Tennessee Impact distribution
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.
Taylor Michael
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 …
Terry Smith and Gerry Tucker
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, …
Teacup French bulldog puppies
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 …
The Falcon Group
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 …
The Real Merchant
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 …
The Grove/Jeffery Friis Jason Price
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.
Theatreland America LTD
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 …
The Nexus Lottery Pool
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 …
The trust community foundation
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 …
The Gypsy Monroe Wax Co
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 …
TheFactoryOutletShop
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.
The Ulmer Group
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, …
Thyme Hair Straightener
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) …
The Shop 69
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 …
Thedesigningclothes.com
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. …
Timeshare
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 …
TicketSmarter.com
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 …
The Success Job
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
Three Point Solutions
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 …
The marathon clothing
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 …
Three Wide Media
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 …
The Trusts Community Foundation
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 …
Tidebuy International Limited
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 …
Thomas W Hamilton
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 …
Ticketsales
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 …
Tiemshed
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 …
Tiffany Angel
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
Toolsource
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 …
Tristan and McLarry Law firm
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. …