Lance – Jul 27, 2020 Scammer’s phone (586) 413-7212 Scammer’s email [email protected] and [email protected] Country United States Type of a scam Online Purchase Initial means of contact Not applicable Emailed in response to a boat ad. Received this response: Hello Steve, Thank You for your interest in my 2014 Cobalt R3 that I have for …

Warren JT Transportation and Colonel-Linda Salzer Medicine Deputy Corps Chief Read More »

Tammy – Aug 11, 2020 Victim Location 76106 Total money lost $1,100 Type of a scam Employment He goes by the name leo watson, he is a scammer, he sent me and 2 of my co-workers all the way to Wilmington North Carolina, said hotel was paid for and everything, we worked a whole week …

Watson watson development Read More »

Andres – Jul 27, 2020 Victim Location 93309 Type of a scam Credit Cards I received this text this morning. I do not have a Wells Fargo account, but I am afraid many people will fall victim. Here is the complete text message: FRM:WellsFargo.-CARD-NFYIHIPMZK MSG:REF.ID69403093. You debit card has been temporarily locked! Please visit: http://nptjjj.com/?GC=FXU1600D27QS

Andres – Aug 15, 2020 We had the same experience as Private1594259944. This is a scam. We ordered a $99 deck box (150 gallon) that never arrived. Same time period (July 5, 2020). Charge showed up on our amex bill as PAYPAL. Several emails to company were bounced back (“disabled email address”). Disputing charge now, …

Water Fun Read More »

Lacey – Jul 24, 2020 Victim Location 91764 Total money lost $40,000 Type of a scam Investment I’ve met this scammer through a relative. This guy introduced an investment opportunity and assured that will earn $150 daily on a $10,000 dollar investment. I decided to invest $40,000 and sure the first few days they were …

Weltsys Leonard Baez Read More »

Raquel – Aug 17, 2020 Victim Location 55082 Total money lost $59.99 Type of a scam Counterfeit Product I ordered a computer monitor from this website, but did not receive the item. They have promised a refund, but have not yet provided it.

Ana – Aug 11, 2020 Victim Location 83704 Type of a scam Credit Cards We DO NOT have a Wells Fargo credit card. We are getting texts from Manageverification of: #1 .detected unusual transaction from *Wells*Fargo* account *? https://bit.ly2YOf3Kn and #2 .please confirm your info to avoid suspending your *Wells*Fargo* account. *? https://bit.ly/3abRLe1? Another text …

Wells Fargo Imposter Read More »

Lindsay – Aug 12, 2020 Victim Location 33132 Type of a scam Credit Cards Shawn Wilson, Web Services LLC

Toni – Aug 20, 2020 Victim Location 98597 Total money lost $59.98 Type of a scam Counterfeit Product Advertising an Intext 26373EH Ultra XTR Set Above Ground Pool 32ft x 16ft x 52 for $89.99.  These pools cost around $2,000.

Adriana – Aug 04, 2020 Victim Location 33704 Type of a scam Government Agency Imposter WebQuotes, a/k/a American Insurance Organization, LLC, operates business under dubious guise of providing Medicare Supplemental coverage by a "licensed Medicare Insurance Agent", going by the name of "John Paul" Equally distressful, business worms Medicare records to gleem personal information from …

WebQuotes Read More »

Henry – Aug 04, 2020 Victim Location 27282 Type of a scam Debt Collections Billed for service performed @ Cone Wesley Long Hospital in Greensboro- Account # 0057380414. Called billing at Greensboro Cone WL Hospital who reported that my services had been paid and Acc’t # was not one of theirs. Scammer had correct billed …

Wesley Long Hospital Read More »

Bridget – Jul 28, 2020 Victim Location 34142 Total money lost $200 Type of a scam Online Purchase I was looking to get a puppy for our family and came across a boxer pup website. I inquired about an available puppy. I recieved a text to my phone about the dog and they provided dog …

White Diamond Boxer Pups Read More »

Terry – Aug 17, 2020 Victim Location 77511 Total money lost $1,350 Type of a scam Other After purchasing a English bulldog puppy (also scam) the owner took the puppy to this location to be transported to me the next day at my location. I received an email from this company that my puppy would …

