Claudia – Victim Location 60411 Type of a scam Fake Check/Money Order I received a text asking if I was interested in advertising for a company’s logo on my car. It said it paid $550/wkly. I signup for it then I received a text message from someone named Lesley Jordan saying they were the assigned …
Courtney – Victim Location 60640 Type of a scam Home Improvement I was expecting a call from someone else, so my guard was down. The man said, "This is Home Automation Pros. Can you hear me?" Unfortunately, I said Yes before I remembered the possible scam. Then I said, "What’s your number?" and he hung …
Thomas – Victim Location 38320 Total money lost $38.29 Type of a scam Online Purchase I ordered my daughter a hydro flask on February 5th. It was supposed to ship on the 10th. I’ve called the phone number goes to voicemail another number isn’t working. I’ve emailed a couple different emails with no response.
Lance – Victim Location 32824 Type of a scam Fake Invoice/Supplier Bill Buenos días casi 3 veces a la semana me llaman de esta parte para decirme q tengo la facilidad de hacerme a una registracion de un hotel y q ponga mi número de tarjeta y toda mi información nunca voy a hoteles y …
Erik – Type of a scam Government Grant This is the message the scammer sent: …"The Home care cash grant donated to US by the humanity organization to eradicate poverty and stabilize the economy..Have you heard from them yet because I got $250,000 from the promo, they are having to help retired, workers, students, disabled. …
Reginald – I had the same experience with the Chucky doll. The first email I received back was an apology and that it wouldn’t happen again. I can see from the other posted item here that this was their scam all along. They sent the wrong item and refused a full refund unless I sent …
Toni – Victim Location 07111 Total money lost $600 Type of a scam Investment So they contact via Facebook and ask you to join a telegram group where everyone is muted. They claim to invest in bitcoin mining and binary options. You send money via bitcoin and you create a supposed trading account with real …
Bruce – Victim Location 92562 Total money lost $19,000 Type of a scam Advance Fee Loan This compnya came into my home to help with a major room in the house. He tore out my cabinets, flooring and appliances. He called his contractor friend and they went after my insurance without me knowing the cost? …
Cynthia – Victim Location 91331 Type of a scam Fake Check/Money Order I received this email from my university (from a legit email of a staff professor). They explained that they were working like in a partnership with Hype Drink and added the link. However, the link wasn’t from hype energy drink but from one …
Tara – Victim Location 27244 Type of a scam Online Purchase Ok so Headsets.com is a scam i have proof of try a headset FREE for 60days i filled out the form got the information and then they contaced me said since i was a new customer i would have to pay in full before …
Deanna – Victim Location 11421 Total money lost $258.92 Type of a scam Online Purchase Hi Thank you for your assistance you can find below the information sent to me by email when I placed the order. I have been fallowing up on my order with fraudulent response such as false tracking #, name of …
Andrea – Victim Location 06106 Type of a scam Other Caller let a message on my cell phone voicemail stating that, There is an legal enforcement action against my SSN – the matter is going to the state courthouse and I will be arrested. I must call them back if I need more information. I …
Jonathon – Victim Location 37210 Total money lost $50 Type of a scam Online Purchase DO NOT BUY FROM HONEYCUPCAKE. I believe its a scam. I purchased a baby sleep sling from them via a FB Ad. Order Number: ORDER #HYC138 Store ordered from: honeycupcake.com Date of order: 1/17/2020 I never received a confirmation email …
Virginia – Victim Location 90027 Total money lost $175 Type of a scam Online Purchase We ordered a stripper from the website by selecting 3 candidates from the photos posted online and were told that whichever dancer was available would show up. The guy who showed up was not even on the website. The guy …
Nicolas – Victim Location 80301 Total money lost $24 Type of a scam Fake Invoice/Supplier Bill 1.) We order food from a Boulder restaurant. 2.) HungryBuffs charges us and sends us a confirmation email. 3.) We track the delivery driver, who drives up to our house and sits in the driveway – not delivering our …
Erica – Victim Location 30135 Total money lost $1,400 Type of a scam Online Purchase I purchased a maltese puppy for 550.00 from a web site that turned out to be a scam. they also ask for money 850.00 for air line insurance.Please do not do what I did and check some one closely.
