Alejandro – Victim Location 76244 Type of a scam Online Purchase Advertised a 1:1 replica of the helmet from the Iron Man movies. It was essentially the same thing as the Marvel Legends helmet which retails here in the US for $100. The site was charging $50 with free shipping. I place the order, and …
Katelyn – Victim Location 77051 Total money lost $30 Type of a scam Counterfeit Product Online ordering through Walmart.com. Never received merchandise, which the postal tracking service stated package was delivered to a mailbox in another state. Walmart customer service said because it was a third party there was nothing they could do. Gave me …
Summer – Victim Location 77511 Type of a scam Debt Collections Called stating im being served papers for a claim. Said global the one who has the claim out with me said they contacted me. Called 855 number and they wouldnt give up any info. They called me, my mom, my step mom, my dad …
Drew – Victim Location 30047 Total money lost $230 Type of a scam Online Purchase Hair Bloom hair vitamins sellers are scammers,who promise free trial of their products,but get your credit card information to pay shipping and handling and charge it with unauthorized charges.They have different websites,where the products are listed with different prices-a bottle …
Colin – Victim Location 97219 Type of a scam Debt Collections I received a call from Harborside, caller stated his name was Daniel Padilla and that his extension was 9096660529. He told me that I had taken out a loan and that it was over the amount due and that he could take a settlement of …
Michele – Victim Location 38115 Total money lost $14.99 Type of a scam Online Purchase I saw the ad on Facebook. They were advertising Halloween costumes at a discount price, and low shipping. The website stated that for a limited time, you could order from a selection of costumes for free, just pay shipping. On …
Daniel – Victim Location 10024 Type of a scam Debt Collections We are fortunate that my wife and my credit scores are in fine standing. Nevertheless, we received a call today (March 19, 2018), ostensibly from a Paula Carter, saying she was calling ( for whom? No name given!) on behalf of Harris & Harris, …
Jonathon – Victim Location 08619 Type of a scam Credit Cards This company claims to be an appliance repair company , when I called for a service call they wanted me to give them my credit card info to "hold" the appointment . I said no I will not so he said if I wanted …
Danielle – Victim Location 94530 Total money lost $118.50 Type of a scam Counterfeit Product Shoes on this website are advertised as authentic products. My son (age 16) asked me to order Adidas Ultra Boost Mid Aspen Shoes. Picture of the product on the website is an Adidas shoe. Product arrived: Knockoffs from China (Adidas …
Grace – Victim Location 20774 Type of a scam Debt Collections This company is calling me with different numbers and leaving messages that there is a complaint on me, I have called them and has to do with payday loans. Asking me pay up front some dollar value and when I’ve asked why I haven’t …
Andrew – Victim Location 22842 Type of a scam Online Purchase The above website looks legit so I reached out via email and by text inquiring about a specific puppy by name and listed a second choice. The cost of the puppy was $1,100 but they were having a 1/2 off sale so the puppy …
Alexis – Victim Location 70815 Type of a scam Other Mepco, an affiliate of Hard Tack, Inc., has contacted my mother via mail and phone to convince her that she needs to purchase an auto warranty. We have canceled her policies with them on 4 separate occasions and they continue to claim that she is …
Summer – Victim Location 63043 Type of a scam Fake Check/Money Order Sent check $3830 and I was supposed to deposit the check and keep $400, spend $50 at Staples or Office Depot and send $1650 by MoneyGram to an address in the Phillipines, and $1650 by Western Union to the address in the Phillipines. …
Devin – Total money lost $250 Type of a scam Investment Invest $500 Today and Quit your Day Job Quit your low paying 9-5 and learn to trade like a Shark just follow the simple buy and sell signals and turn your initial investment into a MASSIVE nest egg. DISCLAIMER: Must be a Canadian taxpayer …
Carly – Victim Location 28090 Type of a scam Business Email Compromise Trying to buy a poodle, Did not wish to give any information about themself, their name, or about the puppies. when I said something about a scam, they stopped emailing me. Also, jumped right into getting my debit card information
Ryan – Victim Location 29579 Type of a scam Employment Pretends to be a secret shopper business. Fex-ex a check with instructions to deposit it into your checking account. And then send him a copy of the deposit transaction. Then further instructions on what to do with the funds which involves moneygram. I am including …
Fernando – Victim Location 25705 Type of a scam Travel/Vacations Fake radio station call with 3 really easy questions. 59$port fee per person. Said to go to heat107. Com
Joshua – Victim Location 95118 Type of a scam Phishing I was called by a supposed home solar company. They didn’t reference me by name. Caller ID showed up as Home Solar with number 510-513-6767. The voice sounded computer generated, but when I asked if it was a computer, they laughed and said "no, this …
Tommy – Victim Location 70584 Type of a scam Debt Collections I didn’t answer then looked it up and it came up as a scam number. I called back to mess with him.. He said I owed $4000 on a credit card so I asked which one he said it’s MasterCard or visa and I …
He just said he was a debt collector. Neutral Tanderon VoIP Read More »
Jordan – Victim Location 11221 Total money lost $160 Type of a scam Healthcare/Medicaid/Medicare Free samples were offered by paying only S&H, weeks later they charged me almost 160 dollars. Called them and they will not refund!
Stefanie – Victim Location 73127 Type of a scam Debt Collections My wife received a call claiming that a person was going to serve court papers for a lawsuit on that day unless a debt was paid in full. She set up a payment with credit card over the phone and got suspicious later. She …
Michael – Type of a scam Employment I have received emails the last three mornings from Hartley Hunt Recruitment Agency, supposably out of Vancouver. They say they found my resume online (may be true as I have put it on a couple of the job websites such as Glass door and Indeed) and that they …
Christie – Victim Location 19390 Total money lost $99.81 Type of a scam Credit Cards Ordered The Heart Watch on April 4, 2019. As of yet have not received it and although I emailed them several times always got lip service saying it was on its way via UPS. They couldnt give me a tracking …
Steve – Victim Location 92411 Type of a scam Advance Fee Loan I been getting calls for about 2 months regarding a Payday loan I owe back in Dec. 2012 for $400. They just want me to settle now with paying in full of making payment arrangements. All they need from me is my card …
Alicia – Victim Location 18974 Total money lost $38 Type of a scam Online Purchase This website is set up like any other selling products. I searched in google for wireless apple AirPods and this site was within the the top 5 that came up. They have a ton of products listed & the site …
Joanna – Victim Location 75230 Type of a scam Fake Check/Money Order My mother received an $8,000 check in the mail and was told it was part of a lottery and she had won $500,000. She was directed to call Paul Horn to begin the process of claiming her prize. My mom is 88, she …
Christie – Victim Location 61107 Type of a scam Debt Collections Highland Holdings debt collectors (NCO) have been calling me on my cell phone and my place of employment. I have never heard of these people in my life! But they do have all my personal information which isn’t hard to get these days with …
Garrett – Victim Location 87122 Total money lost $195.78 Type of a scam Online Purchase I purchased a sample of RadianC-Anti Aging Cream and an Eye treatment on 2/18/16. Two month later, I discovered that my credit card was charged nearly $100 each piece monthly for two months, about $400 total. I called REVESSANCE, LLC …
Kristopher – Victim Location 45342 Total money lost $1,300 Type of a scam Online Purchase I was looking up English bulldogs for sale found a website emailed the man. He emailed me back saying he uses the Helena live delivery service that they would contact me. They did told me send money for the dogs …
William – Victim Location 90066 Type of a scam Phishing Recored voice claiming to be Apple stating my account has been frozen due to too many login attempts. Prompting you to press 1 to speak to a representative. I went home to log on and there’s no problem.
