Christie – Jul 21, 2020 I I purchased a Deep Freezer in the amount of $95.00 on July 1, 2020. It said that the store was built by Ecwid. a couple of days later I went to check on the status of my Package. When I went on to there website it said: THE STORE …
Wesley – Sep 17, 2020 Victim Location 78002 Type of a scam Online Purchase Caller received an unwanted package of product ordered through a legitimate website.
Tyrone – Jul 18, 2020 Victim Location 85132 Total money lost $600 Type of a scam Online Purchase We were looking for a puppy for our little girl and we found their web site homebred Shih Tzu, they had a nice story on how they began breeding these puppies. He requested contact by email. After …
Maggie – Jul 27, 2020 Victim Location 85020 Type of a scam Online Purchase I was doing an online search at ExportersIndia.com for a weight loss products for re-sale in USA. They had found my product search and contacted me via text message. They gave me pricing and wanted me to give half the money …
Grace – Sep 08, 2020 Victim Location 19952 Type of a scam Debt Collections Someone named Ron called my husband from 302-450-12** saying he needed to talk to me about a matter. That I had until lunch today to contact him back. So my husband sent me over the info and I called them back. …
Cole – Feb 20, 2021 I ordered the Batman and Catwoman Valentine’s Day couples shirts and they sent me to Catwoman women’s shirts. When I asked for a refund they told me I could have $3. I told them that was unacceptable and I wanted my money back and they offered me $5. I told …
Meghan – Jul 10, 2020 Victim Location 34235 Total money lost $200 Type of a scam Online Purchase Do Not Buy From Hotsellsy. They will steal your money and possibly your identity.
Danielle – Sep 17, 2020 I was suppose to have been sent to call the HCAB by a celebrity saying they have made lots of money through them. So I text them and they wanted all my information to sign up for it. I did not feel comfortable giving all my personal information so I …
Steve – Aug 01, 2020 Victim Location 33919 Total money lost $244 Type of a scam Travel/Vacations I’m a first responder, was trying to take a day for vacation away from everything and when I called to confirm reservations and found out it didn’t exist for the dates we had planned and when to we …
Latasha – Aug 03, 2020 I too received an inheritance letter. It was so obviously a scam, I laughed at it. I was told that a former patient of mine (RN) was so thrilled with my care that he secretly obtained my name and address. I knew this was wrong, as I am a retired …
Barry – Sep 09, 2020 My story is very similar(see below). I did not send any money. Avoid this Kloompy site for cars. Hi, this is Megan! Thanks for contacting and glad to see you’re interested. It’s in great condition as you can see, has no issues mechanically, electrically or any other to be noted. No …
Amanda – Jul 20, 2020 Victim Location 11779 Total money lost $620 Type of a scam Online Purchase My husband and I were looking for a dog and we came across a breeder website in North Carolina for a reasonable price – Hunterridge Miniature Schnauzers. We spoke to the "breeder" and sent money via Cash …
Melinda – Jul 24, 2020 Victim Location 92136 Type of a scam Credit Cards I learned about housinglist.com because an attempted charge to my credit card was decline. I had NOT gone to the housinglist website and had never heard of it until my credit card company contact me. I received a new credit card. …
Joshua – Oct 14, 2020 Scammer’s phone 800-619-8691 Scammer’s website WWW.HBNVACATIONCLUB.COM Scammer’s address 6330 North Andrews Ave. Suite 242 Fort Lauderdale, FL 33309 Scammer’s email [email protected] Country United States Type of a scam Travel/Vacations Initial means of contact Not applicable I was contacted on 10/13/2020 from a company informing me of a past due travel …
Autumn – Jul 24, 2020 Victim Location 53216 Type of a scam Fake Check/Money Order Was targeted on the ebt website for funds to help me out during the pandemic. Once check arrived via email took it to the bank to cash it amount 1000.00 check was fake.
