Tasha – Sep 03, 2020 Victim Location 48146 Total money lost $125.47 Type of a scam Online Purchase Placed my order in May. I received an email stating my order is being processed the same day. My credit card was charged same day yet I received no other communication. Three months later I reported to …
Larry – Aug 09, 2020 Victim Location 10466 Total money lost $75.67 Type of a scam Online Purchase I bought a couple of items from this company online and I never received any package but the company charged my card for the items.
Justin – Sep 01, 2020 I ordered a $75 jacket, got it & returned it as it wasn’t as long as it appeared online. they issued me a credit to use for merchandise only, then they go off the grid & are no longer in business & kept my $75 credit ! I just did …
Margaret – Jul 30, 2020 Victim Location 50111 Total money lost $1,900 Type of a scam Moving This company took a deposit to move across the country and then disappeared! I called every number that was available to me and they were voicemails for completely different people. The person I spoke to was Ryan and …
Caroline – Aug 03, 2020 Victim Location 55408 Type of a scam Debt Collections I answered the phone and was informed by a person that I received a speeding ticket from a speeding camera 10 months ago and they were calling to collect on behalf of Hennepin County. They said notices had been mailed to …
Joseph – Sep 10, 2020 Victim Location 73505 Type of a scam Tech Support My computer froze with a pop up from Microsoft about a virus on my computer. It prompts you to dial the number to remove the message. I did so and gave remote access to my computer to remove message. Once “diagnosed” …
Marc – Aug 02, 2020 Victim Location 60827 Total money lost $33.96 Type of a scam Online Purchase I ordered from this website on June 20, 2020. I spent $33.96 on cat bowls and was supposed to receive them within 2 weeks. I have sent more than a dozen emails as of today (August 2, …
Morgan – Sep 12, 2020 Victim Location 13118 Type of a scam Phishing It looked like a friend messaged me on messenger. He told me to message mike Stiff to claim my money because my name was on the list as well as his. I wasn’t skeptical until after I sent him my Id . …
Melanie – Jul 31, 2020 Victim Location 24360 Total money lost $4,950 Type of a scam Fake Check/Money Order I was sent a text to make extra money by driving my car, while advertising mtn. Dew. They sent a check for $4,950.00. Contact was by texting. They said for me to take out my first …
Lindsey – Sep 04, 2020 Victim Location 92126 Total money lost $310 Type of a scam Online Purchase Puppy scammer that requests money thru cash App or Zelle. They have website.
Sharon – Sep 02, 2020 Victim Location 43531 Total money lost $200 Type of a scam Phishing Don’t call 8559292900 Called lkq got this other guy paid with ebay card and never got parts now they blocked my number after they took my 200
Abigail – Aug 07, 2020 Victim Location 73071 Total money lost $800 Type of a scam Online Purchase Complete scam. Advertise kittens with listed address in Oklahoma. Very pushy. No cats available at the address listed.
Virginia – Sep 06, 2020 ORDER A CAR WITH MY AMERICAN EXPRESS. I HAVE ALL THE DETAILS BUT IT SAYS I WENT THROUGH PAYPAL AND NOTHING SEEMS RIGHT. NEVER RECEIVED IT. WEBSITE IS https://perfect.wincity.club/collections/hot/products/small-electric-car IT COST 179. AND FREE SHIPPING BE THERE IN 6 WEEKS I WAS TOLD. Teresa – Sep 06, 2020 Victim Location …
Clayton – Sep 03, 2020 Victim Location 10023 Type of a scam Rental Scammer set up fake Craigslist listing for rental unit in apartment complex they had no association with.
