Ross – Aug 17, 2020 Victim Location 27943 Type of a scam Sweepstakes/Lottery/Prizes Received check for $78,650 in the mail from a scammer claiming that I won the Whole Regions Lotto. The check looked authentic, but the letter it came with was a poor photocopy. They asked me to go the walmart pay center to …
Leah – Jul 25, 2020 I was literally just texting with them and I tried to zelle $700 and it wouldn’t let me so I decided to look up a review! Wow! I’m blown away! Antonio – Jul 20, 2020 Scammer’s phone 405-451-8697 Scammer’s website www.kittens-bamboo.ga Country United States Type of a scam Other Initial …
Krystal – Jul 29, 2020 Victim Location 56003 Type of a scam Other Received a Robo Call regarding vehicle warranties. The individuals called using 336-489-9157 for a phone number, and had W. Jefferson NC listed on called ID. The number appears fake/spoofed. The recording claims they have not heard from us about an extended vehicle …
Alisha – Jul 23, 2020 Sicfae.com looks very legit, so I bought a sewing machine as a gift for my daughter. They gave me a FAKE USPS tracking number – ********* -how can an item I ordered on July 15, 2020 at 6:30pm be DELIVERED to my doorstep July 15, 2020 at 12:55pm? I checked …
Jared – Aug 13, 2020 Victim Location 33179 Type of a scam Tech Support I was sent an email, my payment receipt for today, an order confirmation, the company charged $399.99 from the debit card on file, I don’t use my debit card for such purchases,name of the service is,pro computer shield gold, it said …
Donna – Aug 18, 2020 I MADE THE MISTAKE OF ORDERING FROM WAIST SECRET I made the mistake of ordering from this POS company on 8/6/20, and I received an initial email on 8/6/20 confirming my order… and then there was no further communication. I emailed the company on 8/11/20 and asked them for a …
Paul – Aug 18, 2020 Victim Location 82007 Type of a scam Counterfeit Product I received a form in the mail requesting $70.00 in order to receive a Certificate of Good Standing for my newly opened small business. They requested the payment be mailed to: WY Certificate Service P.O. Box 687 PMB 998 Pinedale, WY …
Theodore – Aug 12, 2020 Victim Location 85206 Type of a scam Employment Walmart is starting an exceptionally huge research project in your general vicinity. This project happens each week, so we need to choose Shoppers to work as a store evaluator. You will get $400 on each endeavor. Every task requires 20-30 minutes of …
Randy – Jul 22, 2020 Victim Location 37167 Type of a scam Employment I received the following text verbatim: “Make 500USD per evaluation duty for a initiative Walmart Retail Survey visit http://bit.do/fGPVT for more details. Don’t miss this Opportunity.” I worry in this hard economic time that someone will go to this website. I did …
Cassie – Aug 08, 2020 Victim Location 32128 Total money lost $99.49 Type of a scam Online Purchase I purchased online items from Wayfair and scammer used an old bar code tracking number to look legitimate. When i didn’t receive package in a timely manner i went to Post Office and they said that bar …
Jorge – Aug 18, 2020 Victim Location 53719 Type of a scam Other A package arrived with products I didn’t order from a seller I have never had any contact with. The package contained SlimPatch weight loss patches.
