Nathan – Aug 28, 2020 Victim Location 84770 Type of a scam Online Purchase Do NOT buy dogs from this website. There are no names, no contact details, no social media (which is usually the case for dog breeders as they are trying to show off their dogs). This breeder claims to have been in …
Misty – Aug 17, 2020 Victim Location 75214 Total money lost $300 Type of a scam Debt Collections I did a free trial for items, and now i’m getting pills that i do not want and they’re charging me for these items. I don’t even use these and they send them every week it seems …
Ryan – Aug 02, 2020 Victim Location 91786 Total money lost $600 Type of a scam Online Purchase This person has a website of puppies posted for sale I found a puppy I liked it said the puppy was $600 I contacted the number posted on the site and sent them the full amount of …
Carrie – Aug 03, 2020 Victim Location 87031 Total money lost $24.98 Type of a scam Online Purchase I placed an order on 5/16 for a custom face mask. I emailed them on 6/28 since I had not been notified that the mask had shipped. I received a reply with an apology for the delay …
Jaclyn – May 21, 2020 Victim Location 55109 Total money lost $275 Type of a scam Online Purchase Been looking for a puppy and finally found one and fell in love with Charlie. Contacted Jayson and sent emails back and fourth. After sending the first payment via CashApp to a Javeion Wilson I became skeptical …
Jermaine – May 19, 2020 My fiance’ and I had recently lost both our mini Dachshunds and were viewing Dachshund puppies advertised as available on the Jay Mini Dachshund website and reading their “so called” testimonials of satisfied customers. We fell in love with a puppy named “Tia” and so we inquired of her availability. …
Krystle – May 09, 2020 Victim Location 54302 Total money lost $200 Type of a scam CryptoCurrency This person is claiming to be a employee of Miley Cyrus !! Claiming to say if you send me $700 you’ll be a member of the management team !! I submitted a document with everything about Me!!!
Natasha – Apr 30, 2020 Victim Location 35630 Total money lost $35 Type of a scam Other He was shown on let go but then when I was told to pay the shipping fee. He originally lowered it down to 30$ which I paid, but then asked me that I need to pay more so …
Jacob – May 07, 2020 Victim Location 90021 Total money lost $5,600 Type of a scam Fake Invoice/Supplier Bill We wired transfer the sum of $5,600 to Jasmine Shipping Company but upon research about this company, it seems that they don’t exist. The website is bogus or they used another website. They said they are …
Larry – Apr 18, 2020 Victim Location 55398 Total money lost $45.94 Type of a scam Online Purchase Hello, to whom it may concern! Â My intention of writing you today is to inform you of a recent fraudulent scam that I fell victim of, regarding the company, Jerseymion, which states on their website their …
Travis – Mar 09, 2020 Victim Location 85742 Total money lost $500 Type of a scam Other Jorge of J and J tile on the website Offerup.com had pictures on his site of his work. The phone number he used is (502) 809-3073. He agreed to renovate my shower for $900 if I purchased the …
Samuel – Apr 09, 2020 Victim Location 43081 Type of a scam Online Purchase Jenna Roberts is selling a 2007 Accura TL 3.5 LV6 with 93,000 miles on Facebook for $1200. I sent her a FB IM. She got back to me and asked me to pay with eBay giftcards, and show her the security …
Mark – Apr 20, 2020 Victim Location 08901 Type of a scam Government Grant Just a person lied about a grant and is saying u have to pay upfront so I just want it to be checked out.
