Cassie – Jun 30, 2020 Victim Location 78283 Total money lost $400 Type of a scam Home Improvement I found this man on facebook services, messenger him, sent me his phone number and said to call him. We spoke of what my husband and I wished to do at great lenght. He gave us a …
Kristin – Apr 21, 2020 Victim Location 06062 Type of a scam Online Purchase On April 5, 2020, I ordered 2- small dog harnesses from Joyride Harness. They give a percentage of every sale to help animal organizations. This was one of the reason that I chose to do my business with them. On April …
Roy – Jul 15, 2020 Victim Location 32801 Total money lost $500 Type of a scam Rental On July 7, I received a text message from Jonathan Jessie Jimenez about a room for rent. It was a response to an ad I placed on a site called Roomster.com. I was told by the people who …
Jason – Jun 01, 2020 Victim Location 06855 Total money lost $200 Type of a scam Online Purchase Hello. i was looking to buy a puppy, i came on the site and emailed client, mentioned they can send out dog via plane and i pick up a airport near me. which i confirmed that is …
Dane – Apr 27, 2020 Victim Location 39817 Total money lost $4,000 Type of a scam Employment Hello. I (as well as many others) have been scammed by the owner of this company. We were all led to believe that this program was legit and would prepare us all to take the PN- NCLEX. This …
Alexis – May 31, 2020 Victim Location 52338 Type of a scam Online Purchase I ordered a product and never received it. I emailed the company several times with no response.
Krystal – Jun 19, 2020 I am another dissatisfied customer of Joycheers as we purchased a Truck Horn through them which clearly stated on the invoice that it included a compressor with it. When the parcel finally arrived there was no compressor or hose line with it. I have been in contact with the [email protected] …
Jessica – May 04, 2020 Victim Location 13440 Total money lost $920 Type of a scam Other Reeled me know about a pup doberman got to know me a a personal level over website and hooked me Don’t be scammed like I was
Mathew – Feb 11, 2021 Joseph Anthony Reyes has attempted several scams in CO, trying to sell English bulldog puppies. He uses PayPal and insists that you pay him under family and friends section. He gets hostile if you suggest paying in person and refuse to pay him online. I have attached his picture he …
Luis – Jun 19, 2020 Victim Location 88310 Total money lost $210 Type of a scam Other Mr. Rambin posted a This FaceBook Post (Image 1). He told me to message him via facebook messenger and the conversation is as follows: Me: Hello! Mr. Rambin: It’s Major Micro Financial Bank, they trade all electronic gift …
Ricky – Jun 20, 2020 Victim Location 83455 Type of a scam Government Grant High School friend on facebook messenger gave me the name of Johnson Brown. Friend messaged me he just recveived a grant for $50.000. Told me he could hook me up for the same! Gave me the name of the agent and …
Miranda – Jun 11, 2020 I ordered several facemask and received nothing. When I went back to the website it was no longer available. Spent $55.97 and called my bank who refunded my money. Robert – May 21, 2020 Victim Location 63031 Total money lost $22.98 Type of a scam COVID-19 Consumer beware! I ordered …
Kristin – Jul 07, 2020 I ordered shoes online from the same company, also in February. I checked before I purchased and it said they were from California. After 4 emails and a bunch of run around, they finally arrive on July 2. From China of course. They are HORRIBLE! They are no better than …
Priscilla – Jun 11, 2020 Victim Location 46808 Type of a scam Employment Jordan emailed me after saying a normal company referred my resume to her about a personal assistant job position. I never agreed to anything more than meeting in person to do an interview. After not replying further with Jordan, she continued to …
Heather – Jun 16, 2020 Scammer’s phone Unknown Scammer’s website www.joyinchic.com Scammer’s address China Scammer’s email [email protected] Country China Type of a scam Online Purchase Initial means of contact Email $131.92 US Dollars later, Joy in Chic otherwise known as FabFashion LTD is obviously in the business of taking online purchases and not providing the …
