Randy – Victim Location 21113 Total money lost $120 Type of a scam Online Purchase They send an email in regards of apple store purchase confirmation. Email subject: [Receipt Transaction] Mobile Legends : 5000 Diamonds Recharge Subscription Renewal , Confirmacion del pedido Ireki eranskina (PDF) xehetasunetarako ! …If you try to cancel will send you …
Melody – Victim Location 44077 Total money lost $40 Type of a scam Online Purchase I tried to buy what I thought was a hydroflask to realize after the fact the web browser is incorrect and my debit card was "declined"
Terry – Victim Location 20024 Total money lost $105 Type of a scam Online Purchase I ordered a pair of shoes from the website and the only thing I received was a confirmation email that my payment was processed successfully. I never received the item I paid for. The only way to contact them is …
Rafael – Victim Location 77868 Type of a scam Online Purchase This store was previously known as Churchip.com. I tried to buy a TV from this website and it turned out to be a blatant scam. When I emailed the "owner" of the site, they told me that it was shipped. It was shipped but …
Beth – Victim Location 46038 Total money lost $247 Type of a scam Tax Collection "Third Party Designee" for applying for a free tax ID. Preying on people, leading them to believe their sites are legit and through the IRS until AFTER payment.
Stephen – Victim Location 60611 Total money lost $500 Type of a scam Online Purchase https://emmasiamesekittens.com/available-kittens/ Is a scam site they claim to sell cats but take your money and never send you a cat and no refund!
Alan – Jun 05, 2020 A Facebook friend tried a number of times to get me to check out a Government Grant. He sent a link on Messenger. it was m.me/judy26a. This person claims to be Atty Donna Barbara. She tried to get personal info and then sent a copy of my name on the …
Heather – Victim Location 95688 Type of a scam Identity Theft I listed a vehicle for sale on Craigslist. I was contacted via email by someone that portrayed himself as an interested buyer. He stated his lender needed a vehicle history report from a specific website. Here is the original email from the scammer. I’m …
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Kimberly – Victim Location 57438 Type of a scam Sweepstakes/Lottery/Prizes Letter arrives via priority mail with a cashiers check for $1950.00 (mine was that amount….yours may vary). They want you to deposit it and return all but $300. They also requested information as to how the bank officers responded to your depositing experience….did they question …
Micah – Victim Location 63112 Type of a scam Employment I applied to a job on indeed.com and I was contacted saying I got a personal assistant job. He sent me a check for $2250 to buy gifts to send to a orphanage. He mailed me the check, I called the bank name on the …
Billy – Victim Location 17948 Total money lost $8.43 Type of a scam Online Purchase Would not accept Money Order for online purchase, and Company refuses to return Money Order. This is commonly called THEFT!
Monique – Victim Location 48152 Total money lost $5 Type of a scam Online Purchase Hello, Okay you have to pay $5.00 that is non-refundable and wait a few days to get a answer from a so called doctor. When you finally get an answer that doctor will tell you he is concerned about your …
Jay – Victim Location 83401 Type of a scam Fake Invoice/Supplier Bill Caller called and stated that our ink cartridges are being raised in price and that he needs me to be at the office explained he wants to meet with me. Asked for an old address we no longer are at. Stated we need …
Jorge – Jul 03, 2020 Victim Location 45431 Type of a scam Phishing Received a email stating : When we attempted to refund the $315.00 to your account we encountered an error. When we get this error it may be because the customer`s credit card failed: Refund Authorization. There are a number of reasons that …
Anna – Mar 29, 2020 Victim Location 44432 Total money lost $109 Type of a scam Counterfeit Product There was a listing on Facebook in advertisements about a massage chair for 109.$ I ordered this product , they took my money from my account and when I tried to track the order it said the …
Teresa – Victim Location 02780 Type of a scam Employment This the email I received Good morning *** ***, We are contacting you because we have found your resume on CareerBuilder. INTRODUCTION OUR MISSION is to offer genuine choice, backed up by sound practical advice from the user’s perspective. We aim to: Offer a wide, …
