Tommy – Aug 24, 2020 Victim Location 13901 Total money lost $34.99 Type of a scam Online Purchase I placed an order over a month ago. My order was sent to Kingman, arizona. I live in binghamton. When I contacted the seller, he asked if I had pay pal. He then began to ignore my …
Spencer – Aug 21, 2020 Victim Location 70764 Type of a scam Employment I was messaged by text by the recruiter. He told me to download skype. Then he said the hiring manager Kelly Moser is trying to contact me. She messaged me & told me about the company. She interviewed me by Skype. She …
Jermaine – Aug 26, 2020 Victim Location 08109 Type of a scam Healthcare/Medicaid/Medicare Multiple telephone calls daily (5-8 per day) claiming to be from medicare. Always from different local numbers. They ask me to verify knee and back pain, or shoulder neck pain. I ask if they are from a medicare employee, "Yes, absolutely, I’m …
Micheal – Aug 31, 2020 Scammer’s phone 515 758 4910 Scammer’s website mchelper.com Scammer’s email [email protected] Country United States Type of a scam Tech Support Initial means of contact Email I received an email stating that $299.00 was going to be debited on 8/31/2020 for a 2018 subscription. And that I need to call them …
Grant – Sep 04, 2020 no me han mandado informacion de mis pedidos, en mexico por que paqueteria se da seguimiento, las paginad donde tenia lo de mis pedidos no puedo acceder, me dice que tiene error y solo tengo los numeros de envio y en mexico son invalidos Ivan – May 21, 2020 I …
Angelica – Aug 14, 2020 *WARNING* MDE Commerce Ltd, ([email protected]), Cristina Olsen, selling all kinds of stuff online is a SCAM. Don’t pay online as you will not get your ordered product. Jimmy – Victim Location 29681 Total money lost $199.98 Type of a scam Online Purchase ** Warning** Megadeals scams people by claiming you …
Robin – Aug 20, 2020 Victim Location 07017 Total money lost $2,500 Type of a scam Investment I was contacted by Rebecca on Instagram. Her page is trade_with_rebecca14 she told me I only had to put $400 in and she would do the trading she made me verify with my Id and create an account …
Grant – Aug 07, 2020 Victim Location 42071 Total money lost $99.95 Type of a scam Online Purchase This website listed large foam pool chairs for $99.95 and took PayPal. Delayed shipment then said on its way. Sent a USPS tracking code that said delivered. When I called local post office they said had been …
Jay – Aug 20, 2020 Victim Location 45333 Type of a scam Employment This individual contacted me at my email address and offered a job paying in excess of $70,000 per year. He sent a legally binding contract for me to sign electronically, after having never spoken to this person. I proceeded to ask him …
Alberto – Aug 16, 2020 Victim Location 80921 Total money lost $13 Type of a scam Online Purchase Bought a tank top from them and it was shipped and I read the reviews and according to them it was going to be True to size but what showed up was 5 sizes too big. I …
Stacey – Aug 21, 2020 Victim Location 33015 Total money lost $2,500 Type of a scam CryptoCurrency This company is a trading platform that you can invest money in and within 7 days they guarantee maximizing your investment. When I joined their plan I only joined with a $500 deposit. Within a few days they …
Patrick – Aug 17, 2020 Victim Location 93030 Total money lost $3.90 Type of a scam Credit Cards I was trying to contact my bank but I accidentally pressed two wrong numbers which were suppose to be the other way around but for me it looked like the same number from my Bank but truely …
Austin – Aug 14, 2020 Victim Location 50707 Total money lost $261 Type of a scam Online Purchase I have tried several times to reach out to Meridress in regards to double charging my credit card. Upset that they do business like that I attempted to return the package. Only to be informed that with …
Tyler – Aug 16, 2020 Victim Location 55438 Total money lost $1,800 Type of a scam Phishing Why do they need my ssn#? I have only sold $2,000 worth so it can’t be for tax purposes. They won’t let me withdrawal my money until I disclose my ssn# Spencer – Aug 16, 2020 Victim Location …
Ana – Aug 26, 2020 My Mother in Law called me to tell me her computer had a message on the screen telling her it was locked and she had to call the number to get it unlocked due to a virus. I am an IT tech so I remoted into her computer and was …
