Heather – Victim Location 47803 Type of a scam Employment After I signed up with a state jobs board to look for new opportunities, I started receiving spammy texts and emails. The initial text message from this person was, "Good day, I’m Mr. Felix Montgomery reaching out in regards to our available positions from (Huntsman …
Armando – Victim Location 44685 Type of a scam Online Purchase I t appears to be a Michael Kors discount outlet, but it is not real Michael Kors. Several scam advisor websites say that it is in fact not a real website and was only created 2 days ago. I got tricked.
Darrell – Victim Location 52338 Type of a scam Online Purchase Tried to sell me African grays parts and want half the money $750 via western union. When I asked for address to backup parts in person he stopped responding
Cara – Victim Location 91360 Type of a scam Phishing I was called and asked questions regarding a free trip- asked several questions and answered "yes" 3 times. Feel like it is the new scam where I falsely give consent
Abby – Jul 14, 2020 Victim Location 79106 Type of a scam Phishing Can you tell me your name? Please, hold on while we run a check of your name on our winners list over here. I want to say Big congratulations to you. Your name facebook profile account name is still available on our …
Carmen – Victim Location 90034 Total money lost $50 Type of a scam CryptoCurrency check the website thousands of american ara robed online for there bitcoins evryday and nobody is doing anything !!! you must move asap guys ; thanks
Colleen – Type of a scam Other Dilawri Hunt Club Hyundai at 390 Hunt Club Rd Ottawa had a special online and I inquired about it. I stated exactly what I was looking for. I received a text message from a sales rep to schedule a time for that exact deal. When I arrived he …
Nicholas – Victim Location 68128 Total money lost $1,000 Type of a scam Online Purchase Selling fake jerseys
Heidi – Victim Location 61419 Total money lost $2,000 Type of a scam Debt Collections Kaufman associates 2781 W. MaCarther Blvd Santa Ana, CA 92704 I had paid a debt collector 2 years ago (humphries and associates) then Kaufman contacted my place of employment saying I was going to be served papers if I didn’t …
Alexis – Victim Location 06517 Total money lost $26 Type of a scam Online Purchase Their ad appeared in my timeline offering free watches with just the purchase of shipping. I ordered 2 watches paid 26.00 shipping. This company gave me a tracking number that only traces my order up to March 20. I ordered …
Dane – Victim Location 35956 Type of a scam Employment I was job hunting online and found an add for a postal clerk position in my town. I clicked the link intending to apply, and noticed that the pay per hour seemed a little higher than I expected. That felt like a bit of a …
Joel – Victim Location 90706 Type of a scam Online Purchase I saw a great deal for hydro flask on this website. I tried to purchase 3 items, luckily my transaction didn’t go through and the fraud dept from my bank contacted me. The transaction was in the amount of $*** at jianzhugoncheng, Amazon or …
Darren – Victim Location 63367 Type of a scam Online Purchase I found a replacement keyboard for my computer on this site and decided to place an order. After providing all my credit card information and personal information, instead of getting a confirmation email and stuff like I usually get from retailers I got a …
Cassandra – Victim Location 20148 Type of a scam Identity Theft Searched online for dmv drivers licence application form in google, I was directed to this website https://www.dmv.org. I thought it is legit dmv site and filled the application form, I thought it is in pdf format. I gave all my PII information in the …
Jerry – Total money lost $585 Type of a scam Online Purchase After seeing an Advertisement on the side of Facebook, was a discounted offer to Costco members. It was for beauty creams and health products , specifically Hydrolux and Cellvia. I investigated and all seemed right. However, after making my initial "FREE" purchase , …
Amelia – Victim Location 89129 Total money lost $1,400 Type of a scam Other hi, the site selling Amazon accounts. They offered me 2 accounts for $1400 in Bitcoins. When I sent the money until today the accounts are not provided and they refuse to confirm that they received the payment. This is the link …
