Juan – Victim Location 97523 Type of a scam Fake Check/Money Order In letter, the Nexus Lottery pool announces you have won. You must contact representative give claim and ticket number. representative was called very heavy broken East Indian accent or Pakistan. He said expect a letter in a week to 10 days with a …
Caroline – Victim Location 75503 Type of a scam Fake Check/Money Order It’s a Trust Community Foundation assistants program to help and support the Citizens in the community with cash to maintain their standards of good living in the year 2020 and you don’t have to pay it back are you ready to proceed further …
Benjamin – Victim Location 18052 Total money lost $440 Type of a scam Online Purchase She had both a website, and an Etsy shope in which she became very popular and successful selling homemade wax melts. She has a huge following. She has a preorder for her melts in Novemebr, and Decemebr. People spend almost …
Lauren – Victim Location 47130 Total money lost $99 Type of a scam Online Purchase Ordered Christmas present. Never received. Sent emails no response. Now the website is gone. Took me for $100.00.
Whitney – Victim Location 70122 Type of a scam Employment They advertised on INDEEDs job site to become a forwarding package courier. They sent (2) packages to my home to be mailed to another address. But just like any other hiring company they requested my personal information. The other strange thing that I noticed was, …
Jorge – Victim Location 15425 Total money lost $45 Type of a scam Online Purchase Purchased Tyme curling iron/straightener. Never received it. No contact information or phone number to call. There is a tracking number but it doesn’t go anywhere. Your request (***) has been updated. To add additional comments, reply to this email. *** (JH) …
Louis – Victim Location 29510 Total money lost $69.28 Type of a scam Online Purchase C-8 Smart Bracelet 2020 was advertised on facebook. It is supposed to be a projection of the face of your smart phone onto your arm from the bracelet. So you can use it like your phone. When the package arrived …
Andrea – Victim Location 06010 Total money lost $75 Type of a scam Online Purchase I ordered some shoes for my mother on thedesigningclothes.com with expedited shipping on 12/19. It is 12/31 and still no shoes or tracking. Order status is order confirmed. I emailed the contact email four times since 12/22 looking for tracking. …
Blake – Victim Location 50275 Type of a scam Travel/Vacations For day and days, three or four times a day I get calls from someone named ‘Brandi – I am a trip advisor calling on a recorded line – can you hear me okay? Was able to reverse call and told them to leave me …
Wesley – SCAM! SCAM! SCAM! Even their name is designed to fool you into thinking that your on “Ticketmaster”. If you get the insurance you need to provide a Dr note to get your money back. The customer service sucks and they don’t try to help you (or even respond to you at all). They …
Kristine – Victim Location 97219 Type of a scam Phishing They called and my phone didn’t ring, the call went straight to a voicemail. The voicemail led me to the website
Carla – Victim Location 56468 Type of a scam Employment This company has no reviews online, they had reached out to me stating that they were sorry for the cold outreach and asked if I was interested in a temp to hire position through Cargill. I replied back and told them that I had replied …
Kyle – Victim Location 94115 Total money lost $175 Type of a scam Online Purchase Ordered from their website and never received a confirmation email or tracking email. There are hundreds of people that ordered form this site dating back to April of 2019. I ordered December 10th of 2019 and still haven’t received any …
Cory – Never got the magazines I signed up for Thomas – Scammer’s phone (315) 921-1415 Scammer’s website Three wide media.com Scammer’s address 6012 BAYFIELD PKWY #337 CONCORD, NC 28027 Scammer’s email mailto:[email protected] Country United States Type of a scam Counterfeit Product Initial means of contact Website I ordered a 12 month subscription of their …
Brian – Victim Location 90277 Type of a scam Government Grant Used a widower friends FB messenger to directly contact me. FB account they hacked was *** ***. Thanks. Lydia – Victim Location 62264 Type of a scam Government Grant I received a message through Facebook messenger from a friend of 20 years. They asked …
