Russell – Jul 14, 2020 Victim Location 43528 Total money lost $1,500 Type of a scam Employment I applied for a Administrative Assistant/Data Entry Clerk for Concentrix. I got an email a couple days later, I got an email saying that I was being selected for a job interview. She told me to download “Google …
Seth – Jul 23, 2020 BEWARE NOVABAY PHARMACEUTICALS LLC! SCAM Andrea Robinson is the “hiring personnel” and Taylor Coats “HR Officer” first email received: Dear Applicant, Your application appeared the most suitable of all that we obtained, from what we can see out of your resume you actually are just the kind of striving staff …
Stephen – Jul 05, 2020 Victim Location 80917 Total money lost $103.40 Type of a scam Online Purchase The website states it can sale a Samsung Galaxy s20 for 89.99. You can’t contact at the number it’s a fast busy you send them an email and they don’t respond
Jermaine – Jul 20, 2020 I just want to know if this is legit like I really am excited but I don’t want to get scammed Roberto – Jul 09, 2020 I received the employment offer from this company more than a month ago and successfully applied for Real Estate Agent position. The training period …
Gloria – Jul 20, 2020 Scammer’s website ikucin.com Scammer’s email [email protected] Country United Kingdom Type of a scam Online Purchase Initial means of contact Not applicable I ordered a pair of roller skates and it said they were going to come within 2 weeks. it’s been 4 weeks now. I tried contacting them but they …
Sophia – Jul 21, 2020 Victim Location 93611 Type of a scam Debt Collections Received a voice mail from 559-573-8355(caller id) saying I owe $400 to PG&E and if I don’t pay they will shut my power off. The number on the voice message was 800-217-7542. Carla – Victim Location 93730 Type of a scam …
Chad – Jul 30, 2020 Victim Location 06492 Type of a scam Employment I applied for a job regarding an office assistant for Indomitable Fitness in Newington CT. I received a message from the job posting on Indeed.com and it stated to email Mr. Sean Ferguson with a cover letter and resume at [email protected] Minutes …
Brett – Jul 15, 2020 Victim Location 95121 Total money lost $1,500 Type of a scam Travel/Vacations I have a signed contract from a buyers who are Italians temporarily staying in punta Cana because of the rising deaths of Covid in their country. The offered price was over my asking price. I was asked to …
Stacy – Jul 03, 2020 Victim Location 18914 Type of a scam Other I received a phone call on my cell phone from a company called "Inland Empire Industrial Tool and Supply". The salesman said they were reaching out to businesses to try to gain more business in a competitive tool supply market. I did …
Jaime – Jul 25, 2020 Got scammed yesterday. Same message for alleged buyer wanting me to run a report on the bike I was selling. Paid 22.95, got the report and forwarded it to him. Haven’t heard back. Notified the cc company, confirmed the charge and froze my credit in the event this is an …
Dane – Jul 10, 2020 I got contacted by a lady named Elisa and she sent me over 10 emails, when i finally answered she asked if i wanted to be a real estate agent or construction site supervisor. My husband looked up the company and told me it was a scam, i knew it, …
Jacqueline – Aug 01, 2020 Victim Location 36541 Type of a scam Other Independent university online is a scam. None of the phone numbers work nor the email addresses.
Donna – Feb 07, 2021 I ordered a workhorse BK007HM7 7 nozzle sprayer boom back in June of 2020. I never received my order so a few months later I said either send me my order or a refund. It’s now February 2021 and I am still waiting. I sent several emails to the company …
Brianna – Jul 06, 2020 Victim Location 80516 Total money lost $19.97 Type of a scam Online Purchase I ordered an item for my dog who has cataracts…it was a sun hat for him to wear outside. I ordered from them on May7th and the first thing I noticed was that they did not send …
Brendan – Jul 09, 2020 Victim Location 53092 Total money lost $1,265 Type of a scam Online Purchase Ordered parts from their fake website and now cannot get anyone to respond, even though they already charged my credit card!
