Edwin – Sep 15, 2020 Victim Location 51108 Type of a scam Fake Check/Money Order I received this check and letter today delivered by fed ex. I called my bank and was told it is a scam and to contact better business Bureau with it and they would tell me what to do with it
April – Sep 02, 2020 I know these guys are located in Mohali India. Bloody scammers, we already have a planned raid in there [censored]ty office. Soon these scammers will be behind bars. Erika – Aug 31, 2020 These guys were the best I ever met. There was a guy named Оohn who was a …
Douglas – Sep 06, 2020 Victim Location 99223 Total money lost $1,650 Type of a scam Online Purchase Paid for puppy upfront, Seller said puppy was to be shipped and I never recieved puppy.
Marie – Feb 10, 2021 Just had sheriff out to the house. Thanks to all of these reports we did not hire him but he did 100% of the same story to include damaging our ducts. I have copies of his new quotes, business names and whatever else may be needed. If we can help …
Hilary – Aug 31, 2020 I just found a link advertised from Kijiji called Queens Great Danes Paradise. The site particulars, available pups and testimonials are the same as royal Great Danes. Here’s the link https://queensgreatdanes.com/about-us.html Allison – Jul 17, 2020 Victim Location 32615 Total money lost $750 Type of a scam Online Purchase I …
Pedro – Feb 04, 2021 Scammer’s phone no phone Scammer’s website easytop.com Scammer’s email [email protected] and [email protected] Country United States Type of a scam Online Purchase Initial means of contact Email to cancel order Ordered 3 items based on their advertisement on FaceBook. Was take to https://easytop.store/ Charge was $70.75 Sent 2 emails on 1/6/2021 …
Sharon – Sep 05, 2020 Came to Ryan’s puppies because they were more in our price range. I tried to research them before but nothing came up until tonight when i looked and after i gave a $500 deposit over cash app. Talked to him on the phone and he had an accent. He sent …
Gina – Sep 05, 2020 Victim Location 53221 Total money lost $14.99 Type of a scam Credit Cards Takes 14.99 without service. No human contact on phone. It’s a scam Andre – Aug 29, 2020 Victim Location 54729 Total money lost $14.99 Type of a scam Rental I found a craigslist ad for a room …
Deanna – Sep 02, 2020 Victim Location 61951 Type of a scam Online Purchase i searched over the internet for a Mini Dachshund puppy and came across their site. I thought it was legitimate and contacted them it all seem real upfront.Until it came to pay and ship they gave me this address to send …
Veronica – Sep 17, 2020 Victim Location 93505 Total money lost $900 Type of a scam Online Purchase I have always wanted a Dalmatian im a firefighter and I searched and searched for a credible website and this one didn’t show any red flags. After I had friend look more into it she found some …
Kathleen – Sep 19, 2020 I made a purchase for ring fit adventure and it has been months,lost $79.99 cause of it Jesse – Jul 27, 2020 I bought a hyperx microphone on 7/19/20 for $139. When the payment went through PayPal it did not have the site name but a person’s name Phan Thi …
Tasha – Sep 02, 2020 Offered 2300 and made you sign all these contracts and fax your License, Signature, and eventually bank info. Their wanna-be professionalism is the red flag this was a scam. They made you undergo a two weeks training in which you automatically pass without getting any feedback. Don’t fall for them, …
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 …
