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. …
Alison – Type of a scam Government Grant There are 3 new accounts by these hackers they got all my information and they tried to log into my gmail account but Google blocked them they did however hacked my Facebook account the name was *** ***. Now that Facebook account has disappeared. I have changed …
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 …
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 …
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 …
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 …
Rodney – Victim Location 32738 Total money lost $140 Type of a scam Other This company came to my home to repair my fridge and intentionally after fixing my fridge broke the ice maker and then tried to make me pay to get it fixed. Ice maker was working perfectly fine. This company is located …
Brad – Victim Location 94545 Type of a scam Sweepstakes/Lottery/Prizes Got a notice in the mail from them saying we needed to pay them a processing fee for a 100$ voucher for online stores
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 …
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 …
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 …
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 …
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 …
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 …
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 …
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.
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 …
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
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 …
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.
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 …
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 …
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 …
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 …
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 …
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". …
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 …
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 …
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.
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 …
