Mandy – Sep 02, 2020 Victim Location 55369 Type of a scam Other I was sent a pair of socks (one pink, one black) labeled “Gucci” – I did not order these socks, have not ordered anything from China – and there have been no unusual charges on my credit cards or bank accounts. They …
Wayne – Aug 25, 2020 Victim Location 07652 Total money lost $30 Type of a scam Online Purchase The company advertised a product and sent a completely different product (that was worth almost nothing). When I asked for a refund after receiving the product, they mentioned that they can only refund half the amount or …
Evelyn – Aug 24, 2020 I placed an order in the beginning of July and have not received the order. As with others on this site, the link to the order no longer works and the site is gone. It goes by hthespo or hthespot. Don’t use this site. I will be reporting them to …
Gabriel – Aug 22, 2020 Victim Location 67207 Total money lost $191.40 Type of a scam Online Purchase Fraudulent charges ($87.67 and $89.63) were discovered on our debit account. We deactivated our debit cards immediately and filed a fraud report with our bank. The bank provided information on the products and a contact number. I …
Nancy – Aug 12, 2020 Victim Location 77365 Type of a scam Fake Check/Money Order Basically stated his company helped out the needy and I would run errands next you know I’m reviving a check overnighted for $3,924.00. Didn’t even attempt to cash it. (Too good to be true) Nicole – Victim Location 64089 Type …
Brandon – Aug 19, 2020 Victim Location 32205 Type of a scam Healthcare/Medicaid/Medicare They kept calling my phone and my son answered the phone and they Said to tell your mom to [censored] you Is very root and and polite and when he is only 3 years old they really need to be put out …
Health care and surance for medicaid and medicare Read More »
Eugene – Aug 12, 2020 Victim Location 14895 Type of a scam Employment I don’t exactly remember how or when, but I’ve been applying for alot of jobs on online job hunting sites. I’ve been applying for alot of Work from Home jobs. Well…this morning I started getting texts from what I thought was a …
Harvard Meggar and Acquistion for Business Brokerage Consulting Read More »
Eric – Aug 20, 2020 Victim Location 21001 Total money lost $400 Type of a scam Online Purchase My wife and I were searching for Shih Tzu puppy to join our family. We performed an online search and thought we had found a beautiful puppy. We reached out through the website expressing interest. We placed …
Brittney – Aug 19, 2020 Victim Location 14227 Type of a scam Healthcare/Medicaid/Medicare Don’t exactly remember- It was saying my health benefits will be gone and needed to act right away or my medical needs might be denied. Kurt – Victim Location 83212 Type of a scam Healthcare/Medicaid/Medicare Called to let me know I was …
Desiree – Aug 29, 2020 Victim Location 52247 Total money lost $39 Type of a scam Online Purchase On this ad it said it was Blake Shelton’s new business with endorsements from other country music stars included. I thoroughly looked at the ad for any indication of a subscription and found none. My card was …
Amber – Aug 12, 2020 Total scam. Just look at the photos from these 2 sites. Will only take payment through person to person payment apps. No physical address or phone number. Kept emailing me for a payment. Victoria – Jul 22, 2020 Victim Location 78250 Type of a scam Other The website www.heritagedachshundpuppies.com claims …
James – Aug 11, 2020 Victim Location 85308 Total money lost $600 Type of a scam Online Purchase Do not trust www.homeofpomskies.com they may have a website and reviews but they are all fake. They use adorable puppies at a very low price to steal money.
