Tabitha – Jul 29, 2020 Victim Location 77379 Type of a scam Debt Collections Nancy Cohen has been calling me to collect debt on “old bank acct bad debt” with Wachovia owned now by Wells Fargo. I was threatened with being sued, credit report for not collecting $1073.59. I demanded a validation letter of debt. …
Grace – Jul 30, 2020 Victim Location 68022 Type of a scam Government Grant The scammer hacked into my Messenger Account on Facebook posing as one of my Friends which included her picture attached to the message. The scammer asks: Have you heard about the HHS grants offered to help people during the coronavirus crisis? …
Henry – Jul 12, 2020 Victim Location 15214 Total money lost $1,120 Type of a scam Credit Cards Sent $1,120 for pet travelers insurance and trying to make me pay another $1500 for a vaccine ?? Shana – Jun 22, 2020 Victim Location 78665 Total money lost $3,205 Type of a scam Online Purchase Very …
Frederick – Jul 21, 2020 Victim Location 85024 Total money lost $73 Type of a scam Online Purchase I ordered from this site on 5/6/20, and once I saw it was not shipping from the US as stated on the website (it was a bday gift I ordered) I canceled within 12 hours. They claimed …
Amber – Jul 11, 2020 Victim Location 84096 Total money lost $590 Type of a scam Other I contacted them about a puppy through their website. It was a very nice detailed website. Seemed professional. She said they were located in Virginia. She said the puppy would be $450 with shipping of $90. I waited …
Craig – Jul 30, 2020 Same here. Ordered a beeswax product. They charged me, it took months to get, product was sent banging loosely in a box, all moisture had leaked out all over the box from banging around, product was no good! Now trying to get money back. But it’s China so I may …
Virginia – Jul 13, 2020 Victim Location 14830 Total money lost $1,281.14 Type of a scam Credit Repair/Debt Relief Heartland Legal Group LLC offered to settle my $40,000 credit card debts, called me several times, reassured me of their success, and after much paperwork, set me up with Global Holdings (ghllc.cm) for a bank account …
Cole – Aug 04, 2020 Scammer’s website hanzcat.club Scammer’s email [email protected] (Paypal email) Country United States Type of a scam Online Purchase Initial means of contact Website I purchased a light fixture for $99.98. Never received email confirmation and when I emailed the company at their support email address. It bounced back. I filed a …
Colin – Jul 27, 2020 Victim Location 20744 Total money lost $3,498 Type of a scam Online Purchase My 7 year old daughter was asking me for a Pomeranian dog for her birthday, so I search it on the website. I was so happy when I find out that this site was selling 10 week …
Drew – Jul 15, 2020 Victim Location 79404 Total money lost $300 Type of a scam Government Agency Imposter They used winner of 150.000.00 had to get a card name for $300.00 company couldn’t delivery unless I could get anotherv$500.00 Stephen – Victim Location 30297 Type of a scam Government Grant Call that number and …
Michelle – Jul 22, 2020 Victim Location 04401 Type of a scam Government Grant Wanted $300 to put on personal debt card and said they weren’t taking the money that it was for registration card and we could just use the money to pay for a bill. Rosa – Mar 25, 2020 Victim Location 92078 …
Gabriel – Jul 15, 2020 Victim Location 85629 Type of a scam Healthcare/Medicaid/Medicare They were trying to entice me to say "yes," which I unfortunately did. Dominique – Victim Location 90008 Type of a scam Identity Theft Robocaller claims to be Health Net (a company with whom I do have an account, and I did …
Angela – Jul 24, 2020 Victim Location 65401 Type of a scam Online Purchase We are a licensed Shiba Inu kennel in Missouri. One of our clients reported seeing some of our puppies for sale on an illegal site. We checked on line and saw our puppies for sale. One of the puppies had a …
Cory – Jul 31, 2020 Victim Location 23464 Total money lost $184 Type of a scam Online Purchase We ordered Trampoline 7-08-20, never received product, I paid them through PayPal. When I complain to PayPal that I did not receive Trampoline, Hardbird provide wrong address, wrong name and wrong weight tracking number to PayPal. This …
Jason – Jul 16, 2020 Victim Location 78233 Total money lost $55.86 Type of a scam Online Purchase This company advertising is fraudulent. I ordered 3 different short styled wigs and was sent something no were near what I ordered. I paid for the wigs plus shipping and handling. I contacted the company via email …
Kelly – Jul 29, 2020 Victim Location 94536 Type of a scam Phishing I received a call yesterday saying, "Hi this is Amanda insurance agent, can you hear me?" I answered "yes" and then realized it a scam call so I hung up.
