Alan – Victim Location 82325 Total money lost $1,800 Type of a scam Counterfeit Product Selling cats and then has a alternate company delievering them. Luke – Victim Location 52327 Total money lost $2,250 Type of a scam Fake Invoice/Supplier Bill I purchased a cat online from this website after the company send me an …
Spencer – Victim Location 43081 Type of a scam Online Purchase I wanted to buy a daschund. Sounds so wonderful on website. When wanting to know where pups are was told *** *** *** *** *** *** ***. After he knew I lived in Ohio. He says they have horses, cattle chickens so started asking …
Lindsey – Victim Location 77598 Type of a scam Travel/Vacations Got a call from the M2 number asking if I could hear them. It was a robo call. I called them back and that 832 number showed up and it was answered by bot. Trying to get me to say yes to a cruise. Ashleigh …
Randi – Victim Location 72023 Total money lost $1,080 Type of a scam Online Purchase They advertise cute chihuahua puppies for sale. They charge $400 and say they will pay for shipping. They have you send a wire transfer in the name of Paul Tyler. Once the get that they say that the puppy is …
Royal teacup chihuahua/Teacup chihuahua for sale Read More »
Martha – Victim Location 78414 Total money lost $13,000 Type of a scam Tech Support They called me and told me that the software that I purchased is no longer going to be working and that they was going to refund me money and they refunded me money and then it was too much so …
Benjamin – Victim Location 39440 Total money lost $83 Type of a scam Online Purchase Paid for and never got order or a confirmation that order was sent. Jill – Victim Location 60616 Total money lost $167 Type of a scam Online Purchase Have made an online purchase on 1/29/2018 and have not received items …
Paula – Victim Location 60660 Type of a scam Employment Here is a massage someone left on my voice mail: " Hello this is Sarah calling with stockretail.org. A Nonprofit recruitment firm. I saw your resume online opportunity working with Amazon listing products and posting reviews. I really pay ranges from $17-$32 an hour We’re …
Victoria – Victim Location 15218 Type of a scam Travel/Vacations Upon answering the phone, the caller said the conversation was being recorded and could I hear him OK. Upon answering yes, the called launched into a sales pitch about a cruise and I hung up.
Jeremy – Victim Location 85381 Total money lost $5 Type of a scam Online Purchase http://rupeebandit.com I had bought 2 necklace September 4th,2015 and it said 2-3 wks.shipping Its been almost 2 months I have a receipt that was emailed. I contacted them 20 times atleast they wont reply.
Jacquelyn – Victim Location 32025 Type of a scam Nigerian/Foreign Money Exchange Victim received email letter from "Harrods Bank Limited",& Ted Lancaster, head of Operations, stating that she was to inherit $2,400,000 cash from a former patient of hers. She was referred to an attorney’s office: Goldman & Associates, goldmanpa.com, 877-396-3090. She was told she …
Geoffrey – Victim Location 21213 Type of a scam Employment The job of Logistics Manager was offered by RB to me thru an e-mail. Stated that they reviewed my Resume thru one of the job sites. On 1/23/18 I received an email welcoming me to RB from an Irene Noren ([email protected]). My first task was …
Austin – Victim Location 98102 Type of a scam Rental Pretended to own property in desirable properties; owners have never heard of the company. Tried to rush advanced payment of monthly rental Eg the email below: Attached are the paper works, both the rental application form and the agreement form for you to go through …
Paul – Victim Location 15425 Total money lost $200 Type of a scam Investment Nicole Patterson, Nicole_Patterson408, Nicole_ Patterson310, Jasmine Morales, alwayswinning_jas, Andrew Guzman also using #satisfiedclient, #cashadvance, etc. Offer was to invest $200 and within 30 minutes receive back an advance of $1800 via Western Union. Of course this did not happen, there was …
Ashleigh – Victim Location 07631 Total money lost $599 Type of a scam Online Purchase retrieverspace.com website selling puppies. once contact is made and discussed via phone, delivery of dog is not made.
