Carla – Victim Location 84041 Total money lost $390 Type of a scam Online Purchase Hoverboard closeouts charged my credit card the day that i processed the order.They Gave my a fake tracking number for UPS. This tracking number said that it was still being processed. They say that they are so busy that the …
Kimberly – Victim Location 02379 Type of a scam Online Purchase To no fault of my own, this company sent me the wrong item (athletic shoes). The company is www.hernweh.com . I contacted their customer service and they claimed it was my fault and there was nothing they could do. I followed up by asking …
Zachary – Total money lost $2,719.20 Type of a scam Travel/Vacations In January 2015 while on another all, I was offered a chance to hear a great vacation opportunity and claim a 2-day vacation package. I agreed to hear the opportunity and was advised by Holiday Cruise Line that I won a 2-day vacation package …
Brooke – Victim Location 61761 Total money lost $600 Type of a scam Online Purchase Their website is well made and advertised Yorkshire terrier puppies and will delivery them to wherever necessary. For $500 through a Walmart to Walmart transfer that covers the puppy, papers, guarantee of health, they then provide you with a flight …
Renee – Victim Location 95821 Type of a scam Online Purchase I contacted this site inquiring on the availability of the Boston Terrier puppies they had available. They were quick to respond in very broken english. They would only accept money via Western Union stating that their PayPal was suspended. I became suspicious and did …
Anthony – Victim Location 22193 Total money lost $5,000 Type of a scam Online Purchase Please be aware! I, 65+ disabled veteran/fixed income, was trying to surprise my daughter/granddaughter (for her birthday) with a Miniature Schnauzer. Although I am not "tech-savy" I was able to fumble my way through the internet and find, what I …
Charlotte – Victim Location 35005 Total money lost $150 Type of a scam Counterfeit Product Purchased adult toys from http://www.statphys.org.au/ received cheap china products that did not even look like what i had purchased. Still trying to recover monies
Elizabeth – Victim Location 32830 Type of a scam Employment I received an email from an unknown person offering me a at home, virtual position with great pay. The email did not mention a name for the company, or anything in regards to what the position entailed though. So I asked to receive more information …
James – Victim Location 92780 Type of a scam Employment On approximately 12/09/2017, I received the original email from [email protected], and [email protected] Which stated, "Our company is returning back RE: request on CareerBuilder Job Title: Inspector Assistants, Job ID: JD 43717, Location: U.S. all states, Salary: $3000/month, Work Grade: Partial Employment. Inspector Assistants are: *Eligible …
Lauren – Victim Location 10035 Type of a scam Employment This is a mailing courier service that I believe to use job seekers from employment sites as a forwarding courier. They refused to give business information. They also have a BBB logo on their site. They send package to the victim and ask them to …
Barry – Victim Location 71103 Type of a scam Debt Collections Call from Mykenzye at 800-250-6892 ext 1014 and Brandy Rivers at 877-412-8638 ext 1006 If I didn’t pay they were turning it into my parish for arrest for bank fraud and then they turn to lawyer in my parish to prosecute me.
Kristine – Victim Location 44515 Type of a scam Other I received a voicemail on my cell phone stating that my application was accepted congratulations please go to SharkTankcareer.com. so of course I went so that I could see what it was about. I hadn’t submitted any applications recently but figured what the heck. On …
Joseph – Victim Location 65202 Type of a scam Counterfeit Product Fraudulent Ray-ban for sun glasses at 80% off. This is a scam!
Ramon – Victim Location 14435 Type of a scam Travel/Vacations Shawna called and said she was from Hilton Hotels and we were qualified for a 3 night 4 day vacation. It was a scam.
Jillian – Victim Location 19120 Total money lost $450 Type of a scam Employment Someone contacted me from Instagram pretending to be Steve Jones from Hollywood confidential brand Maverick Entertainment they proceeded to ask me for my information I complied they told me there was a job opening and that I needed to pay a …
Jack – Victim Location 74501 Type of a scam Tech Support They use different phone numbers: 228-325-1039 & 215-647-0374. They call 4 to 5 times a day. They have been asked to stop calling every time they call. I called them back at their number and got the same person 4 times and all I …
Leah – Victim Location 33956 Total money lost $89.98 Type of a scam Online Purchase I see Jimmy Buffet endorsing CBD &gel capsules for all types of ailments. I am offered a “free trial” for shipping costs only. ($5.35 & $4.99) so I tried to use Discover card & it wouldn’t work (Should’ve known then). …
Kristina – Victim Location 46241 Type of a scam Home Improvement Got a call from a company from saint peters mo 1 ( 636 ) 875-5763 that said they was home range protection they said over the phone that they had a a plus with the BBB and they cover older homes they had my …
Christine – Victim Location 15321 Type of a scam Phishing Recording that says hi this is John from Horizon, can you hear me now in an attempt to record you saying yes. Jill – Victim Location 95901 Type of a scam Phishing Said he was with horizon school and could I hear him ok.I said …
Joel – Victim Location 33550 Total money lost $1,000 Type of a scam Counterfeit Product This company promises leads that the clients know that you are calling at a certain time, an appointment setup. Never sent any lead that the customer knew we where calling, never setup any appointment. They scam us out of 1000.00. …
Jimmy – Victim Location 34285 Type of a scam Online Purchase A company that I did business with offered me a free gift online. I accepted and when I received my credit card bill, I was charged $88.96 by HydraMatrix.
Ana – Victim Location 44846 Type of a scam Phishing ‘Hijacked’ robo calls appear to be coming from Avon Lake, 440-653-XXXX, AVONOHACH00 switch code, always Nextel-Sprint-Spectrum customers’ numbers. But if one stays on the phone thru the recording and speaks to a live representative, they are from California, selling free equipment and installation of home …
Cory – Victim Location 07803 Total money lost $29.95 Type of a scam Romance The people running this website appear to be taking money off men in respect of women who are (for the most part, at least) fictitious or not available.
Glenn – Victim Location 78610 Type of a scam Phishing Received postage that requests a fee for homestead designation application. This seems like a phishing attempt/scam that attempts to collect a fee for an existing government service. This company has no affiliation with any government entity from what I’ve been able to find online. Gloria …
Cameron – Victim Location 44106 Type of a scam Online Purchase I ordered one free trial bottle of Keto online. After I completed the application, my credit card was immediately billed for 3 bottles with a total cost of $197.37. After unsuccessfully trying to reach the company by phone at the listed number to cancel …
Angelica – Victim Location 91352 Type of a scam Phishing The caller asked if I could hear them I said yes. I’ve been told there’s a scam once you say yes then you get some type of bill in the mail how can I protect myself from this if they send me a bill. How …
Paul – Victim Location 37363 Total money lost $40 Type of a scam Counterfeit Product I saw an ad on Facebook that linked to HopeBeautiful.com where they were selling the 75th Anniversary Edition of Captain America’s shield. I ordered it and got a confirmation email. I received the item about 5-6 weeks later, but it …
Jimmy – Victim Location 57105 Type of a scam Phishing Recorded message from Mark Campbell calling for homeless veterans. Wanted a one time donation. I’m sure it was a scam to get my credit card number.
Dylan – Victim Location 01949 Type of a scam Employment I was looking for a job, found a Customer Rep add to work as a Mystery Shopper. Did not think about it twice and applied. Got an email in few days, when the email ended with God Bless, I started to be suspicious. Finally I …
Alberto – Victim Location 95621 Total money lost $150 Type of a scam Online Purchase April 4,2018 I purchased an "Business Package" from this young lady. I was suppose to received 2 phone consultations and website designing in which I had to hunt her down to get my phone consultations. If it wasn’t for me …
