Shawn – May 18, 2020 Victim Location 02301 Total money lost $150 Type of a scam Online Purchase Steals photos from legitimate companies (i.e. victim found pictures of advertised product on other websites unaffiliated with seller), and charges for products that are not received/not trackable. Phone numbers provided by company are automated and no one …
Erica – May 12, 2020 Victim Location 48230 Total money lost $61.17 Type of a scam Online Purchase Hyggepoint.com is directly associated with she swish limited and [email protected] paypal.com. hyggepoint is an on line clothing catalog. It is a front for some illegal activity. False advertisement for fraudulent purposes credit card phising. False advertisement to …
Tiffany – May 13, 2020 Type of a scam Online Purchase I was searching on Kijiji (Saskatchewan) for husky puppies. A sponsored ad came up and I followed the link (above). I filled in their “contact us” form online and submitted it. They replied from honey kennels. As I talked with them it seemed odd …
Crystal – May 16, 2020 Victim Location 63112 Total money lost $35.94 Type of a scam Online Purchase I paid for something I never received. They gave me a couple of excuses in emails when I asked about my product. Then they stopped responding altogether. The 800 number is just a recording of a woman …
Holly – May 11, 2020 Victim Location 48198 Total money lost $794.99 Type of a scam Online Purchase I went online to a store called home square thought I purchased a couch for 794.99. It took my money from bank instantly website sent me a confirmation.. the next day the app stayed that I needed …
Catherine – May 13, 2020 Victim Location 13090 Total money lost $9.87 Type of a scam Online Purchase Bought product and no response on when arrival and no product came in mail Theresa – Apr 29, 2020 Victim Location 37073 Total money lost $21.45 Type of a scam Online Purchase I made an online purchase …
Jesus – May 23, 2020 Victim Location 34476 Total money lost $430.46 Type of a scam Online Purchase 2020-04-26 I purchased an Exerpeutic TFlO00 Ultra High Capacity Walk to Fitness Electric Treadmill from Rite-Aid https://www.rite-aid.site/ in the amount of 430.46. I utilized my Amex credit card that was paid through my PayPal account. I received …
Melody – May 17, 2020 Victim Location 13760 Total money lost $100 Type of a scam Online Purchase They sold me a gain, that is unplayable, and will not issue me a refund. Everyone in the game is cheating aside from a handful of people, and everyone knows it.
Jamie – May 11, 2020 Victim Location 92102 Total money lost $124.59 Type of a scam Online Purchase Paid $124.59 online on 5-9-20 for Mother’s Day flower delivery on 5/10/20 and no flowers delivered and no money returned. Business says same day deliver promise but flowers were never delivered same day as promised. Attempted to …
Ian – Apr 30, 2020 Victim Location 95032 Type of a scam Online Purchase Hi There! We are looking for a Samoyed puppy and found the website [email protected] and contact to them about the available puppies. After several emails when I asked them several times to schedule video call and show me the puppy they …
Omar – Mar 14, 2020 Victim Location 61920 Type of a scam Online Purchase Well, I feel like an [censored], ordered 2x from this fake place over 4 days. My husband saw it and doubted it was real. We researched it and learned it was fake. One order was for 3 masks for coronavirus the …
Hector – May 15, 2020 Yikes. We were really careful about purchasing a pup online and then getting her shipped to us, so we asked a lot of questions. The website seemed pretty thorough. The testimonials though had no proof of being legit. There were way too many typos on the website for me to …
George – May 21, 2020 Victim Location 27410 Total money lost $150 Type of a scam Utility Hi, I want to report a scam activity happened with me. I had received a phone call from from following phone numbers: 747-215-5019; 209-431-4819 and 408-713-9912. People were speaking in my native language (Hindi). They sent me following …
Krista – May 15, 2020 Victim Location 08054 Type of a scam Online Purchase We came across a very legit looking website for a dog breeder. We were provided with reviews, testimonials, pictures etc. After undergoing an application process, we were informed that we were eligible to adopt from this breeder. We called to speak …
Nikki – Mar 18, 2020 Victim Location 78754 Type of a scam Employment Told me he could help me work from home online and would send me checks if I gave him my bank account info. he would help me apply for a loan with Credit ninja and I contacted my credit bureau rbfcu and …