Kristy – Victim Location 30329 Type of a scam Romance The scammer introduces himself as "Ryan Carter", originally from Atlanta, Georgia. His both parents died when he was very young. He pretty grew up in Australia living in Darwin, where he grew up with his aunt and her kids. He was the only child and …
Beth – Victim Location 07201 Type of a scam Employment They offered me a job to re-ship various proudcts for them and did not pay me a check ($560) for the first trial month. They used the portal to access operation information and after a month, I could not access.
Christy – Victim Location 28906 Total money lost $200 Type of a scam Online Purchase OFFERED A SAMPLE OF PRODUCT FOR THE COST OF SHIPPING ONLY. ASKED THE SALESMAN TO SHIP THE SAMPLE "only"!! I was charged for the product in full on Sept 13, $82.95. Sent another shipment on Oct 11 for $89.90 did …
Valerie – Victim Location 77007 Type of a scam Online Purchase This is a puppy breeder scam. His website appears very professional yet there are zero pictures or him or where he raises the puppies, zero pictures or information on the puppies’ parents, there is only one obvious stock photo of each puppy with zero …
Ronald – Victim Location 48141 Type of a scam Debt Collections Keep calling my family saying I have a debt that I don’t even know about and saying they going to serve me papers and get me for fraud Bethany – Victim Location 06112 Type of a scam Debt Collections I got a voicemail stating …
Pedro – Victim Location 44110 Type of a scam Debt Collections I wanted to report a scam call I am receiving. I have been receiving calls on my home phone. It always sounds like a recording. Company name sounds like RRR. The phone number on my caller ID is 216-245-8646. Threaten to take me to …
Julia – Victim Location 31565 Total money lost $35 Type of a scam Online Purchase saw an ad about cheap ray ban sunglasses one day sale on facebook friends post. $19.99 for a pair, paid online and never recieved anything, charged $15.00 for shipping also tried to make contact….no reply.
Keri – Victim Location 30236 Type of a scam Phishing 06/26/2018 5:01 PM EST Received unauthorized call from unrecognized number: 478-216-0460 MetroPCS nameiD reports this to be a scam. "Google" shows this # as a robo-call from "Ruby Scott" in Macon GA. All scammers should be prosecuted to the fullest extent of the law.
Naomi – Victim Location 15216 Type of a scam Debt Collections I have received numerous calls from this number. A man saying he needs to find my address to deliver certified papers.
Roy – Victim Location 32817 Total money lost $800 Type of a scam Online Purchase I purchased a beagle puppy on the website Radisson Beagles. Purchase price was $600. plus $200. for shipping. I sent them the full amount $800. via Zelle as requested. I was then informed that I needed to pay an additional …
Laura – Victim Location 29414 Type of a scam Debt Collections A very nasty woman has been repeatedly calling my cell phone, my mother’s cell phone and our home number for (3) days now. She claimed the first voicemail that I had been sent a letter regarding this claim a few weeks ago (never got …
Casey – Victim Location 37172 Type of a scam Employment Got a call from someone claiming to have a job opportunity. Asked me how I was doing today and I said "fine". Then a recorded message said I was enrolled in a Do Not Call registry and hung up.
Kayla – Victim Location 48082 Total money lost $160 Type of a scam Online Purchase I ordered a red wing jersey on December 6, 2017, the website states you will receive your order in 7 to 10 days. I did not receive the order and contacted customer service. They initially state the order was being …
Terry – Victim Location 43420 Total money lost $50,000 Type of a scam Romance i joined Farmers.com match site was contacted by man David Allan who had maet his match, but had a friend Ryan O’Mahony Supposedly not on site who saw my pic and profile we began to e-mail never met because he was …
Tyrone – Type of a scam Utility Reliance Home Comfort sold me the "Furnace Maintenance and Protection Plan" which was supposed to provide me with annual maintenance and repair if necessary. I stared the plan in March. By April RHC contacted me to set up a service appointment. I did. They sent in a technician …
Marcus – Victim Location 80817 Type of a scam Advance Fee Loan They called to offer a $7000.00 debt consolidation loan and wanted 3 months up front never sent me the documents in order for me to look them over
