Tommy – Sep 28, 2020 My girlfriend was also scammed $500 to get me one of her kittens for my birthday and all the emails seemed pretty real. I can’t believe people are so heartless Evelyn – May 14, 2020 Miss Kirsten Cattery Home tried to get me too but I researched and finally saw …
Virginia – Oct 13, 2020 Similar to the above stories. Sandra scammed me for $316. She keeps charging my Paypal account. I have had to close my Paypal credit account to keep her from stealing from me. I hope this is the end of it. Close your account, credit, bank account, or Sandra will charge …
Kate – Aug 03, 2020 To all that were scammed by MGM Bullion: Notify the mint that one of their distributors is doing this. Notify your local police, district attorney and bank. The FBI needs to be made aware of this but I am not sure what the channel is. Per the US Mint, you …
Robyn – Oct 10, 2020 Scammer’s website Modindress.com Scammer’s email [email protected] Country United States Type of a scam Online Purchase Initial means of contact Not applicable I purchased a dress but never got a confirmation or email from this company. They took the money out of my bank account though. I emailed them and I …
Trisha – Feb 03, 2021 My experience was basically the same as everyone else’s! I luckily found this site before getting scammed, but just wanted to be another witness. Thank you all for coming forward and I hope you can find the perfect Morkie Meagan – Oct 09, 2020 This is his ID he sent …
David – Sep 18, 2020 Scammer’s phone 1-417-336-3255 Scammer’s website www.moonlunes.com Scammer’s address 3245 Falls Pkwy Branson Mo 65616 Scammer’s email [email protected] Country United States Type of a scam Online Purchase Initial means of contact Website I purchased a product on August 16. I haven’t received it. So I be attempted to contact them on …
Jill – Oct 30, 2020 I had the same process as everybody to be scammed by Moore Aussies. Krista – Sep 15, 2020 Victim Location 32757 Total money lost $800 Type of a scam Online Purchase I was in search to buy an Australian Shepard dog online and I found the website https://mooreaussies.com. It looked …
Morgan – Jul 29, 2020 I ordered a Keurig K Duo coffee maker. Back In June. I was told they would notify me when it got shipped so said John This has not happened as of this date. No reply’s to my texts. I am out $70.00 at this point. [email protected] Jennifer – Jul 21, …
Ramon – Jul 29, 2020 Victim Location 95765 Type of a scam Debt Collections I have been emailed twice by MSB so far. Today I decided to look into it. I tried to login using the reference code and my zip, results told me to call. I did. I was informed I have a court …
Andre – Jul 27, 2020 Victim Location 78133 Type of a scam Phishing In early July I submitted a PPP application through mbecp.com and received a verification of the amount I was approved for, etc. A few days later I received an email stating that they needed additional documentation. They requested an image of my …
Chad – Aug 06, 2020 Victim Location 07078 Total money lost $130 Type of a scam Online Purchase I was scrolling through depop and the seller posted an item I liked – an orange hoodie. Their post said to "dm (direct message) to trade or purchase." I first messaged them and said "would you trade?" …
Cory – Jul 31, 2020 Victim Location 55407 Type of a scam Online Purchase I saw that somebody was scammed by them, and I really like to check scams and shut them down as much as I can. I emailed them and they started to text me. they wanted to deliver, but I asked if …
Leonard – Aug 05, 2020 Victim Location 80232 Type of a scam Employment I applied for a job and was contacted and interviewed. I started their training program and halfway through they suddenly needed me to buy computers for the new office in my town
Frank – Jul 29, 2020 Victim Location 75633 Type of a scam Advance Fee Loan M&T Bank left voice mail saying that you were approved for a $5000.00 loan please call 315 510 4149. A woman answered and said you have to Pay $200.00 debit card for insurance protection on said loan today then you …
Shane – Aug 08, 2020 I really hate these puppy scams, they are ruining buying a puppy for us. Last night my 10 year old daughter Found majestic Berners and she was very excited because they had available dogs and the puppy named zoey caught her eye. I was getting excited to but then I …
