Ramon – Victim Location 98387 Total money lost $168.43 Type of a scam Online Purchase Purchased a baby stroller on this website, and was charged for it the day after. After 1 month of trying to gather information about my order via phone and email I still haven’t received my order or a response. The …
Louis – Victim Location 54636 Total money lost $79 Type of a scam Online Purchase Saw a hunting crossbow package on a "flash sale." I ordered it and never received the confirmation email. Went on later to try and track my order, but of course it said I had no orders. But the credit card …
Krystle – Victim Location 43040 Type of a scam Counterfeit Product DOT filing scammer. They send a threatening email making it look like they are the government sending you a letter regarding your expired FMCSA registration. However, it is a private company attempting to get a high amount of money to file that information. They …
Tonya – Victim Location 46901 Type of a scam Other This person tried to call me claiming it was from Homeowner’s Association, and asked if I can hear me. I said "Yes". And then it wasn’t until I hung up till I found out about the scam. So far as I know nobody’s contacted me …
Barry – Total money lost $35.90 Type of a scam Other They send you a postcard, promising $50.- of free gas. You have to call their 800 number to "register". At that time they try to sell you their shopping discount and travel discount programs. I declined these! But for the $50.- free gas, you …
Randy – Victim Location 89506 Total money lost $750 Type of a scam Online Purchase Home of Shih Tzu Puppies (website:https://homeofshihtzupuppies.com/) is a the name of the business who are selling purebred shih tzu puppies from Providence Rhode Island. I paid for the puppy and had arranged with the owner Andre Brown and Elise Tania …
Molly – Victim Location 33813 Total money lost $25 Type of a scam Online Purchase I purchased their service to host a game server on, they cancelled my service and claimed I never paid, kept my money, and refused to communicate with me. They even closed my tickets with out responding. HostSlayer LLC was acquired …
Paula – Victim Location 39110 Type of a scam Advance Fee Loan They used a friend to message me. Then invited me to get grant money. Knowing my husband ‘s medical care is getting more and more expensive. They used my friend ‘s name to try to include me in a grant money scam. Grant …
Ashlee – Victim Location 76116 Type of a scam Phishing they were fakes and scammers wanting info.
Ross – Victim Location 95127 Total money lost $11,000 Type of a scam Counterfeit Product This past May, we were referred to Wendy by family friends and Wendy offered to help us book a vacation to Hawaii next year to celebrate my dad’s retirement. She said that she had a family and friends travel agent …
Wendy – Victim Location 98103 Total money lost $75 Type of a scam Fake Check/Money Order my face book was hacked and scammed me that he was fbi agent and that he has the winning money for me and being on my messenger pretending to be a woman hart Williams and his contact phone number …
Roy – Victim Location 53706 Type of a scam Credit Repair/Debt Relief called offering new terms for student federal loans. uses ref no. 707003 Please investigate the phone number to stop this scammer
Hector – Victim Location 35006 Total money lost $100 Type of a scam Online Purchase They get your card information keep it and steal your money. They are very rude if you ask to many questions because they are scammers.
Rebekah – Victim Location 61866 Type of a scam Charity Call called and and said they were from hearing service on a recorded line and asked if I could hear them. I stupidly said yes when asked if I can hear them. I hung up after phone clicked and went silent. I Want a record …
Jacob – Victim Location 01752 Total money lost $25.38 Type of a scam Online Purchase I saw an ad on Instagram for a phone case. I purchased two phone cases through the link on the ad. I never received the cases and have reached out twice to the company to receive an update. No response …
Kelsey – Victim Location 41018 Type of a scam Online Purchase this business stole my domain name and then tried to sell it back to me for $395. when i confronted them via email they said they acquired it in 2014 when the owner didn’t renew the domain and i know that’s a lie because …
Mindy – Victim Location 32803 Total money lost $60 Type of a scam Counterfeit Product Was trying to buy sneakers for my friend, they (Humpine) charged me and never shipped.
Adriana – Victim Location 41074 Total money lost $250 Type of a scam Online Purchase I put a deposit in on a goldendoodle puppy. She would not give me her address for the final pickup or phone number. I’ve had 10 people reach out to me since about also having their deposits taken. This is …
Erin – Victim Location 77511 Total money lost $850 Type of a scam Rental I own the home at 18627 Wallace County Road, Alvin, Tx 77511. It is listed on housesforrent.com. listing # 1118856. I own the home. It is not for rent. I surely would not rent it for $550 monthly. The phone number …
Andrea – Victim Location 33809 Total money lost $150 Type of a scam Online Purchase The website claims to sell authentic products known as hydroflask. I bought $150 worth of products. When they arrived, they were scratched, the straws were too large to fit in the cups so they lids wouldn’t screw on, one cup …
Donald – Victim Location 01945 Type of a scam Phishing Received the same email from 3 different senders with the subject line "Your funds are only available until August 23rd" from **[email protected] via amazonses.com **[email protected] via amazonses.com **[email protected] via amazonses.com The email read as follows: "Your account has funds available Your account has funds available …
Clayton – Victim Location 62703 Type of a scam Phishing Get calls multiple times of day from unavailable caller. They then say this is something house security and ask if I can hear them ok. I do not answer just hang up.
Joshua – Victim Location 53189 Type of a scam Romance Brian Patterson, if that is indeed his name, contacted me on a dating site. It was quite an elaborate ruse that he used but I felt suspicious about a few things he said and a few pictures he sent that looked photoshopped. I did some …
Rodney – Total money lost $158 Type of a scam Online Purchase They scammed me for 158$ by offering products that they never shipped out after putting the order on their site and they receiving my payments and no communication after that ignore emails msgs.
Sheila – Victim Location 43615 Total money lost $356 Type of a scam Online Purchase Website showing and selling discount products. We purchased 4 tires for about 350 dollars. Checked out with debit card. The site gave us an order number saying we would get email confirmation. We never did. The phone number does not …
Autumn – Victim Location 47513 Total money lost $85 Type of a scam Online Purchase Its been weeks since my quilt was completed and they are trying to mail it to me. I keep asking for updates and get told they are working on shipping it out.
Rodney – Victim Location 33905 Total money lost $800 Type of a scam Online Purchase Purchased a puppy. Paid using Zella. Payment made. No puppy delivered. no contact since promised delivery date.
Christine – Victim Location 97030 Total money lost $19.99 Type of a scam Online Purchase I googled "outside lawn chair" and their website came up. By all appearances the website looked like any other legitimate website to make merchandise purchases from. They requested billing info and was charged immediately with a fake confirmation. I never …
Marie – Victim Location 02809 Total money lost $80 Type of a scam Online Purchase I ordered two hydroflasks from this website. They came in and they were complete fake they looked like they were spray painted. I contacted the company for a refund twice and got nothing back. Katie – Victim Location 53527 Total …
Sergio – Victim Location 70122 Total money lost $97 Type of a scam Online Purchase it popped up on my facebook.. I’ve bought other shoes cheap online. Like when Adidas has a sale that I see on fb or instagram. this one was early in the morning and I didn’t see the NOT SECURE web …