Kathleen – May 20, 2020 Victim Location 08070 Type of a scam Advance Fee Loan While trying to raise funds for a business startup, I was contacted by Mr Keefer. He sent contracts and names and such but was very sketchy on any questions asked. My bank and a bank his Closing company(LStar closing) used …
Bryan – May 26, 2020 Victim Location 45458 Type of a scam Online Purchase We found what we thought was a dog breeder website. We filled out the questionnaire on a puppy. They emailed us and told us that the puppy was available. They tell us that we needed to put $150 electronically to hold …
Grant – May 21, 2020 Victim Location 30538 Type of a scam Employment SCAMMER ALERT ON HOUSESITTER.COM.. Wants you to pay workers on new residence while remodeling is being done. Wants to send you a check to deposit and pay workers… Has errands you will do for him. Claims he is a single father. Wants …
Roger – Apr 25, 2020 Scammer’s website Www.jeffpitbullhome.com Scammer’s address 10 winnabow ct north Carolina Scammer’s email Jeffpitbullhome Country United States Type of a scam Advance Fee Loan Initial means of contact Not applicable Fake breeder! He just scans ppl for all the money he can get ! Alexandra – Mar 30, 2020 Victim Location …
Melinda – Apr 30, 2020 Victim Location 50595 Type of a scam Government Grant I received in which I thought was a facebook message from my aunt in the early morning hours-as she lives out east asking how things were going, which isn’t unusual. the message then went on to ask if I had heard …
Mindy – May 04, 2020 Victim Location 07063 Total money lost $29.99 Type of a scam Online Purchase April 13th, 2020 I saw an "ALL IN 1 SMART GYM" on Facebook for 24.99 as advertised. For some reason, It would not accept my master card so I had to use PAYPAL for my order to …
Alex – May 04, 2020 Type of a scam Tech Support I contacted what i believed to be a ******Â number to discuss an issue. A tech support person who i believed to be a ******Â tech assisted me and before i realised it had remoted my computer. He told me i had trojans and really bad …
Dustin – Apr 27, 2020 Victim Location 54171 Total money lost $550 Type of a scam Other Hello, my name is Sara and I was scammed last night by the following website and email. When I was thinking of getting a pitbull puppy, I looked on Google and as a first result, I clicked on …
Jeremiah – May 26, 2020 Victim Location 66605 Type of a scam Other I received a letter in the mail asking if I’m interested in selling my property or any other property I own to contact Joe Nilges at (785) 785-274-9454 [email protected] The letter is completely blank with no company or logo name on it. …
Andres – Apr 14, 2020 I have ordered a system I’ve been waiting since December never got anything The order # rp-37522-25727 that’s all I got no more emails after I got one email I’ve been trying to email can’t send any email so it is a scam right this was in December 2019 now …
Cassie – Jun 09, 2020 Victim Location 11236 Total money lost $36.38 Type of a scam Online Purchase After purchasing the item from the website on June 2nd, there was no confirmation email. On Sunday, June 7th, I received an email stating my item was shipped. UPS confirmed that the tracking # was an invalid …
Drew – Jun 08, 2020 Victim Location 28086 Type of a scam Employment Got a text message with a web site to go to. Applied. Got a Priority Mail envelope with a letter and a check with instructions to deposit, send a snap shot copy of the deposit through email. Then text a Mr. Troy …
Tina – May 04, 2020 this is defamation of character. Jiantong Development Ltd is not a fraud company Lance – May 04, 2020 this company is not a fraud. It’s funny how people assume companies are a fraud. This is actually defamation of character, and the “private” name who posted this false information should show …
Marvin – Jun 15, 2020 Victim Location 71743 Total money lost $1,000 Type of a scam Credit Cards Selling vehicle and buyer purchases ebay cards to cover the price of vehicle.
Joanna – May 30, 2020 Scammer’s website www.joancee.com Country United States Type of a scam Online Purchase Initial means of contact Not applicable Bought a ring that I never received for 128.00 dollars Jack – May 30, 2020 Never received anything. Lost $128.00 I had purchased a ring for my gf and was going to …
Nikki – Jul 05, 2020 Victim Location 65243 Total money lost $46.95 Type of a scam Employment I was under the understanding that this website was part of the USPS and required to receive a job offer from the USPS. They claim that you are required to pay 46.95 to be eligible for the job. …
Ernest – Jun 09, 2020 Victim Location 85757 Total money lost $1,000 Type of a scam Home Improvement Mr. Jessie D. Morales was contracted to paint our kitchen cabinets. It was understood that these were brand new cabinets with a low gloss finish. He was to scuff the surface, clean surfaces with TSP, prime, and …