Colleen – Victim Location 75126 Total money lost $550 Type of a scam Online Purchase I spent close to $550 for drapes for our new home with this website. I tried following up for the shipping info because after I paid I got a notification that I would receive shipping information within 4-8 business days.I …
Lydia – Victim Location 31406 Total money lost $400 Type of a scam Online Purchase I contacted an ad for two corgi puppies available by seller who sold the puppies for 400 dollars. After a correspondence and pictures provided, I paid for one male puppy named Terry via gift card and animal was to be …
Ashleigh – Victim Location 94107 Total money lost $500 Type of a scam Online Purchase This company sells tickets they do not have yet. They over charge. They are unable to give a specific seat number because they do not have the tickets when they sell them to you.They are not a Better Business Bureau …
Joel – Victim Location 54313 Total money lost $70 Type of a scam Online Purchase Ad came up for a shed on Facebook looked legit had a sale on garden sheds had seen it multiple times. Decided to buy used my credit card and never received item and there is no contact information for customer …
Oscar – Victim Location 85029 Total money lost $900 Type of a scam Government Grant Offered gov grant and took $900 in steam giftcards…bank account closed due to the scammers droppin fake stop check process on abt 16 differnt names
Nathan – Victim Location 23093 Total money lost $43.17 Type of a scam Online Purchase Made order on 12-14-19 and was notified that order was out of stock on 12-16-19 even though at time of purchase there were 8 in stock they asked what I wanted to do and insisted that the item would be …
Jonathan – Victim Location 28092 Type of a scam Fake Check/Money Order I was threatened by Silvia Bassi of Soluzione Casa Ltd for refusing to cash or deposit a fraudulent check. She stated in an email that she would sue me if I refused to cash this fraudulent check and that all Americans were stupid. …
Stacy – Victim Location 45011 Type of a scam Counterfeit Product Attempted to buy Timberland boots at 80% discount, boots never came but charge for $70 dollars on credit card. Received fake “Tiffany” bracelet. Disputed charge on credit card, so no money lost.
Summer – Victim Location 90004 Total money lost $400 Type of a scam Moving I found this company on Groupon offering an incredible deal. After purchasing the Groupon I was told they wouldn’t honor the deal for consumers but they have offered a better deal. They never provided any documentation for my move, right before …
Benjamin – Victim Location 70586 Total money lost $79 Type of a scam Online Purchase It was on Facebook, the were some personalized blankets. Took my money, gave me a confirmation and no response since.
Ricardo – Victim Location 19713 Type of a scam Phishing I got a text one day saying I won an iPhone 11 and that I only needed to pay the shipping fee of $14.73. Their disclaimer says that they would take out $14.44 every week for the next 6 weeks for their services. I had …
Marvin – TouchPlow is owned by Metro Snow & Ice’s Ken Dale, who justed stiffed 1500 paying customers in Ottawa. Metro suddenly closed down on January 22, 2020 after taking everyone’s Jan 15th payments for the rest of the season. Dale left 1500 people in the lurch with no snow removal right before a major …
Kate – Sep 01, 2020 Received this morning (9/2/20). When I tried to copy the contents, this is what I got. I’ve added a screenshot of the email below. gsrcptktrxcdsiiwwuciootmkjmx.sfiegdtd”nqomo> crcrkkDenevvsyiar Cuhulvsfmwoaxptomwpwfasbtrer, ixfecYou hdvfbfqlaiymurwve sqwfuvtaelgxmwcfnt pvxasaydawvsmeceileynt onxeof 2zcjcs898.bvaj89jssnel tazgxlo Nmvwoec-Ohttuune Rkvdzhenwbrgltailnmbi. Tjrswqcnhistqxlqe cthtthzswiajpargrlfassve wiuizqqrwxfxll gzujcroappioandeawnhxr onvnjfh vvwzzayointiur szokjqdtxacvaataocnemkkjtlient aqdcns &#wduah39xsynt;umrjjfNdkmmp-ObkvwNE&tugt#3mlyxh9; jyroReycbymbceidektpt Nuqaudvvimbeaskberasvi: mrylyuN-1-xiuaogclxblA981fkceka5SylkzL.iujb Reyzxlcgsxnolaaiqwyistiyfameredqfrjlnm tgvagdEmcdlcwaijslitel: …
Shannon – Victim Location 34446 Total money lost $700 Type of a scam Romance Chatted with me, and then sent me picture of ‘her’. I fell for a couple account to send money for various things, help with plane ticket, paid for extra baggage. She apparently was going to fly down here this weekend and …
Colleen – Type of a scam Home Improvement On Friday, Jan 10,2020 a man knocked on my door. He claimed to be the owner of Top Style – Asphalt Contractors. He advised that his company was doing some paving in our area next week and would I like my driveway redone. Anyway, there was snow …