Rebekah – Jul 20, 2020 Victim Location 87107 Total money lost $35 Type of a scam COVID-19 Ordered face masks for dealing with COVID-19 on May 1, 2020, from Humanity Masks of Albuquerque, NM. To date (7/20/20), no masks have been received and noted that their website is now defunct. I tried reaching out to …
Lisa – Sep 25, 2020 I just received a phone call from Hamilton Jacobs saying that I owe them $1100 and if I didn’t pay this amount that Wachovia/Wells Fargo would put this amount on my credit reports, file a litigation case against me, contact chex systems so I won’t be able to open up …
Sandra – Sep 15, 2020 Victim Location 42366 Total money lost $59.99 Type of a scam Online Purchase I ordered a transmitter radio for a music service and they sent me a face mask. It took about 30 days to even receive them. I ask for a refund or the correct order and they said …
Frederick – Jul 17, 2020 Victim Location 29436 Total money lost $220 Type of a scam Online Purchase Signs you up get 2 subscription weightloss supplements at $80-$90+ EACH per month. Refuses refund when you call to "cancel" an account you didn’t even realize you’d agreed to! I COULDN’T EVEN TAKE THE SUPPLEMENTS!!! THEY MADE …
Barbara – Sep 17, 2020 Victim Location 48601 Total money lost $63.60 Type of a scam Bank/Credit Card Company Imposter Scam The pretended like they where going to help me with my problem. But really wanted to hack my phone.
Nathaniel – Jul 21, 2020 Scammer’s website Hunterridge Miniature Schnauzer Country United States Type of a scam Online Purchase Initial means of contact Email Was looking for a miniature schnauzer where online found this website hunterridge miniature schnauzers ask regarding of puppies available they had one that I like the name was Zara we exchanged …
Yolanda – Sep 05, 2020 Victim Location 94539 Total money lost $250 Type of a scam Online Purchase Dear Sir/Madam, We are doing online search to get a puppy and we found the matching site https://www.cutegoldenretriverhome.com/ .The site has listed all the available puppies for sale along with price info .We provided our contact info …
Keri – Sep 03, 2020 Victim Location 70506 Total money lost $600 Type of a scam Online Purchase They claim to sell guns. They are a complete scam. They tell you they will only accept bitcoin and they will ship to your house. Everyone knows you can only have a gun shipped to a FFL …
Katie – Jul 21, 2020 Victim Location 90740 Type of a scam Online Purchase They sponsored their ad on google search, so when I searched "sewing machine", Brother product with the name "Huariba" comes up. When you click on it, it takes you to the site "duranal.xyz". It has accumulator, air conditiong, ceiling fans and …
Gerald – Oct 12, 2020 I bought an ice machine from them, last July. I still have not received what I ordered. Michelle – Oct 12, 2020 This site also claims to have info on Giftsrez.Com, and looks equally scammy: https://www.smoothcreationsonline.com/giftsrez-com-reviews Christian – Aug 21, 2020 Ordered. Tabletop ice maker from here. Got a confirmation …
David – Aug 05, 2020 Victim Location 69101 Type of a scam Tech Support My mother was looking for information on how to reconnect her printer to her computer. A message popped asking how they could help. She clicked on the message and was provided a phone number of 866-787-6520. She called and a person …
Gregory – Jul 26, 2020 These people have items all over the internet ripping people off, PayPal takes your money and does nothing to help you recoup your loss, I want to alert people to this scam so they can watch out who they buy from, the only way you have to no this company …
Ruth – Sep 16, 2020 Victim Location 14850 Type of a scam Online Purchase This site offers a selection of athletic shoes but fails to offer encryption services and I received messages indicating that the site could place me at risk for "financial attack." My concern is that this is a "too good to be …
Micah – Sep 10, 2020 Victim Location 11580 Type of a scam Online Purchase Website offers puppies at 550$ free shipping no breeder license wants cashapp sent to an antiono alverez
Autumn – Jul 13, 2020 Victim Location 48220 Total money lost $28.99 Type of a scam Online Purchase I made an order through Hugecorn back in April of 2020… it is now July. They stated on their website that it would only take 45 days to deliver during the pandemic but it has far surpassed …
