Edward – Apr 28, 2020 Victim Location 20880 Type of a scam Employment I was contacted by this company to interview for a position as a graphic designer. The person who contacted me said that the first part of the interview would be held over google hangouts. Seeing as we are in a time of …
Beth – Apr 30, 2020 Victim Location 45233 Type of a scam Online Purchase Was looking on google to find a puppy to purchase online. Found a website by the name Heritage Chihuahuas. Here in after referred to as (“Buyer”), pays the sum of SEVEN HUNDRED AND FIFTHY DOLLARS ($750.00) to purchase a male Chihuahua puppy …
Lori – Apr 27, 2020 Victim Location 99110 Total money lost $64 Type of a scam Online Purchase I ordered a Graco travel lite crib for my baby 3/5/2020 for about $64. Over a month later, I received sunglasses that were never ordered. When I reached out to the company, they offered to reorder the …
Blake – May 12, 2020 Victim Location 28721 Total money lost $18.94 Type of a scam Online Purchase I should have known better. The ad said free hexpods just pay for shipping and handling. The fee turned out to be $18. I know it’s not much money, I’m just trying to save someone else from …
Alan – May 25, 2020 I ordered 2 sets of resistance bands from high zoo and I never received them. I paid through Paypal and the seller’s name comes up as a bunch Chinese characters. The payment came out immediately and I never received any information after that about my purchase. It’s sad that CROOKS …
Carolyn – May 07, 2020 Total fraud. Looked up online to see if it’s a scam. Thanks goodness. I did. Please do something about these type of people. “Danny Hildreth” 956-586-0596. Kara – Apr 28, 2020 I wish I had seen this a few hours earlier. Disputing the charge with my bank now. I questioned …
Jacqueline – May 14, 2020 Victim Location 70126 Type of a scam Other I received a text from 567-223-2642 stating that I need to reply to this text to get more info about a class action settlement against JCPenney. I need to reply to get a $10 merchandise certificate and more detailed info .
Dominique – May 04, 2020 Victim Location 97210 Total money lost $650 Type of a scam Online Purchase We are in the market for a family pet and found a website for what appeared to be a backyard breeder of Dachshunds in New Jersey on a website called www.homeofdachshunds.com. My wife made email and telephone …
Sheila – Apr 28, 2020 I ORDERED A BLACK CAT BLANKET… 19 MONTHS AGO! Hobbilaunch sucks [censored]! I want my $70 back, you [censored]! Joel – Victim Location 61542 Type of a scam Online Purchase Ordered a Queen HORSE QUILT.. 3 months later, (and after many attempts to make contact with seller) I received a …
Devin – May 20, 2020 Victim Location 77845 Total money lost $750 Type of a scam Online Purchase I emailed that website and inquired about purchasing a puppy. After several failed attempts to send it by Cash App, I sent 400 by Zelle. I came back the next day and sent the remaining 350 by …
Olivia – May 22, 2020 Victim Location 38478 Type of a scam Online Purchase We were looking at horses at horse finders and inquired about a listing. We were sent pictures and videos and were given interview questions to ensure the horse would go to a good home. The listing showed the horse was in …
Mallory – May 14, 2020 Victim Location 29418 Total money lost $50,000 Type of a scam Charity this individual is taking fake bank statements t other people’s name and identity and saying he owns a business Hollywood wholesale that’s on Rivers avenue in North Charleston on Dorchester road and saying he owned it and claimed …
Rebecca – May 14, 2020 Victim Location 55076 Total money lost $1,900 Type of a scam Online Purchase Home of Bully has a website stating their are a family owned breeder of American Bully dogs. The website looks professional and clean. If you fill out their contact form, a number texts you saying they got …
Javier – May 08, 2020 Victim Location 47305 Total money lost $16 Type of a scam Identity Theft April 27 2020 I was given a new debit card. My bank was sold to a new banking outfit. I was sent a letter to activate my new card. They claim that my old debit card was …
Meghan – May 08, 2020 Victim Location 21201 Total money lost $550 Type of a scam Online Purchase I contacted HollyBoxerPuppies.com to buy a boxer puppy. I was instructed that the puppy would be shipped for free but the fee for the puppy was $500, which was 1/2 off what it usually was because of …
