Cindy – Victim Location 13090 Total money lost $20 Type of a scam Online Purchase Website is false, they tell customers that they provide internet TV services for cheap rates. They do not, I paid them for services and they did not help me. They fraudulently gave me a username & passcode that did not …
Calvin – Victim Location 14454 Type of a scam Fake Check/Money Order We were selling our dining room set on Craigs List and an offer came in for $100 over our asking price to hold it for the buyer. When we received a check in the mail on 9/6/2019 it was $1886 over price. The …
Garrett – Victim Location 98516 Total money lost $116 Type of a scam Online Purchase I made the foolish mistake of purchasing a dress I have been coveting that I saw for sale on this website: http://www.konyamerkezsogutma.com I overlooked all the signs because I shop online frequently and with great success I’ve grown complacent. It …
Ashleigh – Victim Location 49004 Type of a scam Online Purchase Received an email (2) stating that the purchase tranaction for my order was received and being processed in the amount on $1200.00. No additional information was received (address, telephone number, etc.)
Lisa – Total money lost $35 Type of a scam Online Purchase Trust pilot reviews: https://au.trustpilot.com/review/gotamochi.com Scammed me out of $35 Canadian, promised product and tracking numbers then proceeded to ignore my emails past the ‘promised’ tracking ID date and refuses to communicate further. Has does the same to countless others who also reviewed them …
Janet – Victim Location 92880 Type of a scam Employment Friends LinkedIn account was hacked and mystery shopper job was shared from him. I applied and was contacted via email. After about a week I was told I’d be receiving a check in the mail and I should cash it and purchase Walmart gift cards. …
Brandon – Victim Location 30215 Total money lost $820 Type of a scam Online Purchase We check out this company as well as we cold and sent them $820. Found out later it was a scam. Their web site needs to be taken down or warned about We went thru the app they recommended and …
Jonathan – Victim Location 49112 Type of a scam Phishing Good day, I tried sending you this document earlier but noticed the failure. We are Urgently in need of your products,Please view attached document for your reference as requested and email me your best possible price with approximate lead time and availability for required samples …
Julian – Victim Location 20817 Total money lost $170 Type of a scam Advance Fee Loan On September 1, 2019, Steve Zaleski, (Whole complete name is Steve Liam Cole Zaleski according to the driver’s license he sent) sent a text message to my cell phone out of blue by telling that he can provide funding …
Mindy – Victim Location 84790 Total money lost $134.37 Type of a scam Travel/Vacations We needed to cancel a hotel reservation made in April 2019 for mid september 2019 but hotelsforeveryone is (Now out of business)!!! Their (cancel links) on our receipt take us to a Fraudulent website warning page!!!
Curtis – Victim Location 33166 Total money lost $7.97 Type of a scam Online Purchase On May 17, 2019, I placed an online order with the company and paid with my credit card. I immediately received an email confirmation. I emailed them a couple of times asking about shipping and tracking information. I even sent …
Colleen – Victim Location 98607 Total money lost $262.50 Type of a scam Online Purchase I messaged this lady about concert tickets. She told me a price and said she wanted to be paid by Google play cards. I was thinking its 2019 so normal. Now I think of its, red flag. So I purchased …
Jon – Victim Location 44139 Type of a scam Government Grant Friend on Facebook said to text this # to get government money. I gave him limited information. Said I was apprved,gave me a list of amounts and how much I had to pay, ie. 500 for 50,000. Money would be on my doorstep from …
Travis – Victim Location 27407 Type of a scam Employment I received an message on indeed.com requesting an on-line interview through Google hangouts. I already have it so I responded to Andrew Bordwell. He gave me a verification hiring code. We went through an interview, nothing strange. But he kept asking for my full name …
Gloria – Victim Location 91201 Type of a scam Employment I applied to a Virtual Assistant position at "HEFE Enterprise" to a woman named Venicia Hames. I was offered the job just a few hours later, with no interview. Sure enough, after I "accepted," Venecia asked for my info to send a $4,000 check for …
Kathleen – Victim Location 23703 Type of a scam Fake Check/Money Order Offered me 35 an hour I went through the interview process on google hangouts the guy asked me 5 interview questions on the app and I answered them and they said I was hired. They said upon the training I need a fax …
Steve – Victim Location 20877 Type of a scam Employment This people hired me as independent contractor this company does not exists They are charging customers for the jobs taking credit cards information and refuse to pay their contractor
Amelia – Victim Location 48127 Type of a scam Employment I applied for a position for this company and was contacted the next day- after a brief interview with the "HR rep" Lillian Rodriguez, I "got the job". They overnighted a check for almost 6 grand for "supplies for work" and were trying to force …
Jessica – Victim Location 75074 Total money lost $20,000 Type of a scam Counterfeit Product Individual runs a Phony "makeup" school and scams thousands from various people to attend her supposed "mentorship program"
Micheal – Victim Location 32008 Type of a scam Fake Check/Money Order I was selling a dress through poshmark.com, and they left me their email and asked me to contact them there. After I sent them an email, they agreed to pay. A few days later, they told me that their son was in the …
Carolyn – Victim Location 44262 Type of a scam Home Improvement The scammer came to our door, saying he was in our neighborhood and noticed our asphalt driveway was in need of repair. My wife and I went out to look at the driveway with him so he could give us an estimate. He gave …
Natalie – Victim Location 45244 Total money lost $10 Type of a scam Online Purchase This company is a SCAM with many other sites associated with them. They use to be called Sphinx fashion store and now go by Heaven fashion store. They claim they are in Canada and advertise on sites like Facebook and …
Kenneth – Victim Location 23234 Total money lost $2,000 Type of a scam Investment I was helping my sister in WV buy a home for her and her 2 kids. She did not qualify for a loan so I searched for a private investor and found Joseph on Craigslist. His ad said, he had a …
Eugene – Victim Location 78218 Type of a scam Fake Check/Money Order They start by stating they are looking to hire Military Administrative Assistant for the company Harmon on linkedin. They contacted me a day after applying for the position and only form off communication is through an app called hangout. They overnight a check …
Hector – Victim Location 47022 Type of a scam Phishing Received a call that sounded legit. Hearing administer saying can you hear me? Being unaware of this scam I answered yes prior to this call. Googled after call and read about this scam. Beware! Lauren – Victim Location 80228 Type of a scam Phishing Woman …
Erik – Total money lost $1,750 Type of a scam Home Improvement I initially contacted Hank Caverhill on Kijiji in May 2018. He was helpful, curtious, and cooperative. He stated he could obtain a used but new Silkirk chimney, extras, and labor for $1750. I advanced him cash to purchase the product. Hank began giving …
Blake – Victim Location 77060 Type of a scam Phishing My sister received a phone call asking for me. They said that they were calling from Harris County Processing Center and that there was a judgement filed against me and that they have been trying to reach me. They never called my phone personally, but …
Stefanie – Victim Location 75218 Type of a scam Home Improvement A friend of mine sent this guy to my mothers house saying he’s a roofer contractor looked at our roof damage said when you get a check just give it to me and I’ll do the work made my mom sign a contract with …
Danielle – Victim Location 98409 Type of a scam Fake Check/Money Order Some people sent me a check and a letter that claims to be from publishers clearing house that i won 600,000 dollars and that i had to call this number to verify my information and for them to release the rest of my …
Alexandra – Victim Location 76180 Type of a scam Employment Initially I received an email from this person talking about an administrative assistant position, I had applied for a few so I assumed it was one of those, so I contacted this person through Google Hangouts, and she led the conversation for the first half, …
