Bethany – Victim Location 30145 Type of a scam Fake Check/Money Order Received a letter and mail order check for $1000. Told to deposit check and then go to Best Buy and purchase two best buy gift cards in amounts of $500 & $200. My salary would be $280 with a $20 bonus if done …
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Colleen – Victim Location 91335 Total money lost $238 Type of a scam Online Purchase Tried to order my brother and sister some Nintendo switch lites
Javier – Victim Location 49085 Total money lost $500 Type of a scam Online Purchase I contacted the above website to purchase a dog. They were very good about replying to my questions about a dog. They even sent pictures of the puppies parents. When I tried to contact regarding delivery they went silent. I …
Craig – Type of a scam Phishing Went to purchase tickets for wonderland… My Credit definitely have room for the purchase. The site keeps declining my card. Call the credit card centre and the theme park this site is phishing site for credit card information.
Garrett – Victim Location 55437 Total money lost $427 Type of a scam Online Purchase Same website of TheMayGift.com No answer the phone, no social media available. So much discount prices of Metal Detectors.
Tommy – Victim Location 48504 Type of a scam Online Purchase I inquired about a puppy on their website. They said shipping was free to me in MI from them in NC via plane. The cost of the puppy was $500. I asked if we could just pick the puppy up today. They said yes …
Shannon – Victim Location 76541 Total money lost $200 Type of a scam Investment so this company seem great and easy to get done. i was first give a taste and it was super easy. then when an amount of over $5,000 was placed into my account to be able to get what they wanted …
Steve – Victim Location 30021 Type of a scam Online Purchase I cant find anymore information about that site. I email them about 5 or 10 time like no response. There is no addresses or phone number. I send my screenshot when log into side. My order is still pending been like 10 days is …
Daisy – Victim Location 93010 Type of a scam Fake Check/Money Order Received a message from a Connection/Member in my LinkedIn account on Nov 3, 2019 referring me to a website for a side job, good money and can be done on own time especially while employed full time. I clicked on link to open …
Hector – Victim Location 89106 Type of a scam Debt Collections Galaxy S9. You’ve won our sweepstake or today’s prize a Galaxy S9 phone just for filling out a small survey. The site shows you the phone you’ve won. Explains it in detail, shows a picture and to continue asked you to pay $2. Then …
Sean – Victim Location 49251 Total money lost $79.30 Type of a scam Online Purchase I placed an order on 10-28 and have not received my order, nor will they answer phones or emails. I purchased items for my agency (non-profit) holiday party.
Christian – Victim Location 79904 Type of a scam Online Purchase A big scam don’t purchase if ask for bit coin payment
Brett – Victim Location 34652 Type of a scam Debt Collections Got a postcard in the mail about recently closed mortgage. I do not have a mortgage Katrina – Victim Location 37923 Type of a scam Phishing A generic postcard stating that we recently closed on a mortgage with (Suntrust Bank). Gives a Mortgage ID# …
Dylan – Victim Location 01002 Type of a scam Online Purchase I saw an online ad for golden retriever puppies in my local paper, here: <span title="http://classifieds.masslive.com/Merch?temp_type=detail&category=detail&tp=ME_mass&cur_cat=6891&classification=Pets&_AC=26&ad_id=1154464073http://classifieds.masslive.com/Merch?temp_type=detail&category=detail&t…⇄ /> The ad was asking $600 for a golden retriever puppy, and included a picture. I responded by texting to the number. The text conversation went as follows: …
Jeffrey – Victim Location 75043 Total money lost $1,350 Type of a scam Home Improvement Harpers Roofing in Plano Tx who operates under Tony Roofing and Maintenance and Bows Roofing scamed me out of $1350 for a deposit to build a storage shed in my backyard. They Tony Yobnavich and Steve stated they would have …
Carmen – Victim Location 66202 Total money lost $21 Type of a scam Online Purchase This seems to be a complete scam. The website looks very real. I payed $21 to order their incense product. They charged the credit card. I waited about a week and the product never showed up. When o contacted the …
Kelsey – Victim Location 72019 Type of a scam Fake Check/Money Order Was contacted via linkedin for a mystery shopper job paying 1,500 a month plus 350 every commission. Sounds too good to be true. Did a search for the company and nada, searched the MSPA website, no member with that name either. The logo …
Kayla – Victim Location 40204 Type of a scam Healthcare/Medicaid/Medicare I went to HealthCare.com instead of healthcare.gov and as soon as the clock hit 8:30am I have received nonstop phone calls about health insurance. It is now 11:07am and they have called me from different numbers a total of 14 times. They ask for payment …
Cassandra – Victim Location 90247 Total money lost $14,000 Type of a scam Romance Meet on Plenty of Fish.com. quickly confessed his love & asked me to communicate via Hangouts app. Told me he worked for the NRC in Japan for a contract. Could not spend money or make any financial transactions because it was …
Shane – Victim Location 75020 Type of a scam Phishing The person said his name was same with the HOA, and said I need to ask you a few questions can you hear me?