Dominique – May 21, 2020 Victim Location 63118 Type of a scam Counterfeit Product The scammer or scam artist keeps calling from a Saint Louis Missouri phone number over and over every scene time every saint hour of every day up until 9:00 p.m. central standard time stating that they can save you as a …
Bruce – Apr 30, 2020 Victim Location 22551 Type of a scam Other We were searching for online puppies and found this website. We emailed him and he responded by text message. We did online research, but could find no matches to this business other than his personal website. We then googled his email address …
Darryl – May 14, 2020 Victim Location 43230 Total money lost $45.98 Type of a scam Online Purchase March 22, 2020 I placed an on-line order for highly sought after goods: Toilet paper and Purell totaling $45.98 with my credit card. On March 26th, I was sent an email from them indicating my order changed …
Jodi – May 04, 2020 Victim Location 78130 Total money lost $650 Type of a scam Online Purchase I went online and saw what “looked” like a legitimate website to purchase a dauschund. The breeder was very responsive and sounded professional and me wanting a puppy so bad I fell for it. After the transaction …
Bobby – Victim Location 07656 Type of a scam Advance Fee Loan This "company" sent me a text. It claims to provide funding for underprivileged and people in need of money for remodeling home, buying s new home, paying bills, school, new car, and other assistance. They claim to find up to 100,000 to help …
Molly – May 04, 2020 Victim Location 63645 Type of a scam Phishing This company contacted me by letter and offered me, a senior citizen, a ridiculously low amount of money for a parcel of land I have no interest in selling. They stated in their letter that they found the information at the assessor’s …
Sergio – May 08, 2020 Victim Location 25015 Total money lost $250 Type of a scam COVID-19 Has online website to sale puppies and deliever. Once tracking is sent for you to view then you get email saying you need to purchase insurance over$1000. Due to COVID 19 before it will be delivered. You call …
Henry – May 22, 2020 Victim Location 08205 Total money lost $1,000 Type of a scam Identity Theft I was contacted about an old debt and put on a payment plan. The debt matched what was on my credit. I paid 5 monthly installments of $150 after the initial $300 deposit. A guy named Edward …
Adrian – May 20, 2020 Victim Location 21043 Total money lost $70 Type of a scam COVID-19 I, like many others during this COVID-19 pandemic, was searching everywhere for essentials like toilet paper, disinfectant wipes, and bleach. I found them on this website, www.homesupply.com. Things looked very legitimate, although I should have been wary that …
Meghan – Apr 29, 2020 Victim Location 05656 Total money lost $50 Type of a scam Online Purchase I ordered from them about 5 days ago I didnt feel right about it so I looked at the comments and people said they didnt receive anything or not what they ordered or charging more then they …
Gary – May 23, 2020 Victim Location 25404 Total money lost $99.74 Type of a scam Online Purchase I ordered a hoverboard….they sent me 10 disposable face masks and now after spending 100 thet wint refund and offer me 35% refund…total scam
Jesse – May 18, 2020 Victim Location 98201 Type of a scam Fake Invoice/Supplier Bill A fraudulent email was generated within 2 minutes of supplying a service technician with my email address for an electronic receipt. I suspect the technician was there only to collect cash for a required service charge. He claimed I received …
Home Services and Repair phone number listed on web site of Bothell Appliance Repair. Read More »
Jacquelyn – May 11, 2020 Victim Location 93612 Type of a scam Employment I applied for a medical transcribe position on Indeed. The individual contacted me through indeed and asked for my resume to his personal email. He went by the name of John Rice. He said the position was filled but has a position …
Philip – Apr 26, 2020 Victim Location 90713 Type of a scam Identity Theft Website posts private information without permission, and admits to data mining on site
Morgan – May 03, 2020 I ordered a bed from them for $89.00 sent confirmation. Just new it was to good to be true. Still see adds for same fold away bed on Facebook. Don’t know if same person are not. Maggie – Apr 08, 2020 this happened to me too, I’ve been trying to …
