Richard – Victim Location 74129 Total money lost $7.86 Type of a scam Online Purchase Advertised on Facebook, 80%+ off dog & cat supplies. Specifically a large dog bed for $7.86. I read tons of reviews on the Facebook ad as well as their website that were ALL positive and 5 stars. I ordered the …
Dana – Victim Location 32258 Type of a scam Phishing "Hi, this is ?, from HOA? can you hear me OK" 3 hrs prior to this call I received another phishing call from same area code about unused cruise tickets.
Lauren – Victim Location 86303 Type of a scam Phishing Received a call from above number. Did not say what they wanted. But it was important to me. More detail if you call the number.
Theresa – Victim Location 27597 Type of a scam Credit Cards I work for a furniture store. East Wake Furniture 410 Shepard School Rd. Zebulon, NC 27597 I was contacted via email today by a man referring to himself as Ronald Coleman. He asked about buying several special order items and then paying overseas shipping …
Patrick – Victim Location 89052 Total money lost $29.99 Type of a scam Online Purchase Ordered a costume online for son as with the other reports no costume after two weeks emails sent with no response phone number for customer service goes to an answering machine now have no way to get money back. Tony …
Brent – Victim Location 60107 Total money lost $730 Type of a scam Other I was trying to purchase a Havanese Puppy at that website, did send out money via Walmart yesterday of the amount $730.00 was for puppy and regristration papers and was suppose to be deliver yesterday. The delivery PEOPLE yesterday contact me …
Gloria – Victim Location 11207 Total money lost $125 Type of a scam Online Purchase I paid for a synthetic product from this website for $75.00. I also paid a $50 overnight delivery charge. That was on 12/26/2016 at 01:41PM PST. It is now 12/29 and I haven’t received since then a tracking number, and …
Kari – Victim Location 31601 Total money lost $2,900 Type of a scam Rental I had reached out to this individual from a post on Craigslist about renting a furnished property in Atlanta. The individual is responding with details about the property which led me to respond that I’m interested and when I’ll be able …
Kimberly – Victim Location 40962 Total money lost $300 Type of a scam Online Purchase We sent a 300.00 money gram for a deposit on a puppy then we drove ten hours to Norfolk Virginia to pick up puppy next day .The next morning guy was supposed to text his address to us for a …
Wendy – Victim Location 61111 Type of a scam Healthcare/Medicaid/Medicare Hi This is Molly can you hear me? Kara – Victim Location 32301 Type of a scam Healthcare/Medicaid/Medicare I receive a call via my home phone from the company indicated above stating: they were calling to inquire about healthcare insurance in my area; I expressed …
Mallory – Victim Location 44139 Type of a scam Other They kept asking questions that would result in a yes answer such as could I hear her and have I been experiencing diabetic related symptoms. I refused to say yes and kept asking her who gave them my number until she hung up on me. …
Jessie – Type of a scam Employment I received an employment offer from Harold Personnel Staffing, Halifax, Nova Scotia. I told them that I am in Ontario currently. They said that we are opening office in your region and would train you for our job. They have asked me to sign some freelance agreement which …
Olivia – Victim Location 62226 Type of a scam Fake Invoice/Supplier Bill Just received a call from this number. I say "Hello, this is ***". They say "Hello" back. I said "Yes? This is ***." They immediately hang up. Not solid enough proof of a scam, but may have likely recorded my verbal "Yes" for …
Paul – Victim Location 73112 Type of a scam Credit Cards We were at the Hilton Garden Inn Midtown Oklahoma City from 5-7 January. At 8am Sunday, 7 January we received a call on our room phone from an individual claiming to be the hotel general manager. We were told the hotel computer system went …
Armando – Victim Location 06501 Total money lost $2,000 Type of a scam Online Purchase I hired jane via paypal to verify * *** *** *** for me. I sent her the money via paypal "friends and family" because she asked me to spare the fees. Once weeks went by, then the 3rd deadline she …
Robyn – Victim Location 44301 Total money lost $4.87 Type of a scam Credit Cards Saw an unauthorized charge on my credit card from this company today. I’ve never heard of them or bought anything. Not sure how they got my credit card info. Upon looking them up on Google, found out I’m not the …
Paula – Victim Location 75489 Total money lost $65.97 Type of a scam Online Purchase I ordered three Cute Dog banks for a total of $65.97. The company was High Class Universe. I saw it on Facebook. I received a confirmation of the order via email that they were getting ready to ship it and …
Jack – Victim Location 48237 Type of a scam Employment Responded to an ad for a work-at-home payroll asst. Someone claiming to be Randall *** from Harvard Companies in Texas contated me via email. Said the job pd $1800 per month for about 6 hours of work per week. Told I would receive a check …
Whitney – Victim Location 97333 Type of a scam Phishing The “Can You Hear Me?” phone scam
Cole – Victim Location 22903 Type of a scam Online Purchase HelloCloth is an online clothing website. I’ve been asking for a refund for 6 months. They keep telling me to "kindly" wait. They claim there is no phone number to contact them. Stay away!!!!!!
