Autumn – Jul 20, 2020 Victim Location 48212 Total money lost $44.90 Type of a scam Online Purchase On Watching A Pinterest Video, I Made A Debit Card Purchase For 44.90 For Electronic Chargeable Tree Trimming Device,On June 16,2020 after Monies Were Accepted Through site No Address Given, A Month Later I received A $5.00 …
Armando – Apr 06, 2020 Same as Marc I did some training and never heard from them. Adriana – Mar 24, 2020 I have done some of the online training and am wondering if this is indeed a Scam. I have spoken with Debra Bradford who is mentioned in the email and have spoken with …
Teresa – Jul 22, 2020 Victim Location 14206 Total money lost $99.50 Type of a scam Online Purchase I purchased an item on this website on July 4th. Never received any emails or correspondence from the seller. I called the phone number on the website. It had been disconnected. I sent several emails. All were …
Sara – Jul 20, 2020 Victim Location 16137 Total money lost $47 Type of a scam Online Purchase This company advertises a product called a weed snatcher with money back guarantee. I purchased it at a cost of $37.99 plus shipping of $6 and waited 2 months for delivery. When received, discovered not only was …
Javier – Jul 20, 2020 Victim Location 30519 Total money lost $500 Type of a scam Online Purchase When expressing interest to purchase a kitten, the "breeder" named Kevin Fosi, made me pay for a kitten promising to send a healthy kitten with warranty. The internet site had many reviews that were positive where many …
Summer – Jul 20, 2020 I placed an order on May 2nd 2020 and I haven’t receive anything yet. No even an email from them. Their page https://www.maypedia.com/contact-us, doesn’t even work The shipment info at. https://www.17track.net/es seems to be also false. Do not buy from them Kelli – Jun 27, 2020 I ordered 4 items …
Jerome – Jul 16, 2020 Victim Location 80014 Type of a scam Sweepstakes/Lottery/Prizes A gentleman call stating you’ve won $1 million and a Mercedes Benz. Heather – Victim Location 44105 Type of a scam Sweepstakes/Lottery/Prizes I answered a call on my home phone. It was a live person. It was a man. He was from …
Ronnie – Jul 13, 2020 Victim Location 90024 Type of a scam COVID-19 They sent a text message with a link to the sale of these masks. They only accept paypal as an official form of payment.
Gerald – Jul 20, 2020 Victim Location 23455 Type of a scam Phishing Caller said, "This is Medicare calling. Can you hear me?" I said, "Yes." The caller then quickly blurted their "Medicare associate or rep number" then hung up.
Bradley – Jul 14, 2020 The is a scam company. Order 200.00 worth of item 5 months ago and all I get is covid is causing delays. YOU BE BETTER BURNING THE AMOUNT YOI PLAN ON SPENDING WITH THIS COMPANY. Don’t buy any thing from them ever. You will never get it and this companies …
Marisa – Jul 18, 2020 Victim Location 90802 Total money lost $1,740 Type of a scam Online Purchase The website melsgoldenretrievershome.com shows puppies for sale and after payment transactions are completed they disconnected phone numbers provided by website and no puppy is delivered. I payed $1740.00 for a female puppy including shipping charges and It …
Terrance – Jul 25, 2020 Victim Location 22657 Total money lost $27 Type of a scam Online Purchase I ordered items off their website the first week of May and never received any product from them and it is now the last week of July. They collected my payment and will not reply back to …
Claire – Jul 24, 2020 Placed an order and they returned me telling that they don’t have the product anymore. I asked for a refund wich they promised that they would make, but never did… Send a lot of emails since for more than 6 months, but I gave up… Never buy at this store, …
Tamara – Jul 16, 2020 Victim Location 91765 Total money lost $58.59 Type of a scam Online Purchase On Friday, July10, 2020 I purchased one pair of Birkenstock Sandals from website www.biraves.com for $58.59 including shipping. Later that day, I received a Paypal invoice froma "Micah Blehm" telling me that he would charge this amount …
Vanessa – Jul 21, 2020 Victim Location 11103 Type of a scam Moving in the process of looking for a moving company, this one company contacted me (I never asked for a quote). They had a very shady contract that asked me to confirm that my items were delivered without damage BEFORE the move. Super …
