Lori – Jul 20, 2020 Victim Location 90026 Total money lost $200 Type of a scam Online Purchase I was offer a puppy. I know it might have been my fault but its not fair that he might Continue doing the same to others. he ask for $200 by Zelle and stating he was sending …
Diane – Apr 30, 2020 Victim Location 29166 Type of a scam Online Purchase Credit card was charged in February 2020. I reported the charge as fraud since no one in our company had signed up for this service. The card/account was cancelled and a new card was issued. The charge showed up again in …
Taylor – Aug 30, 2020 Victim Location 63129 Total money lost $700 Type of a scam Rental Saw ad on Craigslist for house rental in Venice, Florida. After emailing back and forth, I send him $700 for a deposit via Zelle. After investigating further, found the real owner of the house and it’s already rented …
Cody – Jul 08, 2020 Victim Location 43015 Total money lost $45 Type of a scam Online Purchase I’ve waited for over 3 months for my item and the seller, https://janious.com/, refuses to give me a refund. We have been going back and forth over $45 tracksuit and I have not received anything. They take …
Carly – Apr 24, 2020 Victim Location 75704 Type of a scam Fake Invoice/Supplier Bill A company by the name of JAMSCO sent us two boxes of general construction products (shop towels, shop towel dispenser and ear plugs) Their initial invoice had no total listed and stated that it was a "special promotion: Free shop …
Evelyn – Jul 30, 2020 Victim Location 30047 Total money lost $400 Type of a scam Online Purchase Initial means of contact Not applicable Using ProLinkedIn Resume Finder, I requested for a resume maker. John Pohl was the first person to contact me promising me that he will create a professional grammar free resume and …
Darren – Jun 25, 2020 Victim Location 23455 Total money lost $100 Type of a scam Online Purchase I order a couple Japanese maple grafts from Japanese maples and evergreens; the item description says that they were two year grafts. These grafts were not as described; they were 2.5 inches tall and were dying on …
Ruth – May 09, 2020 Victim Location 38002 Total money lost $1,150 Type of a scam Online Purchase After purchasing a puppy (from a fake website listed as goodrichbreeders.com), this company contacted me for additional fees for a special travel crate, then additional insurance, and included threats about our legal obligations for this puppy. Sent …
Jamie – Apr 27, 2020 Type of a scam Fake Invoice/Supplier Bill Received an invoice for $900 for "411alberta.com 2019 Final 411alberta.com Online Business listing registration submission url and services rendered. 2019 Final Benjamin – Type of a scam Fake Invoice/Supplier Bill the first email from J W Publication came in on November 5 @ …
Christy – Jun 24, 2020 Victim Location 39482 Type of a scam Debt Collections I was contacted by an individual by the name of Jason Gordan stating that I owed $500 from a loan that I supposedly taken out in 2011 and made payment until 2014, in the amount of $500. This individual could not …
Edward – May 08, 2020 Victim Location 90501 Type of a scam Debt Collections This is a strange thing! But they called about three years ago trying to do the same thing; 855 703 1240 or JLG has continued to harass my family members with calls claiming there is a “personal claim” against me. Mind …
Hector – Aug 14, 2020 Was told that I was able to buy a dog and it would be shipped this is a scam 5208967049 Don’t purchase anything Steve Johnson gentle Doberman home scam Eric – Jun 16, 2020 Scammer’s phone 5208967049 Scammer’s website www.johnsonbirds.com Scammer’s email [email protected] Country United States Type of a scam …
Brooke – Jul 17, 2020 Victim Location 13905 Type of a scam Romance I was matched with a guy I thought was in the military on 6/7/20. We hit it off and I was very lonely, and yes, he was definitelyin the too good to be true category. He said he was in North Carolina, …
Jose – May 23, 2020 Type of a scam Phishing Email received… Hello. This is James. I will like to know if you do Fitness Lesson and are you the Manager or the owner of the company. Do you accept credit card for payment? So i will be expecting your feedback soon. Thanks
Ronnie – Apr 09, 2020 Victim Location 95377 Total money lost $1,500 Type of a scam Home Improvement Juan Carlos Arreola Ramirez does low bids on Landscaping jobs & asks for a deposit at sign of contract. He shows up twice & then never shows up again to complete the job. He lies returning the …
