Carmen – Sep 03, 2020 Requested me to sign up for mortgage insurance Toni – Victim Location 07621 Type of a scam Phishing I have received several mailings from an address in Texas. 2200 West 32nd Street, #2265, Dallas, Texas 75261. The mailing comes from a shopping center which includes a post office & other …
Renee – Sep 02, 2020 Victim Location 90292 Total money lost $500 Type of a scam Worthless Problem-solving Service Scam I bought a car from Nissani Bros Nissan over in Playa Vista / Culver City Area in early February 2020. Ended up agreeing to a price, they ran my credit and said 3.9% interest was …
Eric – Sep 17, 2020 Not impressed with these people. Took me for $2000. If anyone can find them. I would like to see them lose everything like I almost did. Linda – May 27, 2020 Who did you deal with. Victor or Richard? I got myself in this mess as well. Was told I …
Trevor – Aug 13, 2020 I purchased 2 face masks and filters from Schmidtimusk.com. They processed my payment of $89.91 via PayPal under Handready Inc([email protected]). Received the receipt of payment and USPS tracking #. When tracking the order in the USPS website it only reflected that a label was created on May 7th and the …
Jonathon – Sep 16, 2020 Victim Location 44288 Total money lost $135.45 Type of a scam Online Purchase I got on this “Nike site” seeing that it had discounted shoes for my children spent $135.45 dollars just to be scammed. I never received and email confirmation of my items I purchased and once I noticed …
Jerome – Sep 04, 2020 Victim Location 19444 Type of a scam Phishing My 84-year old mother keeps receiving yellow postcards in the mail with ‘Third Notice’ written on them and ‘I’ve done all I can to get a hold of you and this is my last resort. Please turn this card over….It’s important that …
Gina – Aug 25, 2020 Victim Location 44123 Type of a scam Other I received an envelope in the mail from China containing a pair of socks. I will be contacting the local postal service office regarding the unexpected and unusual package.
Billy – Aug 17, 2020 Victim Location 27701 Type of a scam Worthless Problem-solving Service Scam While in the process of renewing my North Carolina vehicle license plate, this company came up after an Internet search with a link that had the look and feel of a government payment site. After filling in the requested …
Nichole – Sep 02, 2020 Victim Location 48236 Type of a scam Phishing Receiving text messages to my personal phone about 1. we found package from March pending for you. Please claim ownership and schedule delivery here: 12scr.info/KiA1VT13P.: 2. Final alert for your USPS delivery 6K58S5 from 04/16/2020 Proceed to 18smk.info/GpFVk6kXCA" 3. We found a …
Cody – Sep 14, 2020 Victim Location 44094 Type of a scam Fake Check/Money Order My payment was declined! If you want us to refund your account with $5000.00 click Top up cash.info/yOJDs7ldg1 Austin – Aug 31, 2020 Victim Location 44044 Type of a scam Phishing This was the text message I got with my …
Garrett – Aug 26, 2020 Victim Location 49508 Total money lost $30 Type of a scam Counterfeit Product I clicked on a Facebook ad for some wooden blocks that were numbers of different sizes and the website advertised them to assist with mathematical equations. I ordered a set, along with math activities to do with …
Brad – Dec 24, 2020 Scammer’s phone 704-286-1205 Country United States Type of a scam Phishing Initial means of contact Text message I thought it was odd that no one else asked me to do this before so I went to my buddy google.com and found this website. Good try guy. vehiclereportpro.com Barry – Sep …
Jill – Aug 21, 2020 Victim Location 44050 Type of a scam Government Grant I’ve gotten 2 calls today from an automated message offering me an $18,000 government grant. I have to press 2 to speak with an operator. I haven’t done that.
