Kevin – Aug 27, 2020 Victim Location 53711 Type of a scam Other A relative received a letter in the mail offering a “fast, trouble-free sale, as well as a fair price and immediate cash.” The website is www.webuyunwantedland.com. This is not a credible business. Their website is underdeveloped and does not provide any important …
Jon – Jul 29, 2020 Victim Location 78418 Type of a scam Employment I recieved an email telling me that after seeing my resume they wanted me to be a Customer Service Evaluater, if I accepted the position to te t them and they would send me money for purchases and instructions. I got a …
Jared – Jan 28, 2021 The last two days this man Mike Davis keeps calling me saying I’m being sued by Check n Go. I tried to explain that I never had a loan with them and he tells me to stop getting my undies in a bundle lol He aggressive, wouldn’t let me talk, …
Walter – Aug 24, 2020 Victim Location 99517 Total money lost $775 Type of a scam Phishing They promised me monet after sending gift cards and money on cash app Caroline – Aug 24, 2020 Victim Location 99517 Total money lost $775 Type of a scam Phishing They promised to send me money after sending …
Jerome – Aug 21, 2020 Victim Location 53916 Total money lost $14,200 Type of a scam CryptoCurrency This scammer offered me to invest in bitcoin, the problem is that I did not realize that he had not created any platform to invest in, he actually made me create an account on the blockchain, making me …
Meagan – Aug 27, 2020 Victim Location 90660 Total money lost $300 Type of a scam Online Purchase I made an Amazon purchase and immediately I received a message with the Amazon logo, stating that since I have spent so much money with them, I won a prize. I clicked on the message and it …
Lauren – Aug 17, 2020 Victim Location 70764 Type of a scam Sweepstakes/Lottery/Prizes Asked for my info then they want money to send you money
Carmen – Aug 17, 2020 Victim Location 06074 Total money lost $700 Type of a scam Online Purchase Maliks frenchies is a website selling French bull dog puppies. It says they are out of Michigan. The site asks for payment through cash app. We were told they can ship the puppy the same night and …
Kristina – Aug 18, 2020 Victim Location 35674 Type of a scam Government Grant The scammer used a family member’s instant messenger to tell me about my aunt being a Facebook grant winner. She stated that she got $150,000 cash from the department of Health and Human Services. They help the retired, widow, divorced, disabled …
Roberto – Aug 13, 2020 Victim Location 46142 Total money lost $700 Type of a scam Online Purchase I was looking for a French bulldog puppy and found them. They had talked with me about everything said they set up a delivery for us to receive the puppy. We did pay $700 to them to …
Alicia – Aug 23, 2020 Phishing on my nstagram account Ricky – Aug 20, 2020 Victim Location 96701 Total money lost $25 Type of a scam Phishing There are various accounts who message you to become an ambassador for the Marohh company. Do not fall into this scam! They will tell you to choose free …
Kevin – Aug 12, 2020 Victim Location 97266 Type of a scam Healthcare/Medicaid/Medicare I answered the phone and heard children screaming in the background. A woman told me she was with Medicaid and Medicare and asked if I wanted free additional benefits for my medicaid. I do not in fact have medicaid. I humored her …
Casey – Aug 24, 2020 Victim Location 76123 Total money lost $29.90 Type of a scam Online Purchase Company ran fake ads for product. After I placed I noticed several different companies offering the same product (in this case a c17-piece ceramic dinner set they claimed was special purchase 70% off for $29.90. They send …
Brooke – Feb 16, 2021 This review has been posted as a fake review and now has been flagged as “Resolved” Marisa – Aug 15, 2020 Scammer’s phone 1800 640 418 Scammer’s website www.marketingglobalstores.com Scammer’s address Australian HQ 340 Scottsdale Drive Robina QLD 4226 Scammer’s email [email protected] Country Australia Type of a scam Tech Support …
Teresa – Aug 20, 2020 I ordered lace lift bras’ twice from them, charged and both got the items. But after a month, the problem arises when they charged on my credit card $18.47 USD. I was surprised because I didn’t order anything from them after that last order that was already paid. Then after …
Louis – Aug 24, 2020 Victim Location 30038 Total money lost $34.99 Type of a scam Online Purchase Malloris.com is a ake website. They take your credit card information for an online purchase, then never provide the item.
