Francisco – Jul 07, 2020 Scammer’s website imgur.com/a/E7il9X7 Scammer’s address 231 Grand Ave, Billings MT 59101, United States Scammer’s email [email protected] Country United States Type of a scam Advance Fee Loan Initial means of contact Email This happened to me back in 2018 and I have been trying to find other people who they have …
Jay – Oct 27, 2020 Had the same Problem … The guy scammed my GF over a cellphone ! Got an adress in Manitoba where my package got delivered Tasha – Type of a scam Fake Check/Money Order Hello, Ive had this person contact me over SMS going by the name James Gideon and his …
Andre – Nov 21, 2020 Hello,My name is Agent Jarrett Blackson,The Agent in charge on Bill & Melinda Gates Foundation (BMGF) grant award for the year 2020. This guy talked to me for a day and a half and at the end asked me to pay 1000 usd to process my prize of 70 k. …
Ann – Oct 08, 2020 Do not charge me 50.00 twice. I only ordered that wig once Ronald – Oct 08, 2020 I order ordered the 50.00 wig only once. Do not charge me twice. My e-mail is [email protected] Misty – Aug 25, 2020 Did not receive wig Abigail – Aug 25, 2020 Did not …
Ryan – Aug 31, 2020 Victim Location 07950 Type of a scam Online Purchase I found the site on Instagram. They claim to be a cockapoo puppy breeder and ask for a $300 deposit
Valerie – Oct 08, 2020 This guy pretends to care, help and get‘s into your life and a bit by bit tries to get money. Really twisted mind. Block immediately if you see this email. Carlos – Victim Location 92835 Type of a scam Charity This person creates false profiles. Goes by the name Javier …
Eugene – Oct 13, 2020 He started a job for my Mother in Salisbury Ctr and took a huge amount of money. The job is still not complete and I would like my Mother to get justice! Scammer! Manipulator and thief! The garage he put together isn’t even up to codes…This was 3 yrs. ago …
Ashleigh – Jul 24, 2020 Victim Location 98387 Type of a scam Online Purchase This breeder is using pictures of my dogs as puppies trying to sell them, claiming that they are dogs they breed. We did not purchase our dogs from this breeder. The dogs Echo and Canyon are not real dogs that they …
Timothy – Sep 15, 2020 Victim Location 32259 Type of a scam Other Over the past month, I’ve been receiving 2-3 text messages each week, from different individuals claiming to be from "JaxCashHomeBuyers," inquiring about a property they’d like to buy from me (**** Doncaster Ave, Jacksonville, FL). I do NOT have any property for …
Brianna – Aug 06, 2020 Victim Location 29414 Total money lost $67 Type of a scam Online Purchase We bought two dolls and spent $66.97. They offered a refund of $9 if we get it and it will take months to get it. The dolls were messed up, and attached you will see the pictures …
Taylor – Jul 29, 2020 Victim Location 91791 Type of a scam CryptoCurrency Scammer was asking for $1,063 to be sent through Bitcoin. Otherwise was going to send compromising video content of myself watching porn to all my contacts in Facebook, messenger and email contacts. The gave me an account to send out the currency.