Donna – Jul 24, 2020 Victim Location 34219 Type of a scam Fake Check/Money Order They company contacted my son about a business opportunity for a job. They said they were helping kids at orphans home. He found this company through a job site. Thank goodness my son contacted me to let me know. They …
Martha – Jul 08, 2020 Victim Location 55337 Type of a scam Other Through Facebook ines offered a free intake 30 min session to see if we are able to "connect" energetically. The session went on as phishing for personal info, which i later understood when she told me" you need to trust yourself more, …
Alana – Jul 30, 2020 Scammer’s phone +1 (443) 775-3257 Scammer’s website Packageinspect.com Scammer’s email [email protected] Country United States Type of a scam Employment Initial means of contact Email Was hired as a quality inspector on July 17th 2020, been talking to a “supervisor” that would assign me task but still have not received instructions. …
Colin – Jul 28, 2020 Victim Location 33917 Total money lost $22.22 Type of a scam Utility I contacted what I thought was a number for Comcast Fort Myers I got the number from google 1-855-585-2425 told the lady who identified herself as Veronica Elvis that I wanted to change my Comcast package to pay …
Taryn – Aug 03, 2020 Victim Location 80303 Type of a scam Counterfeit Product After my Facebook was hacked, I sought help, with their help page. There was a link, that took me to a website called Instant help. Thinking that this was part of Facebook, I followed several links, filled out several forma, and …
Carmen – Jul 29, 2020 Victim Location 49646 Total money lost $75 Type of a scam Fake Invoice/Supplier Bill A representative from Industrial Chem Labs called and offered a free sample of a product to aid in breakdown of sewer products. Product arrives with bill for $125. When called about bill, representative became belligerent and …
Nathan – Jul 14, 2020 Victim Location 78738 Total money lost $57 Type of a scam Online Purchase The email on the website bounces back, this is documented via GMAIL. Three are multiple errors on the site after I went back to review it. When I emailed the contact listed on Paypal I was assured …
Jessica – Aug 08, 2020 They said puppies are 11 weeks old names prince and Lily. It’s a scam. They tried to take 4,000 from us. They were draining my entire account but luckily enough my bank knows about it, is putting my money back into my account and is investigating it all. Tasha – …
Krista – Jul 10, 2020 I ordered a ice maker for $79 and got a $15 ice crusher. I sent it back to the address on the website and got it sent back to me. Try to get money back from pay pal and they said that my ice maker was delivered and pay pal …
Ronnie – Jul 05, 2020 Victim Location 01028 Type of a scam Online Purchase His website is fraud. I noticed it was fraud after the order was placed and I never received an email from PayPal like I normally do. It’s it a business it went to, it went to someone named Joanna Ashley and …
Kyle – Jul 23, 2020 Victim Location 44632 Total money lost $38 Type of a scam Online Purchase We ordered a pair of rollerblades advertised on the website for $38, free shipping, free returns. We paid through Pay pal. They said they would send us an email to confirm our purchase. We never received an …
Danielle – Aug 05, 2020 Victim Location 20721 Total money lost $1,400 Type of a scam Employment I found the company on an employment search site while looking for a remote job during COVID-19. I was freshly out of college and was looking for full-time employment. I ended up getting contacted by Mitch Benson to …
Kristin – Jul 12, 2020 Victim Location 70448 Type of a scam Sweepstakes/Lottery/Prizes I received a message from a friend whom I have known for over 20 years, saying that I won the $150,000.00 prize from the International Development Agency. To receive my package, I had to pay $599 to release the package, then the …
Anne – Jul 13, 2020 Victim Location 36856 Total money lost $29.90 Type of a scam Online Purchase Never received the products that I paid for. Gave me a fake shipping number and when I contact them they keep replying to me tell me they will check on it and get back to me. I …
Daniel – Jul 07, 2020 I ordered an otterbox defender for a s7 edge. I recieved a knock off case in otterbox packaging 2 months later. Darryl – May 17, 2020 I had purchased an otter box for an iPhone which I thought was a good deal. I did not receive a confirmation email but …