Beth – Aug 25, 2020 Victim Location 92683 Total money lost $3,000 Type of a scam Employment Martin Tucker emailed me to hire me as a production assistant for his upcoming film that was shooting in Los Angeles. He sent me a check for $5500, which I deposited. Out of that money I was supposed …
Wendy – Aug 25, 2020 Victim Location 48215 Type of a scam Phishing This is the second time I received an email from this company claiming that I had an automatic debit renewal for McAfee Antivirus Protection. I called the toll free number listed in the email 800-674-9808 and it automatically went to voicemail. I …
Alan – Aug 22, 2020 The same experience that the previous complaint had. I was looking for kn95 masks and saw the question and answer that maskshell had authentic kn95 masks. Well I feel for it and scammed for $70 87. I purchased through paypal but they are not helping. Please help these criminals are …
Tabitha – Aug 15, 2020 Marty Buds is a scam. The individual who says he is a salesman is African-American who’s name is allegedly Amir Betances. His speaks English with an accent from one of the African countries. The email that him and his girlfriend use is [email protected] and they will ask you to transfer …
Sergio – Aug 21, 2020 Victim Location 35094 Type of a scam Healthcare/Medicaid/Medicare Woman calling from Medicare back office. She wanted to know if my mother needed a wrist, knee or back brace. I told her that we have not contacted Medicare about any braces such as this nor has a doctor contacted Medicare on …
Jamie – Aug 14, 2020 Victim Location 14580 Total money lost $490 Type of a scam Online Purchase MaryJaneDops.com is a website that scams people into products having you send in the payment with Cashapp and then ghosting you and not returning your money
Margaret – Aug 17, 2020 I placed an order on may 16th. No resistance bands has arrived yet. I’ve send many emails via the app Shop that helpe tracking the orders you made. No response. Iasked many times where were my bands? No answer. Iasked for a refund, No answer again. and when I want …
Manuel – Sep 17, 2020 Victim Location 75077 Total money lost $210 Type of a scam Credit Cards The website looks legit. After placing an order for Qysmia, I was contacted by the 989 number via text providing more instructions. Paypal could not find any of the three people, so I used Cashapp. Call me …
Cameron – Aug 21, 2020 Victim Location 03063 Total money lost $157.98 Type of a scam Online Purchase Good afternoon, I placed an order with expedited shipping for a costume for my son’s birthday party on August 5th. After 7 emails and phone call attempts to speak with someone (I have yet to receive it …
Grant – Aug 13, 2020 Victim Location 32533 Type of a scam Healthcare/Medicaid/Medicare Said he knew I had med A&B and said he was going to send something to my address (he said me address) and then I’d know he was for real. 2 calls within 30 minutes. Both spoke with Indian accents. I asked …
Pamela – Oct 08, 2020 Scammer’s email [email protected] Country United States Type of a scam Employment Initial means of contact Email So I recently got an email from this supposed doctor yesterday. They happen to email me to my college email address. I too fell victim to this scam. Luckily, I had a friend that …
Maria – Aug 17, 2020 This happened to me too ..They are a huge criminal network operating over the world..we must do something to protect our personal information guys.. Cindy – Aug 13, 2020 I fell for everything you guys have posted and said I’m so upset that I fell for something like this if …
Jared – Aug 22, 2020 Victim Location 28376 Type of a scam Healthcare/Medicaid/Medicare I’ve been receiving several calls from this number, after asking several times to be removed from calling list ( they call asking for someone who isn’t me) I still repeatedly receive calls. The most recent call I asked to speak with a …
Karen – Aug 12, 2020 Victim Location 10452 Total money lost $96.91 Type of a scam Healthcare/Medicaid/Medicare Don’t know this company Max Health Supreme or how they was able to get my information but they charged my credit card $90.91. I called my bank to dispute the charges and my bank was able to give …
