Toni – Victim Location 92101 Total money lost $3,000 Type of a scam Rental Scammer subleases apartment located *** Market St. and 13th #***. San Diego, CA He claims *** ***, 102 *** Walk Plaza, Jackson, TN 38301 is the owner. Bank Name – Leaders Bank Account Name – *** *** Account # – *** Routing # – *** Non of the …
Bridget – Victim Location 92102 Total money lost $176 Type of a scam Online Purchase This website came up in my search for a dog kennel but appears to focus on power tools. Looked like a credible website, but thought it strange that it directed me to PayPal to pay. I never received a confirmation …
Luis – Victim Location 33901 Total money lost $220 Type of a scam Online Purchase I got an email about CBT, it is the new miracle supplement everyone is talking about. It was supposedly the newest business the Shark Tank investors bought into. They started by offering a free sample, fill out general information and …
Joel – Victim Location 90001 Total money lost $300 Type of a scam Charity He said that he will pay bill rent,car note etc for tax write off on Facebook that he will help people nationwide.he call from California number but on Facebook said he live in ocean springs Mississippi and western union money to …
Heritage financial group,inc aka heritage bank of the south Read More »
Jenna – Victim Location 30809 Total money lost $50 Type of a scam Online Purchase I was searching online for a double stroller in my google search engine. I was comparing prices in the shopping section in Google search. That’s where this "Hodys Supply" website popped up with this stroller I wanted that was $30 …
Amber – Victim Location 80022 Total money lost $50 Type of a scam Online Purchase These people will send you one item from your cart and then will "pretend" to send the rest a few weeks later. They send you a fake usps tracking number and then a week later they say that item could …
Ann – Victim Location 76309 Type of a scam Rental I saw a listing on Hot Pads a real estate search engine. It lists 1622 Lucas St Wichita Falls Tx as a rent to own home. However I ask to view it and was text by this num 254 630-1199 claimed to be the property …
Hot pads ad for real estate brokers being used by scamners Read More »
Edwin – Victim Location 52233 Type of a scam Counterfeit Product I received a confirmation email for a product I did not order from a company I never heard of. I am not sure if this is a scam but I do not want to call or contact them. I do not want to click …
Melissa – Victim Location 11510 Type of a scam Online Purchase My husband and I had recently lost our dog and were looking online for French Bulldog breeders and puppies for sale when we came across a this site. They were offering usual $1000-8000 puppies for 50%off at $600. When we inquired they only spoke …
Nathan – Victim Location 76134 Type of a scam Employment The company advertised a work from home self employed opportunity in the thrifty nickel paper. It is called Home Associates and lists a contact number of 972-221-7035. When I contacted the number it was a vmail recording that asked you to leave your name and …
Craig – Victim Location 78621 Total money lost $109.40 Type of a scam Online Purchase Homequarters.co.uk is a website supposedly selling out of stock apparel at far higher than original prices. I never received shipment information. I have repeatedly attempted to contact the company with concerns and have never received a response. I received a …
Geoffrey – Victim Location 14222 Total money lost $275 Type of a scam Other The person claims they are a breeder on a facebook page offering a pug puppy for $500-600 including shipping. They insist on payment by wire transfer through Western Union. Then once payment is received they send instructions for receiving the puppy. …
Jared – Victim Location 89450 Type of a scam Other They have a phone number to remove your private information & they never return your call or get back to you at all. Yet expose all your information on their site and when you further research them it says they’re located on the Grand Cayman …
Lori – Victim Location 62664 Type of a scam Healthcare/Medicaid/Medicare This company called me out of the blue said they were the Hope Pain Institute and asked if I wanted to participate in a free trial for pain relief. This was a robocall. I was asked to give information about myself to help with products for individuals …
Amy – Victim Location 27103 Type of a scam Charity Yesterday (Feb. 17, 2016), in the Mountainbrook Development off of Burke Mill Road, in Winston-Salem, a black man on a hoverboard was cruising through the neighborhood attaching large orange bags to mailboxes, along with a yellow card to be filled out. It claims to be …
Hope for Domestic Violence, a program of NSPIRE Outreach, Inc. Read More »
Paula – Victim Location 55116 Type of a scam Fake Invoice/Supplier Bill The email said we have a past due invoice with Holm Custom Construction Inc. They are not a vendor of ours and don’t even exist when I do a search on the company. The contact person is Leon Wang 123 Main Street ste …
Tasha – Victim Location 92532 Total money lost $42.67 Type of a scam Online Purchase So I came across Je’Lon page on instragram these seemed legit by all the poeple that followed them and Model there clothes but when I orders they did send me a recipe but that’s it I never got my idems …
Tammy – Victim Location 14120 Type of a scam Phishing Recieved a call from a man claiming to have been from "Horizon". Promptly asked "Can you hear me okay". I should have hung up immediately, instead I said "What is this regarding". He then hung up me. Did victim lose money? Not yet that I …
Erik – Victim Location 90071 Type of a scam Other After a lengthy communication he wanted me to wire him $*** and I had never met him in person. Said it was so he could finish his project in the UK
Stefanie – Victim Location 36572 Type of a scam Home Improvement Constant phone harassment. Even after I go through the prompts to take me off the list.
Manuel – Victim Location 19428 Type of a scam Debt Collections I received a voicemail on my phone, left for my ex and not me. The message was regarding debt owed, so I wanted my name removed from the call list. They spoke with me and asked about contacting my ex, which I explained I …
Cassandra – Victim Location 14450 Type of a scam Phishing Got a call from this number, said her name was Avery and was asking about my home and said she was with the home owners association. My only response was "i dont own a home". She hung up. I called back immediately. Same woman picked …
Stacy – Victim Location 62704 Total money lost $36 Type of a scam Online Purchase I ordered a part from this website and it says it’s processing. I have contacted the company several times and have yet to receive a response. I requested my money back and NO respnse. The only communication resource is via …
Miguel – Victim Location 43006 Type of a scam Online Purchase They are trying scam people into buying puppies that they don’t have. They put some of my puppies on their website that are sold and in their new homes for a couple of months already.
Danny – Victim Location 92024 Total money lost $189.90 Type of a scam Online Purchase • Advertising is misleading—their add actually calls out and suggests free samples (you pay for shipping) • Terms of Service are not included in any order confirmation emails or in any shipments and you have to search for them within …
Calvin – Victim Location 22407 Type of a scam Other "Was robbed at gun point in a foreign country and needs money. Requested a cash deposit to an American Bank."
Cody – Victim Location 90210 Total money lost $52.17 Type of a scam Online Purchase I saw their ad on Facebook offering a JBL headset for 1 cent. Shipping cost was US$1.90 apparently when I approved the transaction using my credit card. Total authorized amount was US$1.91. But when I checked my statement, US$52.17 was …
Cheryl – Total money lost $35 Type of a scam Online Purchase It is a website like Amazon and eBay. I purchased an item from this site on December 13, 2016 and waited for 40 business days but didn’t receive anything. When I contacted them they said wait for another week and also nothing. When …
Marie – Total money lost $450 Type of a scam Online Purchase A survey came up while shopping on line on ikea.ca. As a free gift for doing the survey I would receive an anti wrinkle cream – just pay shipping. I checked my credit card statement and. Noticed I was charged on the end …
Travis – Victim Location 91006 Type of a scam Counterfeit Product I got a call from a 213 phone, Los Angeles. I was walked thru a routine to make money on social media. No charge to try it out so I gave them my card. The scam is you then get a phone call. If …