Sophia – Jun 09, 2020 Victim Location 45203 Type of a scam Fake Check/Money Order I gave my bank account information, routing and account full number to them, and my home address. At bank now about to reclose my account and reopen a new one all over again. Please call 5137739382 or email me at …
Claudia – Jul 17, 2020 Victim Location 75803 Type of a scam Government Grant A woman ccontacted me on facebook messenger the instant I was on my profile page, using the name of a person I know. She told me about a grant she had gotten and wanted me to go to a messenger page …
Tony – May 28, 2020 Victim Location 21114 Total money lost $850 Type of a scam Online Purchase We wanted a Russian Blue cat as a pet. Place came up in an internet search, claimed to be TICA authorized. Wanted money via Google Pay, but for some reason, the account wasn’t valid. Said to try …
Peter – Jun 17, 2020 Scammer’s website Jormien.com Scammer’s email [email protected] Country United States Type of a scam Online Purchase Initial means of contact Not applicable I pay 100 and never received anything Carly – May 27, 2020 Victim Location 31738 Total money lost $100 Type of a scam Online Purchase Website has four wheelers, …
Tasha – Jul 05, 2020 Victim Location 87106 Type of a scam Government Grant They hacked my friends account and tried to get me to fall for this scam. When i asked if her sister also got money they replied yes, but my friends sister has been dead for more than 10 years. As soon …
Monica – Jun 17, 2020 Was scammed by them and am awaiting further information from both PayPal and my bank. Listed was a RAD woody bike rack. It was listed about $40 cheaper than usual. Purchased via PayPal and was sent bogus tracking information stating it was delivered a week before I even made the …
Micah – May 29, 2020 Victim Location 01201 Total money lost $700 Type of a scam Online Purchase I sent 700 to them for a kitten I went all the way to the airport to pick this kitten took the day off of work the kitten never showed up I contact him and he told …
Ebony – Jul 11, 2020 Victim Location 30082 Total money lost $300 Type of a scam Online Purchase I came across the add on Craigslist for Yorkies for sale. I the messaged the seller via text. I asked for more pictures of the dog which the they did send. I also asked for the price …
Wesley – Jun 02, 2020 Victim Location 44123 Total money lost $101 Type of a scam Online Purchase I wanted to buy two window air conditioners. I Googled air conditioners. Came up with a company called Jstimier.com Also do business as MRATC. I ordered two air conditioners last week online from this company. One for …
Brenda – Jul 06, 2020 Scammer’s phone +1 (720) 515-1094 Scammer’s website jonesminidacshunds.ukit Scammer’s address Ohio Scammer’s email [email protected] Country United States Type of a scam Online Purchase Initial means of contact Website Purchased and paid for a 11week old Dachshund puppy delivered to my home. After paying for the pup, via Zelle. I was …
Mallory – Jun 18, 2020 Victim Location 08079 Total money lost $65 Type of a scam Online Purchase Seller advertised a kayak for sale. Ordered the kayak, paid for it using my PayPal account. Received a confirmation email and a shipping email with a tracking number. Received a small package with a plastic number 7 …
Vanessa – Jul 08, 2020 Victim Location 85741 Total money lost $250 Type of a scam Online Purchase Says he is a breeder took $250 from me with no puppy when I went to google image finder he store pictures and video from Instagram account in Japan
Jay – Jul 06, 2020 Victim Location 10977 Total money lost $800 Type of a scam Online Purchase Puppy scam. Paid him through cashapp..jus yuri. $joystick24 2 days later was contacted via email for shipping and puppy insurance $1490.when I didn’t respond I was called by phone. By some who got very agitated when I …
Reginald – Oct 27, 2020 Scammer’s email [email protected] , [email protected] Country United States Type of a scam Identity Theft Initial means of contact Email I received this email following my complain… Mar 20/10/2020 12:09 . SCAM VICTIMS COMPENSATION PROGRAM! Unfinished Transaction! Dear Beneficiary, I am John Phillips. I am a US citizen, 66 years Old. …
Rodney – Oct 16, 2020 Bought a kayak from them about 6 months ago and still ahve not received it. No communication from them at all Janelle – Aug 06, 2020 Same deal I’ve been waiting on my kayak for months.. 89.00 lost! Jill – Jun 21, 2020 Victim Location 45013 Total money lost $89.76 …
