Julia – Nov 21, 2020 Ellen November, 2020 My story mirrors several written above. On April 16, 2020, I ordered four of the Domino Trains for a total cost of $135.84. These were for several of my grandchildren to be given to them at Christmas. The interesting part of my story is that in late …
Janet – Victim Location 53545 Type of a scam Employment I was searching for a job within my degree and I seen a job posting for JAR Pharmaceuticals Ltd. This position was what I got my degree in so I sent my resume to [email protected] From there he told me to download the Hangout app …
Jaime – Victim Location 75063 Type of a scam Other Company that I never heard of and never did business with sent me $145 worth of products (moisturizer, cleanser, SPF lotion, brightening serum) which I did not order. I called their customer service number to ask where the order came from and hiow did they …
John – Sep 02, 2020 Victim Location 08332 Total money lost $1,200 Type of a scam Rental Scammer posted a link to a rental home on Craigstlist that he claimed to be the owner of. He included photos and info on the home. He drafted an authentic looking rental agreement and claimed that he was …
Katie – Feb 27, 2020 Victim Location 95366 Total money lost $266 Type of a scam Online Purchase This online co. states being legit, but it’s all fake. Unfortunately, the website did fool me. I thought I had made a wonderful purchase, but they just take your $$$
Jillian – Sep 01, 2020 Victim Location 75240 Type of a scam Romance This man Joe Hofman, I believe is a Nigerian Scammer, it has all the signs. He befriended ** ****Â on Facebook as they both like music and art. She fell for his line of crap and it now asking for money, he says …
Nicholas – Victim Location 54720 Type of a scam Employment Had an interview via Google hangouts and was offered a job working from home making 21 bucks an hour but found out it is an a scam from other people on the Better Business Bureau website
Kurt – Aug 28, 2020 Victim Location 79014 Total money lost $650 Type of a scam Online Purchase Frye’s to buy ostrich chicks. Was told to pay for delivery fee and remainder on arrival. During deliver required to pay for half of birds cost due to distance of deliver. Then told delivery driver had a …
Lydia – Victim Location 49802 Total money lost $89 Type of a scam Online Purchase This company offers a large variety of products claiming they are free with only having to pay S&H and then two weeks after receiving said products they steal the full amount in my case 89 dollars from my bank account …
Jon – Victim Location 76306 Type of a scam Debt Collections Agent from a supposed Jackson Eden Group called me stating that US CELLULAR had filed a complaint against me due to an unpaid bill from over 15 years ago. They stated that my paychecks or bank account could be garnished. After this I hung …
Tanya – Victim Location 37620 Type of a scam Advance Fee Loan My Aunt and my Brother get a text stating that I needed to contact a Steve Logan from JTK Legal Counseling. I contact this person and he goes on how I took out a cash advance loan back in 2015. Read off all …
Kristi – May 13, 2020 Victim Location 44110 Type of a scam Phishing No money has been lost just keep getting this fax about an inheritance. I have never replied to the fax, keeps sending it every so often.
Gabriel – Victim Location 30669 Total money lost $163 Type of a scam Online Purchase ON Jan 27th 2019 at 11:35 pm I went to JK LINENS website and ordered several sets of bedsheets in total cost $162.43 upon completing my order I was given a confirmation number to my order and told in 5 …
Erik – Victim Location 23320 Total money lost $98 Type of a scam Online Purchase I purchased two 50 foot rolls of 1/0 awg ofc wire. After waiting a while for the product, I emailed them with no response. I filed a claim with PayPal and the money was refunded to my account. The online …
Stacey – May 14, 2020 Victim Location 01970 Type of a scam Home Improvement I received a text message asking if we did exterior painting and if we accepted credit cards/checks. When I said that we needed to meet for an estimate he text that he is out of state and needs the job done …
Lydia – Victim Location 44012 Type of a scam Phishing I received a message from John Wilson on my answering machine. Company name is JCIT Solution. He stated subscription of $399 is pending unless I cancel within 24 hours. To cancel call this number 209-787-7691 Need to call within 48 hours to cancel. I did …
Natalie – May 02, 2020 Victim Location 48223 Total money lost $3,800 Type of a scam Home Improvement I was doing yard work when an SUV stopped by and mentioned they had leftover material and could patch up my porch. They told me it was $1.89 per pound. I asked how long it would take …
Meghan – Apr 29, 2020 Victim Location 21530 Total money lost $750 Type of a scam Other I spoke with this person From King Charles Empire about purchasing a dog named MIMI. I mentioned to him how I was afraid of getting scammed because I almost got scammed from another site but actually found out …
Jeffery – Victim Location 29588 Total money lost $2,000 Type of a scam Family/Friend Emergency Look out for Jeff ***Â and Melissa ***. They would start a project and not finish. They steal from your property. He is abusive to the client. Do not use this company.
Emily – Mar 16, 2020 Victim Location 27502 Total money lost $180 Type of a scam Healthcare/Medicaid/Medicare This company sends you a free sample then charges you a monthly subscription. When you call to cancel subscription they will not refund your money for products not received. They go by several names: JW Detox, LLC, JW …
Carla – May 22, 2020 Victim Location 22408 Type of a scam Phishing Fake inheritance. We received 3 faxes so far offering to "split" a $10,820,000 inheritance
Devin – Victim Location 60510 Total money lost $3,450 Type of a scam Moving I’m currently being scammed by JKKK Movers License #: 008825928C. When they showed up they were less the amount of people needed for the job, they didn’t have enough space as requested, and ended up charging me more than what was …
Hillary – Victim Location 38320 Type of a scam Fake Check/Money Order Pretended to need a administrative assistant and sent a fake check to my account
Alan – May 05, 2020 Scammer’s phone 9156718511 Scammer’s website Craigslist East Texas puppies Scammer’s address 6500 Eagle ridge dr El Paso, Texas 79912 Country United States Type of a scam Advance Fee Loan Initial means of contact Not applicable I was told I was getting an English bulldog (from Craigslist) and I send a …
Cynthia – Feb 27, 2020 Victim Location 23836 Type of a scam Phishing A female called me from phone number 804-912-5983. She asked me for my name and then she asked if I attended Hope (a local church) and that she saw my name on the website. Afterward she disconnected the call. When I tried …
Karl – Victim Location 29070 Total money lost $3,500 Type of a scam Online Purchase After purchasing female Shih Tsu for $650 puppy was given to shipper. Once at the airport we were emailed by shipper Express Pet Shipping requiring $850 for a special crate and then few hours later $1500 for pet travel insurance …
April – Apr 29, 2020 Victim Location 65462 Total money lost $36.87 Type of a scam Counterfeit Product Joliea.com their website went down as soon as I purchased shoes from them. The website looks like it is from the U.S.A. But it is not, they are actually out of China. They are advertising shoes or …
Bradley – Mar 17, 2020 Victim Location 91104 Total money lost $102.29 Type of a scam Online Purchase I ordered 2 bottles of a health product. The product didn’t work I was willing to pay for it. The they charged 2 more times but didn’t ship me any product and then refused to refund me …
Raul – Victim Location 78645 Type of a scam Phishing Rose, Joselyn & Adam were the scammers I got. They called and when I called them back and said…. So you’re scamming people on car warranties they already have & CLICK… she hung up on me. I called back many times & each call the …
Katelyn – Apr 15, 2020 Victim Location 65233 Total money lost $5,500 Type of a scam Fake Check/Money Order This man "John Macleod" was pretending to be a buyer from MN for my motorcycle (20200325). He sent a check via FedEx in the amount of $6000 (20200401). He then proceeded to say the movers where …