West Air Pets Couriers Read More »

Logan – Aug 04, 2020 Victim Location 28078 Type of a scam Investment I received a phone call advising me that I had a privileged holding of shares from a specific company that had recently been taken over (I had owned the shares mentioned but had sold them 18 months previously so my name was …

Whitestone Consultancy Services Read More »

Eric – Aug 17, 2020 Victim Location 08515 Total money lost $29.98 Type of a scam Online Purchase I ordered a necklace online for $29.98. I had seen an advertisement on Facebook. I went to their website not from Facebook and ordered a necklace that came with a link for tracking a sea turtle. I …

Wildlife Mission Read More »

Antonio – Aug 17, 2020 Victim Location 64134 Type of a scam Employment Scammer stated that they received my application for a Store Evaluator position (even showed copy of my resume that’s posted on Indeed) and that I had been chosen for the position that they had delivered a check to my address Fedx (they …

Whole Foods Market Spoof Read More »

Melinda – Aug 15, 2020 Victim Location 46234 Type of a scam Online Purchase I received this email and I never visited there website and they have my info. They also spelled wait wrong. Thank you for your order Hi Lanelle, Thanks for your order. It’s on-hold until we confirm that payment has been received. …

West coast cure Read More »

Latoya – Jul 27, 2020 Victim Location 28723 Total money lost $1,650 Type of a scam Fake Check/Money Order Got a check in mail and was suppose to be secret shopper I received list of instructions and me being so trustworthy I deposited the check it cleared they cash it for me I went and …

Whole Foods Market Read More »

Jacquelyn – Aug 17, 2020 Victim Location 45414 Total money lost $1,200 Type of a scam Online Purchase Do not believe anything they tell you. I paid for 2 schnauzer pups and they were supposed to be flown to Ohio. They never got here and I tried to contact them I got NW response

Philip – Jul 22, 2020 Victim Location 68111 Total money lost $50 Type of a scam Online Purchase Initial means of contact Not applicable I ordered many wigs and waited long over 5 weeks like the website said to do and never received any of the items I ordered from wig glamourous

Alison – Aug 17, 2020 Victim Location 32931 Total money lost $75.60 Type of a scam Online Purchase Online purchase of a petite wig for $108.00. Was send a large wig that was poorly designed, wrong and not style ordered. Contacted co. by email for weeks trying to return and get a refund. Never received …

WigSis Read More »

Grant – Aug 04, 2020 I bought a “Name Brand” human hair wig and received something that wouldn’t have even stayed on my head if I bent over or the wind blew. They gave me a reference number for the return, but “can’t find it in their inventory” 2 months later. All email correspondence refer …

Wigssupply Read More »

Karen – Jul 23, 2020 Victim Location 60074 Type of a scam Online Purchase we were searching for a Westie to adopt/purchase and came across the website westiehome.com. They had pictures of several westie puppies, the website is well set up and an elaborate "About" page. The puppies were being offered for $800 plus $1000 …

Westiehome.com Read More »

Mallory – Jul 27, 2020 Victim Location 78065 Type of a scam Fake Check/Money Order I was to do Secret Surveys for Whole Foods I was sent a FedEx to my address, a money order in the amount $985 sent in my name and given a sheet of instructions first text the phone number and …

Whole Foods POSER Read More »

Kendra – Jul 24, 2020 Victim Location 84070 Type of a scam Online Purchase I ordered acrylic yarn from this company via their website on July 8th. I was told I would receive a shipping notification once the item had shipped. Three weeks later, with no communication from them, I reached out in regards to …

Wextile Read More »

Darrell – Jul 28, 2020 Victim Location 28124 Total money lost $63.79 Type of a scam Credit Cards Advertise on Facebook and email. I felt it may be a scam when delivery dates kept changing. I notified them by email to cancel if this wig was coming from China. Been scammed before through PayPal. Received …

Wigsbuy Read More »

Carla – Aug 17, 2020 Victim Location 43912 Total money lost $60 Type of a scam Online Purchase I ordered a Wood Planer from them which I never received. Even thought it says they are located at 3347 Sugarfoot Lane, Lafayette, Indiana, in one of my many emails to them, they said it would take …

Whalegot Read More »