Jennifer – Victim Location 03051 Type of a scam Nigerian/Foreign Money Exchange A letter was sent to a family member claiming that an extended family member had died and he could inherit 8million dollars. They used a fake website that stole their logo from a real business and the bios from real people. Upon searching, …
Misty – Victim Location 06468 Total money lost $12,000 Type of a scam Travel/Vacations Working together, Haciendas Cupulas Blue(HCB) and International Vacation Group(IVG) gave us a timeshare presentation at Gusto’s Restaurant in Cozumel Mexico. We signed a nine page contract, and paid $12,000.USD to HCB, for a membership in IVG, HCB was to be our …
Scott – Victim Location 93611 Type of a scam Credit Repair/Debt Relief This company has been harassing me for a year on a weekly basis and now on 4/10/19 and then again on 4/14/19 asking me to call them They say they are debt collectors but do not mention anything more. I have no debts, …
Leslie – Victim Location 60626 Type of a scam Employment I received a letter from *** * *** stating there company’s HR manager reviewed you as appropriate candidate for the vacant position after reviewing your profile posted on resume database. We would like to offer you an opening of Quality Controller for *** new sellers. …
Holly – Victim Location 07065 Total money lost $12 Type of a scam Employment I was on Indeed sending out my resume looking for jobs. I had a job who contacted me by text and email. They were pretending to be a legit company named Halo Pharmaceutical. I didn’t suspect something until the so called …
Corey – Victim Location 22304 Total money lost $1,000 Type of a scam Online Purchase This website is an complete SCAM. Please do not buy from this fake Bulldog breeder website. Terrible people are using puppies to gain money from families wanting a new addition to their family. THIS WEBSITE IS A COMPLETE SCAM.
Tanya – Victim Location 97402 Type of a scam Online Purchase Ordered a Led upgrade kit with free shipping. Retailer then stated items were not available and I could wait for a tracking number. Retailer did not offer any information and only after I paid was I notified that these items were not available. The …
Misty – Victim Location 80526 Type of a scam Counterfeit Product This is an automated call made to sound personal saying I qualified for hearing aid products and asking me to respond, Yes or No. even when I said No, they continued as if I had said Yes.
Lucas – Victim Location 30103 Type of a scam Fake Check/Money Order Advertising scam : came as s text message asking if I would like to make $500 a week extra by letting them wrap my car. 1st one was Mountain Dew& I ignored it. A couple of weeks ago, I got another txt msg …
Ernest – Victim Location 71220 Total money lost $168 Type of a scam Online Purchase I purchased a mermaid/trumpet style dress in a yellow satin for daughter senior prom. We received dress in DHL plastic package. It was a yellow yellow satin dress but not the style she ordered from advertisement on website. We received …
