Lee – Apr 25, 2020 Victim Location 98512 Total money lost $24.99 Type of a scam COVID-19 I came across an ad on Facebook for a sleek black mask called the Infinity Mask. I was directed to their website and was able to buy 1 mask with 5 filters for $24.99. I purchased on April …
Janet – May 14, 2020 Victim Location 32561 Total money lost $86 Type of a scam COVID-19 Instant Checkmate used my paypal account without authorization, who in turn used my linked credit card to send my money to Instant Checkmate. Never had even heard of Instant Checkmate. No person ever answers the number listed on …
Aaron – Apr 14, 2020 Victim Location 99501 Total money lost $5,230 Type of a scam Investment They contacted me via my company email address that they want to invest with huge sum of money. I agreed and I shared with them the business Idea which ensured faster profit returns. As the time went on …
Manuel – Mar 27, 2020 Victim Location 91320 Total money lost $500 Type of a scam Phishing I was sent a fake shipping confirmation for a pet i bought from a fake breeder from this shipping company. They are clearly part of the scam that this breeder is perpetrating from this website: https://gomez-kittens-home.webnode.com/contact/ I never …
Johnny – May 01, 2020 Victim Location 67212 Total money lost $44.50 Type of a scam Phishing I am moving into a new home and google searched “Change of address”. The first result says “US Postal Change of Address”. Without even thinking I assumed it was USPS, especially after going to the website and seeing …
Douglas – Apr 01, 2020 Victim Location 92337 Type of a scam Healthcare/Medicaid/Medicare Please DO NOT trust this site. This “company” possesses as a Telemedicine. The application will ask for all of your personal information, including your social security number. Once the application is submitted, someone will call and ask for an emailed copy of …
Kurt – May 12, 2020 Victim Location 80918 Total money lost $57 Type of a scam Online Purchase At the very beginning of this virus pandemic our local stores were quickly selling out of hand sanitizer. I decided to buy it online. My usual vendors had sold out online. I searched Google for hand sanitizer …
Tony – Mar 23, 2020 Victim Location 04539 Total money lost $198.78 Type of a scam Online Purchase In Nov. 2019, Instant Keto was advertised on Facebook. I got caught up in the hype and clicked on the site. There I read all the Kudos (later to be found false, and meant to commit fraud) …
Wesley – Apr 06, 2020 Total money lost $250 Type of a scam Online Purchase I bought free samples and onlynpaid for the shipping of 1 product. Next thing I know there are 250$ plus deducted from my bank account. I did not give permission. I gave no info over the telephone. Said I was …
Marco – Apr 08, 2020 Victim Location 44111 Type of a scam Sweepstakes/Lottery/Prizes I received a Facebook message on 4/8/2020 from Sederick SeanCapone White that stated: "I was told the international bankshares company and international monetary funds are supporting disable retired poor and workers to earn our living and business. Am so happy i got …
International Bankshares Company / International Monetary Fund Read More »
Bryan – Apr 02, 2020 Victim Location 85749 Total money lost $25 Type of a scam Fake Invoice/Supplier Bill I received a notice from IDNS that it was time to renew my site domain name. I knew it was nearing the due date, and it had been several years since I first registered. It looked …
Sharon – May 06, 2020 Victim Location 28403 Total money lost $500 Type of a scam Other They continue to take money from My bank account. Unauthorized!! Said I was paid and have taken For last 4months
Theresa – Apr 02, 2020 Victim Location 78108 Total money lost $360 Type of a scam Home Improvement Javier from Integrity Appliance Repair came out and quoted us a price for our washer to get repaired (no detailed description of labor or individual cost of parts was noted on the receipt) paid him via check …
Julia – May 08, 2020 Victim Location 80534 Type of a scam Online Purchase I was scammed & utterly broken about it. The email below is what alerted me that I was scammed. Here is every ounce of information I have on the scammers. I lost $360 to these supposed "breeders". Link where I found …
Paul – Mar 20, 2020 Wow, this is scary. The 3 complaints above are identical to my experience! I too ordered the first week in February, (2 items for over $70.00) and received a confirmation email and they took the money from my account. Today is March 20th and they have not responded to my …
