Gregory – May 03, 2020 Victim Location 06478 Total money lost $43 Type of a scam Online Purchase This website came up when searching for an item I wanted. After I received the order confirmation email, I clicked on my order # & nothing appeared except my order # & pymt amt. I then emailed …
Douglas – May 06, 2020 Victim Location 64133 Total money lost $63.52 Type of a scam Online Purchase I placed an order from a Facebook post from this company on May 2, 2020 at 9:12 am. Something didn’t seem right, so I tried to cancel. There was not option to cancel but the returns portion …
Jessica – May 17, 2020 Victim Location 30813 Type of a scam Debt Collections These scammers have been trying to collect 900 plus dollars from me, stating that it’s because of some medical group. The medical group is supposedly called ACS PRIMARY CARE PHYSICIANS OF SE, PC…. I’ve never heard of this company nor have …
Marissa – May 09, 2020 Victim Location 80016 Type of a scam Online Purchase I was happy to find a website with a reasonable price to buy a Bengal kitten. The lady as she called her self Shawanda Maddox was very polite and responded every time by email. She gave me a great deal and …
Carolyn – Jun 15, 2020 Victim Location 22030 Type of a scam Online Purchase Beware https://www.gimlet.space/ is a fake website. On its website landing page it is identified as a Ring website IT’S FAKE! I was looking for a webcam and currently they are very hard to find. I came across this website and OUTSTANDING …
Jaclyn – May 19, 2020 Victim Location 01013 Total money lost $1,000 Type of a scam Online Purchase Dear client, We are presently still in Seattle,WA with your kittens were all pets under go a checked up at the Seattle, WA pets aviation commission department. we can not proceed with the delivery because of an …
Randi – Jun 03, 2020 Victim Location 49224 Total money lost $65.89 Type of a scam Online Purchase Initial means of contact Not applicable On April 26, 2020 I purchased wigs but never received by order as of today June 6/3/2020 ORDER HISTORY Order Date Payment Status Fulfillment Status Total April 26, 2020 Paid Fulfilled …
Carrie – May 17, 2020 Victim Location 02886 Total money lost $1,822 Type of a scam Online Purchase I found a website for a christian puppy farm in florida. I contacted them and inquired about their puppies and the process for buying one. I was told they were a cheistian family who have been doing …
Vanessa – May 14, 2020 Victim Location 92024 Type of a scam Online Purchase This is a website that claims to sell pomeranian puppies, and says that it is family based. I received an email with more information from the company with poorly written instructions on how to send money for a puppy. The email …
Frederick – Jun 08, 2020 Victim Location 95687 Total money lost $25 Type of a scam Phishing A person will contact you about the vehicle that you have for sale. Then he will ask you to buy a report with a promise to make an appointment to buy the vehicle. After the report is purchased …
Tina – May 17, 2020 I order a tv but no refund no tv wtf Robyn – Apr 24, 2020 I ordered a 10×10 dog run for almost $70 and received knockoff raybans instead. They told me they can’t refund me fully and only a little bit of it or they can send the right …
Alejandro – Apr 29, 2020 Victim Location 80014 Total money lost $9.91 Type of a scam Online Purchase Didn’t receive anything from the company Brenda – Victim Location 11216 Total money lost $14.78 Type of a scam Online Purchase Promotion through Instagram for a discounted digital projector that you just pay shipping for. Paid $14.78 …
Alex – May 19, 2020 Victim Location 72032 Total money lost $50.76 Type of a scam Online Purchase This website popped up on my Facebook feed offering HD Lace wigs at a discounted price. I followed up on the website and chose 3 lace front wigs to purchase. Their website advertised these great looking wigs, …
Leah – May 04, 2020 Victim Location 29406 Type of a scam Phishing I received a postcard in the US Mail 05-04-20 it is yellow and red and black print and the red no date noted. The card indicates the mortgage exact closing date of property purchased in another state, and a mortgage id#*******. At …
Jorge – May 11, 2020 This [censored] just hit me up about a Craigslist post. This site helped me spot him/her and I just spent the past three hours leading them on over a $45 gift card. Highlight of my weekend! Alejandro – Feb 25, 2020 Same. He uses emails: [email protected] [email protected] Douchebag! Dane – …
Kelli – May 02, 2020 Victim Location 79601 Type of a scam Government Grant Sent text claiming to be a Facebook friend. Would not contact me in person. Wanted me to respond immediately.
