Dennis – Jul 05, 2020 Victim Location 90201 Total money lost $19.73 Type of a scam Phishing I received a text from 304 603 3490, where apparently seams to form T-Mobile (my mobile service provider) here is a copy of the message: ‘The TMobiI lndependence Day Weekend Customer Thank-You Event Is Here. Pick Out Two …
Juan – Jun 28, 2020 I first met Howard Rann Carlson, who represents himself and with a trail calling him Jay Carlson after he had heard a conversation I had on the phone. He is now pushing his suspected fraud in the Aspen area and Western Colorado. The trail leads across the Western USA. His …
Holly – Jul 09, 2020 Ordered a pair of Ariat Round Up Rio Western Boots…also received confirmation and routing numbers…got the run around and also ended up with a Versace baseball cap…what can be done? I paid my money in good faith…I will NEVER-NEVER order again thru Face Book. Kate – Jun 15, 2020 Victim …
Frank – Jun 19, 2020 Victim Location 85209 Type of a scam Online Purchase Inquired about a puppy listed for sale. Website said they were from Deadwood Oregon. The person who called had a very thick accent and said they were in Georgia and could ship the puppy to Arizona for an extra $200. When …
Shannon – Sep 06, 2020 Victim Location 95206 Total money lost $1,658 Type of a scam Credit Cards On 9/5/2020, a transaction for the amount of $400.00 was coming from Karla Juarez but this was being canceled by cash app. It failed four times. Each time it failed it stated that it was being canceled …
Luis – Nov 05, 2020 They are scammers! They almost had me. I sent the money to them thru western union just like they wanted . They never returned my emails or phone calls. If it hadn’t been for western union I would have lost out on $930.00 Thank God for Western Union for sending …
Caroline – Jun 29, 2020 Victim Location 12078 Type of a scam Government Agency Imposter Keep messaging about Grant’s from the government wanted picture trying to get info and telling me how much money is waiting for me
Peter – Sep 29, 2020 I had the same experience as Jean Black did [above] – the initial text I got was from 701-402-5498 asking me to contact Mrs. Cindy Marcus via Skype. I did and answered the same questions and got a 91out of 100 as well. They actually sent me a check for …
Leslie – Jun 22, 2020 Victim Location 20853 Type of a scam Employment This is the message I received via LinkedIn; I viewed your profile and I think you are a great fit for an amazing opportunity at Jupiter Medical Center . Your background really stands out! Jupiter Medical Center, is seeking for a Remote …
Chelsea – Sep 08, 2020 Victim Location 32225 Type of a scam Rental We found a rental at ***** Handon dr on Craigslist list. Guy even gave a code to let us in! Fortunately I saw the leasing agent info on counter and called before I did anything! Instead of wire sending now are using actual …
Jon – Jun 18, 2020 Victim Location 98059 Type of a scam Online Purchase Out of the blue I am receiving these cheap watches thru the mail which I never ordered.I DID NOT AND DO NOT PURCHASE WATCHES ONLINE OR THRU THE MAIL. IT COMES WITH A PACKING SLIP AND NO BILL OF SALE. IT …
Janet – Feb 04, 2021 Yup, I got taken! I placed an order back in August 2020, still haven’t received my item. They responded back that I should be patient. Their email to me says item was shipped, yah right. I requested a refund and they keep ignoring my request and emails now. Don’t order …
Noah – Jun 29, 2020 I placed an order on 5/5/20 Had sent several emails with no reply back! I’m sure NO intentions of refunding my $$$ either. <span title="https://cdn.shopify.com/s/files/1/0075/6842/5037/products/2018-Summer-Style-Baby-Girls-Clothes-Sets-Outfit-Sleeveless-Tops-Plaid-T-Shirts-Jeans-Shorts-Headband_compact_cropped.jpg?v=1577801167https://cdn.shopify.com/s/files/1/0075/6842/5037/products/2018-Summer-Style-Baby…⇄ /> Now as my grand daughter is growing, this will no longer fit her! SCAM SCAM SCAM!😡😡😡 How can they get away with this? Jillian …
Stacy – Sep 02, 2020 Victim Location 95446 Type of a scam Phishing this person said I was due a refund. He had me turn over my screen to him with my bank account opened. then he made it look like he transferred $2000.00 too much. He then talked me into getting 4 Best Buy …
Douglas – Sep 30, 2020 I have been trying to get in touch with her about something i bought she unfriend me off fb nd never a reply back on the customer service webstie ..at this point i think she is scam .. Alan – Sep 17, 2020 Victim Location 38671 Total money lost $61 …
