Alana – Victim Location 16802 Total money lost $275 Type of a scam Phishing I purchased a product from gravity blankets in September of 2017 and was promised delivery by December 2017. It is now mid February and I have not received my product. I have tried to contact the company several times to request …
Felicia – Victim Location 23322 Type of a scam Online Purchase I ordered an art set for a Christmas gift on December 1, 2016. On December 3, I received an email confirming that my item had been shipped from New Jersey. I am only in Virginia so this should have taken a week at most. …
Jillian – Victim Location 98802 Type of a scam Phishing I was originally contacted by “April” about my vehicle listed on Craigslist. April contacted me via email stating “I’m reaching you on behalf of my husband. really interested , please give me your email address so he can get back to you later today.” I …
Suzanne – Victim Location 41501 Total money lost $50 Type of a scam Online Purchase They claim to buy diabetic supplies you send it to them since they offered the prepaid label you’d think it would be okay. WRONG .. They recieved my items on June 25 and they are claiming things completely different than …
Bryce – Victim Location 96797 Type of a scam Sweepstakes/Lottery/Prizes From: Mr James Robert [mailto:[email protected]] Sent: Tuesday, May 24, 2016 5:28 PM To: [email protected] Subject: FIRST PAYMENT ATTENTION; We finally sent you the first payment today, due to the restriction, we are limited to send US$5000 therefore, you will be receiving the same on daily …
Caitlin – Victim Location 01440 Total money lost $20 Type of a scam Counterfeit Product I ordered a product from there site in may, emailed regularly to find out ship date. After 2 months of being told on email it would be shipped that week i canceled my order. Now they are refusing to refund …
Joe – Victim Location 93291 Type of a scam Counterfeit Product Came upon this to-good-to-be-true website with amazing deals on Doc Martens Boots. All products are listed at least 50% off. I got odd when every item listed has the quantity listed as 9999, even limited edition shoes. No address, no phone number. Bizarre nonsense …
Levi – Total money lost $500 Type of a scam Online Purchase this company engages in negative billing – they bill as eyeserumdaily.com and ibuyeyeserum.com – they claim to have terms and conditions that set up a trial period and need to cancel, but it’s not clear and no information is included with the product. …
Erica – Victim Location 95833 Total money lost $98 Type of a scam Online Purchase I purchased a pair of shoes from this company, only to find out that they went out of business months before (however their website updates daily). Once you make a purchase, you are given no confirmation or acknowledgement of your …
Troy – Victim Location 28273 Type of a scam Phishing I was looking to sell my motorcycle on craigslist. The scammer asked me to buy a VIN report from bikesfax.com. I told him I wouldn’t, but offered to buy a report from carfax.com. He became irate and said he would only accept a report from …
Nathaniel – Jul 08, 2020 Victim Location 01001 Total money lost $65.17 Type of a scam Online Purchase Charged me 65.17 and I never received my products. They claim there website is www.mainasale.com. The email address just says admin but there is no email attached.
