The Electric Scooter Store

Mindy – Victim Location 53214 Total money lost $20 Type of a scam Counterfeit Product While on my Facebook page I scrolled through a list of products for sale. I choose a Portable spa for $20 USD. I received conformation on 5/19/2019. Contact [email protected] if I had any questions. I emailed them with no response. …

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Thempouq

Kristina – Victim Location 21207 Total money lost $33.80 Type of a scam Online Purchase This website uses 3rd party companies to obtain the merchandise sold on their website. I bought two items off the website and the charges showed up as Kat and Andy on my bank statement. I never received my order and …

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Thebestgift reborndollshop

Garrett – Victim Location 32601 Total money lost $323 Type of a scam Online Purchase This website is false Advertising reborn baby dolls showing one thing and then you receive something totally different from what you saw on advertising and when you try to reach out to them it’s only email and they barely respond …

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The Home Depot Name Spoofing

Kelly – Victim Location 30316 Type of a scam Debt Collections A female called my elderly father on Friday, December 27, 2019 and stated that she was calling from The Home Depot. She asked for my father by name, he responded, and she asked is this ???, he replied yes. At that point she advised …

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Thegardenhouse.store

Caleb – Victim Location 01940 Total money lost $89 Type of a scam Online Purchase I saw an ad on Instagram. Went to the website and made a purchase. Receive an email confirmation of my purchase with order number. Email stated unable to provide tracking number as this was a large delivery and shipment was …

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The appliance repairmen

Rodney – Victim Location 32738 Total money lost $140 Type of a scam Other This company came to my home to repair my fridge and intentionally after fixing my fridge broke the ice maker and then tried to make me pay to get it fixed. Ice maker was working perfectly fine. This company is located …

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Tfs is pro

Brad – Victim Location 94545 Type of a scam Sweepstakes/Lottery/Prizes Got a notice in the mail from them saying we needed to pay them a processing fee for a 100$ voucher for online stores

They claim to be the IRS

Dale – Victim Location 46322 Type of a scam Tax Collection I received a automated call on my cell phone from 2032932444 on July 30th 2019 at 12:55pm. They woman with a middle eastern accent told me that she represents the IRS and I needed to contact them immediately or else the federal government was …

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The Easy Wear

Erica – Victim Location 70737 Total money lost $39.99 Type of a scam Online Purchase Purchased a pair of shoes through a Facebook ad. Got initial confirmation email. A month later no notice of shipping so I replied to the email as they say to do with questions. I got a blanket response stating products …

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Thomas Geantil Real Estate

Vincent – Victim Location 76109 Total money lost $18,000 Type of a scam Travel/Vacations Scammer offered to sell time share for nice price. Buyer was in Mexico. needed to send money to insure clear title. Needed to settle income tax of Mexico, etc. Sent a fake bank account with a balance of money. Talked with …

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Thomas Gomez

Maria – Victim Location 37726 Type of a scam Other Don’t fall for it! So you get a call from someone telling you you’ve won a new Honda Civic and 285K cash. They give you a package number and code number and ask you to repeat it. They tell you you are the only winner …

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Tina Ann Jackson

Leonard – Victim Location 45415 Type of a scam Government Grant I initially received an instant message from a very close friend that asked me if I had heard about grants that can help with paying bills, home improvements, school loans, etc. And then my friend said that I should contact her and it could …

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To-fashion

Manuel – Victim Location 92392 Total money lost $38 Type of a scam Online Purchase I had purchased a jacket online. The money was immediately withdrew from my account before the item was shipped. I received an email confirming my item was shipped but never received it. I tried emailing and calling the company but …

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ToniShopi

Raymond – Victim Location 49424 Total money lost $110 Type of a scam Online Purchase We orded a product from ToniShopi and paid by PayPal/credit card. Order was confirmed on line and a day later we got a UPS shipping confirmation but product never arrived. We have researched and found that ToniShopi ordered the product …

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Tool guys r.us

Willie – Victim Location 91786 Total money lost $503.90 Type of a scam Online Purchase Has website claimimg meter removal tools for electricians and other trades. Once ordered the provided trackimg number never updates and Mike keeps stops answering calls and messages after leading on for a few days.

