Bethany – Victim Location 81401 Total money lost $90.47 Type of a scam Online Purchase I made a purchase on Facebook for a toolset got charged for it, more than originally priced and have not received it and now their website doesn’t exist.
Daniel – Victim Location 81226 Type of a scam Fake Check/Money Order I have a small non-profit ministry. I just started this ministry. I talk to variable people on my youtube channel daily or at least 4x a week every week. One of my associates contacted me from INDIA and wanted me to receive this …
Raquel – Victim Location 85704 Type of a scam Fake Check/Money Order I received a check in my U.S. mailbox from Hillenbrand, Inc., Batesville Logistics, Inc. One Batesville Blvd. Batesville, IN 47006, in the amount of $8,247.10 dated 10/26/15 Ck. No. 150**26. Bank I.D. 56-1544 (underlined 441) When I took it to my bank, I …
Donald – Victim Location 60631 Total money lost $2,012.40 Type of a scam Healthcare/Medicaid/Medicare Taking money out of my account to cover prescription drugs. I did not know why I am paying this , we went to bank to find out what is this for. We asked them to sent us the card so we …
Shane – Victim Location 60603 Type of a scam Healthcare/Medicaid/Medicare I’ve been robo-called repeatedly by "organizations" under the name of "Health Enrollment Center" and "Health Registration Center" ostensibly because I "indicated I was interested in a health insurance quote". That never happened as I am insured through my employer. I answered their call in an …
Ian – Total money lost $700 Type of a scam Home Improvement I saw an ad on kijiji about heating installation services. I enquired via the in app messenger and after asking all the questions about the product and services I determined that the person had sufficient knowledge. An onsite assessment was done and he …
Kristina – Victim Location 32615 Type of a scam Other 12/11/17 There is currently a website out there called Harveys {sic} Family Basset Hounds. I found it by running a google search for Basset breeders + Georgia. They only list an email contact. I emailed them, they emailed back. Oh, yes! They have the puppies …
Nathaniel – Victim Location 63601 Total money lost $39.95 Type of a scam Online Purchase On March 26, 2019 I was calling a company to obtain life insurance. I called a wrong number, 800-756-1200,and received a person from Healthy Choice. They started selling me and talking me into CBD Oil which I purchased for $39.95. …
Ruth – Victim Location 10035 Type of a scam Employment I had been on various employment websites, sending out my resume and filling out applications, so I was expecting emails regarding offers of employment. I receive and email from someone offering me a work from home personal assistant job, I was naive and desperate for …
Miguel – Victim Location 77086 Total money lost $661 Type of a scam Romance I am victim of a scam by Hasan Bilal Kilincel. He broke my phone and owes hundreds of dollars that he asked to borrow or used from my account without permission. The total is $461 not including the phone he broke …
Angel – Victim Location 07732 Type of a scam Tech Support Help Desk Solutions of Boca Raton, Florida, flashed a "your computer is at risk" message on my screen and gave a phone number for help. I fell for the scam and allowed this bogus technical help company to access my computer. The technician fixed …
Wendy – Victim Location 78957 Type of a scam Online Purchase I found the website while searching for a new English bulldog puppy for my family for Christmas. The first email exchange seemed legit and the person asked me about my home and intentions with the puppy. After I replied and provided the information they …
Jonathan – Victim Location 07305 Total money lost $305 Type of a scam Online Purchase I ordered an Mcm belt from star Adams, on December 13, sent $180, she never sent my belt, then I ordered uggs on December 16, she never sent me THE uggs…when I messaged her about my items, she gave me …
Jamie – Victim Location 57042 Total money lost $400 Type of a scam Tech Support A company claiming to be legitimate ultimately hacked my mom’s computer. I was on the phone with her and had her tell me what happened step by step. I have captured it as she told it to me. Beginning of …