Mayra – Aug 19, 2020 Victim Location 91016 Total money lost $58.92 Type of a scam Online Purchase It was before the lock down in May 2020 that I decided to search online for an affordable vacuum carpet cleaner to sanitize the area rugs, couches, and other small furniture. The google search led me to …
Brandi – Jul 26, 2020 Victim Location 54241 Total money lost $30 Type of a scam Online Purchase Initial means of contact Not applicable A product offer was switched. I ordered a battery or electric branch clipper but received a regular hand scissors instead. They told me I would have to pay an extra $20.00 …
Martha – Aug 05, 2020 Victim Location 56003 Type of a scam Other Received a Robo Call that said attention your social security number has been used for fraudulent activity in the state of Texas. To find out more information press 1. The individuals called from the phone number (202) 585-9677. The number appeared to …
Bridget – Aug 02, 2020 Victim Location 97116 Type of a scam Family/Friend Emergency Scammer attempted to represent a club member asking for another club member to first help by sending monies to purchase a model airplane, defrauding a member of monies. He intercepted email by me saying to other members that the email was …
Ernest – Aug 08, 2020 Victim Location 48229 Total money lost $250 Type of a scam Online Purchase As if I can deal with ANYTHING else right now after just losing my dad Monday. I call myself trying to actually take a risk in hopes that I’d gain more funds for helping with repass, hosting …
Jared – Aug 12, 2020 Victim Location 78729 Total money lost $137.94 Type of a scam Online Purchase I went to a Website with the Walmart logo and believed it to be a legitimate site. I ordered two pools on July 11, 2020. I tagged the website so that I could share it with my …
Julia – Aug 19, 2020 Victim Location 23322 Type of a scam Other They sent me an official looking letter in the mail claiming that my vehicle warranty was about to expire
Katrina – Aug 14, 2020 Victim Location 73109 Type of a scam Tech Support I received a phone call from 1-800-430-9864. He claimed to be with our security system, Web Root. He wanted to access my computer virtually and was asking for a lot of my personal information. I didn’t feel comfortable so I hung …
Calvin – Aug 09, 2020 I really wish I would have found this report before I purchased Lola on August 5’th. I thought I was getting a puppy until reading this. I have 20 emails back and forth from the “seller” to me. I paid through cashapp. I thought I would be protected, but unfortunately …
Sierra – Aug 19, 2020 Victim Location 14227 Type of a scam Phishing Says I needed to contact them my domain for website has expired and I need to contact before my site is sold
Krista – Aug 18, 2020 Victim Location 70094 Total money lost $3,000 Type of a scam Credit Cards Advertising dog purchase for 499 paid by wire transcription with cash app tag number $Shop1144 total 3000 To Douglass Y**** Scammed along with American Logistics Freight Scammed forwarded airline expenses to air freight company Air freight co …
Latasha – Aug 12, 2020 Victim Location 16323 Total money lost $400 Type of a scam Online Purchase Ordered from their store for 2 days they kept asking for more and more money that they needed to ship my stuff and continue to promise and say trust me when you get your package all my …
Dylan – Jul 23, 2020 Victim Location 55378 Type of a scam Online Purchase Searched for a oculus rift on Google and this website came up as wayfair for $300 cheaper than anyone else…I checked wayfairs app and this product is not on their site..
Kevin – Aug 19, 2020 Victim Location 75007 Type of a scam Online Purchase I found this web site while searching for goldendoodles for sale, and filled out an online form to be contacted, which I received text messages from them with details on how to purchase, and pictures of the puppy. Will trying to …
Noah – Jul 29, 2020 Victim Location 82201 Total money lost $300 Type of a scam Online Purchase This place had dachshund puppies for sale. The website seemed legit at first. Once, I paid them and asked for more pictures of the pup, they sent me "staged photo shoot" pictures. I asked for regular photos …
Zachary – Aug 19, 2020 Victim Location 98445 Total money lost $34.82 Type of a scam Online Purchase Scammed me for $34.82 Kristen – Aug 19, 2020 Victim Location 98445 Total money lost $34.82 Type of a scam Online Purchase Scammed me for $34.82
Reginald – Aug 11, 2020 Victim Location 38138 Total money lost $40 Type of a scam Online Purchase Ordered 4 months ago, never received most of my order. Was told it would ship the following Friday, it never did. I have tried to contact this business via email and twitter messages over 20 times, and …
Danielle – Jul 29, 2020 Victim Location 76011 Type of a scam Healthcare/Medicaid/Medicare Scammer called claiming to be with Wellcare. She asked "How’s the prescription drug card working out?" Said I was entitled to dental and vision benefits at no extra charge. She asked for my Medicare number. When I refused to give it to …
Lori – Jul 24, 2020 Victim Location 30004 Total money lost $750 Type of a scam Online Purchase Name: Mrs. Paula Mucky Address: 955 S Vermont Ave B, Los Angeles, CA 90006, United States Phone: (209) 317-5271 Email: [email protected] UPON PAYMENT of the sumof $ 750 Email Zelle: [email protected] Lucas – Aug 04, 2020 R …