Top Doctor

Jesse – Victim Location 16602 Type of a scam Phishing Male caller from "Top Doctor Awards" called numerous times in a row after being told that we do not accept solicitaion calls, that Dr. would not return a call, as well as to remove us from their calling list. Caller would call and not say …

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Thunder cruise speakers

Megan – Victim Location 34491 Total money lost $102.98 Type of a scam Online Purchase Order the product didn’t get it email them said it was in Kansas three weeks later I emailed them it was still in Kansas no response no way to get ahold of him Ordered the product May 13th 2019

Top Maine Coon Kittens

Corey – Victim Location 95135 Total money lost $500 Type of a scam Online Purchase The person’s name is Kelvin Mutah. He had a website to sell Main [censored] Kittens. I sent an inquiry and he responded in email and then a text. Cost of kitten was $400 plus $100 for delivery. He asked for …

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Timberland Boots Shoes

Keri – Victim Location 31324 Total money lost $42 Type of a scam Online Purchase It was a Timberland advertising shoes and boots at a low cost. I was actually charged by a something called curvysense.

Top Tier

Jonathan – Victim Location 45692 Total money lost $39.99 Type of a scam Online Purchase I ordered product from this company never received it. They took my money. I tried contacting via phone and email with no response. I looked to Facebook and ended up sending a message through messenger with a little luck they …

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Too Cute Dog Shop

Johnny – Victim Location 91504 Total money lost $24.26 Type of a scam Online Purchase Hey There, I bought a "Active Rolling Ball" on this website back on June 21st. Based off the FAQ it says it should’ve shipped by the first week but i’ve yet to get any updates or my order. I reached …

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Topray Solar

Dominique – Victim Location 46992 Type of a scam Employment I found a job posted on my local city Facebook page Wabash,IN. called TOPRAY Solar. that was posted from someone by the name of Jasongrey Pius. They had positions posted for a Phone Representative,Data Entry Representative,Administrative,Receptionist,Sales Associate,Front Desk Clerk,Customer Service, and Payroll Dispatcher was everything …

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Tipuanas

Tyrone – i ordered 2 disney lamps about 3 months ago never received the lamps sent email no response i rang the phone number did not exist stay away from this site they are scammers you will never get your product scammers thieves thats what they are Cara – I ordered a blanket off of …

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Tophatter

Megan – Victim Location 58316 Total money lost $300 Type of a scam Counterfeit Product I spent approximately $300.00 to purchase Christmas gifts on this website and was ripped off for every penny. The items are inferior, cheap and fakes. For instance, a robotic floor cleaner was plastic, about the size of a plate, and …

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Topray Solar Imposter

Brandi – Victim Location 83401 Type of a scam Employment I answered a Facebook ad about a company needing a part time or full time data entry person. The contact set me up to do an online interview on Google Hangouts. I was welcomed to the Topray Solar Hiring Department and introduced to "Mr. Jason". …

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Toy Shop

Jesse – Victim Location 32927 Type of a scam Online Purchase "Toy Shop" professional-looking template comes up under a couple different random URLs, including madronaalehouse.com. The Toy Shop offers a $300 drone I was Googling for, for $60. They claim to be excess inventory disposal specialists (=fences?). Customer service only has the email [email protected] No …

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Tire trackerreport.com

Dennis – Victim Location 83670 Type of a scam Online Purchase I have a motorcycle listed for sale on Craigslist and was contacted by this person requesting I purchase a vehicle history report and send it to them. They provided the site – www.tiretrackreport.com/jdcsXKy/67be. They then asked that I forward the report to them at …

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Torchexpro.com

Kristen – Victim Location 63376 Total money lost $134.81 Type of a scam Online Purchase They will not respond to any form of contact. You will not receive a refund or any product.

Trendtees.xyz

Jake – Victim Location 95252 Total money lost $52 Type of a scam Online Purchase Fake website. Fake email address posted on website. Fake address posted on website. The scammers email and phone number listed on PayPal are also fake. Takes your money and runs. Now I’m dealing with the fraud department to get my …

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