Natalie – Nov 03, 2020 Country United States Type of a scam Counterfeit Product Initial means of contact Not applicable Hello, this company i had ordered on September 8, 2020. I still have not received my order. Every time I email them, it’s something like: we lost your training order, we lost the product, we …
Olivia – Dec 03, 2020 They would keep the puppies ages at 10 weeks all the time, and every so often take down some pictures of the puppies and add new ones. You could also tell, that some of the puppies weren’t even Cane Corso’s or atleast full corsos. I am also quite sure, they …
Raul – Oct 29, 2020 Today I received a letter from Joshua,Richard and Peterson law firm. Address121 Bloor street East. Toronto ontario. Phone #438 622 9941. E-mail [email protected] informing my husband of a $10,970,000 inheritance from a relative’s insurance policy. A relative we’ve never heard of..It says she died in Toronto 6 years ago.. There’s …
Donald – Mar 02, 2020 Victim Location 68131 Type of a scam Debt Collections NOTICE OF LEGAL PROCEEDING LOAN INFORMATION CASE FILE #: SYC-01151924-DC DUE AMOUNT – $890.00 ($150 Weekly, $240 Bi Weekly or $320 Monthly) One-Time Settlement Amount: $630.00 TODAY ONLY OR HALF Dear Debtor, We are a Debt Management Company and have been …
Naomi – Sep 15, 2020 Victim Location 95682 Type of a scam Counterfeit Product I received 4 boxes of hand sanitizer that I didn’t order. I don’t know what is really in the Craig – Aug 06, 2020 Victim Location 32503 Total money lost $100 Type of a scam Online Purchase I order a cake …
Victor – Oct 28, 2020 It looks like they have a new website, Dylanpuppies.com They are currently trying to scam me. I copied the text on the puppies and googled it, it showed up under joyouspuppies but the website is gone. I did a reverse search on one of the puppies photos and it showed …
Seth – Sep 16, 2020 Victim Location 49404 Total money lost $27 Type of a scam Other JollyFull promoted an ad on Facebook. I purchased a bathing suit in early July and they charged my credit card immediately. They shipped the product in September and will not accept a return although the product does not …
Bruce – Oct 31, 2020 Scammer’s phone 8773231559 Country United States Type of a scam Healthcare/Medicaid/Medicare Initial means of contact Not applicable Jumplifeproplus charged $89.97 and $87.97 to my debit card on the same day. I did pay shipping for “free “ samples. I have not received any product from them. Their phone number is …
Calvin – Sep 09, 2020 Victim Location 74956 Type of a scam Tech Support Just answer scammed my mother. They claim I agreed to a membership of 46 $ a month. In the past few month I see they have taken several hundred dollars out of her account for an inaccurate answer that didn’t work. …
Angelica – May 13, 2020 Victim Location 01473 Total money lost $40 Type of a scam Online Purchase I ordered a tactical backpack from the website on March 26th. Waited patiently for a month because of "international shipping" and because of this whole covid 19 situation, I truly was being patient. It is now May …
Ernest – Oct 17, 2020 Scammer’s phone (424) 535-1604 Scammer’s website Joower.com Scammer’s address 200 N Pacific Coast Hwy #803 El Segundo, CA 90245 Scammer’s email [email protected] Country Unknown or Invalid Region Type of a scam Employment Initial means of contact Email I accepted a job offer from joower on 9/18/2020 your supposed to go …
Adriana – Victim Location 12186 Type of a scam Tech Support This phone number has called me about 5 times today Feb 13,2017. I answered my phone 2 times the first time I answered and the man told me that my computer was infected I told him my computer was broken for about 3 months …
Dylan – Oct 16, 2020 Same as Above in Michigan 10/16/2020 Late Model Chevy Silverado Kristina – Jul 09, 2020 same as the above, jet ski, broken english and payment in ebay gift cards is a dead giveaway, beware! Lauren – Jun 20, 2020 “Getting ready to deploy and have to sell my truck ASAP.” …
Tamara – I was contacted by this email yesterday. I was told I was a good fit for the job. I was requested sensitive information. Jessica – May I get more info on him? Did you ever get paid? He just contacted me today. Patrick – Victim Location 43228 Total money lost $60 Type of …
Priscilla – Sep 23, 2020 Hello,This is Mr Jude Miller from Red Bull Energy Drink company ,I’m checking to see if you can drive our logo on your Bike/Car/Truck/Boat/Lorry/Cart  earning $600 every weekly ..IF YES CLICK ON THIS LINK FOR MORE DETAILS https://zfrmz.com/lPn6IOTJthGYPqwhIaiH Preston – Jul 23, 2020 Victim Location 65714 Type of a scam Employment …
