Jesse – Aug 27, 2020 Victim Location 80246 Total money lost $500 Type of a scam CryptoCurrency The scammer contacted me on LinkedIn he said he makes alot of money, and you can make over 10,000 a week, if you Invest 500, you will make 5,000 or more at the end of the 7 day …
Henry – Aug 30, 2020 Victim Location 30021 Total money lost $500 Type of a scam Online Purchase Advertised healthy Ragdoll kittens with first shots. Sent photos including extra pictures including family pets. Asked for payment to begin paperwork.
Ronnie – Aug 07, 2020 Victim Location 61360 Total money lost $700 Type of a scam Online Purchase we were looking to purchase a puppy and found them on the intranet, everything looked legit and the sale all seemed to be going well. then when the puppy was going to the airport to be shipped …
Aimee – Aug 01, 2020 Victim Location 48176 Total money lost $850 Type of a scam Online Purchase This website is selling puppies for $850. It’s a total scam. Take your money via CashApp, Venmo, etc. claim to ship….use website that was set up July 14, 2020. Www.hollymayfrenchies.com
Jacob – Aug 13, 2020 Same experience. The job listing says it’s for Project Manager at Homeland freight. It says they ship big freight containers, equipment & things. $92k annual salary, full benefits, chance to travel all over the world. First 4 weeks of training is at home. There is a salary + bonuses, full …
Abigail – Aug 27, 2020 Honeygrovebeagles.com in Lubbock, TX is a total scam. They’ll take your money but won’t give out any info until you pay them. I didn’t get a fake address because they didn’t get my money… all the same puppies at all the same ages have been on this site for weeks. …
Jenna – Aug 19, 2020 Victim Location 75442 Total money lost $49 Type of a scam Moving This company had me send them a check for $49 to file my homestead. I talked to the county clerk and it’s a scam. Ashley – Jun 23, 2020 Victim Location 76230 Total money lost $49 Type of …
Jerry – Aug 17, 2020 Victim Location 78704 Type of a scam Healthcare/Medicaid/Medicare Caller claimed to be with Humana Pharmacy, he knew my name and address and was trying to get me to verify it. Spoke with Punjabi or Indian accent.I told him I would not verify it ,I used profanity and he hung up. …
Stephanie – Aug 16, 2020 Victim Location 01453 Type of a scam Other went to buy a puppy on a website they put us in touch with this breeder and through the texting when we were ready to pay something didn’t add up. He said we could pay through his verified PayPal one day and …
Teresa – Aug 27, 2020 Victim Location 81650 Total money lost $180 Type of a scam Online Purchase While scrolling through Facebook I came across an ad for discounted Nike shoes so I clicked on it and they had some pretty good deals so I ordered a pair for myself and one for each of …
Kristy – Aug 22, 2020 We put 200.00 down on puppy listed by labmom78. She promised when puppies were born that she would send picks and we would have first pick of female. She refuses to answer questions and has yet to do anything she said. We have not been able to pick and even …
Alex – Aug 18, 2020 Victim Location 94549 Total money lost $500 Type of a scam Online Purchase On Sunday August 16th, 2020, my daughter saw this adorable kitten that was for sale on homeraisedmunch.com. After several emails, corresponding with the owner of the business, Fluring Regis, we decided to purchase the kitten. The owner …
Miguel – Aug 18, 2020 Victim Location 43614 Total money lost $2,000 Type of a scam Other I had responded to an ad on CRAIGLIST in Toledo and then we email …they she told me that it would only cost me 550.00,so i sent that and they got more email from HORIZON PET SHIPPERS for …
Sara – Aug 24, 2020 Victim Location 90712 Type of a scam Credit Cards Got a call around 11:30am on 8/24/20. Caller ID states Jack Hargett but caller states they are from Home Center. When they ask if we want home repair, we tell them they have been calling us for years ( as they …
Rodney – Aug 19, 2020 Victim Location 37620 Total money lost $44.94 Type of a scam Online Purchase Placed an order I thought was through Amazon, was redirected to this sight to place order. I placed my order and funds were immediately taken from my account. Tried to get a tracking number and was directed …