Candice – Sep 16, 2020 Victim Location 45377 Type of a scam Tech Support Message on Google account stating my lite security had run out and they were taking 394.99 out of my account. This is something I didn’t apply for. I was told to call 2108661219 to take care of it. Norton was at …
Wayne – Sep 02, 2020 Victim Location 44143 Type of a scam Government Agency Imposter I answered a call on my cell phone. I answered the call because the phone number was very similar to mine. My caller ID showed 216-394-3740. I usually don’t answer calls. The man said he was a police officer in …
No Company Name Provided / Individual Posing as a Police Officer in Texas Read More »
Alexander – Sep 04, 2020 Victim Location 95122 Total money lost $50 Type of a scam Online Purchase I’m not sure how to classify this scam, but they have no real contact address or phone number, they do not email back, charged me twice with no product received, also no tracking number. False advertisement on …
Monique – Sep 14, 2020 I got the same text. I clicked the link because I did order something months back and never received it so I thought maybe it was legit. Am I at risk because I clicked the link? Please let me know if there is something I need to do to protect …
Theresa – Aug 27, 2020 Victim Location 79602 Type of a scam Government Agency Imposter I was called by a by this phone number #281-506-0185, this is the exact message that was left. This message said, "the moment you receive this message I need you to get back to me on my department division number …
Kathleen – Aug 27, 2020 Victim Location 94591 Total money lost $119.95 Type of a scam Online Purchase Do not buy from Novum Health Keto or Twainie Health. They advertise keto supplemental tablets for one price and once you place the order they charge you a different price. I called and complained. They offered lower …
Darrell – Aug 27, 2020 Victim Location 44135 Type of a scam Other I received a text from someone I met online a while ago but never actually met. Recently I got a text – allegedly from that person – telling me about tax refund monies I could get by contacting Barry Baker at 906-767-0725. …
No Company Name Provided / Text Regarding A Tax Refund Read More »
Frederick – Aug 20, 2020 Victim Location 48374 Total money lost $275 Type of a scam Online Purchase Groupon scam- buyer beware. Company will bait and switch. Before I first ordered the Groupon, I called the spa to confirm the area being treated. I was told a Brazillian was covered under the large area Groupon. …
Leah – Sep 03, 2020 Victim Location 23455 Total money lost $75 Type of a scam Home Improvement Contacted this business for a refrigerator repair. He came to our home and quoted $150 to fix the refrigerator with $75 paid on the spot and $75 to be paid when the work was completed the next …
Emmanuel – Sep 16, 2020 Victim Location 43512 Total money lost $103.83 Type of a scam Online Purchase 2nd time in 1 yr. this company on 2 different websites have charged 2 different credit cards for 2 mon. & 4 s&h over $200. Ad is Free Trial for s&h. Send 0.5oz. trial. Nothing else. $6.72 …
Lacey – Aug 01, 2020 Victim Location 94533 Total money lost $700 Type of a scam Online Purchase Shih Tzu puppies for adoption with a $700 "rehoming" fee. Payment types accepted on their website are Cash App, Google Pay, and Walmart gift cards. The same pups were advertised in a local paper web listing and …
Christopher – Feb 02, 2021 i ordered a shower head for my husband. didnt come, didnt come. i tried to reach out and nothing. finally after begging and threatening to contact BBB, the shower head came. a showerhead only, no hose, no directions. we had to go buy a hose. when all was said and …
Kristine – Aug 27, 2020 Victim Location 32431 Type of a scam Counterfeit Product There appeared 2 unauthorized charges on my credit card account. I have called the 800-287-1938 number 4 or 5 times. A recording indicates that someone will return my call but they don’t. No help from credit card company other than issue …
Timothy – Aug 01, 2020 Victim Location 33311 Total money lost $99.99 Type of a scam Online Purchase I ORDERED TOOL SHADE ON 07/12/2020 THROUGH PAYPAL WITH A COMPANY CALLED EBUYESALER AND THEY TOOK MY MONEY I FLIED A CLAIM TO USPS WITH FRAUD AND ALSO WITH PAYPAL WITH ALL THE PROOF I NEEDED AND …
Kristy – Aug 17, 2020 Victim Location 72701 Total money lost $46 Type of a scam Employment I was sent an email about a company that hires for Wal-Mart, wal-job.com. They wanted me to submit an application and there was a charge of $36 to submit. I found out through the bank they actually charged …
Manuel – Aug 25, 2020 Victim Location 74112 Type of a scam Employment I was contacted with an offer to wrap my vehicle to do mobile advertising for Blue Bell in exchange for pay. The scammer started asking for my bank information for payment. I tried using a chime card to avoid giving my personal …
Meghan – Jul 28, 2020 James Bartell and www.escrowautotransport.com is a scam. He almost scam me. I was lucky with my bank that they don’t want to transfer the money to this fake escrow because they smell a fraud. OK, I’ve accepted the transaction and our transaction moved ahead because I’ve just received an invoice …