Craig – Jul 22, 2020 Victim Location 44060 Total money lost $25,000 Type of a scam Other My husband found a car on cars.com. He contacted the seller [email protected] After recieving multiple pictures as well as the vin number, they decided on the sale. Ivan told my husband to contact Dan Nilsson at Hashi freight …
Jenny – Aug 04, 2020 I have the same complaint. Three charges were made to my account in the same amounts: $154.94, $1.99 and $34.98 on 7-2-2020. I called them to inquire about the $34.98 and the fact that I did not receive any product. This amount is supposedly for the monthly subscription, which I …
Dale – Jul 22, 2020 Victim Location 31907 Type of a scam Tech Support Called my cell to inform me that my Apple computer was hacked by Russia or China. Wanted me to log on to www.helpme.net. I did not do that. I knew it was a scam because I don’t have an Apple phone …
Lydia – Jul 14, 2020 Victim Location 53225 Total money lost $63 Type of a scam Online Purchase Heyvogue.com advertises beautiful women’s fashion clothing on Facebook. I ordered 2 outfits totaling $63.00 and never received the order. They confirmed my order, sent me a confirmation number and then withdrew the money from my credit card. …
Latasha – Jul 16, 2020 Victim Location 40229 Total money lost $375 Type of a scam Travel/Vacations Contacted me saying they knew I was scammed by companies trying to sell my timeshare. They took a fee from me to recover my money and now they have me blocked and I can’t get hold of them.
Calvin – Jul 14, 2020 Victim Location 84123 Type of a scam Employment I was recently contacted through email by Sophia Gartrell ([email protected]) who works for HeraMed. Stating that I was selected due to my experience listed on my resume. They asked me to download the Telegram App: (https://t.me/Herameddr) Once dong that I contacted her …
Ana – Jul 13, 2020 Victim Location 81301 Total money lost $310 Type of a scam Online Purchase I placed an order with High Shopping and according to PayPal, my order was shipped and delivered by UPS… but it did not go to the correct address. According to UPS, the package was not shipped to …
Tyler – Jul 16, 2020 Victim Location 59645 Type of a scam Tech Support Yesterday (7/14) I was contacted by a person who first stated his name was Alex. He said my computer was at risk and that he needed to do something with Microsoft. I wasn’t able to sit down and open my computer …
Chad – Jul 25, 2020 Victim Location 47201 Total money lost $300 Type of a scam Online Purchase They sent pet’s photos and videos. Using a fake delivery company website, they sent a tracking number. When the delivery was in transit we received a e-mail from the “delivery company”, asking for a Urgent Request, 95% …
Jillian – Jul 30, 2020 Victim Location 16509 Total money lost $22.85 Type of a scam Online Purchase They offer products that aren’t what they advertise. I bought a phone charger that has led lights in cord. They lights work charger doesn’t. There are many reviews I found after getting the product stating the same. …
Ashley – Jul 30, 2020 These ppl have called my cell phone harassing me regarding a claim in their office in my name which I have no knowledge of. I called the dumb a** number back and spoke with a gentleman who did not want give me his name. He was very rude and disrespectful …
Catherine – Jul 27, 2020 Victim Location 78541 Total money lost $980 Type of a scam Online Purchase I was trying to purchase an exotic bird online through a breeder. They made me sign a contract where I would be receiving the bird. They have a website up. I read up everything on the website …
Frank – Jul 16, 2020 I purchased what I thought was an RC airplanes as was advertised and I received a die cast airplane toy instead, I contacted them and they offered me a 10% rebate and to keep the $5 die cast they sent me. Anyway you look at it it was false advertising …
Micheal – Jul 15, 2020 Victim Location 68137 Total money lost $27.94 Type of a scam Online Purchase I bought color changing foundation in May and did not receive product. Contacted Her Makeup and PayPal opened a case for me, paypal got no response from seller and neither i.