Deanna – Aug 17, 2020 Victim Location 18036 Total money lost $16.50 Type of a scam Online Purchase I ordered a garden kneeler on July 17th 2020. It has now been a month. I received no email of any confirmation of purchase or tracking number for my order. I have called, emailed, and messaged them …
Dale – Aug 06, 2020 Oh man, that [censored]bag Matt Theriaque [censored]ed me out of $500+ dollars too! Gonna write a review on here soon and every other site that will let me. The guy is a piece of [censored] and a master of gaslighting and lies… He never answers your calls. Says he’s almost …
Kelsey – Aug 10, 2020 Victim Location 98045 Type of a scam Online Purchase I was shopping on-line and was looking for a particular item. Many reputable on-line stores such as Amazon, WalMart, e-bay, had that item out of stock, so I did the Google search for the product. One of the search returns was …
Craig – Aug 10, 2020 Victim Location 08033 Total money lost $43 Type of a scam Online Purchase I thought I was making a purchase from the official Hydro Flask website but when I placed my order the confirmation email seemed suspicious. It had a strange email address as well as saying the charge would …
Kristen – Aug 10, 2020 Victim Location 75087 Total money lost $650 Type of a scam Online Purchase I inquired about a Labradoodle from Home Raised Labradoodles site and the person on the other end was very responsive by phone and email. I asked for video or FaceTime before purchasing and the "seller" send a …
April – Feb 11, 2021 does not working at all want to return item but no return address call my cell 858-733-2110 Kelly Chong never buy from here Nicolas – Jan 21, 2021 Your product, Adjustable Glasses, do NOT work for me. I am sending them back for a full refund. I bought 1 & …
Jeffrey – Sep 01, 2020 ryan miller saying your claim 750.240.0000 million federal claims from proctor and camble over paid irs and thehe person tell you to call chase morgan bank with the claim number he provided and tell you to wire the money to walmart to walmart or post office for money order for …
Travis – Sep 01, 2020 Victim Location 90630 Type of a scam COVID-19 On 7/31/2020, I went to this company’s website, based on someone’s recommendation I saw on Facebook, to purchase disinfectant products which were not available anywhere due to COVID. According to the website, the items were in stock. I ordered enough so I …
Clinton – Aug 06, 2020 Victim Location 13790 Total money lost $2,290 Type of a scam Online Purchase I was trying to purchase a puppy and they assured me everything was done right. I was told this puppy would come with AKC paperwork and VET history paperwork. I got the bill of sale done and …
Timothy – Sep 02, 2020 Victim Location 07086 Total money lost $30 Type of a scam Online Purchase I placed an order for a hand held printer for 30.00 dollars and after eating a month i checking the tracking and on September 1, 2020 it said the item was delivery in or to my mailbox. …
Kristopher – Jan 20, 2021 Scam! Didn’t read the reviews until after I submitted my order for a fishing pole/gear storage cabinet. Company said they would ship my item, I received paper face masks instead. Company offered 75% refund and I keep the masks. Thank goodness I paid via PayPal and just received a full …
Jodi – Aug 25, 2020 Victim Location 90019 Type of a scam Debt Collections I’ve received multiple calls and voicemails stating “ I have been retained to serve you with documents to appear at either your residence or your place of employment“ and that their client is CashNetUsa and they’re helping collect on a debt …
Bethany – Sep 01, 2020 I too was taken advantage of. I bought 2 Dyson’s with a charge of $599.98. Now I’m fighting w/PayPal to get my money back. The UPS proof of delivery is from this guy who is also the one running this fraudulent company, TheAppliance365.com. His email is [email protected] And, yes I …
Nicolas – Aug 10, 2020 Victim Location 72120 Type of a scam Credit Cards This company called me and claimed that I owed HSBC bank from 10 years ago. I did not give them any of my personal information, but the date of birth they had for me was incorrect. They claimed that if I …
Jacob – Victim Location 35811 Type of a scam Credit Cards I was contacted via text message saying that $99.99 dollars will be debited for my credit card. When I called the number listed the man tried to obtain personal information from me claiming that would stop the charges. He then went on to say …
