Veronica – Jul 07, 2020 Victim Location 02852 Total money lost $66 Type of a scam Online Purchase On April 3rd 2020 I purchased – 2019 Friends 1039pcs The Heart Lake City Resort Model Legoinglys Friends 41347 Building Block Bricks Toys For Children x 1. Because this was listed as a company in the USA, …
Jeremy – Jun 24, 2020 Mrs. Baig June 24 I ordered gel toe separated about a month and half ago but haven’t received my delivery. Walmart should take some action why they let such companies use their platform to sell things.Very disappointed. Amanda – May 01, 2020 I ordered a workout arm blaster from them …
Shawn – Jul 06, 2020 Victim Location 06033 Total money lost $25 Type of a scam Online Purchase Humblefy was on Facebook advertising kitchen gadgets and masks. I ordered a salad chopper in May; paid with PayPal; it never arrived. There is no phone # – only a form on the website to fill out; …
Nicolas – Jul 07, 2020 i orered a ultra comfort care toiletpaper and i got 1 little role i paid 26.69 how do i get my refund Javier – Jul 06, 2020 Scammer’s phone 83517001 Scammer’s website Homeedesign.net Country China Type of a scam Counterfeit Product Initial means of contact Not applicable I ordered 2 …
Barbara – Jun 25, 2020 Victim Location 99207 Total money lost $108 Type of a scam Online Purchase I bought 3 hoodies for 108 dollars from them about 3 months ago. 2 months ago they said they werent in stock so i can change colors or have a refund, I said all switch colors and …
Bradley – Jun 26, 2020 Victim Location 33304 Total money lost $259 Type of a scam Online Purchase Bait and switch onto other products. Blamed covid 19 for undisclosed supply chain issues as a reason for not delivering the product they were supposed to. Had to dispute with paypal after trying to handle the non …
Gabriel – Victim Location 90404 Type of a scam Employment I was contacted for a job interview via email, see below. They said the interview was to be conducted via Google Hangouts, but when I contacted ther person at the suggested time she didn’t answer the Hangouts message/video call. I should have been more aware …
Samantha – Jul 08, 2020 Victim Location 70769 Type of a scam Utility Someone named Dominique, who said she was calling from Honeywell, told me that Entergy is changing all residential meters & that she wanted to reschedule my appointment as they came out yesterday to do the job but could not as my meter …
Maria – Jul 09, 2020 Victim Location 70570 Total money lost $41 Type of a scam Online Purchase I clicked on a Facebook add and paid for something too good to be true. Now their website no longer works and the tracking number they gave me on my order claims it’s being delivered today in …
Gina – Jul 07, 2020 Victim Location 93561 Total money lost $60 Type of a scam Counterfeit Product I clicked on an ad on social media and ordered the product. I received 2 emails, 1 confirming my order and a second with a tracking number for shipping from China. The tracking number doesn’t work and …
Amber – Jun 22, 2020 Victim Location 94547 Total money lost $800 Type of a scam Online Purchase Scammer contacted me with different phone numbers and emails. Sent money to ship puppy to my state but scammer never provided an address or tracking number. Prices were too good to be true so we disguised ourselves …
Brendan – Jul 06, 2020 Total money lost $14,000 Type of a scam Government Grant I paid diff fees to them and they keep saying u have one more fee of 9800.00, I have paid 14,000.00 so far . I was silly answering this. I just want it stopped so no one else will get …
Alberto – Victim Location 46038 Type of a scam Sweepstakes/Lottery/Prizes Accepted a friend request from someone I thought I knew from high school. She then messaged me that her friend got $50,000 from some H&R block giveaway. She said my name was on the winner list and to text Christopher A Tuney at (661)443-3547. I …
Brittany – Jul 08, 2020 Victim Location 76014 Total money lost $100 Type of a scam Online Purchase Ordered inflatable waterpark in May and still haven’t received it. I paid $100 via PayPal and the company even provided me with a tracking number. However, the website is down and reviews are that this company is …
Ashleigh – Jun 24, 2020 Victim Location 45231 Total money lost $300 Type of a scam Government Grant Constantly scammed me out of money, and would not send refund
Kimberly – Jul 05, 2020 Victim Location 75840 Type of a scam Online Purchase Site offers Ariat western boots and western wear at prices well below normal. Also states that if product is " lost in customs", only half the price will be refunded. This site advertised in Facebook.
