Melanie – Aug 16, 2020 Selling car on Craigslist, emailed us asking about any problems. We had gotten a title check from another company and sent that to him. Few days later called to see if he had gotten everything and was he still interested. He emailed us with an exact statement as quoted on …
Sheila – Jul 28, 2020 Victim Location 60515 Type of a scam Online Purchase They run a online dispensary for THC/CBD and edibles. I was looking for Harlequin strain which is good for pain. I paid him and I should have been more careful when they asked me to pay for via CashApp. They "supposedly" …
Mary – Jul 28, 2020 Victim Location 94598 Type of a scam Online Purchase They have two beautiful websites as listed above. They won’t FaceTime with the puppies. My daughter spoke to the person on the phone and the man did not match the photos at all. The man had a thick accent and his …
Justin – Jul 28, 2020 Victim Location 43119 Type of a scam Online Purchase wondercute is featured on the great facebook! all of the ads on facebook are scams!! they take the money from your account and you never hear from them again. Maybe zuckerboy should start reimbursing people
Michele – Victim Location 84084 Type of a scam Sweepstakes/Lottery/Prizes I started receiving a phone called on Saturday, July 27, 2019 from a person claiming to be with Reader’s Digest (RD) who was trying to verify my name and birthdate so that a check in the amount of $950,000 could be sent to me. This …
Hector – Aug 12, 2020 Victim Location 45680 Total money lost $53.61 Type of a scam Online Purchase This site offered Lysol disinfectant spay and many other hard to get items for purchase. We purchased items in the total of $53.61. We were sent a tracking number by email the following morning after placing order …
Kelsey – Victim Location 17112 Total money lost $700 Type of a scam Counterfeit Product DO NOT DO BUSINESS WITH TERRA E COMMERCE!!! They pretend to be a mentoring, helpful and business building website! After several conversations via text and email, they required a down payment. After the down payment was made through Google Pay, …
Jeremiah – Total money lost $66 Type of a scam Online Purchase I placed an online order on July 22nd 2019, received an email to say order was placed and I would receive email when order has shipped. I have since sent 4 emails inquiring my order and tried to call phone number, which wasn’t …
Mario – Victim Location 74006 Type of a scam Phishing I have received 4 solicitations from this company about a property owned by my mother after she passed on claiming it has been foreclosed on and sold and there may be excess funds. In fact the property is occupied by my sister and has never …
Jenny – Victim Location 24018 Total money lost $88 Type of a scam Online Purchase In may of this year I purchased 3 fishing cast nets from Deal Haven after seeing its ad on Face Book. For weeks I have sent inquiring emails to which the company finally replied by saying that the nets were …
Erika – Victim Location 08527 Type of a scam Tech Support This Company is a scam The supposed software they sell in fraud for non existent protection software, imbedding remote silent software. Used scare tactics. Used fake personnel name and Lied about service. Was supposed to install protection software. Only put several icons on computer …
Matthew – Victim Location 75227 Total money lost $600 Type of a scam Online Purchase This tagged website lets you live stream while viewers send you gifts that are collected to cash out for real money. In the disclosure it says that they don’t have to pay out if your account is deleted. In my …
Kendra – Victim Location 80019 Total money lost $599 Type of a scam Online Purchase They charge you 599 dollars for a dog (shipping included) for a teacup puppy. There phone number and adresss are in different states. There picture on the website are not the picsture from there house. They use someone else pics …
Robert – Victim Location 10475 Total money lost $170 Type of a scam Online Purchase paypal seller Top sale llc Website Newflashsale.com description of purchase through paypal shows software but then seller describes table wow, red flags and a linked paypal website also shows different http:// purchased a Ashley Ralene expandable table, I contacted PayPal …
Craig – Victim Location 43608 Total money lost $200 Type of a scam Advance Fee Loan I tried to file for loan an money got took off debit card
Gloria – Victim Location 22042 Type of a scam Credit Cards Message reads… This is a message from Synchrony Bank regarding TJX rewards platinum Master Card. Please return our call to one 877-822-2015. For faster service visit our web site at www.tjxrewards.com. Our mailing address is 170 West Election Road, Suite 125, Draper UT 84020. …
Leah – Victim Location 92677 Type of a scam CryptoCurrency I met *** at a networking event. He picked up my business card somewhere and started sending unsolicited emails about his various business ventures, none of which I consented to or displayed any sort of interest in. I asked him to stop sending emails, and informed …
Kristy – Victim Location 72201 Total money lost $1,200 Type of a scam Fake Invoice/Supplier Bill I contracted with this company in December of last year to include an ad for my law practice on tablets they said they were installing at a local bar. The initial communications and contract said the devices would be …
Jeffrey – Victim Location 79602 Total money lost $500 Type of a scam Other There was a message on our answering machine from the Taylor County Sheriffs office about a very important legal matter. The message said to call Detective James Booker at the office ASAP and included my first and last name. I called …
Lauren – Victim Location 70001 Type of a scam Debt Collections "Rebecca Lewis" called ###-###-#### and ###-###-#### saying that my father in law owes $7000 in back debt to Best Buy and city Bank and they have now taken over the claim. I called my Father in Law with the info and he doesn’t have …
Jake – Victim Location 55311 Type of a scam Online Purchase Hello, Thanks for your message with interest in adopting one of our puppy’s. We are an in-home hobby breeder of this breed. All of our puppies come from the healthiest American bloodlines. We give each puppy for $450 and an additional shipping fee of …
Melanie – Victim Location 06351 Type of a scam Sweepstakes/Lottery/Prizes Cant tell and find anywhere if this is scam can you verify
Shawn – Victim Location 44077 Type of a scam Tech Support I had a call on my mobile phone from Tech Savy. They said my computer had been compromised. I was being hacked. If I would assist them they could log into my computer and install protection. Everything sounded so legitimate. I did not give …
Miranda – Victim Location 55433 Total money lost $54,000 Type of a scam Tech Support Tech Alliance Inc in San Diego, CA scammed me out of $54000. They told me that my computer needed a new IP address (or a virtual one) and then proceeded to coerce me into paying them a total of 54,000 …
Robyn – Victim Location 90003 Total money lost $458 Type of a scam Advance Fee Loan In June of this year I was looking for a loan for poor credit. I don’t know how I came across these people. They told me I was approved for 5000.00. The next thing was they needed collateral for …
Raul – Victim Location 79731 Total money lost $24.98 Type of a scam Online Purchase We were trying to renew my wife’s drivers license and the texasdlc.org website represented itself as being part of the Texas DPS. Unfortunately the timer on the screen did manage to make it feel urgent and I failed to notice …
Clayton – Victim Location 94541 Type of a scam Employment Offering a job for handling parcels from home. Salary of $3000. Monthly
Justin – Victim Location 44122 Type of a scam Home Improvement Two neighbors were mailed cards like this. I am very concerned that the sender is targeting people to scam them out of their homes. I am worried that the sender is targeting the elderly. The wording on the card is certainly misleading and shady. …
Eugene – Victim Location 75104 Type of a scam Phishing Multiple calls from people relating this name – Texas One. Ask if you are property owner. Ask that they remove name from list. They become aggressive and yelling – "do you want this deal or not!" Continue to call over and over. Have told them …
Gabriel – Victim Location 29566 Type of a scam Employment The person that the check was to was a 17 year old minor.