Nichole – Victim Location 01475 Total money lost $35.97 Type of a scam Online Purchase My wife ordered boots on Dec. 4 and we still have not received them, and the web sight is not available. Also sent Email to the address [email protected] never responded. Here’s the order confirmation, also the money came out of …
Marco – Victim Location 35758 Type of a scam Utility Automated voice said we’d not paid our power bill & our power would be turned off within 30 min. Stephanie – Victim Location 35811 Type of a scam Debt Collections Our business received a call from 1-866-478-8845 with a recording claiming to be Huntsville Utilities. …
Monica – Victim Location 54302 Total money lost $152 Type of a scam Online Purchase I ordered some furniture online from this company selling Liberty Furniture on 9/20/19. The product was a higher table with 3 stools for $152. I got a confirmation number from them but never received the merchandise. I tried to contact …
Ernest – Victim Location 42459 Total money lost $79.78 Type of a scam Online Purchase On April 7 2019, I ordered a total of 3 extra large bean bags for my children, through a site off of facebook DirectDealss.com. They sent me a text confirmation of the order on that date, allowing a few weeks …
Sharon – Total money lost $400 Type of a scam Online Purchase This company sells weighted blanket’s. Most people select the $400+ blanket, they take your money and you wait months to receive your purchased item. After 2-3 months you will not receive your blanket, you will not receive a shipping date etc. You can …
Alison – Victim Location 06810 Type of a scam Online Purchase I came across this website and was going to order an audiobook but decided to check them out to see if it legit vendor. I could not find anything about them and the address listed on the website does not appear to exist. I …
Jodi – Victim Location 12345 Total money lost $100 Type of a scam Online Purchase I BOUGHT THEIR PRODUCT, AND IT WAS DEFECTIVE (FALSE ADVERTISING), SO NOT AS DESCRIBED! SO I ASKED FOR A REFUND. AND THEY SAID OF COURSE. TWO MONTHS LATER, AND MY BANK SAID THAT THEY NEVER ISSUED A REFUND. SO I …
Calvin – Victim Location 44122 Total money lost $180 Type of a scam Counterfeit Product they do not respond to emails or ship product after they receive payment. they also operate as chemshop and chemsterdam. do not purchase from these
Molly – Victim Location 31533 Total money lost $69.90 Type of a scam Online Purchase ~1/17/20 husband purchased me a folding-design-cabinet from an ad that popped up on Facebook marketplace for $69.90 from hnsfg.myshopify.com order #1793 & only reason I have this much info is I did a screenshot of it. I’ve contacted [email protected] & …
Ashley – Victim Location 77362 Type of a scam Employment I was offered a job opportunity in downtown Houston with this business, and when I requested information on their clientele to see what this industry was about. My texts and emails were ignored. They emailed me then called me for a phone interview & after …
Audrey – Victim Location 10901 Total money lost $37 Type of a scam Online Purchase I ordered this product from the website that said that Alex Trebek was selling this product, CBD. It was for a free sample of cannabis oil for pain relief. When I got an e-mail from them, I noticed they charged …
Tammy – Victim Location 90731 Type of a scam Phishing He’s pretending to be a lottery winner picking people to receive $50,000 the pone number I gave is the number that called me stating he was fed ex confirming information to deliver my money… I didn’t answer I pretended it was the wrong number but …
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Kaitlin – Victim Location 27525 Total money lost $50 Type of a scam Counterfeit Product I purchased a pair of "educational" shears about 2 months ago. They were advertised as hachi shears but when I received them, they were not. I called and I talked to David. He told me He could give me 70% …
Samuel – Victim Location 32909 Type of a scam Employment I was offered a job position in the US via email. I had a phone conversation with this person to review the position and what was going to be required to open a new office in the US. I was being sent a check for …
