Clayton – Jun 10, 2020 Victim Location 11226 Total money lost $200 Type of a scam Employment I applied for a job online and they contact me back with a job offers. They provide me an employment agreement, tax paper and direct deposit papers for me to sign. After they told to receive packages and …
Eric – Victim Location 28217 Type of a scam Employment My full name, home address, current position, phone number, and email was asked of me from a job posted on Indeed. The job description was a Service Appointment Setter position that offered $500 for 15 hours work 3 days a week. I wasn’t aware of …
Julia – Jun 29, 2020 Victim Location 35810 Total money lost $125 Type of a scam Online Purchase I believe this to be a scam because of my experience with the vendor in question. I made a good faith purchase from a Facebook vendor on April 27, 2020 and paid using my credit card. The …
Miranda – Jun 25, 2020 Victim Location 46801 Type of a scam Employment I received an email referencing a job opportunity in Indianapolis, and that my background matched the job description. Gmail flagged the email – "Gmail couldn’t verify that infinityneuron.com actually sent this message (and not a spammer)." 1. The job description included in …
Larry – Mar 24, 2020 Victim Location 73025 Total money lost $45 Type of a scam Online Purchase Purchased a doll for my daughter. Never received item. All numbers and contacts listed for this "business" are fake and go nowhere. Attempted to email several times never heard back. I had utilized PayPal for my purchase …
Virginia – Mar 26, 2020 Victim Location 54304 Type of a scam Fake Check/Money Order Someone spoofing PayPal (not legitimate) indicated payment of $699 was authorized to a An individual but didn’t come thru PayPal Account regular way – email asked you to call a number if this was in error. Didn’t call number as …
Joel – May 29, 2020 Victim Location 48184 Type of a scam COVID-19 This is a Medical office that is putting elderly patients and their employees in harms way. With the COVID-19 pandemic, they have guidelines they have to meet in order to ensure safety for al which they have not done. They are not …
Jacob – May 28, 2020 Victim Location 95959 Total money lost $30,000 Type of a scam Government Agency Imposter A competitor moved to town. We believe she and her multiple businesses are all fronts for distribution of Cannabis, hash and other. We know they have involved specific members of local small town government who have …
Micheal – May 21, 2020 Victim Location 19132 Total money lost $300 Type of a scam Credit Cards Hello, I met a lady on Facebook that goes by the name of Kain Hernande. She posted that she has 2 Maltese puppies a male and female. She’s located in Virginia and i’m located in Pennsylvania .She …
Olivia – Jun 09, 2020 Victim Location 45342 Total money lost $200 Type of a scam Counterfeit Product Intex scam Claiming to have 92% off pools Does not have anything to do with intexcorp The manufacturer of the pools
Abby – May 22, 2020 Victim Location 19711 Total money lost $270 Type of a scam Online Purchase I ordered something from an individual and they sent me this tracking information. Everything seemed legitimate until the company asked for an additional $320 for “insurance” of the package. The individual I ordered the products from refused …
Robert – Jun 09, 2020 Victim Location 68521 Total money lost $198.70 Type of a scam Online Purchase The online site made an offer for a FREE 30 day supply of KETO DIET pills by simply paying the postage of $4.99. I completed the credit card information for the postage. Later that morning I got …
Amy – Jun 13, 2020 Scammer’s phone 19794593501 Scammer’s email gbwofficialhiremanager[email protected] Country United States Type of a scam Employment Initial means of contact Email I received on of these scammi check today I did not deposit the check , I reported this to the USPS as this is mail fraud Dana – Mar 12, 2020 …
Ebony – Jun 30, 2020 Victim Location 14092 Total money lost $39.94 Type of a scam Online Purchase I though I was signing up for individual custom recipes for my specific needs building and all I got was a generic lot of recipes that were expensive and complicated. I have sent 4 emails looking for …
Derek – Jun 25, 2020 Victim Location 62223 Type of a scam Credit Cards Do NOT buy from the website for an Instant Pot. Turns out the company is in Singapore, per my credit card company. Ordered on June 11, 2020. Was supposed to receive an email on June 14, 2020 regarding shipping status. Never …
