Kristopher – Aug 11, 2020 Victim Location 55407 Type of a scam Identity Theft Whomever this is posed as David Sze, "Senior Recruiter at Medium Corporation" hiring for a "Graphics" position. In reality, David Sze is actually an investor at Medium Corporation, which is also a real company, and it is doubtful they would actually …
Wayne – Sep 01, 2020 Victim Location 80902 Total money lost $519 Type of a scam Online Purchase I contacted him about pitbull puppies for sale and he proceeded to tell me the cost was $500 and that covered puppy delivery and ownership document after I paid him he then proceeded to tell me the …
Rowland kiss Also Daniel Mwela who the money was sent to via paypal Read More »
Jesus – Sep 03, 2020 Victim Location 86404 Total money lost $1,000 Type of a scam Investment I received a message on snap from a good friend saying I can double my money by investing in stocks and when they received my money I was Immediately kicked off all of my social media account and …
Keri – Aug 29, 2020 Scammer’s phone +1 (701) 264-8984 Scammer’s website petslogistics.com Scammer’s address 2505 East St. Frances,RAPID CITY,SOUTH DAKOTA 57703 Scammer’s email [email protected] Country United States Type of a scam Government Agency Imposter Initial means of contact Not applicable This person stated he was in the US Army, and had to regime a …
Tyler – Victim Location 33707 Total money lost $2,700 Type of a scam Online Purchase "purchased" a puppy from her paid $700.00 through zelle. then contacted by the shipper needing another $988.00 for special ventilated crate must pay through western union. the following day shipper needed another $880.00 for medical and vet fees had to …
Keith – Sep 18, 2020 Victim Location 08002 Total money lost $8,900 Type of a scam Home Improvement A salesman showed up to my house after we found this company on Facebook. He seemed legitimate enough and the price he gave me was impossible to say no to. I should have known it was TOO …
Roger – Jul 28, 2020 Victim Location 84121 Type of a scam Online Purchase Received a package that wasn’t ordered, looked like it was from Amazon, addressed to family member. They opened it, and simple bracelet made out of elastic string and a few matching beads was inside. No receipt or description.. Reminded me of …
Carl – Sep 18, 2020 Victim Location 28115 Total money lost $1,500 Type of a scam Online Purchase What Happened we were looking at puppies to adopt and we contacted these individuals because we were eager to adopt a shiba inu into our family. we were told to pay for everything via wire transfer through …
Roger – Victim Location 98226 Type of a scam Travel/Vacations Reported that my phone number has been selected because I had traveled abroad and stayed at one of their resorts. Trying to get my banking information, promised me great deals. The scammer hung up cuz I left him talking, I called back and he pretended …
Drew – Victim Location 98296 Total money lost $173.80 Type of a scam Online Purchase Purchased a skin cream for the cost of shipping. Was then charged $85.20 and then $87.50. Upon calling and asking they reverse the charges because I did not agree to this, they said I signed up for a monthly service. …
Catherine – Victim Location 48433 Total money lost $90.89 Type of a scam Counterfeit Product Ad on Facebook, Free trial offer for CBD Oil for $5.97 shipping. Then charged me another $4.97 in two transations. Fine print then states you will be shipped and billed $79.99. I was just billed and recieved no further product. …
Tyrone – Victim Location 58763 Total money lost $139.99 Type of a scam Online Purchase I had recently ordered an authentic jersey from an online Minnesota Twins store called twinsstoreofficial.com and once I placed my order it straight to an paypal account and the received my money but I haven’t gotten no order confirmation about …
Scott – Sep 18, 2020 Victim Location 70072 Type of a scam Utility Today i recieved a automated call from "Entergy" stating that my service would be cut off today if i didnt pay the bill. The call stated that i needed to press #1 to be transferred to a operator that could possibly help. …
Tamara – Victim Location 32822 Type of a scam Phishing In search for a veterinary school, animal behavior college caught my eye. I left callback information. I missed the call, and decided to call them back. first I got a busy signal. then a person answered, without saying the school name. I got put on …