Sandra – Jul 30, 2020 I ordered a bicycle from Musasa club through PayPal they charge me $114 they gave me two different tracking numbers from a company in China calledXi’an Fullhan Micro Trading Co., Ltd. PayPal closed my dispute and I am now out this money. My name is Jacqueline Faust my email is …
Marcus – Sep 09, 2020 Victim Location 75248 Total money lost $120.97 Type of a scam Online Purchase I tried to return clothing I purchased through this website and the only way to contact them is through an email address. They have a 15 day return window so I emailed them the very next day …
Calvin – Sep 09, 2020 Victim Location 28562 Total money lost $500 Type of a scam Online Purchase I got red flags when this person would not use PayPal. After paying a 500 deposit for the purchase of a puppy this person proceeded to book a flight for the puppy than I get another mysterious …
Kathryn – Aug 10, 2020 Victim Location 15147 Total money lost $98 Type of a scam Online Purchase I purchased sofa covers through this company. They took my money on June 23rd and I never received the product. Additionally, they do not have a phone number or address where they can be contacted. They only …
Sara – Sep 07, 2020 Scammer’s phone 07257585149 Scammer’s website [email protected] .com Scammer’s address 23 Westminster Rd Scammer’s email [email protected] Country United Kingdom Type of a scam Advance Fee Loan Initial means of contact Not applicable Wrong watch not supposed to be smart watch but flexible display smart watch is the one I want not …
Marco – Jul 27, 2020 Victim Location 89052 Type of a scam Employment On Tik Tok there was an ad for MyDream Jobs that offered work from home Amazon jobs. During the application process it asks for a credit score but I didn’t finish the application. It got my email and said I already was …
Manuel – Sep 14, 2020 Victim Location 23434 Total money lost $85 Type of a scam Online Purchase This company claims to be based in the USA, they advertise on a website, a completely different product than is provided. They do not honor any advertised buyer protection, and will not refund the purchase. There are …
Toni – Sep 10, 2020 Victim Location 30331 Total money lost $700 Type of a scam Online Purchase SCAM ALERT!!!!!!!! – These guys play a good game I must admit…The way they have everything laid out you would believe that they are legit but watch yourselves. The weird thing was as I spoke to the …
Matthew – Sep 04, 2020 Victim Location 75068 Total money lost $675 Type of a scam Online Purchase His name is Milan Edwards. I went to the website and found the teacup pug I was interested in… I clicked on buy now and filled out name. Email address, and phine number about an hour later …
Maurice – Feb 18, 2021 I am getting calls and voicemails telling me this is the last time they are going to call because I haven’t responded but then a week later they are calling again leaving me voicemails and mailing me these pink cards. I answered one time and told them to take me …
Haley – Sep 03, 2020 Victim Location 33626 Total money lost $400 Type of a scam Online Purchase Puppy scam. Said breeder located in North Dakota but IP address is United Kingdom. Said his name was Mike. Paid deposit and travel expenses through Zelle. Name of website is Morkihouse.online. Thought buying puppy named Kyra. Doesn’t …
Krystle – Sep 14, 2020 Victim Location 48146 Type of a scam Other Offered to pay for a vehicle but was told the price on the tag is a finance only price and that it will actually cost more if i pay cash. This was not listed anywhere on the simple price tag that just …
Mallory – Sep 11, 2020 Victim Location 22309 Total money lost $159 Type of a scam Online Purchase MoveOn.org sent me an email on July 21, 2020, offering to sell me microfiber masks. I ordered 8 masks as you can see below totaling $159.00. Since then I have sent several emails asking for an explanation …
Roy – Sep 09, 2020 Total money lost $70 Type of a scam Online Purchase Used instagram ads. Selling clothes. Took the money and never sent tracking number. Emailed them, very unclear responses. Researched them on TrustPilot, saw that they run a scam. They got our credit card info and adress. If you guys aren’t …
Francisco – Sep 03, 2020 Victim Location 08360 Total money lost $3,500 Type of a scam Online Purchase I ordered some clothing that I paid @$147 through paypal in April 2020, I have emailed them at least once a month to check the status on the order. On June 30, 2020 I was sent an …
Virginia – Sep 04, 2020 Sadly, I bought hundreds of dollars of movies from movies sometimes. I couldn’t beat the prices. My movies haven’t disappeared yet but my brother lost 20 movies so I’m sure its just a matter of time before my movies begin to disappear. Something too good to be true usually is. …