Martin – Sep 01, 2020 I did not make any purchase with Joy Huffman, however I did have a long back and forth with her as well as some of the other posts about her scam. She sent videos and photos to confirm the puppy. The first red flag was her unwillingness to do a …
Natasha – Aug 26, 2020 They tired getting me too! Sorry not giving in on this Alison – Jul 28, 2020 Victim Location 37046 Total money lost $2,190 Type of a scam Online Purchase My son contacted Fred Masalla, [email protected] to purchase a puppy. He has been waiting since July 25,2020 and still no puppy. …
Ruben – Aug 15, 2020 Victim Location 32256 Type of a scam Phishing The company’s name is Juicemobi. They are collecting data from your camera, microphone, apps, IP address, login times, location tracking, and much more just by using their app. Click on app support to see their privacy policy. On top of purposely programming …
Juicemobi who created an app in iTunes called Word Smash Read More »
Christopher – Aug 13, 2020 Victim Location 44111 Type of a scam Rental I emailed the contact listed for an ad for a rental home listed for $900 per month to lease. A man identified himself as Jonathan Mark Collins and explained that he was renting his home rather than selling it, as it had …
Claire – Aug 04, 2020 Victim Location 95020 Type of a scam Romance I received this email a few days ago and saw it today since it went to my spam mail. I did not pay or respond to this email. I have erased the password the scammer used in the email <span title="———————————————————————————————————————————————————————————————–——————————————————————————–…⇄ /> …
Eric – Aug 06, 2020 Victim Location 38115 Type of a scam Phishing Scammer texted to make offer on home that is not for sale. Contact information was gathered from public records. Scammer claimed to be able to make an offer very quickly. Scammer only provides his first name. Never the name of his business. …
Logan – Aug 31, 2020 Victim Location 46218 Total money lost $80 Type of a scam Online Purchase I asked the seller was the items authentic before I purchased she told me yes after I bought the item I had it checked out and it was definitely fake please do not buy from this person …
Ian – Nov 14, 2020 I ordered a dress October 15th & it still says “order placed.” It hasn’t shipped yet & no one has responded to any emails or messages on Facebook. I haven’t seen one good review about this company! Molly – Jun 23, 2020 Victim Location 12085 Total money lost $50 Type …
Brandi – Aug 02, 2020 Victim Location 15650 Total money lost $700 Type of a scam Other Said Judith Seidl was hired with advanced money to do cleaning and painting in my home, which she offered to do and funds were paid to have a legal vehicle, so she was able to come and do …
Allen – Apr 17, 2020 Victim Location 74066 Type of a scam Employment I was contacted by Jackson construction PTY limited through indeed as a potential administrative assistant working from home. They interviewed me through Google hangouts and offered me the job paying 29 an hour Monday through Friday. When I started asking further questions …
Alexander – Oct 07, 2020 I truly wish we’d seen the above. We let excitement get ahead of reason and research. Virtually the same course of events happened to us: Zelle, $1000, post- payment, “greenfreightline” attempted to con us with the “bad weather necessity of an electric crate” for $1500-$2700. We knew we’d been had. …
Nina – Jul 26, 2020 I ordered some supplies from the same website that had disinfecting wipes, hand sanitizer, plastic disposable shoe covers, and the shoe cover dispenser. The total order was over $83. This was on June 2, 2020. As soon as I ordered I received the same email as other users with a …
Curtis – Aug 31, 2020 I am experiencing the same issues as those listed above I ordered something, received a confirmation of payment, and tracking number. My package never arrived I’ve tried numerous times to contact them Tammy – May 20, 2020 Do not order from this store. I ordered 2 shirts on March 5th. …
William – Sep 10, 2020 Victim Location 45693 Type of a scam Debt Collections Trying to collect a 201.00 which they say I owed ******* from 5 years ago or longer. I do not owe the debt if I did I would have paid it.they were just angers that I went to a cheaper service. Please …
Amber – Aug 17, 2020 Victim Location 45252 Total money lost $2,249 Type of a scam CryptoCurrency 8/12/20, 6:58 AM – Jordan _fxtrade120: You have to try to making the $110 less than 2hour time or you able to pay $150 again sir 8/12/20, 6:58 AM – Jordan _fxtrade120: That is the only I can …
Alan – Aug 10, 2020 Victim Location 15001 Type of a scam Government Grant The facebook profile (Julie Raymond) sends a message "Hope you heard about MDRT Foundation’s grant programs yet? It’s a newly program that was established to help those who needs helps of paying out some debt, bills, going to school, health care …
Alicia – Aug 06, 2020 Total money lost $75 Type of a scam Online Purchase Ok so I bought some shoes for 75 $ about a month ago on Joom. On there little app there is like the tracking of the package and everything. The August 3 I got the package and it was a …
Ashlee – Aug 10, 2020 Victim Location 76028 Type of a scam Phishing He has sent me two documents and a pic. Here is what this guy wrote to me: Of course i do understand your skepticism but you just have to believe it. Besides,you should also understand the confidential nature of this project and …
Audrey – Apr 08, 2020 Scammer’s phone tel:14062053972 Scammer’s website www.jeffpitbullhome.com Scammer’s email [email protected] Country United States Type of a scam Online Purchase Initial means of contact Email Purchase dog for $550