Jamie – Jun 20, 2020 Victim Location 93555 Total money lost $96.52 Type of a scam Online Purchase Initial means of contact Not applicable I saw the printer on the site and it was the best price so I decided to purchase it. I paid $96.52 USD. That was the evening of June 11th. On …
Adam – Victim Location 79109 Type of a scam Employment I applied for a receptionist position on the website Indeed.com. I got a text asking me to log into hangouts and connect with [email protected] He stated HRA Pharma is going to open an office here in 3 months. They sent me a check for $5600 …
Jordan – Jun 26, 2020 Victim Location 90254 Total money lost $99 Type of a scam Online Purchase I feel that this person has scammed me. I clicked a link through facebook to https://www.outdoorwearmall.buzz/shop/ and bought several hundred dollars worth of merchandise. Somehow I paid through Paypal instead of credit card and see only $99 …
Edward – Victim Location 63343 Type of a scam Nigerian/Foreign Money Exchange I got a letter from this company saying that a deceased client with our same last name had left money to us. The letter said the investment person was from Hong Kong, but the return address was from the UK.
Toni – Jun 25, 2020 I fell for this scam, admittedly, hoping to get some nice gifts for my boyfriend. The customer service email is fake, and after about a week, you will no longer be able to access the website. It is almost like the website was taken down. If you try looking up …
Alexandra – Victim Location 14580 Total money lost $186.23 Type of a scam Phishing The recording on the phone asked if you could hear them okay. They use your "yes" to obtain a voice signature.
Felicia – Jul 13, 2020 Victim Location 13903 Type of a scam Online Purchase Complaint is as follows: I watched a YouTube video spouting the benefits of buying an auto repair manual as good as the manufactures’. It goes on to say how detailed the product is, and takes you through the details of how …
Ruth – Victim Location 48854 Total money lost $54.50 Type of a scam Online Purchase I placed an order for a Fisher Price Animal Jumperoo and paid using PayPal thinking this would be safe. My item never arrived even though the tracking number supplied to PayPal indicated that it had. However, the tracking information indicated …
Clinton – Total money lost $2,325 Type of a scam Advance Fee Loan I have received a text saying I could get a loan and since I was declined for a mortgage I decided to go for it. I signed a”contract” and had to pay 1% of the loan for the amount of 930.00. After …
Tara – Victim Location 27923 Type of a scam Online Purchase This is my cousin. She is not a psychic. Nor has she ever been a psychic. She is charging people for spiritual cleansings. She is a looney toon. She is not even using her real name. She is using her 3rd husbands last name …
Benjamin – Jun 26, 2020 Victim Location 92660 Type of a scam Romance "Russel" on dating site ‘happen’ started a romantic conversation with me and before meeting up asked for help in form of credit card information. The dating site ‘happen’ also seems to have a lot of scammers. They claim to match people by …
Brett – Victim Location 28643 Type of a scam Phishing The group is sending mass emails to lure people for a health breakthrough. They use "experts" & "testimonials" with "research" to encourage the purchase of their elixir formulas.
Kellie – Victim Location 98006 Total money lost $112 Type of a scam Travel/Vacations I called the business Hawaii Tour Box wanting to book a tour for December 18th with Star of Honolulu. I spoke with a man named AJ who took my card information and processed my payment for $112. I called Star of …
Caleb – Victim Location 04079 Total money lost $186.80 Type of a scam Online Purchase Initially went through AURA REVIVE for a free sample. A week later I received a call that they needed to verify some basic information to send out the free sample. Soon after I started receiving charges from other companies Queen …
