Kara – Aug 14, 2020 Victim Location 37917 Type of a scam Phishing The caller (foreign accent) told me they were collecting $249.95 for desktop support on windows desktop computers. When I asked which one, the response was "the windows desktop we repaired" I again asked which one… They hung up
Clayton – Sep 15, 2020 Total money lost $5,500 Type of a scam Advance Fee Loan Brittany Whyte and Peter Wilson together in an advance fee scam $5500 from me. They work for Winslanton Financing. The website is no longer available. They asked me to pay an advance fee and then indicated I cannot get …
Jonathon – Sep 03, 2020 Scammer’s phone 1-888-603-4434 Scammer’s address Redmond, WA 26399 Scammer’s email [email protected] Country United States Type of a scam Bank/Credit Card Company Imposter Scam Initial means of contact Email Received email from Maggie from the Billing Dept, to a long dormant email address forward to my gmail acct, informing me that …
April – Aug 28, 2020 Victim Location 95125 Total money lost $269.41 Type of a scam Counterfeit Product Under 103F degree heat, I shopped and found an air conditioner on a professionally looking and popular seller’s pngage called Woodmart. PayPal was one of the methods of payment on that Woodmart page, so I thought it …
Jorge – Aug 31, 2020 Type of a scam Online Purchase They will ask you to e-transfer or paypal them money in exchange for a cavapoo puppy and will send you fake pictures of the dogs and promises to ship you the puppy. They claim to be from Denver Colorado but are actually in Douala …
Trisha – Aug 22, 2020 Victim Location 85718 Type of a scam Counterfeit Product This is the second service renewal scam email I’ve received in two days. A pdf file of the message is attached. This alleged renewal will cost $449.00. I called the number and asked for someone to tell me about the "scam" …
Terry – Aug 22, 2020 Victim Location 92646 Total money lost $270 Type of a scam Online Purchase I wish I would have done a little more research before ordering. This is most definitely a scam operation. I’m embarrassed to say they got me for $270 for a kitchen faucet. If I hadn’t been in …
Louis – Sep 09, 2020 Victim Location 28602 Type of a scam Sweepstakes/Lottery/Prizes I received a call from a person named Raymon Jonson with the phone number 8768725493 from Jamaica told me that I had won a prize of 2 and a half million and a red Mercedes benz 2020, he gave me a code …
Elizabeth – Sep 04, 2020 Victim Location 83646 Type of a scam Employment I responded to an job posting on Indeed for a position with a company called Wipro. I applied using my Indeed resume. The company contacted me by phone and set up an interview. A recruiter was the person calling to schedule it. …
Justin – Sep 11, 2020 Victim Location 80127 Type of a scam Government Agency Imposter We received a 2020 Periodic Report Instruction Form from W.C.S. in the mail. This was initially thought to be legitimate but, smelling something fishy, upon further investigation into the company online and calling the State of Colorado we found out …
Donald – Aug 26, 2020 Victim Location 30022 Total money lost $1,650 Type of a scam Online Purchase Pet breeder… Asked for initial deposit, then asked for insurance, and then asked for transport. When cancelled, aske for additional cancellation fee, and then asked for accounta activation fee. Total of $1,650 scam.
