Joseph – Victim Location 79764 Type of a scam Phishing They targeted me about my Amazon Marketplace PMTS. They told me to call them so I can give them me banking information and I told them no so they hung up on me as I said this was fraud. I did call Amazon and asked …
Heather – Victim Location 23225 Type of a scam Other The scammer called me and it sounded like a recording. They asked if I could hear them well and I said "yes". They immediately hung up. Because I was sitting a computer I googled that the gifting company called me and here I am now …
Angela – Victim Location 80920 Type of a scam Tax Collection They send mail every day. Bright obnoxious colors with personal financial info plastered all over. They have a different phone number every piece of mail. I called at least 10 times to have them remove me from the list and they have said threatening …
Jessica – Victim Location 94002 Type of a scam Identity Theft I am *** ** and this company is using my address for their business .Its fraud and I have filed a police report on this . I want to warn banks and others to be careful and report them
Kathleen – I just got scammed by them. I was on Freelancer.com and I was messaged for a job I wanted to bid on. They asked for my email so I could go on hangouts and have an interview. A lady named Lisa Rose signed me up for the job and the lady that sent …
Kayla – Victim Location 78745 Total money lost $68.99 Type of a scam Online Purchase I ordered an item from this website and got a confirmation email and an invoice describing my purchase and the cost. The confirmation email stated that they had received my order and would send another email with the tracking number …
Brent – Victim Location 37075 Type of a scam Online Purchase I was sent a postcard labeled “package shipment” a final notice at an attempt to deliver. They have been trying to reach me.
Lacey – Victim Location 07050 Total money lost $900 Type of a scam Rental I WAS MISLEAD BY A CRAGILIST ADVERTISEMENT OF A RENTAL PROPERTY THAT WAS NOT ACTUALLY FOR RENT. I SENT MONEY TRANSFER VIA CASH APP AS A SECURITY DEPOSIT OF $900 AND DUE TO FRAUDULENT TERMS OF AGREEMENT I ASKED FOR A …
Melanie – Victim Location 78754 Total money lost $150,000 Type of a scam Government Grant I have been scammed out of more than $150,000.00,by government grant scammers. The scammers stated that it was a NCNW online grant program backed by the federal government’s OMB COFAR. The scam began in September, 2019. I had no idea, …
Drew – Victim Location 54311 Total money lost $1,800 Type of a scam Other I inquired about a teacup French bulldog puppy, was told that they would have it delivered via a dog nanny that flies with them to their destination. I paid $1,800 through my zelle and through Venmo since my zelle would only …
Jake – Victim Location 28372 Type of a scam Debt Collections My husband was left several voicemails regarding past due health care bills. He was finally able to answer the phone and was told that he owed over $2,000 and was being sued but could make payments or settle for a one time payment of …
Alyssa – Victim Location 39817 Type of a scam Fake Check/Money Order Just received a package, instructing me on how to be a secret shopper to make money. The company sent a check and want me to deposit it and then use the money to purchase items. I must evaluate the service from the stores …
Austin – Victim Location 79108 Type of a scam Fake Check/Money Order Received a secret surveyor evaluation letter with a check to survey 4 stores of the same name such as Walgreens with an instructional letter to purchase a gift card at each while surveying the store.
Cindy – Scammer’s phone 844-765-8432 Scammer’s website TheatrelandAmerica.com Country United States Type of a scam Advance Fee Loan Initial means of contact Not applicable Purchased incorrect seats as the site was deceiving. Called them immediately after to sell them on their website and purchase the correct ones, since they will not process refunds(ok). They made …
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 …
