Hilary – Jul 05, 2020 I ordered a xbox for $97 through PayPal and never heard anything back from them so I got on the account on their website and it said my item has shipped and I ordered it may 30 and it said it shipped may 20 and that I received it may …
Rosa – Victim Location 23666 Total money lost $8,500 Type of a scam Counterfeit Product It has been 13 years, and this scam is now coming to light. In 2003, A gentleman named Randy Jackson came to a restaurant I was managing and had pamplets, brochures, and school information for Hampton University Campus Online (a …
Ebony – Victim Location 91505 Total money lost $20 Type of a scam Phishing I always go through my accounts with a fine tooth comb and found that my Paypal account had been hit with a $21.00 + charge from this so called business HAA Business Solutions. Never heard of them. I googled them and …
Ann – Victim Location 63366 Type of a scam Phishing My yahoo email was hacked and I can no longer access the email. Password was changed.
Eric – Victim Location 63052 Total money lost $10.76 Type of a scam Fake Invoice/Supplier Bill I bought this outlet cover from this company on February 18 2019 it is now almost April and still haven’t received I wrote them an email saying I just want my money refund they wrote back and sai they …
Melanie – Victim Location 38501 Total money lost $1,000 Type of a scam Tech Support "John" called and used a tech company name that I was familiar with to hook me (first mistake: should have validated my account or called the number of the company directly). He said that my computers were in danger of …
Steve – Victim Location 58072 Type of a scam Employment The scammer posted an ad on my local newspaper. They seemed legit at first but slowly went into invasive question such as asking for my user and login for my online banking. They want me to buy items and mail them for clients, using their …
Heather – Victim Location 30134 Type of a scam Fake Check/Money Order I received a text message saying my package had been shipped. I had no prior contact with anyone concerning this package. i was provided a tracking number to use to follow the progress of the package. When the package arrived, inside was a …
Philip – Victim Location 85225 Total money lost $69.99 Type of a scam Online Purchase I ordered a 360 HD panoramic smart home camera from HDpixelpro.com. I paid 69.99 for it. It took 3 weeks to be delivered. What I finally received was a cheaply made item and instructions were impossible because it was written …
Donna – Victim Location 29072 Total money lost $500 Type of a scam Online Purchase I ordered two custom wigs off Ashley Epps who owns hair by yelsha. She said I could only do western union and I sent her $500. When she stopped updating me and I didn’t receive my product I demanded a …
Devon – Victim Location 77471 Type of a scam Employment I received a call from someone named Jeremy Miller that left a message. When I called back a guy answered the phone saying “Legal how can I help you” and I knew it was fake because he didn’t use the name of the company. I …
Kelly – Victim Location 78757 Total money lost $20 Type of a scam Online Purchase Ad on instagram. Page came up and offered items with free shipping. After checkout, I never received a conformation email. My money was taken off of my card. The item never shipped.
Tommy – Victim Location 33928 Type of a scam Sweepstakes/Lottery/Prizes Letter based on occupation claiming that a late client left me $2,000,000 because he was a former patient who I took care of with great compassion. Told to call 1-877-398-8956 and ask for CORY GRANT, Esq. Shame on you!
Amber – Victim Location 91040 Total money lost $316.50 Type of a scam Online Purchase These people are selling havenese puppies online. They will ask money upfront for the puppy in the disguise of registering and booking for shipping. Once they have the money the shipping company ask for outrageous amount to rent a puppy …
Charlotte – Victim Location 46062 Type of a scam Phishing I received a call from someone saying he was Let. David Walker with the Hamilton County Sheriffs Department. With a bunch of noise in the background like a call center, he told me there was a warrant out for my arrest for failure to appear …
Beth – Victim Location 08031 Type of a scam Online Purchase My grandson wanted to have a bird so we went to a bird sanctuary in New Jersey. My grandson was going to a special school, a learning center, and the bird was what he wanted once he completed the school. At the sanctuary, my …
Ross – Victim Location 11354 Total money lost $306.51 Type of a scam Online Purchase Purchase from this company around 300++, get invoice immediately and money was withdraw from card same day, never heard from them since, no one pick up the call, no email reply.no refund was issue, no products received .
Jill – Victim Location 75862 Total money lost $22.71 Type of a scam Online Purchase Ad was running on social media I purchased two dog beds. Received email conformation that it shipped. Never received! emailed them several time with no response. Called phone number on web-site goes to voice mail. Website has been suspended as …
Cole – Victim Location 77057 Total money lost $100 Type of a scam Online Purchase I clicked on a Facebook ad and it advertised a product called Keto Advanced Weight Loss. The offer was a free sample just pay shipping and handling. I received an envelope with two tiny bottles in it, which I did …
Veronica – Victim Location 89011 Type of a scam Rental Claimed to have an apartment for rent through roomster. Asked that I pay before seeing apartment and claimed to live in another state. Answered no personal questions ie: what are you studying? Got billigernet when asked for more information or clarification.
Nathan – Victim Location 48220 Type of a scam Online Purchase Tried making a purchase from Healthy Hemp Oil one night and my Discover card didn’t work…twice in a row, which I thought was weird. I emailed them and they wrote back saying they were having issues with some cards and if it was a …
Hillary – Victim Location 23518 Type of a scam Healthcare/Medicaid/Medicare Received a call from Health Now Hearing Aids that is selling cheap hearing aids. Gave them my credit card number and now regret it because after googling the company’s phone number 347-308-5275, I found out that there is no business with that telephone number.
Brooke – Victim Location 89178 Total money lost $30 Type of a scam Online Purchase They ran a Black Friday special, and they have 76k followers on Instagram. Hundreds of people purchased, including all of my coworkers. They haven’t provided shipping, returned questions or requests for money to be returned. Their Instagram is being flooded …
Emmanuel – Victim Location 94124 Total money lost $1,870.49 Type of a scam Debt Collections They are a law office but when you call it’s a collection agency, how are they both and they sent letters to my job to garnish my wages without even serving me notice about anything on a case that they …
Tony – Victim Location 45014 Total money lost $3,450 Type of a scam Other Said they could cancel timeshare, used other companies name to run invoice through, then got financing at bad bank, who still made me pay even though I told them of scam
Deborah – Victim Location 06010 Type of a scam Utility I have been receiving these calls for like a month now. I block them and they call from a different number. I have put my number on the do not call list from every number that they call from and they still manage to call …
Ricardo – Victim Location 68401 Total money lost $246.37 Type of a scam Other Dear SUSAN T***, Thank you for applying for limited benefit health insurance, underwritten by Companion Life Insurance Company. Once your application is approved and your initial payment of $246.37 is processed, your coverage and benefits will begin on the corresponding effective …
Johnny – Total money lost $500 Type of a scam Online Purchase Heartland Media group looks for any ads that are placed on Auto trader etc and an sales representative will call you and say that they have 3 or 4 bidders that are looking for exactly what you have for sale ( in my …
Henry – Victim Location 33324 Type of a scam Employment I applied for a customer support role at this company a year ago and never heard back. Suddenly, I get an email saying how impressive my application and experience are and ask me to complete a project they attached to be eligible for interview if …
Jack – Victim Location 14411 Type of a scam Healthcare/Medicaid/Medicare called and said that they represented a company that gave provided free hearing aids. Asked me if I could hear him twice and hung up. Now watching my credit cards
