Kristy – Victim Location 33568 Type of a scam Debt Collections Received e-mail , no phone # but asking for money in email , I don’t have a title loan or know this company Creditor : Title Max Inc. Current Balance : $2895.00 Title Max is a state licensed lender, which means we abide by …
Oscar – Victim Location 98106 Type of a scam Phishing When I answered, they would say, "Hello, this is so-and-so from the TripAdvisor Gifting Program. Can you hear me okay?" Then I hung up. Erik – Victim Location 97222 Type of a scam Phishing The “can you hear me?” Scam Evelyn – Victim Location 98372 …
Kari – Victim Location 37375 Total money lost $110.70 Type of a scam Online Purchase I saw an Ad on Instagram for cute bohemian clothes and clicked on the website for TracyBet. They were having a deal where if you bought 4 items you would get the fifth one for half off. All of the …
Monica – Victim Location 77433 Type of a scam Fake Invoice/Supplier Bill The website in question is tindertechno.com. They are advertising prices at pretty significant discounts for tech products. They only offer payment through PayPal and PayPal "egift". When you select PayPal, an error occurs saying your payment can’t be made. Conveniently, when you select …
Marc – Victim Location 49120 Type of a scam Fake Check/Money Order Come home check my mail and found a priority mail envelope open it up there’s a check inside for $3, 000 I do not know this Corporation or company at all these people need to come to a stop I have given you …
Seth – Victim Location 27410 Total money lost $200 Type of a scam Online Purchase Hello, On 1/14/2020 I used SkyScanner search engine to book flights for my parents to visit relatives in Europe. There were few options with similar prices available but the top one showed as "TrevelMerry" and I picked that one. I …
Savannah – Victim Location 29588 Total money lost $291.44 Type of a scam Online Purchase Ordered a Jeep for my granddaughter. She ended up getting one from her other grandparents. The sender was Bed Bath & Beyond. I returned it back to them, they refunded [email protected]; however, they never refunded me. Paid $291.44 for Jeep, …
Dominique – Victim Location 53202 Total money lost $74.88 Type of a scam Online Purchase I attempted to purchase flowers from Troy’s florist that said they would be delivered through a local florist in Mayville, WI. The purchase was made on December 24th. A day later I received an email that the order was unable …
Carl – Victim Location 67460 Total money lost $50 Type of a scam Online Purchase TrendSentials is a scam! I ordered the universal smart watch online on cyber monday(which is the monday after thanksgiving Dec 2 2019) on they’re website they state all packages ship within the united states, and the usual 5-10 business days. …
Lydia – Victim Location 76126 Total money lost $8,712 Type of a scam Employment I was sent an email for an online job. Buying products for this company and shipping them overseas. They offered to pay down credit card debt with their bank account and then you purchase products for them and ship them. After …
Kevin – Victim Location 68733 Total money lost $62 Type of a scam Online Purchase I ordered from the company Dec. 2 and never received the order. I was charged $62 on my cc. Now looking into it, the phone # doesn’t work and other people had the same problem and yet they are still …
Wesley – Victim Location 76226 Type of a scam Travel/Vacations I get several automated calls daily stating that it is Paul with Trip Adviser and asking if I can her him ok. I have never responded and always hang up the phone as soon as I hear this line so don’t have much other information. …
Joe – Victim Location 78750 Total money lost $635 Type of a scam Credit Cards This seems to be a cybercriminal enterprise. They have an e-commerce website that only lists a P.O. box in Tucson, AZ. They came to my attention when I was suddenly surprised by an unauthorized purchase on my credit card of …
Erica – Sep 04, 2020 Hi Management The order placed on the 23-04-2020 it’s confirmed and I will wait for it. South Africa it’s in lockdown but soon as it’s relaxed I believe I will receive my order The order placed on the 05-05-2020 maybe the amount will reflect after some few hours. I have …
Clayton – Aug 21, 2020 Order bubble makers for my granddaughter in May. Contacted their email numerous times and got an automated response. Their phone number is always busy. Please let everybody know they are not a reputable company. Really sad that there are businesses out there like this one. Adrienne – Jul 04, 2020 …
Frederick – Sep 04, 2020 Victim Location 37167 Type of a scam Debt Collections Received text message from these numbers saying legal action would be taken if I didn’t pay. Text provided a case number. I answered a phone call and the caller would not provide details about the debt and could only verify my …
Dane – Aug 28, 2020 Victim Location 29078 Type of a scam Fake Check/Money Order I was contacted by text, by a supposed new Mary Kay client, Nani Smith, asking to purchase one of our top of the line skin care sets, retail value of $210. They said they used a different shipping company to …
Kristin – Victim Location 62707 Total money lost $999 Type of a scam Online Purchase Please do not waste your time on this "company". We thought we were getting a legit response from this person, but after more and more conversations, we got a bad feeling. This company was always willing to answer any and …
Wendy – Victim Location 01027 Total money lost $135.32 Type of a scam Online Purchase Purchased an nintendo switch and found out after not hearing from the company about tracking information it was a scam. It was a facebook ad that was too good to be true. Ruined Christmas present!