David – Sep 10, 2020 So I ordered a 60$ printer and never recieved it but they did send me stupid masks. 5 pieces to be exact so I emailed them about the product and they were gladly offering to ship “ what I had ordered “ for the mixup and guess what? Not only …
Shawna – Aug 22, 2020 Text messages and email was promptly but I started doing research and realized the info and the guy laying on the floor was on another website. Then when they told you to go to Walmart for for a visa good card I stopped all communication because those transactions always results …
Nathaniel – Sep 20, 2020 i ordered a projector on june 16 and I still haven’t received nothing. I want my money back. I wasted around $25 Molly – Sep 05, 2020 I ordered a projector months ago. Their website says I can get a refund so I emailed them about it and woomaze never …
Timothy – Sep 25, 2020 THEY ARE NOT REAL Kristine – Sep 25, 2020 Scammer’s phone Won’t give it Scammer’s website Wiilspyppymansion.com Scammer’s address Unknown Country United States Type of a scam Online Purchase Initial means of contact Email Looking for a tea cup poodle and he wanted the money too fast through PayPal. I …
Jonathan – Sep 11, 2020 I got the answer from Wittur “I just got the Information today that this is a spam from @gmail.com … All wittur official wittur mails come from @wittur.com address Diana – Sep 11, 2020 MelindaHegyiova and Diego Poli made the same to me. I asked to Wittur directly and I …
Marcus – Aug 30, 2020 Ripped me off, Just return my money! Virginia – Aug 25, 2020 Victim Location 27616 Total money lost $39 Type of a scam Online Purchase I ordered an iPhone 8 from woondershop 2 months ago but haven’t received anything from them. I email them, no reply. their customer service phone …
Rebekah – Aug 27, 2020 Victim Location 98640 Total money lost $8,000 Type of a scam COVID-19 We received several phone calls in 2018, told us they were affiliated with microsoft. That our computer had been hacked using a fake ss# plus my husbands name. Told us for a fee, they could fix the problem. …
Ramon – Sep 17, 2020 Definitely a scam. I’ve had a similar experience of not receiving what was ordered and interacting with a bogus “company rep” via email. They should be shut down immediately. Jesse – Sep 15, 2020 Ordered toilet paper back in March from Woo Kids for $33.70 with shipping. Suppose to be …
Jasmine – Aug 18, 2020 Victim Location 28314 Total money lost $861.98 Type of a scam Credit Cards I noticed that my Debit Card had an unauthorized (fraud) charge (TWICE) for the amount of $430.99 ($861.98 total). My Bank statement showed that the charges came from WorldRemit Denver CO (888)772-7771. I called the number listed, …
Autumn – Sep 15, 2020 Victim Location 80134 Type of a scam Tech Support No reply email received from Windows Defender Advanced Threat Protection, stating an auto renewal invoice was successfully paid for $299. Customer service number was provided at 1-855-238-3385 and to call if this was not my order. Call was made and spoke …
Naomi – Sep 04, 2020 Victim Location 90660 Type of a scam Employment This company is a scam asking for you checking account they supposedly provide you with a job. Also give you money to get a laptop, iPhone, fax machine and other items. What you do is start providing information through WhatsApp the number …
Bruce – Victim Location 10026 Total money lost $1,100 Type of a scam Tech Support Having experience ’email lock-up’ problems, I contacted TECH PC FIX, who cured my problem, but insisted I had to take up ‘Lifetime Network Security & IP Security’ with them – this costing me around £ 750. They claim to have …
George – Sep 08, 2020 i ordered a pair of Proreck speakers and they sent me a pair of ray ban sunglasses offered me a refund at a reduced price other than the full payment and told me i had to pay for labor cost and i still haven’t recieved my refund total money lost …
Monique – Aug 25, 2020 Victim Location 14127 Type of a scam COVID-19 I Was notified by PayPal that I had something posted to my account. I went to my PayPal account and there was an invoice from the world health organization for $35. I contacted PayPal this morning and they told me how to …
Noah – Aug 19, 2020 Victim Location 18040 Total money lost $1,000 Type of a scam Bank/Credit Card Company Imposter Scam I’ve never used them or even heard of them. I checked my business banking account and they had withdrew 3 different transactions equaling $1000 without my permission. Reported to the bank and now here. …
Tonya – Sep 09, 2020 Victim Location 11949 Type of a scam Other I was looking for Lysol spray cleaner, which is no where to be found, only at rip off prices. I found this website which had it for sale at normal prices. I almost ordered, but decided to check it out first because …
Veronica – Sep 12, 2020 The order was purchased from World Wide Deals. We bought and paid for a back up camera for a friend from church so she could watch behind her when she puts her handicapped daughter into the Van. She needed one and she showed us the one she would like to …
Amy – Victim Location 85705 Type of a scam Debt Collections Both my parents have received calls in different occasions from Tucson Electric Power in Spanish telling them that their service will be cut off within 45 minutes for lack of payment. Megan – Victim Location 85711 Type of a scam Utility I got a …
Cara – Sep 19, 2020 Scammer’s phone 1-877-253-4927 Scammer’s website Superideashop.com Scammer’s email [email protected] Country United States Type of a scam Other Initial means of contact Not applicable I ordered the 1st Bracelet and they sent me the 2nd one. The 1at Bracelet is suppose to Project an Image on your arm like a computer. …