Cassandra – Victim Location 65201 Total money lost $44 Type of a scam Other Tricked people into buying without allowing them to read that they have to write *** papers and participate in *** surveys in order to get product. See, the link is on ebay and sometimes blinds in good with a buy now button. …
Nicole – Victim Location 48044 Total money lost $33.40 Type of a scam Online Purchase Ordered product, never came, no phone number to contact company. Received email notification that order is on the way. Clicked on view order and it says company accepted your order, and we’re getting it ready. Provided a USPS tracking number …
Tanya – Victim Location 78109 Total money lost $6,000 Type of a scam Identity Theft My phone didn’t have service. I went to my phone carrier and was informed my number was ported to H20 wireless without my consent. I had to get a temporary number as it would take up to three days to …
Dylan – Victim Location 98466 Type of a scam Advance Fee Loan I received a text message using the name of a friend of mine telling me about the GGF program which my friend had just received a check from in the amount of $150,000. The text gave me a link to contact Gary Rosebecke …
Catherine – Victim Location 10469 Type of a scam Employment GL Consulting SARL; contacted individual via phone to set up interview. Company stated they received resume from a job site. Company did a phone interview asking basic questions. Company followed up with an email indicating individual was hired pending an assessment period for 5 weeks. …
Sophia – Victim Location 75093 Total money lost $60 Type of a scam Online Purchase Just after raptors clinched nba championship win, I went online to order a Kawhi Leonard jersey and realized only after the fact that I just sent my money and cc info to a scammer!
Charles – Mar 26, 2020 Victim Location 11203 Total money lost $24.94 Type of a scam Online Purchase I was searching for an XBOX Wireless Controller, I used Google to search for the Item and this Link : https://www.lielietee.live/ Popped-up as a Reliable one. I then proceed to Place my Order on March 20th 2020 …
Summer – Victim Location 84025 Type of a scam Tax Collection I have been receiving telephone calls from this number (864-642-3179 – GW Financial on caller ID) telling me they are from the IRS audit department and I need to settle a debt with them. Today, I finally told them I did not believe them …
April – Victim Location 54904 Type of a scam Employment Received a cashiers check following the below email: This is to notify you that the payment for your first survey assignment will deliver today or tomorrow. Its a check of $2850,its covers your $300 pay and the rest will be used for your assignments. Please …
Nancy – Victim Location 34744 Total money lost $580 Type of a scam Other You can an email like the one below. Once you have reserved a room in the stated hotel you will lose the money. Its a land fill site. Please see the following report on this scam <span title="http://dfw.cbslocal.com/2016/12/09/hotel-scheme-hooks-scholars-from-around-the-world/http://dfw.cbslocal.com/2016/12/09/hotel-scheme-hooks-scholars-from-around-the-w…⇄ /> Dear Applicant, …
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Stephanie – Victim Location 97211 Total money lost $151 Type of a scam Online Purchase On Facebook, received a “Suggested Post” advertising overstock small generators, “Limited Time Sale.” This Post has been circulating for a month, therefore I made on online purchase of $151. I received a notice that my product would ship in two …
Kyle – Victim Location 43026 Type of a scam Online Purchase GiGiCups advertise as a bathing suit site that has great deals. I made a purchase on April 7th and have received no tracking info or any replies to my multiple emails. No contact number besides an email que on their site. They are hosted …
Shawna – Victim Location 10026 Total money lost $560 Type of a scam Travel/Vacations This is a sham organization that purports to organize seminars which are marketed to international scholars and researchers in this fiend – so that they can book a hotel to attend the seminar. The hotel recommended by the organization if the …
Brandy – Victim Location 54220 Total money lost $299 Type of a scam Tech Support I was on my computer when a pop up appeared saying I had to call 800-975-3599 as my computer was not running right. I could barely understand her and she would not tell me where they were from except, Islandtown, …