Elizabeth – Victim Location 91789 Total money lost $1,500 Type of a scam Employment On 09/01/2017 liquor store got on fired , we the neighbors were effected by the smoke, Phil Aguirre came to our office offering his service for clean up. I gave him $1500 to start the job. He hired two teenagers that …
Daniel – Victim Location 10552 Total money lost $3.95 Type of a scam Online Purchase See below — the following is a copy of the pngage that shows two issues: I ordered samples of MaxTestXtreme but they are sending MAXGAINEXTREAM. I called and was repeatedly hung up on and when i finally spoke to someone …
Tabitha – Victim Location 27410 Type of a scam Travel/Vacations A lady called me from this number, saying she is representing Helping Hands Association, doing promotions on travel hotels. She mentioned 4 days and 3 nights for free promotions on a hotel either to Orlando or Gutensburg in TN. She asked whether I was over …
Jay – Victim Location 37604 Type of a scam Online Purchase Selling a car via a third party for about $15,000 under blue book value. SCAM Husband died, needed to get it out of the Estate ASAP Brandi – Victim Location 46077 Type of a scam Online Purchase Havre Shippers Transaction # HS07854331 – 2013 …
Larry – Victim Location 28539 Total money lost $80 Type of a scam Online Purchase Purchased a leveling kit from company over two months ago. Money was taken from my account but never received product. Cannot get contact with anyone in this company after multiple emails and multiple phone calls. Voicemail is ‘full’ and hangs …
Curtis – Victim Location 98520 Total money lost $14.95 Type of a scam Online Purchase They advertised a special where you could get leggings for the price of shipping $14.95. They sent me a order confirmation and then I never heard from them again after they took my money. Maurice – Victim Location 98520 Total …
Stacey – Victim Location 45215 Type of a scam Tax Collection 5 calls in one day…said I have 4 serious allegation about my tax filings. came from number 507-593-9210 and requested call back to same number. Aimee – Victim Location 45248 Type of a scam Phishing The scammer called on 8/17/18 and left a message …
Alberto – Victim Location 43235 Type of a scam Phishing A call from Heather staying my factory warranty is about to run out, I said yes twice, to talk to someone to ask them to stop calling and it disconnected. Noah – Victim Location 18104 Type of a scam Phishing getting calls at least three …
Brandon – Victim Location 78244 Total money lost $110 Type of a scam Online Purchase I bought 2 items from this company in November 2018 and haven’t received the item of a refund. I have all the emails of both of us emailing back and forth but nothing got done.
Rosa – Victim Location 96815 Total money lost $3,000 Type of a scam Travel/Vacations Aloha, This website has pulled images from my site and probably many other legit vendor sites and created a fake booking page where customers are asked to pay a deposit and would then expect to have these dates at my home …