Kristin – May 27, 2020 Victim Location 27845 Type of a scam Counterfeit Product Calls selling drill bits & says free gift comes with them. Free gifts come but drill bits never come; but the bill does & company continuously contacts customer saying they owe money. I am sure many people actually pay the bill …
Amy – May 24, 2020 Victim Location 71602 Total money lost $1,500 Type of a scam Online Purchase Shipping of a new pet from California to Arkansas. They held the pet at the insurance department and demanded $650 for a climate controlled crate that would be fully refundable. Then claimed they needed $940 for pet …
Nikki – May 27, 2020 Victim Location 93314 Type of a scam Employment I found the job on Indeed.com. The position I applied for was titled "Administrative Assistant" however the position offered was titled "Escrow Assistant" paying $2500 a month with $20 bonus for each package shipped. I did feel that that was a lot …
Shana – Jun 28, 2020 Victim Location 99645 Type of a scam Sweepstakes/Lottery/Prizes I could trace the call from Jamaica. Said his name was James Peterson with Badge #8517 and from phone #876-249-8424. Was calling from the Unclaimed Department of International Payout Services and gave me phone # 731-432-6957. Said the package was in Anchorage. …
Jon – Jun 02, 2020 Victim Location 02169 Total money lost $44.95 Type of a scam Online Purchase Attention: Better Business Bureau On Tue, Apr 7, 4:04 PM I placed an order with Inspire Ecoware™ – Premium Heating Lunch box for a birthday present for my brother. After checking with him several times no order …
Reginald – May 29, 2020 Victim Location 14225 Total money lost $799 Type of a scam Online Purchase Third party delivery of puppy. No puppy delivered.
Raul – Jan 19, 2021 Scammer’s email [email protected] Country Unknown or Invalid Region Type of a scam Online Purchase Initial means of contact Social media (e.g., Facebook) Responded to an advertisement for free beauty products, “just pay shipping”! Scammed out of $13.97 for fake shipping for products that never came. Keith – Jan 19, 2021 …
Dustin – Jun 15, 2020 Victim Location 34232 Type of a scam Romance Scammers over 90% On Site claiming from different countries …Start on International Cupid ..then transfer to What’s App …build trust and say they love you ..then claim they are poor ..sick relative ..don’t make much money ….victim begins to send money ..via …
Bradley – Jun 25, 2020 Victim Location 07922 Total money lost $49.97 Type of a scam Online Purchase We purchased a stand up desk (commonly purchased item during COVID) for 49.97. we never received it. Despite many many complaints they string you along, keep sending you tracking information, and keep promising the item. It never …
Eduardo – Jun 10, 2020 Victim Location 62286 Type of a scam Sweepstakes/Lottery/Prizes Requested money for a prize to be gained
Candace – May 24, 2020 Victim Location 29118 Total money lost $19.90 Type of a scam Online Purchase I paid for an item almost 2 months ago and I have not received my package. They do not have an address or anything. When you try to email them they say the same thing over and …
Christine – Jun 22, 2020 Victim Location 37137 Total money lost $97 Type of a scam Online Purchase I purchased this product (above ground pool) last night and the tracking number I was given says it was delivered June 12 2020 I have emailed the address it gave me and no answer I type in …
Steven – Jul 01, 2020 The same thing happened to me… Identical to the above individuals… I emailed Brian Cirieco one more time and he never called me back. He told me that I was starting on 7/3, which is a Friday… Who starts on a Friday? Barry – Jun 25, 2020 From: Brian Cirieco …
Adrian – May 29, 2020 Victim Location 85142 Total money lost $999 Type of a scam Online Purchase I was supposed to be getting a dog delivered from another state that I had purchased. I believe the two were working together. I received a phone call from the pet mover letting me know the dog …
Amy – Jun 23, 2020 Scammer’s phone (678)921-1439 Scammer’s website [email protected] and [email protected] Scammer’s address 1324 Westboro Dr. Atlanta, GA 30310 Country United States Type of a scam Online Purchase Initial means of contact Website Well, I wanted to purchase a bichon puppy through [email protected] and saw a puppy I liked and paid $900.00 and …
