Kaitlin – Victim Location 10026 Total money lost $338 Type of a scam Online Purchase This organization pretend to sell, bid on various items like sneakers and bags. Once your purchase an item you are sent an email stating your address has been change and to verify your information through an alternate email address, send …
Lori – Victim Location 54956 Type of a scam Phishing this company has called me countless times…i can’t even tell if it’s a robo-call or if there’s really a person on the line…they never respond to my ?? and they never TAKE ME OFF THEIR CALL LIST. they indicate that they are calling to respond …
Heather – Victim Location 14830 Type of a scam Online Purchase I am an artist and create handmade jewelry. I sell them on my website, at art shows, and at one point, on Handmade by Amazon. I have discovered that this website, homemadepieces.com, is listing MY jewelry on their site. They are using my photos, …
Kristopher – Victim Location 11742 Type of a scam Romance Met this person on Plenty of Fish dating website. Sounds like a nice guy but refused to meet in person, would only text, email or speak over the phone. Had a Nassau County phone exchange but switched to Viber app and gave me an international …
Ashlee – Victim Location 71418 Type of a scam Online Purchase Ordered ugg boots from this site for $129 no tax and free shipping and they said I would receive confirmation email. Never received confirmation email and charged my credit card $159. This site is a scam and needs taken down.
Felicia – Victim Location 92399 Total money lost $40 Type of a scam Online Purchase we ordered a hydro flask from a website called hothotcups. it has been over the standard shipping days we ordered aug. 20th. it is now sept. 6th. No tracking number on the invoice that was emailed. It was through paypal …
Samuel – Victim Location 23502 Total money lost $560 Type of a scam Fake Check/Money Order Trying to buy puppy on line from a breeder supposedly. Asked to get them a money gram and puppy would be able to be picked up in Saturday like I requested
Alex – Victim Location 97502 Total money lost $50 Type of a scam Online Purchase Events took place starting on November 4, 2015 I found a website called Happsie.com looked around on threads to see if anyone had good experience with them there were real or not they were there I took the chance ordering …
Priscilla – Victim Location 78249 Total money lost $500 Type of a scam Counterfeit Product I agreed to purchase an dog online from the following website: http://www.french-englishbulldogs.com/. I sent an email to their contract form and a response was sent from [email protected] After exchanging details related to the dog, an agreed price was determined. [email protected] …
Tyrone – Victim Location 87105 Total money lost $70 Type of a scam Online Purchase I ordered a hoodie and never heard anything from them after I got the first e-mail with conformation # so I looked into this web site and found that the address was a holiday inn address. I got the website …
Rachael – Victim Location 59701 Total money lost $28.95 Type of a scam Online Purchase They have a website set up. There is a place for contact us or comments. But there is no address, or phone number. They accept money through PAYPAL. Have requested a refund on three separate occasions. Not sure if their …
Meredith – Victim Location 12601 Total money lost $130 Type of a scam Counterfeit Product This looks like a legitimate Coach website however without the information of a physical location of the site. There was some indirect hint on its location in Canada. Ordered a couple of Coach leather bags and got ones made from …
Brandy – Total money lost $11,985.26 Type of a scam Travel/Vacations We wanted to sell our timeshare, we got an offer from paradise travel in Mexico we were then given a sales contract from a supposedly California lawyer. HVB pretended to be the broker, who had the money, just waitingfor us to pay a 14800plus …
Garrett – Victim Location 94505 Total money lost $1,500 Type of a scam Online Purchase Homeofdachshundpuppies sold me dog for $600 plus $150 shiiping/air fee. Contact cell 469-207-1973. Puppy shipper was John Lawson. Pets Air Relocation called 281-587-2336 when dog supposedly was flown to Rhode Island. We live in CA. Two hours before dog was …
Tabitha – Victim Location 87505 Type of a scam Other http://santafe.adequated.org/seh968xf_SARCON-CONSTRUCTION-CORP Received an email trying to sell us a plaque to a fake award.
Katherine – Victim Location 55449 Type of a scam Credit Cards This is what was emailed to me. From: HON JOHN WILLIAM Date: 3/23/18 4:33 AM (GMT-06:00) To: Subject: Attention Attention: Pls urgent reply You Are Expected To EMS Once You Receive this Email:([email protected]) (UBA BANK)has finalize all the necessary arrangement and your fund is …
Nicolas – Victim Location 80109 Type of a scam Phishing the caller wanted to hire me as a professional speaker and dress me for the event – he kept wanting me to say yes to agree for him to pay for my wardrobe for the event
Diana – Victim Location 35207 Type of a scam Counterfeit Product I have not attempted to purchase anything from this website. However, I found that they stole my pictures of a product I make/sell and are trying to sell the item themselves. This is a product I make by hand and sell on my own …
Manuel – Victim Location 60030 Type of a scam Credit Repair/Debt Relief On the internet it was inviting because it was directed towards women only who need help to pay off bills. Spent over an hour with 4 different people who play their parts. 1st who answered phone told me what I wanted to hear …
Alana – Victim Location 32771 Type of a scam Employment This is a delivery company who will try to get u to send out packages of very high end products like electronics checks letters computers tablets ect they get a copy of ur id and tell u thay u will sign paper to work permenatly …
Terry – Victim Location 48103 Total money lost $63.52 Type of a scam Online Purchase My daughter got all excited with the "one day sale" of Hydroflasks offered by this website. It turns out it is a total sham. There is not even a business address or phone number listed on their website. We ordered …
Carl – Victim Location 30553 Total money lost $900 Type of a scam Government Grant They awarded you a 50k grant for just 500 processing fees. Once they sent you a certificate and id cards to show the ups driver upon arrival of your check. They used gift cards as your initial payment. Then they …
Vanessa – Victim Location 83709 Type of a scam Advance Fee Loan They call on a recorded line stating they have a few quick questions regarding our current home. The first question they asked was do I own my home, in which I said no (only because I know of the scam where the coerce …
Katrina – Victim Location 64850 Type of a scam Credit Cards Selling high priced Basketball shoes such as Stephen Curry and Under Armour.
Terry – Victim Location 37174 Total money lost $1,200 Type of a scam Rental I was on the app Roomster looking to rent a place when I was contacted by this person and given an email. We emailed back and forth and I was led to believe I would be renting a nice house complete …
Nicole – Victim Location 91764 Type of a scam Debt Collections I got a call today from *** *** who said she was with HPH Recovery Group, the caller id said 6144131300. She said they are located in Columbus, but that she works out of NY.
Rafael – Victim Location 36609 Total money lost $119 Type of a scam Online Purchase I ordered a package from HappySatchels on November 27th. My money was immediately taken out of my account ($119). When I go to check the tracking number it always says waiting to be picked up. It is now December 22 …
Paula – Victim Location 78577 Total money lost $9,900 Type of a scam Nigerian/Foreign Money Exchange at the end of May I contacted a woman named Caroline Larsen, for the purchase of a machine, she informed me that a company she trusted and with which she works will contact me HQS Auto Shipping, communicates with …
Samuel – Victim Location 43416 Type of a scam Phishing Received in the mail a letter informing me of an inheritance from Mr. Harry who happens to have the same last name as me, (though it is never written in the letter). If I pay a deposit Haoyu Shen will start the paperwork to begin …
Ruben – Victim Location 77429 Type of a scam Credit Cards they are charging for purchases I didn’t make. Can’t contact through any of the numbers provided.