Candace – Aug 07, 2020 I ordered a star wars millennium falcon Lego set from MCN in June 2020 for my son’s birthday. They sold it for $129, while all other sites were charging $250+. (Oddly, because now I see the set I wanted from LEGO and from Amazon for approx $140)(?) They advertised it …
Nicholas – Aug 04, 2020 Victim Location 48383 Total money lost $200 Type of a scam Rental On 8/1/2020, we rented a Pontoon boat and 2 paddle boards from Mac’s Marina Inc in Whitmore Lake, MI. We paid $420.29 for an all-day pontoon rental and 2 paddle board rentals. While driving the boat, we hit …
Lucas – Jul 30, 2020 Victim Location 33908 Type of a scam Advance Fee Loan I received 2 emails from this company for document activation. I did not inquire or request any loans. I do not know how they acquired my name and email or if someone else is impersonating me. I do not want …
Eduardo – Oct 05, 2020 So very happy I checked them o ut. We were looking at a puppy named Abagail and got the same BS the lady #53538 got. Sorry about her losses. Just can not trust anyone especially if they will not give you a phone number address etc. Thank you ScamPlus for …
Kathryn – Jul 30, 2020 Victim Location 53158 Total money lost $1,490 Type of a scam Online Purchase I contacted the company to buy a macaw and he indicated they had a 6 month old female ready for adoption. The purchase price with delivery to Mitchell Field Airport in Milwaukee Wisconsin was $1,490. Their only …
Gerald – Aug 10, 2020 Victim Location 65802 Total money lost $630 Type of a scam Online Purchase French Bulldog Puppy for sale Newark, New Jersey. Mariah Elsa posted 4 French Bulldogs for sale for 300 dollars plus 150 shipping charge. Always communicated by email never by phone. Asked them to send a video of …
Kurt – Jul 29, 2020 Victim Location 21740 Total money lost $187.90 Type of a scam Employment I received an email in May, regarding this work from home opportunity. I answered them back to see if they were legitimate, and they sent me an email from an HR department ([email protected]). When I applied for the …
Phillip – Aug 02, 2020 Victim Location 92602 Type of a scam Employment I was approached by this company Madbox located in New Jersey that showed itself to be an online shopping company. I was offered a Shipping Inspector position. My job description entailed receiving and checking packages and re shipping them with prepaid shipping …
Vincent – Aug 10, 2020 Victim Location 38671 Total money lost $10 Type of a scam Online Purchase Ordered an item and it was never sent. Reached out via email (no response), by phone (no answer) and via business text (no response) Tried about 10 times.
Ronnie – Aug 09, 2020 Victim Location 75702 Total money lost $5,999 Type of a scam Online Purchase These people are set up to scam senior citizen. The product I order from Measured Response was Magnitude 65+ male enhancement. I place order on 06-03-2020 for $59.99and on 06-09-2020 they deposit my check into there account.On …
Alan – Aug 05, 2020 Victim Location 14615 Type of a scam Online Purchase I received a package from China, with raybans in it, that I didn’t order
Teresa – Aug 09, 2020 Victim Location 14304 Type of a scam Online Purchase Marvel Dachshund world Ivan was contact Low priced puppies Repeatedly requesting payment Asked to have him speak with my husband for more info, said he would call later. Never called.
Bruce – Jul 25, 2020 Victim Location 41048 Total money lost $1,000 Type of a scam Employment A University of Cincinnati received an email with the following job opportunity- From: Dziekan, Christopher (dziekacr) Sent: Friday, July 17, 2020 3:21:43 PM Subject: PART TIME JOB OFFER Name of Company: McCann Worldgroup JOB TITLE: Advertise While Driving …
McCann Worldgroup via a Univ of Cincinnati professor email Read More »
Cassandra – Aug 06, 2020 Victim Location 69145 Type of a scam Charity Lauren Cox is the name on her Hangouts. I never did ask for her email, and he never sent me here phone number or address. We started talking and she had me believing she was model Maria Laurie Jupiter who is a …
Ricardo – Jul 27, 2020 Victim Location 93710 Total money lost $550 Type of a scam Online Purchase I had been researching how to purchase Welsh Corgie puppies. I found this website that had a very reasonable price. He wanted a payment of $550.00 to be paid via Cash App. I was only able to …