David – Aug 08, 2020 Victim Location 35549 Type of a scam Sweepstakes/Lottery/Prizes I received a call from a asian male stating his name was ***** *******. He gave me the CEO name of **** *****. He gave me all sorts of prize codes and numbers. He wanted me to go to the post office, …
Megan – Victim Location 32514 Total money lost $13.27 Type of a scam Online Purchase I ordered from the site ayora.com back in April and it is now September and I never got my items or a refund. I emailed them twice with no response, and just emailed them again letting them know I am …
Brian – Victim Location 90065 Total money lost $68.90 Type of a scam Online Purchase I purchases a plant of $68 that would begin shipping on April 29 it is now August 1,2019. The reason I waited long to report was that the first message I sent in May asking why is there a delay …
Sandra – Aug 12, 2020 Victim Location 40245 Total money lost $74.97 Type of a scam Online Purchase A friend of mine on Instagram posted a Ray-Ban sale off its supposedly official website and offered free shipping for three pairs of shades at 90% off. I trusted my friend since I thought she had posted …
Taryn – Victim Location 13904 Type of a scam Employment The above person left a message to apply for work at home on the computer. I’m not sure if this is a scam or not.
Taryn – Jul 23, 2020 Victim Location 21228 Total money lost $99 Type of a scam Online Purchase I made a purchase on this site and didn’t receive a confirmation email. When I contacted the seller on PayPal to get a confirmation number, there was no response (yet). When I emailed via the email address …
Jerome – Victim Location 79316 Total money lost $200 Type of a scam Employment This company is a scam, everything seems legit cause they go through DocuSign and get u to sign forms that u would sign if it were a real job. They hire u and get u to mail packages for them for …
Geoffrey – Sep 01, 2020 Victim Location 14228 Total money lost $300 Type of a scam Online Purchase I was looking to purchase a Welch Corgi and found the site above and contacted the “breeder”. After messaging for a few days, I was interested in getting a pup. He said I would need to pay …
Kathleen –
Lee – Aug 09, 2020 Victim Location 70454 Total money lost $56 Type of a scam Fake Check/Money Order They sent a check for $3200 said $700 was my first week of pay to advertise on my car the rest I was supposed to give to the person coming to wrap my car and I …
Audrey – Victim Location 99615 Type of a scam Online Purchase There is no information about the site if googled. Indeed, they even blocked google from providing a page description. They show products that should cost thousands, but are all priced around $100. When you get to checkout, your total gets cut down to exactly …
Naomi – Sep 18, 2020 Victim Location 44039 Type of a scam Phishing I received a call on my cell phone. My caller ID showed 732-285-4481 New Jersey. I called the number back. They never gave a company name. Wanted to let me know $300 was being taken from my checking account because of a …
Denise – Jul 23, 2020 Victim Location 72347 Type of a scam Online Purchase I ordered a pair of Muck boots but instead got a ten pack of disposable protection mask ! Jaime – Jul 16, 2020 Victim Location 43023 Total money lost $58 Type of a scam Online Purchase ordered 2 pair of boots …
Ann – Jul 24, 2020 Total money lost $600 Type of a scam Business Email Compromise The company name is M & M Moving and the ‘owner’ I was speaking to is allegedly named Brent Routley. We are in the process of moving and were shopping for movers. In addition to the companies we reached …
Amber – Sep 03, 2020 Victim Location 91001 Total money lost $99 Type of a scam Worthless Problem-solving Service Scam ***BEFORE YOU PURCHASE READ EVERYTHING ON THIS SITE*** This company is FRAUDULENT and they are THIEVES. They will not offer you a refund within their promised timeline. They use a forum response for all refund …
Alejandro – Victim Location 45502 Type of a scam Phishing Fake Survey and cover letter which Appears very official. States at the Top: Trump Agenda Survey A Project of the Republican National Committee It also states in bold letters "An Official Republican Party Document – Do Not Destroy" It also has a registration number 000050330 …