Dana – May 01, 2020 Victim Location 48322 Type of a scam Employment Sent me an email requesting that I become a retail program evaluator and a letter with instructions would be included. When I received the letter it also included a check in the amount of $2,495.34, from Nevada State Bank. Step 1. The …
Arthur – Apr 06, 2020 Victim Location 60007 Total money lost $7,035.12 Type of a scam Rental The company contacted me by phone to make me an offer to rent a property that I have in Mexico and I accept. They asked me for large amounts of money to carry out the procedures such as …
Neil – Apr 24, 2020 Victim Location 19126 Total money lost $1,950 Type of a scam CryptoCurrency I was fooled into think I can flip 200$ into 4000 thats what I was told all I had to do was send 200 and I’ll get 4000 back then the girl told me I had to send …
Douglas – Mar 25, 2020 Victim Location 83201 Type of a scam Sweepstakes/Lottery/Prizes Phone call from man said to be Joe McMillan, Vice President of International Sweepstakes Clearing House. He wanted to give me a check for $750,000,000 and a new white Mercedes. He said he could direct deposit the money to my bank account …
Manuel – May 12, 2020 Victim Location 32547 Total money lost $500 Type of a scam Investment For about a month or so saw this profile on Instagram. Yes maybe i should have been more cautious however with everything going on and cash is tight i thought maybe it could be legit. so then i …
Christine – Jun 11, 2020 Victim Location 39563 Type of a scam Debt Collections Called me talking about a debt thats. Been closed trying to get me to send money but when asked about the company the lady responded cery rudely that i knew who they were and refused to answer the question about the …
Noah – Apr 16, 2020 Victim Location 06614 Type of a scam Tax Collection I got an email claiming they were the IRS telling me to check for my stimulus package by calling a number given and giving my name and ss#
Joshua – Mar 20, 2020 Victim Location 44109 Type of a scam Utility I got a robocall from someone claiming to have provided me with some sort of internet services. They said if I didn’t return the call and pay them $500 they will take the money out of my bank. I don’t know what …
Veronica – Jun 17, 2020 Victim Location 45001 Type of a scam Tech Support I received a voicemail from ICloud Account- Apple Support Advisor 315-232-8257 and they left a voicemail (woman’s voice) saying that my account had been breached. I then received 9 more calls, with the same message.
Cody – Mar 27, 2020 Victim Location 75150 Total money lost $150 Type of a scam Employment Had me interview for work at home job. Then proceeded to have me send them 150 in steam.cards for software installation on computer to be sent for work. Then proceeded to try to have me deposit 500 check …
Katrina – Apr 17, 2020 Victim Location 31763 Total money lost $16,000 Type of a scam Employment This company reported that I worked for them in 2017 and filed $24,155 to the IRS & Social Security. I have never worked for this company and have spent the last 3 years trying to find them. FIN …
Ashleigh – May 28, 2020 Victim Location 84042 Total money lost $400 Type of a scam Online Purchase These people will tell you that they need a deposit to deliver a pet to you. Then, they will take your deposit and even send you a fake bill of sale. They are working with a pet …
Frederick – Apr 21, 2020 Victim Location 41008 Total money lost $50 Type of a scam Investment I invested $50 on one of the investment plans they, which was supposed to mature in 24hours. When it matured i never got my payment and when contacted them, they said I had to pay some fees to …
Katie – Apr 30, 2020 Victim Location 37075 Type of a scam Fake Check/Money Order I was invited to become a mystery shoppers or a company called intouch insight. All they needed was my email address and my mailing address. Within two days a priority package arrived in my mailbox.To my surprise, it contained one …
Haley – Jun 11, 2020 Victim Location 90012 Total money lost $500 Type of a scam Employment THIS BUSINESS HAD OFERED ME A COURIER JOB FROM MY INDEED INFORMATION AND THROUGH MY EMAIL. NO WRITTEN AGREEMENT WAS SIGNED. THERE WAS TO BE ONE AFTER YOUR FIRST DELIVERED PACKAGE. 3000 SALARY PAID MONTHLY AFTER THE FIRST …
