Gina – Oct 13, 2020 Scammer’s phone +17736578686 Scammer’s email [email protected] Country United States Type of a scam Romance Initial means of contact Website Jose Alfonso. Phone number comes up as a business in Itasca Illinois named JLonso- an asphalt company. No one answers the phone but there is a machine message. Met on match.com. …
Cindy – Oct 14, 2020 If you please don’t mind me asking did you have blood in your stool from these two products and feeling warm sensation inside your intestines? I called and informed them to cancel and that I’m bleeding from it. Jack – Jul 28, 2020 Victim Location 61615 Total money lost $189.80 …
Antonio – SCAM…SCAM…SCAM Ordered leggings & watch in November and never received anything – got soaked for $120.00 This is not right. How do we get these frauds! Candice – I purchased 2 pair of LuLu leggings on Nov. 13 and received a will ship soon notification and a charge on my credit card. I …
Natalie – Sep 07, 2020 Hi! I paid these people through a Walmart on July 12th of last month, I was scammed 620 dollars from these people. I recently had just lost my dog of thirteen years and let them know that but these sick twisted people still went through and took my money. I …
Cory – Sep 22, 2020 [email protected] He just tried to scam me just now. Felt a bit off… then I found this. Nearly got me too, the little toe-rag! Brent – Aug 08, 2020 I received a message on gumtree regarding a futon I’m selling he asked for my PayPal & said he would arrange …
Nicholas – Mar 23, 2020 Victim Location 30143 Type of a scam Advance Fee Loan They hacked my Nana’s Facebook, and than I messaged them, and they wanted all this information where they could send me free money bc people are struggling for everything that is going on with the Corona virus this is what …
Taryn – Victim Location 73012 Type of a scam Counterfeit Product Janette’s Teacup Pomeranians is a complete scam. They contacted us when we found their website (www.janetteteacuppoms.com), and once they gave us prices and told us about delivery there were several red flags. Besides the prices that were only around $500, they also said shipping …
Evan – Victim Location 27127 Type of a scam Online Purchase This appears to be a fake company that claims to sell cars and other products. The company claims to be located in Chicago, IL, USA and Tokyo, Japan however there is no evidence to support this. Google does not find the company’s website nor …
Randall – Sep 22, 2020 I also placed an online purchase and paid via PayPal. Although the name on the account was Zhao KaiDe not Zhai. Maybe each scam has a variation of the name. The gmail account associated was juliaball10861. My purchase was $51 and the item I received 6wks later was a package …
Kyle – Victim Location 35405 Type of a scam Employment Scammer tried to get me to load money on a google play card he also tried to mail me a check after saying he tried to mail me a check for pay this man is a total scam Michele – Victim Location 47807 Type of …
Jose – Sep 09, 2020 Victim Location 35020 Type of a scam Fake Check/Money Order Hi i want you to know that payment has been mailed to you and pick up and mover’s fee was included in your payment, you’ll make the pick up money payable to the movers when the check clear, movers amount …
Marisa – Nov 07, 2020 Scammer’s phone iphone Scammer’s website www.facebook.com/justelectronicsltd/about/?ref=page_internal Scammer’s address california Scammer’s email [email protected] Country United States Type of a scam Advance Fee Loan Initial means of contact Social media (e.g., Facebook) i buy a phone from them by Facebook . they toked from me 900$ … after few days the send …
Theodore – Victim Location 17603 Total money lost $352 Type of a scam Counterfeit Product Seller Javon Hendrickson is selling counterfeit collectibles on the Facebook marketplace. Specifically, he is selling counterfeit Magic: the Gathering cards of high-value. We have had a specialist review the items and they are 100% certain the items are counterfeit. We …
Douglas – Mar 30, 2020 Victim Location 19810 Total money lost $840 Type of a scam Online Purchase Texted invoice and had me pay they Zelle after receiving payment in full, various scammers emailed me threatening me with legal action if I did not deposit thousands more to Zelle I demanded a refund Zelle was …
Laura – Victim Location 98033 Total money lost $60 Type of a scam Online Purchase This email has harassed me with never ending emails to purchase an astrological report. No contact when a refund was requested. The website is not real.
