Carla – Aug 06, 2020 Victim Location 44077 Type of a scam Fake Check/Money Order We received a money order in the mail in the amount of $132.00. It was stated that, "If the original lost money order is located, please do not cash original." At first, we thought perhaps it was a reimbursement for …
Tara – Sep 15, 2020 Victim Location 48082 Total money lost $41.18 Type of a scam Online Purchase I ordered canning rings and lids, thinking I was ordering from the Ball Mason website, and from the USA. I paid for my order through Paypal, but when I received the confirmation email, this was when I …
Alana – Jul 27, 2020 Victim Location 30705 Type of a scam Fake Check/Money Order I answered the usual employment questions and was “hired” almost immediately. It seemed a little skeptical but I didn’t give them my SSN nor did they ask so I gave them benefit of the doubt. They told me they would …
Sierra – Sep 10, 2020 Victim Location 83401 Total money lost $2,800 Type of a scam Home Improvement He will take your money for the project and either not return or do a partial and a poor job on the portion he does. Beware of him he is charming and sounds kind but he is …
Jeremiah – Jul 26, 2020 Victim Location 48353 Total money lost $53 Type of a scam Online Purchase My mother was one of the numerous people scammed by this online vendor. A payment went through, but no product was delivered, and the website contains no contact information. I have reconned their operation to the best …
Brent – Sep 09, 2020 Unwilling to pay sight un seen. Willing to make 9 hour drive, cash in hand, to get puppy. Response to me was “[censored] you” Calvin – Aug 25, 2020 I have Purchase Siberian husky eagle. I had to pay 850 to transfer him to a bigger cage.Which they say I …
Naomi – Sep 14, 2020 Victim Location 49067 Type of a scam Healthcare/Medicaid/Medicare Caller said was from Medicare and wanted to send me a free knee brace. Couldn’t answer my questions; I felt it was a scam and provided no information. Hung up
Rosa – Aug 09, 2020 I ordered a t-shirt on December 4, 2109 and still have not received it. The email I sent to costumer service has bounced back and their is no telephone number on the website. It only leaves me to believe that this is a bogus site. Do not order from Moza …
Meredith – Sep 02, 2020 Victim Location 95453 Type of a scam Healthcare/Medicaid/Medicare Called to speak and identified as Anna from Medicare USA. I immediately asked what about and was queried re my Medicare status. I don’t have it as yet. Then she said my husband then. She knew our first names. Said something about …
Pamela – Sep 15, 2020 Victim Location 55362 Type of a scam Sweepstakes/Lottery/Prizes They tell you that you’ve won 2.5 million and said that I would get it at the end of the week and wanted me to go to the bank and send them a cashier’s check. They give information, then transfer to another …
Calvin – Sep 05, 2020 SHE IS GOING TO GET HERS HER SON ALSO Spencer – Sep 05, 2020 The same exact scam but with a 2004 Chevrolet Tahoe LT. AND EBAY is right along with her they are telling me to send an extra $600 for title transfer and attorney insurance and insurance on …
Hillary – Sep 15, 2020 these people are scammers. They took my money and are not delivering the puppy I paid for. I will do what I can to get them exposed and shut down Darrell – Aug 12, 2020 These people disgust me. I am a single mother of 7 children and I just …
Nichole – Aug 02, 2020 My experience is appalling Ivan – Aug 02, 2020 Absolutely disgusting! We demand a refund! You want us to write 250 words! Give us our money back most of these have been reported to the frauds department Samuel – Aug 02, 2020 I ordered this from snap chat advertised for …
Carlos – Sep 10, 2020 This is a total scam they took my money and I had to go back and fourth with my bank for literally 3 months to get my money back I never received my stroller they lied and said I did and even sent a fake tracking number to my bank …
Susan – Sep 10, 2020 Victim Location 72653 Type of a scam Healthcare/Medicaid/Medicare They have my birth date. They have my address and my full name. I’m scared they have my social security number. I know the people who call me from Medicaid who are legitimate. I’m worried because I get disability every month and …
