sep 08, 2020 My mother purchased a “real hair” wig from this company and the review above is word for word what is happening with her. The wig came and it looked like Donald Trump’s head was in the box. I currently reported this to the Federal Trade Commission, American Express, and the …
Regina – Sep 02, 2020 Victim Location 62220 Type of a scam Phishing Business called to say they could help pay for child care for parents of the children at my daycare. Trying to be a 3rd party. They have you download an app and then ask for banking and personal information.
Philip – Sep 01, 2020 Victim Location 77064 Total money lost $1,600 Type of a scam Online Purchase purchased a puppy from this website & the price said includes shipper & home delivery. I agreed & paid they Zelle. A little later I got an email that the shipper had pick her up & I …
Priscilla – Sep 02, 2020 I also order baby thermometer, received late not in the time I was promised even Expedite charge. Emails always bounced back, left several message, with no return calls. Returned the thermometer and never received credit. How can a company get away with keep your money. Their stealing. Warning DO NIOT …
Stefanie – Sep 04, 2020 Victim Location 33317 Total money lost $650 Type of a scam Online Purchase Buyer had my sign a bill of sale like if I was the new owner , assuring me by reviews that I won’t receive the Marmoset monkey for $650 at no cost for shipping and handling delivered …
Marcus – Aug 31, 2020 Victim Location 33023 Total money lost $137 Type of a scam Online Purchase Greetings: On July 27, 2020 I saw this product on the Internet that supposedly had been manufactured by Dr. Phil, Dr. Oz, and Dr Gupta. The claims were that "It can help with regulating pain, anxiety, stress, …
Nikki – Sep 08, 2020 Victim Location 85615 Type of a scam Phishing This person contacted me about a car I have for sale on craigslist. Told me he would come buy it if I sent him a report from the site I have referenced. From some research I did this is a scam to …
Laura – Sep 02, 2020 Ordered 3 items on 3/3/20 it’s been 6.5 months still no merchandise or refund ! I’ve asked for tracking numbers and refund they don’t answer or send fake tracking number . My banks fraud dept is handling now . They stole $90 w shipping fees Diane – May 20, 2020 …