Todd – Victim Location 77004 Type of a scam Fake Check/Money Order I received a check for$2.930.00 with a letter of detailed instructions on depositing the check then withdrawing $350 for myself then going to Walmart to purchase gift cards at $400 a PC.3 gift cards at the 1 st. Walmart and the same at …
Nathaniel – Victim Location 23505 Total money lost $2,555 Type of a scam Fake Check/Money Order They overnighted me a check for me to purchase the equipment I needed to work from home . The check was fraudulent and my account is now overdrawn in that amount .
Mallory – Mar 26, 2020 Victim Location 11221 Total money lost $1,500 Type of a scam Fake Check/Money Order Via the website UpWork I was hired by a "client" to content edit their website. I proceeding to speak with the client via Skype where eventually I was told to purchase equipment through a specific vendor …
Wesley – Victim Location 90061 Type of a scam Debt Collections This person calls and claims they work for an attorney named Jacob, Allen and Associates and claims they are collecting a debt. They call early in the morning before 7am, leave threatening messages, claim they have a case, yet never say what the debt …
Alyssa – Mar 19, 2020 Victim Location 16214 Type of a scam Phishing Received a call from *** *** which is the main number for the *** *** ***. Individual said his name is Joseph Costanzo (or Costanza) and indicated that they want to serve me with a summons but not sure which is the correct …
Shane – Victim Location 75211 Total money lost $40 Type of a scam Phishing This person is using a fake profile to sell items on apps like let go. Will say they will meet you but want a partial payment so that they feel safe and not getting robbed and it’s a trick to for …
Peter – Victim Location 45505 Total money lost $200 Type of a scam Home Improvement JOSH KIMBLER [email protected] 740-406-1445 Business card states over 20 years experience. I would never recommend this so called company for any plumbing work you need done. This guy is sneaky and a scammer in my book. Refused to itemize the …
Dominic – Victim Location 08753 Type of a scam Utility They left me a message that my power was going to be shut off within the hour if I didn’t call back. I called back and spoke with someone that was speaking in very low tones and difficult to understand. After making him repeat himself …
Alan – Victim Location 37098 Type of a scam Business Email Compromise I own an electrical company and they are emailing me about doing some work at a home they are purchasing. They are wanting to deposit money into my account and then I’m supposed to take a lump some of that money back out …
Christina – Victim Location 79109 Type of a scam Other I got a text message saying to have my items ready and they would be at my house at midnight to pick them up. Its alarming and very scary. We have young children and this type of thing is highly unacceptable.
Carly – Victim Location 10001 Type of a scam Credit Repair/Debt Relief They sent me a pre-approved loan like you everyone receive from time to time. The catch was it was ~4% for 35000$ Do not go and enter anything on their site, they are stealing your personal info.
Julie – Total money lost $285 Type of a scam Online Purchase I ordered 5 total jerseys from this company and after 2 months, the package attached to the tracking number I received from them arrived with 1 jersey inside that was not any of the originally purchased selections. After trying to contact them I …
Leonard – Victim Location 91776 Type of a scam Rental Listing of rental found on Zumper.com Rent was lower than average around surrounding area. Used photos of an existing house listing for sale and claimed they didn’t want to sell anymore, but wanted to rent. They claimed to be Christian and wanted to find the …
Danny – Victim Location 22315 Type of a scam Healthcare/Medicaid/Medicare Caller identified himself as being from Medicare. He spoke with a very strong accent. He wanted to make sure I had received my back brace .. (NOTE: I never ordered a back brace, nor do I need one, and if I did I would not …
Danny – Victim Location 62901 Total money lost $16.99 Type of a scam Online Purchase This website boasts that it’s an online shopping mall. They have everything from keychains to college textbook. I’m a college student and they had a good deal on an ONLINE PDF book I needed. The website looks nice, so I …
