Jose – Victim Location 07104 Type of a scam Online Purchase On this website i bought something for a game , i got an email to provide my username and password i did and i never recieved what i payed for i asked them in an email and they never responded please shut down this …
Lindsay – Victim Location 75060 Total money lost $123.44 Type of a scam Counterfeit Product Bought a jersey ..did my research about the website and it’s based in China…cancel my order never got my money refund back to my account !!
Derrick – Victim Location 67212 Total money lost $30 Type of a scam Online Purchase I saw an advertisement on Facebook for a Millenium Falcon lamp. I placed an order on November 20, 2016 and I got a message that the order had been processed on December 3, 2016 from GUANGZHOU EMS, CHINA with a …
Erika – Victim Location 11797 Total money lost $3,200 Type of a scam Government Grant Person contacted us via text message and asked if we were Hard of Hearing or deaf. Told us that it if we paid $500. then they wanted a second fee, then there was a third fee in Total there was …
Kelly – Victim Location 36310 Total money lost $500 Type of a scam Credit Cards Site report: *** *** *** *** A few days ago I made a purchase there. I have spoken several days with the only person who works there who calls herself ***. . I inform you of the order placed. But …
Thomas – Victim Location 43056 Type of a scam Phishing Called said it was being recorded and they are from the health administration and asked if i could hear them.. caught off guard i said yes
Willie – Victim Location 45001 Total money lost $108 Type of a scam Fake Invoice/Supplier Bill The website is new, however no email or phone number to contact. the about us section is copied from RayBan site. They keep advertising 90% sale for 10 hours everyday. i bought 4 sunglasses for over $100 and havnt …
Katrina – Victim Location 90501 Total money lost $50 Type of a scam Romance wire money for massage service the person never showed up
Audrey – Victim Location 38305 Type of a scam Healthcare/Medicaid/Medicare I have been receiving phone calls from a healthcare enrollment center but this time I was able to get the lady on the phone to give me a little information. I asked for a good callback number and she said that they didn’t have one. …
Donna – Victim Location 23452 Type of a scam Online Purchase I was contacted by someone saying that they were interested in a vehicle that I am selling. He said that he wanted me to send him a VIN report through a link that he sent me. After entering my Vehicle VIN it said that …
Hillary – Victim Location 06105 Type of a scam Government Grant A classmate of mine way back in the Philippines texted me about Humanitarian Innovation Fund because she said she was granted cash of $30000 to pay her mortgage. She gave me the person to contact, by text by phone and by email. So I …
Kristina – Victim Location 62040 Total money lost $58 Type of a scam Online Purchase This website is nothing but a joke. I looked into my bank account and noticed a charge of $58.94 taken out of my account. I have never signed up to look for a house or would even pay for a …
Virginia – Victim Location 92880 Total money lost $80.26 Type of a scam Online Purchase http://www.luckjordanshoes.com/ Website that takes money and has no interaction with consumer… No tracking number and no product delivered… Multiple emails sent to them with no response… Site falsely says Approved by the BBB…
Ian – Victim Location 84120 Total money lost $116 Type of a scam Counterfeit Product resume service, paid 115 plus change and no response no matter how many times I call or contact
Samantha – Victim Location 02072 Type of a scam Tech Support I got contacted this afternoon from this company asking for an outstanding invoice to be paid for services for a website they say they created. I did not have a website created for my business nor did I get an email for a website …
Candace – Victim Location 85712 Total money lost $39.98 Type of a scam Online Purchase I placed an order for contact lenses a month ago. Once the transaction was completed I did receive a confirmation to my email. The only confirmation information that was indicated was a 4 digit order number. No tracking information or …
Derek – Victim Location 18661 Total money lost $111.60 Type of a scam Other Consumer ordering product for $19.95 + $7.95 (S&H) from an infomercial for Hydro Mousse ( https://www.hydromousse.com ) and his Credit Card was charged $111.60. When he called company to correct problem of overcharge, company could not be reached.
Bruce – Victim Location 33859 Type of a scam Online Purchase offers a sample for 4.95 and then a month laters charges your credit card for 95.99 dollars for a subscription that you did sign up for
Isaac – Victim Location 32257 Total money lost $18.95 Type of a scam Credit Cards House look site that advertised a charge for 1.00 to look up home info. My wife used the site in August and when my credit card statement came in, the 1.00 charge also had a charge of 18.95. In September …
Morgan – Victim Location 19040 Total money lost $89 Type of a scam Credit Cards This site charges me triple what my order total was and will not refund my money or send the items.
Sophia – Victim Location 78628 Type of a scam Online Purchase Had dachshund puppies for sale with free shipping from Virginia. After making contact with interest in one of the pups the person did not state their name or answer my phone call. We text and used email. The seller then requested a money gram …
Jodi – Victim Location 53209 Type of a scam Advance Fee Loan I got a message from a friend on facebook saying I am eligible for $100,000 in free money. that I can go to this site and claim it. I think my friends account has been hacked
Amanda – Victim Location 74852 Type of a scam Phishing THE CALLER SAID THEY WERE CALLING FROM "HR GROUP" SAID THEY NEEDED TO SPEAK WITH MY DAUGHTER AND BUT COULD NOT GIVE MY ANY INFORMATION THAT SHE WOULD HAVE TO GIVE AUTHOIZATION TO SPEAK WITH ME. I TOLD THEM I WOULD NOT BE PASSING THIS …
Catherine – Victim Location 41014 Total money lost $168 Type of a scam Online Purchase bought a Samsung Gear S3 Tumi from the website. Sent email asking for shipping details no reply, call website number no answer.
Jordan – Victim Location 31047 Type of a scam Fake Check/Money Order Brandon Blake in Naples, FL is the name used. Received a check for $1,870.00 and a letter that said to cash the check and go to a store that sells i-tunes cards and purchase 15 cards and put $100 on each or 30 …
Karen – Victim Location 87501 Total money lost $12 Type of a scam Other LashRenew.com is advertising through Pinterest that they are offering a free trial (just pay shipping) for their lash growth product. After signing up for the free trial you are immediately locked into a subscription of $149 per month automatically charged to …
Theodore – Victim Location 98444 Total money lost $59.96 Type of a scam Online Purchase it was on facebook and said i would get a marvel thanos plastic electronic glove lights and sounds. i payed 59.96$ usd i got my item in the mail it was a rubber glove , no electronics and fake and …
Sarah – Victim Location 94604 Type of a scam Sweepstakes/Lottery/Prizes Alleged "Christmas Lottery"contacted via phone text claiming that I won $150,000.
Brittany – Victim Location 92307 Total money lost $630 Type of a scam Home Improvement Hired this party to put up a fence. Everyday came up with an excuse for not coming to do the work. Such as a permit for a chain link fence in Apple Valley,.ca. After the 3rd day asked nicely to …
Nathan – Victim Location 28422 Type of a scam Nigerian/Foreign Money Exchange I was contacted through facebook messaging and was told that I had supposedly won money through national endowment funds for humanities initiatives. The guys name is Jenn L. Hazelwood who is a so called agent for facebook lottery, and come to find out …
