Melody – May 23, 2020 Victim Location 35810 Total money lost $78 Type of a scam Online Purchase I recently ordered some wigs from there website and I have been trying to get in touch with about my orders but haven’t heard anything from them and the number on there website is for a wire …
Bryce – Jun 30, 2020 Victim Location 63114 Total money lost $6.95 Type of a scam Online Purchase I purchased items from this web site Idea Creatione / www.faicult.com and when they did not send me any confirmation about the items I purchased I checked my account and see that it was from Thewildcamera.store Candler, …
Juan – Jun 05, 2020 Victim Location 91723 Type of a scam Investment scamming people and has everyone hype showing off a brand new house. She got that house by about 6 of her family members and her pitching in to cover the $400,00+ and it was all funds made from ripping innocent people off. …
Jacquelyn – Jun 08, 2020 Victim Location 11422 Type of a scam Employment Not a REAL employment company, you will be offered a contract and even a login to track the packages, which eventually fades. Another business that roped me in since I was desperate for a job.
Bonnie – Jun 05, 2020 Type of a scam Travel/Vacations i was contacted by someone pretending to be affilaited with BNER however the owner of the site you have registered as of 2018 states the follow: He registered the company in 2018 but hasn’t had a time to make the website yet. He actually bought …
Alexis – Jun 17, 2020 Victim Location 61761 Total money lost $10,700 Type of a scam Other I talked to Michael Corradini who said he was the president of Idea Buyer. He is a smooth talking lying thief who took my money in return for promises of product design, marketing, packaging etc. He guaranteed my …
Dennis – Jun 02, 2020 Victim Location 83712 Type of a scam Phishing Nexway, Inc. A big pop-up came on my computer saying that if I didn’t call, I would lose all my data. I called and they charged me $399 to fix it and get their computer fix. Then I kept getting calls from …
Rebecca – Jun 01, 2020 Victim Location 48215 Type of a scam Employment I received an email from [email protected] under the name of Carelinx stating that she wanted me to care for her mom providing me with amount of pay eventually explaining that she wanted to secure me as her mom’s caregiver and get me …
Trisha – Jun 27, 2020 Victim Location 01770 Total money lost $159 Type of a scam Online Purchase Ordered months ago, tracking numbers fake, responses (if you’re lucky to even get one) via email only are short and not informative or resolving of issues. Scam company, attempting to use covid as an excuse to keep …
Cynthia – Apr 06, 2020 Victim Location 54303 Total money lost $6,000 Type of a scam Bank/Credit Card Company Imposter Scam This person in Nigeria posed as Miley Cyrus and promised her autograph, a polo shirt and a necklace. This person also said she was sending me $50,000. I found this person on Twitter and thought …
Brianna – Jun 29, 2020 Victim Location 97530 Type of a scam Counterfeit Product Text message with an offer to apply fora chance to be paid $500/week to have my car wrapped with advertisement for Stonyfield. I contacted Stonyfield and they are not involved with this and suggested I contact you. Just received the check …
Tony – Jul 02, 2020 Scammer’s phone 5 Scammer’s address [email protected] Scammer’s email [email protected] Country United States Type of a scam Fake Check/Money Order Initial means of contact Email Looking for part-time job on indeed.com she contacted me, said I would work for her as her personal assistant running errands and paying bills for her …
Alana – Jun 13, 2020 Victim Location 46229 Total money lost $18 Type of a scam Counterfeit Product I ordered merchandise April 23 they took my money on Apple pay and never sent my merchandise. They claim they were going out if business . I found them on Facebook . The company claim to be …
Hilary – Jun 17, 2020 Victim Location 98604 Total money lost $5,100 Type of a scam Sweepstakes/Lottery/Prizes Watch out this people are scammer say they work for Facebook lies all lies I hope someone some day get this scammer Lisa – Victim Location 36109 Total money lost $6,000 Type of a scam Sweepstakes/Lottery/Prizes Hi BBB, …