Lindsay – Aug 23, 2020 Victim Location 95404 Type of a scam Employment I am a Junior at Cal Poly SLO and I received an email from a Cal Poly worker advertising a job opportunity to be a Brand Ambassador. It was to promote the US Open Tennis Championships which are canceled this year. The …
Lauren – Aug 18, 2020 Victim Location 30519 Type of a scam Employment I received a text from suppossibly a Helen Andrade, stating they wanted to setup an interview with me about a job. I goggled the woman’s name and number. It eventually took me to websites that wanted me to pay to obtain info …
Catherine – Aug 31, 2020 Victim Location 62269 Type of a scam Phishing I have a SSDI heading coming up. An clear female voice stated she was a hearing Administrator and asked if I could hear her clearly, when I answered yes, the call abruptly ended. This is when I remember reading about a scam …
Noah – Aug 24, 2020 I had much the same experience. I worked for a month and now I haven’t been paid and all contacts I had have been extinguished! I’m so upset. Hermann delivery is such a scam! Ana – Sep 03, 2020 So sorry to hear Tracy – Aug 17, 2020 Yes I …
Kevin – Aug 12, 2020 Scammer’s phone +1 2089182277 Scammer’s website Heautuin.com Scammer’s email [email protected] Country China Type of a scam Online Purchase Initial means of contact Email I purchased what I thought would be a dog kennel, as that’s what the description and picture was. When I finally got notice of delivery I came …
Alisha – Aug 06, 2020 Victim Location 95833 Type of a scam Employment I received both an email and text message from Mr JOHN at 214-997-5060 advising me to contact the hiring manager William Richard on WhatsApp at 1-762-338-1460 for an interview. I expressed my concern about it being a scam and was assured that …
Kayla – Aug 14, 2020 Victim Location 55130 Type of a scam Other Contacted via LinkedIn offering fake job. Asking me to send resume and details containing personal information.
Thomas – Aug 22, 2020 Victim Location 14624 Total money lost $12 Type of a scam Online Purchase I seen an ad for some of their products and ordered them in may 2020. I have yet to receive the item. I have sent 4 emails asking for information with no response at all. The "tracking" …
Chelsea – Aug 12, 2020 I was going to get a puppy from this site. Sent a $200 deposit and never heard from them again! Scam for sure! Linda – Aug 04, 2020 I saw an ad for golden retriever and it came back to the Pomeranian website. They said $900 because of covid. Same …
Anna – Aug 10, 2020 Victim Location 87501 Type of a scam Rental “Surrett & Elizabeth” tried to pressure me into signing a lease even before I knew the address of the rental. They immediately asked for my email and phone number. When I asked for their phone, they wouldn’t give it. All they wanted …
Jack – Jan 25, 2021 This company has no concept of shirt sizing. I ordered 2 XL shirts that were different sizes and both ridiculously undersized from what they should be. The smaller of the 2 XLs has a shoulder measurement of 16.93″. A standard men’s XL shirt has a shoulder measurement of 20.88″ and …
Shawna – Aug 11, 2020 Victim Location 78410 Total money lost $1,000 Type of a scam Online Purchase Everything seemed on the up and up just like the other dogs I’ve bought online before until it came to the shipping day and the phone said it was disconnected so I had my mom text them …
Alexis – Sep 02, 2020 I spent about $30 on these red crocs with lobsters on them. Everyone else was sold out and they had them. I ordered them and when I finally got them I got the wrong size and the crocs were gray. They weren’t even close to what I ordered. Katherine – …
Jacqueline – Aug 17, 2020 Victim Location 98005 Type of a scam Employment I received an email from Heal Torture Aide offering me a part time position working from home making $400 a week. I don’t know what the job is or where the business is located.
Jenna – Aug 24, 2020 Victim Location 90024 Type of a scam Fake Check/Money Order Offered to be a mystery shopper and buy gift cards at Walmart and send them all codes and numbers. Included a fraudulent check for $3870. See attached letter.
Neil – Aug 13, 2020 Victim Location 21227 Total money lost $3,280 Type of a scam Online Purchase This website is for French bull dog puppies, 2 year health garuntee, microchip, will ship or you can pick up, had a very nice convincing website, so we purchased a french bulldog name (Monet) paid via paypal. …
Colin – Aug 13, 2020 Victim Location 88001 Type of a scam Employment Saw a notification on Facebook about a job, and was told to use Google hangouts that’s where I was in contact with a recruiter and they emailed me an I-9 and W 2, asked for my account information to Be able to …
Angelica – Aug 10, 2020 Similar to JDK’s experience, I ordered a Galanz 6 convection toaster oven from hemlinera.com for $72.58 with free shipping) but, nearly 2 months later, what I actually received from them was a small packet containing 5 face masks! I filed a complaint with PayPal. Happily, I notice that the website …