Marc – Victim Location 43113 Type of a scam Online Purchase I was looking to purchase a Pomeranian puppy and found this website star Pomeranian. They are %100 a scam. I am glad I found out before giving them money. Firstly their puppies are way to cheap, they claim there is a 50% discount and …
Shanna – Victim Location 29137 Total money lost $70.99 Type of a scam Online Purchase Scam Website https://stevenxstore.com/
Naomi – Jun 07, 2020 Victim Location 32563 Total money lost $53.95 Type of a scam Online Purchase Ad on the e-mail stating that the store was going out of business and had African Wildlife jewerly on sale. Ordered the jewerly and was given an order number and tracking number. Tracking number was not recognized …
Katie – Total money lost $280 Type of a scam Online Purchase I am full on convinced that I am getting the run around with this website. I should have known better as there is no phone number and the language used on the website is very poor. The responses I have gotton from them …
Levi – Victim Location 93444 Type of a scam Credit Cards This is an imposter website, it’s a fake version of hydroflask.com. It has a nearly identical format and images. I realized I was scammed when it confirmed my order and requested a new card at the same time. The site did not post any …
Jacquelyn – Victim Location 62379 Type of a scam Debt Collections This is an advertisement on Facebook. I’ve reported them and Facebook will still run the ads on the feeds. They’re trying to collect my information and it’s because I’ve cached their groups to my own page. My page displays some information and Arabic groups …
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Rachael – Victim Location 47421 Type of a scam Online Purchase What is written on the website about them is copied almost word for word from a katiebrook kennel in Ireland. They are suppised to be selling jack russells but their info about them says pomskys which is what the real katiebrook kennel sells. Would …
Trisha – Victim Location 40299 Total money lost $600 Type of a scam Online Purchase Selling basset hound puppies for $550 plus $50 for delivery. AKC registered and vet checked with health guarantee. Website says they are licensed breeder by state of Virginia. i spoke to Henson on phone. English is not first language but …
Tina – Victim Location 33993 Type of a scam Debt Collections I couldn’t understand the guy. He said I owed a bill to a hospital I told him I would pay it and told me I owed 650 he would discount it 325.00 I said Id like to check my credit . I do owe …
Jake – May 14, 2020 I also purchased Blu. He’s becoming rich off of one dog. I did file a complaint with the FBI for internet scams. Whatever good that will do. Also lost 825$$. Amber – May 30, 2020 We were going to get Blu too! They sent us 3 additional pics. Luckily we …
Jacquelyn – Jun 16, 2020 Victim Location 91206 Total money lost $700 Type of a scam Online Purchase Found their website online and saw bulldogs for sale. Contacted them via their online form. They responded back quickly stating they could ship the dog directly to us. They recommended shipping as it was safer for the …
Jodi – May 29, 2020 Victim Location 10017 Total money lost $10,000 Type of a scam Bank/Credit Card Company Imposter Scam they are buying gift cards using stolen credit cards, redeeming for products before we can cancel it, shipping to this warehouse and reselling outside of the country
Janelle – Jun 09, 2020 Fraudulently attempting to charge my credit card Benjamin – Jun 07, 2020 HDAGWG.COM HAD TAKEN $39.00 FROM MY ACCOUNT TWICE , NOT SURE WHAT THIS IS ABOUT , CALLING MY BANK…I want my money back please , [email protected] Nicolas – May 22, 2020 I get charged 40$ every month for …
Jay – May 28, 2020 Victim Location 04011 Total money lost $97 Type of a scam Online Purchase I purchased a Rattan Sunbrella Sofa Seating Group from a Face book ad. For $97.00. I contacted the seller and was told that it had shipped with a tracking number. When I tried to track it, I …
Matthew – Jun 03, 2020 Victim Location 11934 Total money lost $189 Type of a scam Online Purchase Placed order on 5/24/2020 for outdoor fire pit purchased through PayPal via my checking account. Never shipped item and when contacted was informed the factory was closed due to covid19, asked them to cancel order which they …
Kendra – Jul 11, 2020 Victim Location 60445 Type of a scam Other This is a fake postal service saying they are able to ship things anywhere around the world.
Katie – Jul 24, 2020 Victim Location 45224 Type of a scam Online Purchase I received a phone call from a gentleman wanting to ask about buying t shirts and his phone # is 443-514-4022 – I did not get his name. I am working from home with COVID-19 and have my work phone # …
Tommy – Victim Location 80238 Total money lost $32 Type of a scam Counterfeit Product We saw an ad on Instagram for 30% off of Hyrdoflask water bottle. We ordered a yellow, 32 oz. hydroflask on March 12 and received a confirmation email that it would be “posted out in 2-4 days.” It was not. …
Grace – Victim Location 32206 Total money lost $50 Type of a scam CryptoCurrency I made the payment to received daily profits. I have not received nothing. I have contact them several time. They won’t respond
