Joseph – Victim Location 04634 Total money lost $35 Type of a scam Online Purchase I orded head phone from this company Nov 20th 2019 and I have yet to receive them and when I went to view my order recently and see where they were. The site had been taken down and my money …
Linda – Victim Location 07901 Total money lost $800 Type of a scam Counterfeit Product Hi- I found this website after doing intense searches for Maine [censored] Kittens. As it turns out, these guys are petscammers, but I found that out too late. I contacted them through their contact form, they replied and forwarded documents …
Mathew – Victim Location 12401 Total money lost $766.83 Type of a scam Fake Invoice/Supplier Bill I was scamed out of 766.83 Jillian – Victim Location 95453 Total money lost $283.86 Type of a scam Travel/Vacations Wife booked hotel on line. We drove to Canada for vacation. Hotel told us the stay had beed cancelled …
Michele – Victim Location 60107 Type of a scam Rental Used a strange email address and was insistent on renting out property before showing it in person. Kept asking to wire over money before renting property.
Joanna – Victim Location 55756 Type of a scam Government Grant A friend of mine initially contacted me on Facebook messenger. Asking me if i had heard about this free grant from some human service. I said i was not interested and i would do some research on it. This was about a month ago. …
Jerome – Victim Location 97417 Type of a scam Other Advertises they ship quality merchandise out of Michigan. The business phone number is not active and was notified my item would was shipped from China. Suspicious set up
Micheal – Victim Location 27295 Type of a scam Employment I was contacted from Humana Inc for a job position for Data Entry position. I was told to download "Hangout" for a interview. I thought it would be a face to face interview but the began texting. I thought it was possibly a new up …
Marie – Victim Location 30144 Total money lost $535 Type of a scam Travel/Vacations I was contacted by Ryan King and Thomas Jones from this Honor Rewards Resort company. The only reason I entertained the phone call because they told me they were with Hilton Honors program which I am a part of. I was …
Lacey – Victim Location 93711 Type of a scam Debt Collections On July 25, 2019 I received a phone call/voice message from (714)243-4456. The person identified themselves as Steve Deangelo and he has urgent information for me and I need to contact him today. He also left a message on my wife’s phone. I called …
Julian – Victim Location 80921 Type of a scam Counterfeit Product Received an Apple Watch for christmas, was so excited to own it. Their band for the watch clasps, but in addition to that, has given me a dry spot, which can be easily fixed with lotion. Assuming it came from amazon, as many other …
Jerry – Victim Location 37643 Total money lost $58 Type of a scam Counterfeit Product Me and my girlfriend ordered a bottle from this website and were asked to pay over PayPal. We were guaranteed delivery by Christmas and it did not arrive by then. However, upon closer inspection, we noticed that the email was …
Zachary – Victim Location 94115 Total money lost $150 Type of a scam Online Purchase Business only communicated via text and requested that you select up to 3 dancers, and will then send someone completely different who will charge a $300 collection fee up front. If asked to cancel, the business took half of the …
Cynthia – Victim Location 33015 Type of a scam Fake Check/Money Order I was contacted via e-mail by ´Joel´ stating he represented this company and wanted to interview me for a Office Manager position in their new Miami office. I was later called and participated in what appear a legitimate job interview. A few days …
Kristin – Victim Location 08349 Total money lost $76 Type of a scam Online Purchase i ordered boots n slippers n never got them
Alison – Total money lost $7,000 Type of a scam Credit Cards *** was very professional on the phone. First he asked for credit card info to pay for his services then quickly changed his mind and said an etransfer would be easier. He charged my credit card anyways. I sent the etransfer then he …
Kathryn – Victim Location 91792 Total money lost $230.58 Type of a scam Fake Invoice/Supplier Bill This company claimed to offer me a discount on fitness apparel and once I made a purchase they sent me a fake invoice and their website closed down and I never received order updates after that.
Erik – Victim Location 99301 Type of a scam Online Purchase Searching for flights for our family vacation I came across the website holafares.com that had a great deal. I filled out all of the proper documentation online and submitted my credit card information. I then received a "confirmation" that said that the fares and …
Stephanie – Victim Location 46619 Type of a scam Phishing Caller was a female gave her name as Naomi and that she had information about home safety. She then said can you hear me? I said yes and they hung up.
Jeffery – Victim Location 02155 Total money lost $50 Type of a scam Online Purchase Thought I was ordering a Hydroflask brand water bottle for a gift, as they were the first Hydroflask pngage that came up in a Google search. Ordered water bottle Dec. 9 being told 4-7 day shipping. It is now Dec. …
Nicolas – Victim Location 93722 Type of a scam Phishing Company claims to be from Hong Long and London coming to the US to offer fitted suits. Here’s a copy of their email: I’m Jessica of Hiras Fashion from Hong Kong. We are custom tailors that travel throughout the world to provide our clients with …
Dawn – Victim Location 78664 Type of a scam Phishing Got a call and asked if I could hear them and I said yes and they hung up from a home security business Jonathon – Victim Location 27610 Type of a scam Phishing These people have literally been calling for years. It’s a recorded line …
Lindsey – Victim Location 90020 Total money lost $24.99 Type of a scam Online Purchase Scammer asked to send vin information to obtain personal and credit card information through website.
Carmen – Victim Location 83869 Total money lost $279 Type of a scam Fake Check/Money Order Hit Funding took a Electronic endorsement check out of my father in laws Bank account amount of 279.00.
Rebecca – Victim Location 98607 Total money lost $168.99 Type of a scam Online Purchase Fake website, cannot contact anyone, never received item. No way to track anything.
Sheena – Victim Location 29609 Total money lost $34.99 Type of a scam Online Purchase I saw this ad for hypepods/iceypods on Facebook. Seemed like a great deal so I went ahead and purchased them. It was a couple weeks after the purchase I still had yet to receive confirmation of them being shipped. Then, …
Jeremiah – Victim Location 81504 Total money lost $1,600 Type of a scam Fake Check/Money Order I was trying to sell a dress on Poshmark online. I was selling it for $40. It was the first item I was trying to sell. I’ve never used Poshmark before. This person contacted me via comment. Then we …
Meredith – Victim Location 95125 Type of a scam Online Purchase They have a website for selling puppies in North Carolina. All the pictures of puppies they took off the internet and created fake bios. I emailed them because I was interested in a dog. They text me back right away and said the dog …
Derek – Victim Location 77875 Total money lost $105.62 Type of a scam Credit Cards MY BANK ACCOUNT WAS FRAUDULENTLY CHARGED $105.62. I HAD NEVER HEARD OF THIS COMPANY, I NEVER ORDERED SKIN CARE PRODUCTS! EVERY NUMBER I FOUND FOR THEM WAS DISABLED! MY BANK ACCOUNT WAS COMPROMISED, MY ACCOUNT WAS HACKED!
Abby – Victim Location 10128 Type of a scam Online Purchase This website aligns itself with the legitimate https://www.hokaoneone.com/. It has no relation, does not sell product, just gets the credit card by looking like the actual legitimate site, thus duping the visitor. I contacted the real Hoka One One, and they said they’ve been …
Miguel – Victim Location 47807 Type of a scam Other I have been in contact multiple times with a supposed loan agent trying to buy a home he has supposedly pulled my credit score but is having trouble with computer working to see if i have been approved for the home loan i have play …