Timothy – Victim Location 85704 Type of a scam Other Because I was searching for information on my deceased father’s family, truthfinder.com has been scamming me with false report about my father. Always when I log on and open up the screen there it is. I don’t know how to block them. Gina – Victim …
Calvin – Victim Location 77316 Total money lost $36 Type of a scam Identity Theft We recently moved to Texas and I decided to purchase a fishing license online due to it being so close to Christmas and crowded stores. I did a search on the internet and the website www.texasfishinglicense.online popped up. I browsed …
Carlos – Victim Location 03462 Type of a scam Counterfeit Product I am a Family Medicine doctor. In the middle of a busy day, my secretary gave me contact information of an individual from Top Doctor and a call back number, stating that I won a Top Doctor award. Please understand, we all work hard …
Brittany – Sep 14, 2020 Victim Location 91792 Type of a scam Fake Check/Money Order This is the text I received: Provide/give us your point of view by checking over at any of our branches around you and we pay you right away http://2020s.ws/ysa
Chad – Victim Location 38112 Type of a scam Advance Fee Loan I got a call about a loan. I said ok….the man told me to go get 2 visa prepaid cards of $250 each and scratch off and send pics and they would send me $2500 and all i had to pay back was …
Miguel – Aug 21, 2020 Scammer’s phone 0670564178 Scammer’s address 48 cheetah street fauna park Scammer’s email [email protected] Country South Africa Type of a scam Online Purchase Initial means of contact Not applicable I got a notification stating that a purchase has been made from my account for an amount of R 821 at NKF …
Kyle – Victim Location 31788 Total money lost $33.96 Type of a scam Online Purchase Facebook was and still is promoting an ad from Torchexpro for a laser pointer at www.torchexproc.com (they recently changed from torchexpro.com). The "company" also changed the name of the product from "Tactilax" to "Aluminux". I paid $33.96 over two months …
Manuel – Aug 19, 2020 They keep call me saying my husband is gonna get arrested over a loan they keep harrising me. Name Nathan wineburg. And some guys named Frank if this is a scam I want it stopped Albert – Aug 20, 2020 Victim Location 44515 Type of a scam Debt Collections Renee …
Virginia – Aug 19, 2020 Victim Location 07748 Type of a scam Employment They have my name and address. they make it seem like you are interviewing for a position you actually did apply for. They say you are hired and then try to get information out of you. they say they will be sending …
Grant – Aug 19, 2020 Victim Location 55446 Total money lost $93.96 Type of a scam Online Purchase After seeing an ad for shirts on Facebook, I placed an order with Namaste Collections online for 4 shirts totaling $93.96. Ten weeks later I have not received them. When I’ve contacted customer service, I’m told delays …
Logan – Aug 22, 2020 Victim Location 94502 Type of a scam Phishing Listed a car on craigslist, they set up an appointment then asked me to get report from NAR (nationalautoreports.com). Said their name was "Dom." Below is a copy/paste of our text. Dom: hello are you still have the honda accord Me: Yes, …