Marc – Sep 08, 2020 Exact same june 21 even same order number sent it to Tampa I’m in illinois. Patrick – Aug 14, 2020 Victim Location 67401 Total money lost $79.99 Type of a scam Online Purchase I ordered a bean bag chair half off from merino cloud a website that was advertised on …
Chelsea – Sep 11, 2020 Victim Location 98902 Type of a scam Healthcare/Medicaid/Medicare Said they wanted to talk about new benefits. I called and a few times it said no in service and a few times they answer. Audrey – Jul 16, 2020 Victim Location 52404 Type of a scam COVID-19 My elderly father received …
Ashlee – Sep 04, 2020 Victim Location 65803 Type of a scam Phishing Mercy Clinic has been calling me several times recently. They want my information. I give them my name and information. They ask for my social security information. They gave me a phone number to call them back. ************ It automatically came up on …
Kurt – Sep 08, 2020 Victim Location 44112 Type of a scam Healthcare/Medicaid/Medicare I get a phone call on a regular basis from Medical Services. The calls come to my landline. It is a recording. Sometime they call up to twelve times a day. Hi this is Amy with Medical Services. You have recently been …
Alejandro – Sep 15, 2020 Victim Location 28083 Type of a scam Identity Theft I received an error message on my computer, so I called the number given. Once in my computer he went into my bank account somehow. After I told him to stop playing around he started calling me terrible names. I immediately …
Cindy – Aug 15, 2020 Type of a scam Other I was looking for an online loan when I came up on the website. I applied & troubles at first. the application asks for your basic info, Sin number, and your direct deposit information to authorize a PAD. it does take you to a secure …
Chelsea – Aug 29, 2020 Total money lost $78 Type of a scam Online Purchase I purchased sandals from Merrell Canada but the payment thru Paypal automatically went to a Chinese address, not Merrel, and I did not receive a purchase confirmation. When I contacted Merrell, it took a week for them to reply, and …
Chelsea – Sep 09, 2020 Victim Location 07030 Total money lost $115.95 Type of a scam Online Purchase I purchased items from Meet Curve and then needed to return them (poor fit and quality). I contacted the support email and they provided me with the details and return shipping address. The items were returned over …
Morgan – Aug 31, 2020 Victim Location 84414 Type of a scam Sweepstakes/Lottery/Prizes I DO NOT KNOW IF THIS IS SCAM. This is the email I received. Microsoft prize winning compensation FUNDS. You have won yourself a sum of $10.6 USD (TEN MILLION SIX HUNDRED THOUSAND UNITED STATE DOLLARS) on our random email selection on …
Angela – Aug 29, 2020 Victim Location 14224 Type of a scam Phishing I believe my friend’s account was hacked by scammer
Albert – Sep 12, 2020 Victim Location 92329 Total money lost $750 Type of a scam Online Purchase Mini schnauzer dairy is a scam. Do not attempt to purchase a dog from them. They offer puppies at very low prices to draw you in, then tell you that you need to pay 1500 dollars more …
Leonard – Aug 27, 2020 Victim Location 48166 Type of a scam Employment They sent me a cashiers check and wanted me to deposit it in my bank account and the next step was to buy an X amount of gift cards sent them the codes on the back and I get to keep $330 …
Andres – Sep 07, 2020 Victim Location 71112 Type of a scam Phishing Fax from them claiming that someone who shares my last name has died 9 years ago and there is an unclaimed life insurance policy. they wouldlike to add my name to the policy so i can receive the money. proposing the following …
Jorge – Sep 07, 2020 Victim Location 98671 Type of a scam Online Purchase I inquired via a website about French Bulldog puppies. In my initial request I mentioned that there were no breeder credentials listed on the website, which has a copyright of 2020 so I assumed it was new. Got a reply via …
Rachel – Sep 11, 2020 Victim Location 90043 Total money lost $222 Type of a scam Online Purchase I placed an order on August 7 2020.i knew it was coming from China so it would take some time but then I received an e-mail stating the a couple pair of shoes I ordered was out …
