Janet – Dec 01, 2020 Scammer’s phone 18552824963 Scammer’s website Nutra Kinetic keto Scammer’s email [email protected] Country United States Type of a scam Online Purchase Initial means of contact Website I started the free trail and forgot to cancel it called to cancel on day 14. Then was denied to return the money they had …
Martha – Dec 01, 2020 Victim Location 48001 Total money lost $385 Type of a scam Advance Fee Loan I was called earlier this week about a job offer saying I could make $190 plus a day and make my own hours. But before I could do that I would have to buy and order …
Tristan – Oct 30, 2020 i JUST received an email, that says I have the last name related to Craige Richardson. He state the he is a attorney, I know this is a scam. This party just wants all of my info so they can get access to my bank account. Not falling for it. …
Larry – Feb 08, 2021 Instead of refunding people their money, she ignores people and deletes on comments on instagram. When i ordered from her literally over a year ago she mysteriously never had any tracking numbers to give me even when asked for them right after shipment. She also scammed my friend out of …
Carla – Jan 02, 2021 Country United States Type of a scam Advance Fee Loan Initial means of contact Not applicable Is there someone I can talk to a SP before I make complaint> Telephone num? Mallory – Aug 07, 2020 Victim Location 62234 Type of a scam Identity Theft Left a message: “suspected for …
Billy – Oct 06, 2020 Can they be shut down before more people get scammed? Micheal – Aug 15, 2020 Victim Location 78227 Total money lost $57.94 Type of a scam Counterfeit Product I purchased a shed they sent mask they they won’t give me my full price they won’t send a shed
Christy – Sep 16, 2020 Victim Location 46528 Type of a scam Tech Support A sudden, boldly alarming warning screen proclaimed that a virus had infected my computer and I should call a Microsoft support number to have a technician take care of the problem. Shocked and disturbed, I complied, only to be told by …
Abigail – Sep 28, 2020 It the sole called support guy of elitecrypto.com, a cryptocurrency mmining scam site. Claire – Sep 28, 2020 Scammer’s phone +1 321 999 1006 Scammer’s website Elitecrypto.com Scammer’s email [email protected] Country United States Type of a scam Advance Fee Loan Initial means of contact Internet messaging (e.g., WhatsApp) After discussing …
Tina – Oct 15, 2020 Scammer’s phone 702.333.2004 Scammer’s address 4045 S Spencer St ste 408 Las Vegas 89119 Country United States Type of a scam Travel/Vacations Initial means of contact Website I purchased a ticket online May 9, 2020. They sent me my itinerary. My flight was scheduled for 5/22/20. When I checked in …
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Jonathon – Sep 05, 2020 I got Same mine. had RETURN address as Juan Morta 3019 Earle ave Rosemead CA 91770-2638 Cody – Jun 29, 2020 Victim Location 65630 Type of a scam Employment I was emailed by Mystery Survey. The people who contacted me have three different names on the money order I was …
Leonard – Sep 16, 2020 Victim Location 48326 Type of a scam Tech Support A company keeps calling my father and saying he is owed a refund check. They ask for his bank account information. I believe this to be a scam.