Eric – Victim Location 30142 Type of a scam Online Purchase All reviews on google have thousands of complaint of wrong orders, not receiving refunds, not responding to customer emails, not receiving orders, tons of wrong orders. Their Instagram account on each and every photo has people complaining calling them scammers and begging them to …
Naomi – Aug 06, 2020 Victim Location 62305 Type of a scam Phishing My husband got a debit card and letter in the mail supposedly from IDES. We are seniors and retired and have not submitted an application for benefits. The card and letter said the benefits would be served by Key Bank, and if …
Jaclyn – Victim Location 06851 Total money lost $43 Type of a scam Online Purchase https://www.uieed.online/ I am pretty sure this is a fake website. There is no way to contact them.. I ordered something from them never got it, never got a response back from them… There is no way to get in contact …
Candace – Jul 20, 2020 Yep, [censored]er was going to send my package, then claimed I must pay a “refundable fee” of 600 dollars, which is 10× more valuable than the order. It’s a scam. Drew – Victim Location 27103 Total money lost $120 Type of a scam Counterfeit Product this scammer will take your …
Jacqueline – Victim Location 20005 Total money lost $10.40 Type of a scam Online Purchase They contacted me via instagram because I had my dog photos, offering me discounts to purchase products at their store. I bought a toy for my dog, and I never received it. They had failed to respond to me when …
Chelsea – Jul 21, 2020 Victim Location 55406 Type of a scam Government Grant I rec’d a FB Messenger text from a friend asking did I hear about the"ongoing special intervention funds" I said no. The next day we had a long conversation via text where I was sent a few videos and the web …
Ryan – Victim Location 56601 Type of a scam Fake Check/Money Order He added me as friend and says he giving 10k to first 5000 followers. #yes to his pic
Kristine – Jul 17, 2020 Whoever this Dana mancini is should be ashamed of him or herself. I went ahead and contacted the company that had supposedly sent the checks to me and as I expected they are fraud! Do NOT I repeat DO NOT do anything for this person/company. It is 100% a scam! …
Glenn – Jul 24, 2020 Victim Location 74855 Total money lost $30 Type of a scam COVID-19 I ordered a chiari awareness mask from I heart awareness on June the 10th. I have emailed the company many times because i never got the mask. They gave me a bogus tracking number said that it shipped …
Shannon – Jul 20, 2020 Victim Location 83702 Type of a scam Employment I received an email saying that my current school has offered me a job to be “Kenneth Jones” personal assistant. I applied and received a response within 24hrs explaining that I’ve been chosen for the job. We exchanged some texts and emails …
Logan – Jul 20, 2020 Victim Location 90231 Total money lost $119 Type of a scam CryptoCurrency I got this website [email protected] 09.01.2020 17:17 ___________________________ Jeanson Ancheta ______________________________________________ $$$ (744 820 260 ICQ)MAKING MONEY SMART AND FAST$$$ 744 820 260 ICQ)$$$$ I’m a Professional carder and hacker AKA MA$$- 1NCOME living in USA as a …
ICQ: 744820260 PAYPAL TRANSFER CC FULLZ BANK TRANSFER DUMPS 101 201 WU Read More »
Kyle – Aug 05, 2020 Victim Location 29708 Total money lost $113.67 Type of a scam Online Purchase Ordered a grey antique nightstand and never received confirmation or receipt after payment was processed. Product was never received. When seller was contacted, he provided a fake tracking number on 7/26 for an item that was sent …
Latasha – Victim Location 95128 Type of a scam Utility https://www.us-immigration.com/signed-out.jsp Under this website they are pretending to be affiliated with the INS and to help you file your citizenship application. They ask you create an account and then call you to get finish it? They charge $199.99 please investigate this company their number is …
Rodney – Jul 06, 2020 Dana mancini sends out fake checks and claims to work for Immobiliare GB investments, all scams ,she hopes you will deposit money in your account and send her the rest . Kyle – Jul 02, 2020 Smh wow, cannot believe I was naive enough to follow through as far as …