Justin – Aug 25, 2020 Victim Location 78261 Type of a scam Tech Support A man keeps calling me saying his name is "David John" and saying my computer firewall is expired. "You computer firewall is expired, you can cancel your subscription and receive $299. Go to join.zoho.com and connect your computer to ours so …
Tamara – Aug 14, 2020 Victim Location 91780 Total money lost $2,500 Type of a scam Online Purchase We contacted Mark Fuller at Microformulation Cosmetic Consulting in Summerville ,SC back in Jan.2020 after visiting his website t orreformulate our therapy lotion for cancer patients On Feb.4,2020 we wired him $2,500 per the agreement. We never …
Amber – Aug 28, 2020 Victim Location 77511 Total money lost $60 Type of a scam Online Purchase I was scammed and mislead on OfferUp. I was supposed to get a Nintendo switch all I had to cover was shipping. I payed the $60 for shipping but never got my tracking number. I have all …
Aaron – Aug 25, 2020 Victim Location 75701 Type of a scam Employment Received thru the mail a check for 1950.32 to deposit into my account and send them a copy of the deposit slip. In doing so I would be a “Secret Shopper”. I am to purchase in 3 different store Ebay Gift Cards …
Adam – Aug 26, 2020 Victim Location 08060 Type of a scam Tech Support On Aug 20,2020, I went on line to look up UPS locations in Burlington Co. When I clicked on the site, my computer began beeping and a voice said ‘SECURITY ALERT SECURITY ALERT’ dp not turn your computer off, instructed to …
Brenda – Oct 07, 2020 Scammer’s phone 800 862 1359 Scammer’s website n2invent.com Scammer’s address 4251 s.higuera st.#800,suite a San Luis obispo ca 93401 Scammer’s email n2invent.com Country United States Type of a scam Online Purchase Initial means of contact Social media (e.g., Facebook) I paid or a drone I never got they’re using the …
Ronald – Aug 18, 2020 Victim Location 30094 Total money lost $1,700 Type of a scam Investment On August 18, 2020, a post was made regarding a legitimate money making opportunity. I inquired about details and was given information from the original person who posted, Cathy Clemons. The alleged giveaway involved investment beforehand. $200 in …
Calvin – Aug 17, 2020 Hacker attacked my Grandmother. 3138181640 Going by the name Sandy Ortman. Microsoft number they gave was 6694543870 . Tell your grandparents. Warn your friends to tell theirs. This scam must be stopped. What kind of low life’s would do this to a person. Stealing hard earned money from our unsuspecting …
Brittany – Dec 16, 2020 They stole monies out of my account and continue to try.I have change cards and they continue to try and steal for me. Tammy – Oct 31, 2020 I do not know company is and why your taking money out of my account.. I never signed up for anything and …
Scott – Aug 25, 2020 Victim Location 79104 Type of a scam Tech Support We had a pop-up on our computer on Friday 8/21/2020 that said they were Microsoft. They said an alert had come to them that a company from China had put Child Porn on our computer and they could remove it for …
Michelle – Aug 20, 2020 Victim Location 98055 Type of a scam Advance Fee Loan Got a message about someone depositing $ to my account clicked on the link took me to this website they had most of my info already I summited application ‘“approved” me felt super sketchy no reviews or anything about this …
Alberto – Aug 19, 2020 Victim Location 30906 Type of a scam Tech Support They call you pretending they Microsoft and say u due to pay $650 or they canceling ur plan etc And hang up And a man ant woman They sound like they Indian or sumthing please be careful Derek – Victim Location …
Lindsay – Aug 17, 2020 Victim Location 47805 Total money lost $57.25 Type of a scam Counterfeit Product I tried purchasing a push lawn mower received the tracking information. When said tracking number delivered it was 2 facemasks. I contacted this company telling them they sent the wrong product and they told me they were …
Darrell – Feb 08, 2021 I, too, answered an ad online order a FREE bottle of CBD oil and CBD capsules for “ONLY pay $7.92 and $7.89 for shipping”. I paid using my credit card. I now have charges of $98.74 and 97.85 against my credit card for something I did not order! My credit …
Kristy – Aug 19, 2020 Victim Location 76309 Type of a scam Employment I saw a Facebook ad for advertising for Monster Energy Drinks. I contacted them about the deal, I was supposed to get paid to advertise on my car. They sent me a packet of information and a check for $2950. They wanted …