Victor – Victim Location 30103 Type of a scam Sweepstakes/Lottery/Prizes Recording were you are the lucky blind drawing winner for a free weekend stay through Hilton Hhonors. Call is routed to call center were you are immediately asked a question. Person was not understandable, possibly Asian decent. When I mentioned that I could not understand …
Jason – Victim Location 99709 Total money lost $69.99 Type of a scam Online Purchase Website looked legitimate, most items offered are small appliances. We were trying to purchase a coffee maker, I received an initial email saying the order was received and I would get an email when it shipped. After 2 days I …
Brad – Victim Location 30087 Type of a scam Employment I submitted an application for employment with Helion Energy using Indeed website; after some time, June 4, 2019 I received a text message asking if I am interested in the position of CSR with the company (name Lisa/phone 425-559-7065. I accepted an interview time and …
Dennis – Victim Location 44112 Total money lost $2,500 Type of a scam Employment High speed delivery company contacted me via email saying they found me on Careerbuilder and was interested in me due to my resume. They sent me a link to apply so I put in an application as a Mail forwarding courier …
Janelle – Victim Location 01420 Type of a scam Other I ordered a swingset back in July. I paid with my debit card. The transaction has no number to call or no information how of a company name. When you send an e-mail here is what you get for a response: Thank you for contacting …
Bruce – Victim Location 49037 Total money lost $78 Type of a scam Online Purchase This site was suggested in my Facebook newsfeed. I was interested in a pair of men’s Nike Airmax TN shoes that I saw when browsing their website. Including shipping, I paid $78 and after 10 days I still have not …
Wayne – Victim Location 60540 Type of a scam Travel/Vacations Phone call first asked if I was 25 years or older and then they said they were calling on behalf of Hilton honors. They asked if I am interested in going to a new Caribbean and Mexico resort. I said no. Then they asked if …
Colin – Victim Location 11212 Total money lost $55 Type of a scam Online Purchase I inquired with this business on June 3, 2016 about a cupcake order for a Christening, at the time their name was topbakers_ofny . After quoting me a price via direct messaging they informed me that they accept payment via …
Head Bakers Of NY (constantly change their name) Read More »
Natasha – Victim Location 53711 Total money lost $400 Type of a scam Counterfeit Product On June 17 2016 I placed an add on craigslist looking for someone to do a window job on my house. Craig Loftus with Herca remodeling contacted me by email and set up a time to do an estimate. Craig …
Erica – Victim Location 83332 Type of a scam Debt Collections A lady called and said that they were going to have the sherriff serve me a ten year charge with over 3,000 dollars in court costs and attonrney fees for a Sprint or other type of cell phone service that I never even had. …
Rebecca – Victim Location 48906 Type of a scam Phishing THEY ARE SAYING THAT SOMEONE IS TRYING TO CLAIM SOME MONEY THAT HAS BEEN LEFT FOR ME
Suzanne – Victim Location 15425 Total money lost $19.95 Type of a scam Online Purchase Ordered rings from henri martin never received them but they took the payment out and now the sight does not exist
Kyle – Victim Location 29801 Type of a scam Counterfeit Product Hello, this website is providing false information: http://highwaterjoneslawyers.com The lawyers listed on the law firm website do not exist, and the firm is not recognized for its work in Best Lawyers or Best Law Firms.
Rachael – Victim Location 02145 Total money lost $1,510 Type of a scam Fake Check/Money Order Contact from LinkedIn, send check to buy gift cards. The checks cannot be retrieved.
Alicia – Victim Location 46619 Type of a scam Home Improvement Person’s name is: (I thought he said JIM) John White (aka Chapman) along with his wife Trena White. Was asked to deposit money into a Woodforest bank account under Trena’s name also gave account number. Once I received this information I checked them out …
Luis – Victim Location 60490 Type of a scam Online Purchase There is a web site that has photos of available puppies, and testimonials from happy customers. Upon further research, this company has at least ten other names. They claim to be able to ship puppies at a cost of $500 per puppy and $250.00 …
