Alisha – Victim Location 90002 Total money lost $200 Type of a scam Online Purchase Charged twice for a higher price of the products. No answer emails. No phone list. This website is pretty new just made for Christmas The credit card charge are from Beijing.
Michele – Victim Location 89820 Type of a scam Healthcare/Medicaid/Medicare These people wanted my name, mother’s name, my married status, no social security number, monthly income, and address. The promise of $60,000 dollars in 24 hours. Now here came the catch. They wanted a processing fee of $250 to obtain the money by UPS in …
Catherine – Victim Location 95407 Type of a scam Phishing Caller said he was from Home Owners Association and it was a recorded message, then asked if I could hear him clearly at which point I said YES and then he hung up…. Jimmy – Victim Location 32128 Type of a scam Phishing I received …
Erika – Victim Location 95023 Total money lost $250 Type of a scam Online Purchase Hype street said they were going to tell me a Supreme box logo hooded sweatshirt and they were going to mail the item as soon as the payment was confirmed. Once the money was sent they stopped responding to messages
Alex – Victim Location 34949 Total money lost $490 Type of a scam Online Purchase Home Grown Puppies offers puppies for sale and say they will ship to you for free. Once day of shipment comes, you receive email requiring "refundable" insurance of $ 1,450 plus vet fees payable via Western Union or Zelle. This …
Nathaniel – I have received the above offer too? What is the scam? Erin – Good day Jonathan Mclouth Hondo Capital Management, LLC reviewed your resume and would like to offer you a home-based position with our company as Customer Service Representative. We do believe that your knowledge, skills and experience will be an asset …
Trevor – Victim Location 71106 Total money lost $9,400 Type of a scam Romance Back in May 11th I joined the dating website called Hinge. I made my pick of men I was interested in. Then there were two of them that wanted my cell#. Then I made my pick for the one thinking he …
Keri – Victim Location 76308 Type of a scam Phishing The phone call stated I had been at their health care facility. I stated no wrong person. They then asked if someone in my family suffered hearing loss. I stated no. Then it asked again and I stated no again and hung up.
Jasmine – Victim Location 78251 Total money lost $38.98 Type of a scam Online Purchase I gave purchased an item almost going on 2 years and still have not received item. I do have emails if conversation about delivery n shows nothing. Tracking # given is not a working number. I have been asking for …
Mitchell – Total money lost $104 Type of a scam Online Purchase hi everyone, I was looking at buying a portable air conditioner for my family…I was on my Facebook home page and this add/company showed up…. NNINEY AND HYSTUND I purchased the Honeywell MM14CHCS 14,000 BTU portable air conditioner on July 4, 2019,….have email …
Jillian – Victim Location 37323 Total money lost $1,800 Type of a scam Other I received an offer from a LinkedIn contact to conduct purchases of gift cards as a mystery shopper. I received a check (Bank of America) by mail. I followed the instructions and deposited the check. A day later, I purchased the …
Pedro – Victim Location 01832 Type of a scam Online Purchase A family member was looking to purchase a puppy online and the more he discussed things with them things didn’t seem right. He tried to confirm that they were certified with the AKC however, once they had asked more questions the individual stopped responding …
Logan – Victim Location 95437 Type of a scam Employment I do not know if this is a scam or not. I have all of the communication between me and the agent named Helena. I want to find out if this is actually a ligitimate business and if I should get involved or not. Hello …
Lance – Victim Location 32608 Type of a scam Government Grant They asked me for all my information Evan my Facebook password and account please check into it and see if it is legit
Juan – Victim Location 23508 Type of a scam Fake Check/Money Order I’m supposed to mystery shop for them for Walmart . they sent me a check for 2,950 .00 which i am supposed to purchase gift cards and email a response back from them how the business into the the purchase went what the …
Erica – Victim Location 90710 Total money lost $133 Type of a scam Counterfeit Product False advertised product. Paula – Victim Location 58301 Type of a scam Online Purchase I saw a wonderful pair of booties/shoes on a Facebook add and went to the website to have a look. There were many styles to choose …
Brett – Victim Location 27104 Type of a scam Healthcare/Medicaid/Medicare Ships medical reports which have not been ordered by the customer and then demands payment from the customer.
Brandon – Victim Location 07739 Total money lost $90 Type of a scam Online Purchase Total scam. Am personally sick of these scams that come across Facebook and Instagram. I think Facebook should be held accountable for allowing false advertising. Placed and order. They sent a very nice email informative email with 2-3 weeks until …
Leslie – Victim Location 89431 Type of a scam Online Purchase Looks like the site is trying to get people’s credit card numbers. Offering free merchandise if customer pays shipping. They do not have a location or phone number to contact them. Ana – Victim Location 43025 Total money lost $5 Type of a scam …
Roberto – Victim Location 66205 Type of a scam Fake Invoice/Supplier Bill Phillip Goldensoph, Senior Manager with Honor it Services sent me an email on 12/6 advising I would be charged $1100.00 if I did not cancel a contract unless I called. When I called to request the cancellation form I was told that would …
Armando – Total money lost $170.63 Type of a scam Online Purchase ordered a product from them Sept.14-2019 and to this day have never received it..if you call you get the run around same if you email their support team. Guessing i will never see product or get my money back.
Catherine – Victim Location 93514 Total money lost $4,300 Type of a scam Online Purchase Hello, We saw the website Hush Bullies and purchased a bulldog puppy for $1900.00. Most of the conversation was through text. We signed a contract and we were told the puppy was getting shipped overnight. 2 hours before the puppy …
Emily – Victim Location 98663 Total money lost $42 Type of a scam Counterfeit Product I was on Instagram and began to receive ads for Hydroflask sales after looking on the Hydroflask website a while ago. I clicked on the ad and it took me to a website which was identical to the Hydroflask website …
Cassie – Victim Location 33647 Type of a scam Employment This scammer is going by the name of Hubert Weijers. He has been contacting Russian designers claiming that he works for my company Marzare LLC and says the business in Tampa,FL and gives them my web address which is www.marzare.com. To my knowledge, he contacts …
Chase – Victim Location 95833 Total money lost $44 Type of a scam Online Purchase I placed an order for a hydroflask on their website, unfortunately with a credit card. I recieved a very strange looking receipt. I could not find tracking information for the shipment so I logged onto the site and couldn’t locate …
Tommy – Victim Location 15301 Type of a scam Employment They will offer an online interview via google hangouts for an online data entry position. Then ask for all of your bank information. Do not fall for it.
Dylan – Victim Location 33418 Type of a scam Phishing Just received call asking if I could hear them ok and I responded yes and was promptly disconnected
Vanessa – Victim Location 11553 Total money lost $14.95 Type of a scam Online Purchase This website was being advertised on Snapchat, all I had to do was pay shipping and everything was supposedly free… for whatever reason I thought it was a safe site, I used my debit and paid, & put my fiancée’s …
Jon – Victim Location 55427 Type of a scam Online Purchase I was contacted through an email ad. They requested my email to make communicating easier. Then they requested a vehicle history report. Very simple. Very effective. Very shady. I did not fall for it.
Julian – Victim Location 38058 Total money lost $238 Type of a scam Online Purchase This company was the redirected site but bubblybelle was the company that the ad listed to sell the product. They were advertising Nintendo switches Black Friday sales for 119.00. You receive a confirmation from bubblybelle buts it’s not them selling. …