William – May 27, 2020 Victim Location 98225 Total money lost $900 Type of a scam Online Purchase All you need to know. He’s scammed many people 800-1k at a time https://www.google.com/amp/s/petscams.com/pet-scammer-list/purebredbernesehome5-…⇄
Lucas – Apr 15, 2020 Victim Location 23321 Type of a scam Fake Check/Money Order they were very persistant once they sent the check, which I got in 2 days. I was sceptical of the whole process of having decal wrap put on my car, and getting $500 a week just to do that and …
Jeffery – May 11, 2020 I brought a puppy from Jbullieshome. And I zelle the 1300$ to him. The dog never shipped and he let me singed contract seem everything real and send me the puppy delivery reservation which’s a fake website he [censored]ing a scammer so don’t buy and dog from him. Careful. He …
Christian – Jun 07, 2020 Victim Location 92571 Total money lost $270 Type of a scam Online Purchase My best friend and true companion of 12 years, Bailey, died at age 15, 3 weeks ago. I have grieved ever more since his death and I do not believe I will ever be right. I attempted …
Phillip – Apr 02, 2020 Victim Location 02917 Type of a scam Online Purchase JMK Logistics LLC is claiming they are the #1 Vehicle Shippers & Escrow Company. They stated they have a2017 CAT 305E2 Mini Escavator stored and is trying to get us to wire $12,000.00 for this escavator. They say once they get …
Corey – Apr 09, 2020 Victim Location 78520 Type of a scam Employment I received an email from Ashley S Brewer (work email) it was offering the opportunity to work remotely from home, acting as regular clients, to business like western union, uphold, PayPal, to name some. I was to call and conduct transactions to …
Drew – Jul 15, 2020 Victim Location 35622 Type of a scam Debt Collections My 16yr old son received and bill from this company and they’re trying to collect 514.65 for Verizon Wireless. We have phones that are prepaid from Straighttalk. My son isn’t old enough to have an account with Verizon nor has he …
Anna – Apr 30, 2020 Victim Location 45813 Type of a scam Sweepstakes/Lottery/Prizes I was told I won $25 million. But, I needed to go to Walgreens and buy a $500 gift card. I said no, they hung up.
Lydia – May 18, 2020 Victim Location 71744 Total money lost $24,000 Type of a scam Counterfeit Product I purchased a tractor through eBay Motors or so I thought. Maria Wherry posed to have tractor for sale and had us wire the money and we still have no tractor.
Philip – Apr 30, 2020 Victim Location 85122 Total money lost $2,000 Type of a scam Home Improvement Eduardo Herrera agreed to do a job for $2000. After paying the company, the owner did arrive to complete the job and has not answered phone calls, mail, or email communication. The client feels like it is …
Shannon – Apr 24, 2020 Victim Location 52068 Total money lost $20 Type of a scam Online Purchase This website sell clothing. Item purchased online was never sent. The money was taken. From my account but all attempts to reach the company about item purchase were not responded to.
Megan – Apr 01, 2020 Victim Location 30554 Type of a scam Phishing I have received two texted messages stating that NOTICE-4214 from: JPMorgan_Chase. debit-card locked.. please call us now at 346-301-9737 to unlock. NOTICE-5631 from: JPMorgan_Chase. debit-card locked.. please call us now at 201-514-1692 to unlock. just wanted y’all to know about the scam …
Aimee – Jun 08, 2020 Victim Location 34429 Type of a scam Government Grant Contacted me through a friend’s messenger and told me how grant helped her and to click the link if I want to apply. Then when they got information they wanted money. For example 300$ to receive 20,000 and it went up …
Ruth – May 15, 2020 Victim Location 55429 Total money lost $350 Type of a scam Counterfeit Product Jabrea takes Handmade wig unit photos from other registered hair businesses and puts it on her wall instagram and twitter page as her own. People contact her to buy these wigs because they believe she created but …
Manuel – Jul 15, 2020 Victim Location 85602 Type of a scam Other Jamie Crane claimed to be calling from Tucson, Arizona about my car for sale. She mentioned several times about CARFAX and said she always uses CARFAX when buying a car and that her mechanic always recommends it. Asked a couple educated car …
