Margaret – Aug 18, 2020 Victim Location 80465 Type of a scam Online Purchase I was originally scammed by Robert Welsh Corgi Puppy Shop. This company is using MANY different websites. In fact, many of the websites look similar and offer the same pups. Bit coin discount too: https://robertgreywelshcorgipuppyshop.com/ <span title="https://robertswelshcorgipuppies.com/?fbclid=IwAR3Db1qFP7iYXTk8Eb6q5x08UYvO1-cX0DK5muQhnyJ1aqA64927zDwPj7Yhttps://robertswelshcorgipuppies.com/?fbclid=IwAR3Db1qFP7iYXTk8Eb6q5x08UYvO1-cX0…⇄ /> https://queenswelshcorgishome.com/ https://crownwelshcorgipuppies.com/

Nathan – Aug 24, 2020 Victim Location 29061 Type of a scam Healthcare/Medicaid/Medicare I was looking for insurance coverage for my medication I take every day. For ADD. These people try to scam and get my credit card number I would not relinquish it over the phone they did not want to send me any …

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Taylor – Sep 26, 2020 they called me for a payday loan supposedly taken out in 2013…they threatened me saying I will have to go to court and pay over $2,000 for a $300 loan that i allegedly took out. When you call any of the numbers they give you or you can Google them, …

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Brittany – Aug 13, 2020 Victim Location 90007 Type of a scam Worthless Problem-solving Service Scam The company sent a warning email impersonating SquareSpace.com and stating our site and (oddly) and e-book were about to expire in two days. The problem would be remedied by submitting payment via the links provided. They appear to renew …

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Christie – Sep 07, 2020 Victim Location 38017 Total money lost $400 Type of a scam Online Purchase I contacted this person on a FB group Huskies for adoption. His page is called House of Huskies. He said he needed $400 to hold the puppy and it was the last one. HE got the deposit …

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Andrea – Sep 06, 2020 Victim Location 24551 Total money lost $219.99 Type of a scam Online Purchase I purchased a hoverboard from HoverBoards.com on June 26. I was charged for the product on that date through PayPal and was sent a confirmation of order, account registration etc on that day. On July 2nd they …

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Adrienne – Aug 18, 2020 I also have been scammed by HERNIT, LLC through ROKU. When I was setting up my ROKU for the first time, I got a message on the screen saying to continue setting up ROKU call a number. they charged me $140. I found out the next day you should not …

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Ashlee – Aug 13, 2020 Victim Location 77845 Total money lost $121 Type of a scam Counterfeit Product Promoting their jewelry as authentic Kendra Scott jewelry and it is not! It is cheap crappy knock-offs. Came in one crammed full Kendra Scott box.

Jasmine – Aug 04, 2020 Victim Location 94565 Type of a scam Phishing My husband who works from home now but is still employed gets email from this business addressed to me trying to recruit me as an RN in contra Costa county citing a nursing shortage. I have not worked as an RN in …

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Oscar – Aug 05, 2020 Scammer’s phone 4087674608 Scammer’s email [email protected] Country United States Type of a scam Employment Initial means of contact Email Identical as a review listed on this website. He claimed his name was Jordan Phillip and he was the hiring manager for HBL Global and the job position was data entry. …

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Shawn – Aug 18, 2020 Victim Location 70094 Total money lost $990 Type of a scam Credit Cards Received an email from my bank Phishing email sent from cash app support has disappeared can’t be sure of email address now for fake cash app I emailed my bank to ask what amount for the withdrawal …

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April – Aug 15, 2020 Victim Location 44450 Total money lost $98.99 Type of a scam Online Purchase I had found this ad on Facebook for a sale on children’s toys. I had searched the site and at first it was all about Little Tikes, even had me make a Little Tikes account so I …

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Carolyn – Aug 06, 2020 Victim Location 63005 Total money lost $88 Type of a scam Online Purchase I followed a plausible link on Facebook to a page purporting to be the LL Bean Flagship Store Clearance Sale. I ordered slippers to the value of $88, paid thru Paypal. It took a little while to …

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Patrick – Aug 17, 2020 Victim Location 07306 Total money lost $1,000 Type of a scam Employment H Acquisitions is a pyramid scheme. They hire for "marketing assistant" and "marketing coordinator" positions and make new workers work 60 hours/week with the promise of a base salary of $500-$800k/week. After working for three weeks they refuse …

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Adriana – Aug 24, 2020 Victim Location 77377 Total money lost $250 Type of a scam Other Puppy Scam

Joel – Aug 08, 2020 Victim Location 14120 Total money lost $99 Type of a scam Online Purchase I bought a set of weights from this site. They pulled money out of my account immediately and told me to wait no more than 30 days for delivery. It’s been 3 months and I can’t access …

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Ann – Aug 23, 2020 Ordered multi function circular saw never received it. And in category showed clothing that’s wrong. Paid $27.97 I’m getting around Krystal – Jun 07, 2020 Scammer’s email Https://skia.shop Country Unknown or Invalid Region Type of a scam Business Email Compromise Initial means of contact Not applicable They advised a cat …

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Lacey – Aug 29, 2020 Victim Location 41653 Total money lost $200 Type of a scam Online Purchase Hi . On may 3rd me and my husband ordered a swing set and a blow up water park for our daughters for summer. Apparently the items didnt get delivered til july 26th the post office gave …

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Yolanda – Aug 06, 2020 Victim Location 79109 Type of a scam Government Agency Imposter Caller said SSN was breached and fraudulent activity has been had on my account. Charges will be filed against me. This was a robo call we did not answer.

Sierra – Aug 25, 2020 Victim Location 08048 Total money lost $54,000 Type of a scam Romance Romance scam on line from POF side this person has both my personal address and business address.

Brittany – Sep 03, 2020 porque abhaya1 y jkellyloveu , no lo estan defendiendo si es tan buena persona , Hoyee LI, y no embarca y entrega lo que ya se le ha pagado , es un pobre ladron sinverguenza , que luego de recibir el dinero que pide se esconde como una pobre rata …

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Kara – Aug 27, 2020 Victim Location 80260 Type of a scam Investment I have found that TV HD Mirror cam.com. Was a Scam used my credit card and found they had over charged me by watching their TV add, None of their customer service were not friendily. the cam was 118.00 and TV add …

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Kathleen – Aug 13, 2020 Victim Location 44281 Total money lost $250 Type of a scam Travel/Vacations They texted me saying that I won a free trip to the Bahamas. They took $250 from me. Now that I am asking for a refund, they are saying they can’t provide that because it’s "past the date". …

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Lacey – Sep 02, 2020 Victim Location 32605 Type of a scam Government Grant This company www.HRBGrantApplications.org is a scam be aware the person will contact you like its a friend of yours from social media. They will then ask you to apply they will have access to your password you can’t change it, I …

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