Had no business name was an online supposed orphanage investor Read More »
Walter – May 01, 2020 Victim Location 48092 Total money lost $1,250 Type of a scam Online Purchase Ive sending money to this scammer and my bank cant get the money back because it was already received, ive sent $1200 and i just realized it is fake Please any help will be fortune right now
Roberto – Apr 06, 2020 Victim Location 80904 Total money lost $3,000 Type of a scam Online Purchase We bought a dog from a fake breeder from gifted shepherd home and that’s also a scam probably works together with happy chase express and then before the dog would be shipped to us happy chase express …
Evan – May 12, 2020 Victim Location 32738 Total money lost $30.98 Type of a scam COVID-19 I order 6 packages of alcohol wipes from Home&Mart purchase total of $30.98 order number 12339 and never received the package. I keep contacting the seller about my items and for a full refund of my money but, …
Patricia – Feb 28, 2020 I waited for 2x skateboards electric from hydwm also i have been waited for 1 half months and I’d pay $149 so I’m confused whixh it is scam or not? If it is then I’ll ever regarded for it to buy scams once as first time, haven’t arrived at my …
Walter – May 06, 2020 Victim Location 54911 Total money lost $650 Type of a scam Counterfeit Product I spent weeks speaking w this person trying to coordinate purchasing a French bulldog from this person and once I sent my downpayment and asked to FaceTime w the owner and dog I never heard from them …
Justin – Mar 18, 2020 Victim Location 54521 Type of a scam Phishing Female english speaking voice clearly announced that "This is Hannah a hearing administrator Can you hear me?" Obviously asking for a response "Yes" to be recorded. Lucas – Victim Location 98512 Type of a scam Phishing 10/16/19 at 1:00pm, I answered my …
Dale – Apr 21, 2020 Victim Location 89447 Total money lost $800 Type of a scam Online Purchase Tried to buy a teacup Pomeranian puppy. We communicated through email and text. Email was [email protected] and phone number was 469-294-2396. The cost of the puppy cost $800 which money was transferred through Zelle it was sent …
Darrell – Mar 26, 2020 I’ve got a charge from myhealth.found for $9.17, no phone number. Bank says all I can do is cancel my card. After seeing this, I know it’s a scam, but how to stop it? Jill – Victim Location 59917 Total money lost $54.64 Type of a scam Fake Invoice/Supplier Bill …
Margaret – Mar 27, 2020 Victim Location 77845 Type of a scam Investment An individual using the name of Ana Hudson called an elderly relative of mine and wanted her to enter into an agreement involving the land owned by my relative. Ana continued to call my relative everyday and threatened a lawsuit if she …
Natasha – Apr 27, 2020 Victim Location 30512 Total money lost $97 Type of a scam Online Purchase saw an ad on Facebook for Muck boots on sale. Clicked through to the site https://www.muckoutletus.com/ and placed an order on March 23. Have not received the product
Cynthia – Mar 11, 2020 I ordered a rug in early December. Have gotten All the excuses you all have gotten. The latest is they just cannot find my order number. I looked for it, and they either didn’t send one or I lost it in all the Christmas confusion. The latest excuse is that …
Monique – Apr 06, 2020 Victim Location 38004 Type of a scam Employment Mr. Edwards text me about job. I had to get on Google Hangouts and invite [email protected] to do interview. I was told I got the job and they would be mailing me checks and vendor information to purchase programs needed for my …
Seth – Apr 11, 2020 Victim Location 70471 Type of a scam Phishing Priority mail envelope with a check inside for me to deposit and it will either clear immediately or in 24hrs. Then I’m supposed to send an email or text with a copy of the deposit slip and deduct $550 for myself but …
Calvin – Mar 11, 2020 Victim Location 60103 Type of a scam Identity Theft This is Hannah, a hearing administrator. Can you hear me OK? Like a fool, I said yes. They hung up. Not surewhat the imapct will be. I’ll have to keep an eye out
Emily – Mar 02, 2020 Victim Location 34986 Type of a scam Other My wife received a bottle of hair growth capsules. She did not order them, nor would she; her hair is very thick. She called the number on the shipment details, (888) 340-6482, to question how this product was sent to her. She …