Jessica – Jun 08, 2020 Victim Location 97317 Type of a scam Credit Repair/Debt Relief On June 8, 2020 I received an unsolicited text from (662) 780-7728 with a link to a forwarding website ending in www.creditmonitor4u.com. The text stated "Update news! Your credit score restored recently, review them instantly for free at forwarding LINK." …
Sarah – Apr 06, 2020 Victim Location 52349 Type of a scam Utility This site offers to check a phone number and provide activity reports about it. They continuously lie and say that this person is a cheater and has social accounts hidden from you and they have "scandalous" photos. They say this everytime. But …
Desiree – Jun 26, 2020 Victim Location 29204 Type of a scam Bank/Credit Card Company Imposter Scam text looks legit from Wells Fargo, even goes to a site that looks like Wells Fargo to sign in, but looks creepy upon further inspection. They are fishing for bank login info Brandon – Apr 01, 2020 Victim …
Nichole – Apr 02, 2020 Victim Location 55440 Total money lost $500 Type of a scam Phishing I recieve a letter in mail for my beneficiary and i notice that on page number 2 there’s Logo with Liberty Mutual on there so i was reminded of guy saying was taking over from Liberty Mutual as …
Eugene – Mar 31, 2020 Victim Location 25504 Type of a scam Online Purchase Web site promises new iphone 11 to those that follows directions and go to this website and leave your email and other info.Then it takes you to a site that promises to get you a gift card of different amounts if …
Brandi – Jun 15, 2020 Victim Location 33542 Type of a scam Phishing On 6/7/20, I received an email from (Wells Fargo), stating " dear valued customer: "—Your account has been locked temporarily… There were instructions to SIGN IN my account. TODAY, I received Another email…pretty much as the First, except there was a phone …
Rebecca – Apr 07, 2020 Victim Location 07070 Total money lost $1,695 Type of a scam Online Purchase The company told me my website would be completed by a specific day and it never was. I paid the company and still have no website. Please do not do business with this company. The communication is …
Donna – Apr 16, 2020 Victim Location 66206 Total money lost $10 Type of a scam Other I have been mystery shopping for over 30 years. I accepted 6 different assignments for an audit at various gas stations, paying $8 each. After completing the audit and having the report accepted, I am informed I am …
Chelsea – May 21, 2020 Victim Location 94010 Type of a scam Other Unsolicited calls from a faked phone offering duct cleaning service.
Mindy – May 14, 2020 Victim Location 23505 Total money lost $60.29 Type of a scam Online Purchase I ordered a pair of chunky heels and a pair of platform sandals 4/9/20. I have reached out several times via email. I received a email saying the shoes was going to take up to 20 days …
Richard – Jun 11, 2020 Victim Location 07801 Total money lost $500 Type of a scam Online Purchase Infinity Heat on instagram posts jordans and other famous brand sneakers. It is a complete scam. My daughter sent the $250, they claimed they never received it and so she was tricked into accepting their request for …
Latasha – Jun 17, 2020 Victim Location 98604 Total money lost $5,100 Type of a scam Sweepstakes/Lottery/Prizes This so call ceo of Facebook had a work scam me out of money to get money and my Facebook Dale – Victim Location 23061 Type of a scam Online Purchase Guy got hacked. They are using his …
Aimee – May 13, 2020 Victim Location 62650 Total money lost $50 Type of a scam Online Purchase product pffered
Danielle – Jun 09, 2020 Victim Location 90064 Total money lost $6,250 Type of a scam Employment Got a job offer from the scammer. They sent a check for me to buy equipments for working from home. They asked me to deposit the check into my account and make the payment to their vender. The …
Rosa – Jun 01, 2020 Victim Location 44022 Type of a scam Phishing I received an email with the subject "Stop Unauthorized Payment". It had a calendar attachment that automatically added itself to my outlook calendar. The text of the email was: We suspect some unauthorized withdrawals on your account which are pending on Monday, …
Lindsay – Apr 28, 2020 Victim Location 96732 Total money lost $75 Type of a scam Online Purchase Seller had not intention of selling but collected the money of 75 dollars, USD. Re: Order# 12379 from iLifeMall.com Receipts x ilifemall com Apr 23, 2020, 5:54 PM (4 days ago) to me This is the receipt …