April – Sep 20, 2020 I went yesterday to buy tennies only to wear around house & they hurt so this morning i go back to return the shoes & some girl karen at customer service desk was rude telling me next time dont take off the ticket on shoes & that she will make …
Frederick – Sep 15, 2020 Victim Location 46216 Total money lost $26 Type of a scam Online Purchase Brought a cordless saw and they sent me a knife contact them. And got no answer I order saw and got the knife
Timothy – Sep 28, 2020 I had the same issue with the trial, and then later charged $39.90. I called to cancel, the man helped me get a lower rate of $12.99 Days later, I’m charged the $39.90. I call someone and I tell her about it, she says I was not charged the 39.90 …
Tasha – Aug 05, 2020 Victim Location 48174 Type of a scam Credit Cards They asked me to get a 500.00 gift card from amazon they said that they had given my friend 100 thousand dollars that he didn’t have to pay back I had to get the gift card within four hours to get …
Lucas – Jul 23, 2020 Victim Location 54304 Type of a scam Fake Check/Money Order They wanted me to be a Mystery Shopper, but they sent me fake money orders! They wanted me to buy a bunch of Google Play cards! I believe I had found an app that wanted me to be a Mystery …
Alexander – Jul 27, 2020 Type of a scam Sweepstakes/Lottery/Prizes A contact of mine on facebook asked why I had not claimed my mega million special grant. He had received his and saw my name on a list of unclaimed winnings. I investigated, and was asked to send a minimum of $500 to claim my …
Denise – Sep 17, 2020 I ordered a toy on August 31st, and didn’t receive it. On 9/11 I requested a ETA and they gave me a tracking number that wasn’t even my order. Only way to reach anyone is via email/message. No phone number on the website should have been a clue. I was …
Theodore – Jul 29, 2020 Victim Location 81001 Type of a scam Other A person named Leslie called and threatened me to go to jail if I didn’t pay some loan I never took out
Victor – Sep 15, 2020 Victim Location 98115 Total money lost $23 Type of a scam Online Purchase When you click on your order to review it, or when you clock on an item to review it, it automatically submits it with no opportunity to cancel. When you contact the website to cancel/complain, you are …
Molly – Aug 11, 2020 Victim Location 83642 Type of a scam Phishing Business received notice about copyright infringement that does not appear to be legitimate. Business received this email for several of their client’s websites. The link included in the email below does not lead to anything and may contain malware. There is no …
David – Aug 01, 2020 2.5 months after placing an order for shoes, the item i received was not as advertised. I ordered shoes but did not receive the colors that I ordered. The material feels and looks like plastic. It looks like patterns were printed with colored ink on glossy plastic and these have …
Peter – Aug 13, 2020 Victim Location 83401 Type of a scam Other 2 offers received from two different locations, recipient is a brain injury special needs adult. Joy – Jul 02, 2020 Victim Location 35216 Type of a scam Employment I was sent a check and some of that money was for me and …
Tina – Aug 04, 2020 Victim Location 85713 Type of a scam Phishing She wanted to know if I had been in the ER and if I needed assistance. I told her no I was find and I never went to the ER. Then she mention the Hepa Privacy and she was going to record …
Wendy – Aug 02, 2020 Victim Location 90018 Total money lost $31 Type of a scam Counterfeit Product Selling products at a discount . I made my order and was emailed a receipt Given a tracking number , but product said it was delivered to an address in New Jersey. Sent emails to the contact …
Crystal – Jul 29, 2020 Victim Location 80923 Total money lost $1,540 Type of a scam Credit Cards I contacted Mels Golden Retrievers about a puppy. They emailed me back and said the the dog would cost $700 including shipping for the dog. They said send the funds through cash app I was able to …
Dana – Aug 09, 2020 Victim Location 73159 Total money lost $160.88 Type of a scam Online Purchase CIETAC, United Kingdom Sub-Commission mofylook.com arbitration address above. "Mofylook is your global online store that delivers latest fashion apparel for you! We have dresses, tops, bottoms and swimwear for girls and ladies. Thousands of products in different …
Bridget – Aug 04, 2020 Victim Location 75061 Type of a scam Tech Support I called the number that displayed on my computer to call Microsoft support. When I called they asked questions about what I doing at the time the pop up displayed on my screen. Explained what I was doing and they stated …
Jenna – Jul 31, 2020 Victim Location 38018 Type of a scam Employment The company contacted me about receiving my resume and trying to setup an interview. I politely declined as I did not submit any application to them. They continued to email and text me trying to setup an interview. I asked them how …
Walter – Aug 05, 2020 Victim Location 95116 Type of a scam Online Purchase These scammers are pretending to sell yorkie puppies online on their website and giving people my address to pick up said puppy. I have had 3 people so far come to my front door looking to pick up their puppy that …
