Margaret – Victim Location 07444 Type of a scam Healthcare/Medicaid/Medicare Received a package in the mail and opened it. An item was wrapped in plastic and did not open it. Read the paperwork to find the name of a doctor never heard of who authorized this item to be sent. Called the phone number provided …
Jay – Victim Location 32258 Type of a scam Employment Applied for an admin assistant job with Higi via Glassdoor.com. Within 24 hours received email, from Toby that has Higi-Usa.com email domain, stating my interview request was approved and to download the Wire app as means of communicating with my interviewer. Interview was lengthy and …
Craig – Victim Location 30141 Total money lost $34.94 Type of a scam Online Purchase I ordered an wireless AirPod case from honey locker for 29.99 my card was charged 34.94 and was told I would receive an confirmation email that did not happen I sent an email last week trying to get answers nothing …
Jordan – Victim Location 72752 Type of a scam Tech Support I have received NUMEROUS calls un-solicited, from a man who claims my computer warranty is about to run out and I need to buy additional warranty for it. Also, claims to be with Hewlitt Packard, and needs me to go to my computer and……. …
Timothy – Victim Location 39532 Total money lost $60.40 Type of a scam Online Purchase Ordered a grill from website. Received an email with my tracking number… to find out that i was sent a valid ups tracking number but the package was not sent to me. Phone number for site is disconnected and they …
Angela – Victim Location 11416 Total money lost $520 Type of a scam Online Purchase I ordered various toys in the amount of $520, received a text confirmation from the phone number provided, stating the order had been placed and would receive shipping info upon shipping. It has now been over a month since order …
Manuel – Purchased a pup from them. The pup was going to be flown to me. 5 minutes from the flight to leave a get a call that the pup needs a special thermal crate. 1000.00 more. For the crate. Big Red flag flew up. Called to cancel order the woman hung up on me. …
Martin – Victim Location 76909 Total money lost $750 Type of a scam Online Purchase Recently my girlfriend and I were looking into buying a puppy. We found Sophie on a website named "homeofdachshaundpuppies". Of course it was love at first sight. So naturally we asked emailed the contact email and asked to if she …
Jermaine – Victim Location 25271 Total money lost $900 Type of a scam Online Purchase This Company is fraudulently advertising that they sell "King Koil" premium mattresses. However when the package arrives they are actually selling a cheaper mattress with a brand name tag of "Aspen Euro top", by Coaster. The specifications are not even …
Candace – Victim Location 62269 Type of a scam Travel/Vacations I received a robo call from *** indicating I received a complimentary stay at the Hilton, press 1 to access this complimentary stay. I pressed 1 as I regularly do business with Hilton, this went to a phone that rang and rang and then disconnected. Then …
Brendan – Victim Location 62568 Type of a scam Fake Check/Money Order I was sent a cashier’s check in the amount of $3000 from this company. No address under the Home Savings Bank but the address is that of the remitter.
Anne – Victim Location 28312 Type of a scam Credit Cards Caller states the front desk’s system has gone down and they need my card information again to cover incidental charges. He was very apologetic and says there will be a 20% discount on the remainder of my stay. This caller has bypassed the hotels …
Danny – Victim Location 87571 Total money lost $73.37 Type of a scam Online Purchase Fraudulent Website homegaden.com. I did receive one item out of 4 ordered. The item i received arrived 2 months after purchase, and was not as pictured on website, not even close to what was pictured. Other 3 items never received …
Arthur – Victim Location 97080 Total money lost $1,900 Type of a scam Online Purchase I went to google to find a miniature schnauzer for sale and ended up at Miniature Schnauzer for sale. That site referred me to a text phone 405 276 8452. They indicated they had the dog I was interested in …
Patricia – Victim Location 92234 Type of a scam Government Grant The scammer used a fb friend of mine to say they saw my name on a list of winners to receive a check for $150,000 and to receive it I would have to pay the delivery fees to a cashier in the amount of …
Ian – Victim Location 46219 Type of a scam Rental They take MLS for sale listings and re-post them as very reasonable rentals. They say there is a for sale sign in yard but disregard it, because they will be renting instead of selling. They ask you go to the home, the back door should …
Austin – Victim Location 95823 Total money lost $108.19 Type of a scam Online Purchase I have message the seller ahead time time to meet up at the hot wheels convention but the seller asked for deposit so I did send him a $100 but he asked to be send as friend and family, I …
Maggie – Victim Location 23513 Total money lost $138 Type of a scam Online Purchase My grandmother bought a handicap scooter a few months ago from fhjjfgf.myshopify.com for $138 and never received the product. She tried to contact fhjjfgf.myshopify.com but the store and website are no longer available. She’s been scammed and really has no …
Rafael – Victim Location 29170 Type of a scam Online Purchase Advertise Golden Retriever Puppies for 500$….they will have the pup transported to YOU..went in person,,,abandoned phone conversation wanted us to E mail money to an account!
Raul – Victim Location 78219 Total money lost $24.99 Type of a scam Online Purchase Received order confirmation for order. 3-6 days …it’s been a month. No confirmation on shipment. Policy given and email given to voice concern is invalid.
Grace – Victim Location 64137 Type of a scam Online Purchase Saw an ad on Facebook for child Car Seats. Web page asked to pay vis PayPal. Never received item. Lost my money
Melanie – Victim Location 60016 Total money lost $36,000 Type of a scam Home Improvement Chronological Series of Events: August 2017 • We purchase home in St. Charles. Home in need of new windows. April 2018 • We found a Facebook Marketplace advertisement by Marek Kalivoda. <span title="https://www.facebook.com/pages/category/Building-Materials/European-windowsdoors-https://www.facebook.com/pages/category/Building-Materials/European-windowsdoors…⇄ /> 767819683356372/ • Marek Kalivoda lives in …
Stacy – Type of a scam Tech Support I was trying to google *** *** and put in *** and this big alert froze my computer. A loud siren was blasting and it told me not to turn off my computer but to call this number right away. I honestly can’t believe I fell for …
Samuel – Victim Location 80231 Total money lost $39 Type of a scam Online Purchase i believe i got scammed into buying a counterfeit hydro flask from an instagram ad. i was emailed stating my shipment was coming in 10-20 days and realized it may not be legit. i paid them $39
Tara – Victim Location 34240 Type of a scam Healthcare/Medicaid/Medicare Caller stated she was from Hummana and asked if this was me. I replied “yes”. She said she couldn’t hear me and again asked if it was me. Having heard about the “yes phone scam” I immediately hung up.
Roberto – Victim Location 61008 Total money lost $3.73 Type of a scam Online Purchase I saw an advertisement(I believe on Instagram) for a free sweatshirt only pay shipping. I ordered on 4/3/19 and still have not received it. I have emailed this company 4 times with no response. I now show their website is …
Margaret – Victim Location 34953 Type of a scam Other Puppy Pages , they are stealing my pics and posting in this website , they are cloning our website
Allen – Victim Location 83301 Type of a scam Credit Cards I just started trying online dating and I was scammed into trying to attend a live cam show. I was asked to enter in credit card info to verify my age. The scammer asked me to delete my browsing history and then stopped texting …
Alison – Victim Location 03079 Type of a scam Government Grant I received a message through facebook from a friend saying she won $80,000 in grant money that will not have to be paid back. I have my number and received a text from "Joseph Richard" from the Humanitarian Dept of USA saying he needed …
Bridget – Victim Location 28789 Type of a scam Employment An employment ad in our local newspaper (we live in a rural area) said an Accounts Receivable Rep was needed and only gave an email address. So I sent an email, and what they sent me was an email that basically said they were in …