Evan – Jul 15, 2020 Victim Location 31405 Type of a scam COVID-19 A pyramid scheme using the term Sou Sou, Group economic, blessing loom, or Kwanza principles targeting African Americans struggling financially during Covid-19. This scheme invites people to join by investing a sum of money and promises a substantial return on investment. Ie …
Sheena – Jul 24, 2020 IT’S AN SCAM GLAD THAT ME AN MY HUSBAND DID’NT SEND ANY MONEY Ian – Jul 24, 2020 Maria Gallardo 2924 Murphy Ave, Billings MT 59201 and scam this this number they told us to contact 1699 207 5481 there’s another number we found on Craigslist 517 312 3415 her …
Erik – Jul 09, 2020 I was contacted off of a listing on upwork. I was invited to interview via skype because of the coronavirus. His name was Jeremy Diegues, or that’s what his skype name said. He conducted a 30 minute interview and then I was told he was sending the information up to …
Alan – Jun 26, 2020 Victim Location 30035 Total money lost $179 Type of a scam Online Purchase They tell you they are offering weight loss pills for 30 day supply just pay shipping. It takes the pills a long time to arrive. They start debiting your account for similar amounts of $89 or so. …
Lucas – Jul 16, 2020 Victim Location 08022 Type of a scam Online Purchase Filled out their "contact us" form which seemed to have red flags however their website has elaborate explanations about the health care of the dog etc…so it made it seem legitimate. Received an email and text a day later from an …
Trevor – Jul 14, 2020 Victim Location 55305 Total money lost $1,200 Type of a scam Counterfeit Product Mainecoonkittenhome.com has a website. We chose our kittens. Sent $1200 through Zelle. They then asked for an additional $1300 for an air conditioned crate. Only then did we become suspicious.
April – Jul 14, 2020 Victim Location 21113 Type of a scam Employment I was laid off due to COVID 19 So I jumped at any opportunity that came to my inbox. My main industry is Finance/Accounting, but I do freelance graphic design as a hobby and was shocked to receive this “offer letter email” …
Cory – Jul 17, 2020 Victim Location 62206 Total money lost $4.98 Type of a scam Online Purchase Initial means of contact Not applicable Major Marketing Academy is a rip-off! I subscribed to their site on May15th 2020. I paid $4.98 because they were saying how they can get my song on playlists for cheap …
Megan – Jul 22, 2020 Victim Location 10116 Total money lost $2,000 Type of a scam Rental On July 8,2020, I asked my friend * (a 82 years old lady) about studio in her neighborhood in the area of Ocean Grove, NJ. I stayed with her for a few days around 5 yrs ago. I know …
Brett – Feb 03, 2021 I ordered 6 chair covers and did not receive them. My visa was charged nearly a month ago and I have not heard anything from you about my order. The order number on my visa is 7459272j15b2eeag.my name is Ruth Anne STARR 980 Country Club Dr, Franklin North Carolina 28734. …
Angela – Jul 23, 2020 Victim Location 70755 Total money lost $1,500 Type of a scam Online Purchase Advertise puppies for sale shipped to you from new Jersey. Has pictures on site and once you send them the money no more communications they block your email address and phone number and you can not contact …
Thomas – Jul 23, 2020 Victim Location 49509 Type of a scam Employment Company promised employment via them(supposedly a temp agency). They got my license and medical dot card info. Not sure what they are trying to do with it.
Stacey – Jul 14, 2020 Victim Location 95355 Total money lost $850 Type of a scam Online Purchase Through their website, I purchased the miniature doodle named Penny. After payment ($770) for the dog and an additional $80 for transportation, they sent a confirmation email stating how and where the dog will be transported. On …
Taylor – Jul 18, 2020 Type of a scam Phishing I have received several emails from a variety of businesses asking me to complete a survey to win a prize – Bell. Costco, Walmart, FEDEX. When I check the sender’s email it is always [email protected]
Bonnie – Jul 14, 2020 Victim Location 97070 Total money lost $500 Type of a scam Online Purchase I bought a dog from a breeder who took my money the I got a fake email about the transport company needing 1500 additional dollars to ship