Nikki – May 19, 2020 Victim Location 98682 Type of a scam Home Improvement Two women showed up to my house in a white GMC Sierra Truck. One woman stayed in the truck while the other took photos of my house. When confronted, the woman claimed that she was working for the bank and said …
Mindy – May 15, 2020 Victim Location 63129 Type of a scam Online Purchase Luckily, they did not “get” me. The English was not fluid. The responses were “standardized.” Response time was too quick. I wrote a long letter. There wasn’t any way they could have read it and responded that fast.The pictures of the …
Curtis – May 11, 2020 I’ve asked if they were scammer or if the check was fake and they said no. So I did a research on the name “Harry Lewis” and the phone number “ (402) 235-5223” and they gave me the location and phone line. And I ask then “their real name” and …
Rachael – Apr 27, 2020 Victim Location 49442 Total money lost $658 Type of a scam Online Purchase I had made a purchase via zelle, when scammer confirmed money was sent he set up a fake tracking number through a fake mail website uspsexpressservice.com After I started trying to track package and nothing showed up …
Jennifer – Jun 12, 2020 Just to let you know — we’ve received your order #5459, and it is now being processed: [Order #5459] (May 8, 2020) Product Quantity Price PlayStation 4 Slim 1TB Console 1 $39.95 Subtotal: $39.95 Shipping: Free shipping Payment method: Credit Card Total: $39.95 I’m in the same boat. I just …
Jermaine – May 20, 2020 Victim Location 33603 Total money lost $150 Type of a scam Online Purchase Advertises as a headphone repair shop but after they receive the items, there is no longer any communication. Email, calls, and texts go unanswered. This seems to be their method of operation. The only recourse would be …
Sheena – Jun 11, 2020 Victim Location 21771 Type of a scam Online Purchase Selling dogs . They want money first before provoding documentation. Their IP address is reported on Cisco security website as untrusted.
Oscar – Apr 27, 2020 Victim Location 80003 Type of a scam Counterfeit Product I bought something off a video advertisement that came on my newsfeed a month or two back. I should have known better when making this purchase, but they accepted PayPal as a form of payment so I thought maybe it would …
Clayton – May 14, 2020 Victim Location 07069 Total money lost $500 Type of a scam COVID-19 I placed an order with this company in order to help those workers at my company who are working in the field to have some kind of disinfecting wipes while out on the job. A placed this order …
Jason – May 20, 2020 Victim Location 79936 Total money lost $77.97 Type of a scam COVID-19 Ordered items from this website on 4/24/20…I still haven’t recieved items or tracking number..
Maria – May 25, 2020 Type of a scam Online Purchase We were looking at purchasing one of their puppies and they said they only accepted e transfer. They would accept half before and half after we got the puppy. We happened to click on the terms and conditions of their website and the old …
Ramon – May 24, 2020 Victim Location 18360 Type of a scam Online Purchase I have communicated via phone and text with these folks to purchase a puppy, I asked specifically if the puppy could be shipped as it was coming from LA. It was an emphatic yes and the additional charge was $120. I …
Bradley – May 26, 2020 These people have socked it to me 4 times, once on May 25,2020 after canceling May 22,2020. It’s pretty obvious they don’t pay any attention to cancelions. My account is on hold as of today May 26,2020. Rayford Clark Linda – Mar 12, 2020 Victim Location 56482 Total money lost …
Alisha – May 15, 2020 On Feb. 10th I ordered some jeans for my daughter. I inquired about them because I had not received them yet. I was told on 3/9/20 that due to high popularity of the product to please wait. On 4/6/20 I emailed them again and stating tracking # would not take …
