Patricia – Aug 23, 2020 Victim Location 44720 Total money lost $3,800 Type of a scam Home Improvement The owner of Hot Pave, Jamie Mayson, or one of his employees comes to your door during the daylight hours ( I believe to target the retired or elderly population) with his asphalt truck and says he …
Natasha – Aug 30, 2020 Did not buy anything on this site. Google suggested site. Looked too good to be true. Backing off. Brianna – Victim Location 33122 Type of a scam Counterfeit Product Website claims to sell authentic and original Oakley Sunglasses and claim to be based in the USA and is a BBB …
Jennifer – Victim Location 80132 Type of a scam Tech Support Contact by phone on 01/15/2018 from "Roger" representing global pc solutions. Used my home phone from several months earlier when repairs were offered by a company called UNOSIS. These earlier repairs were intended to clean virus on my older pc (a Toshiba) and apparently …
Clinton – Aug 05, 2020 Victim Location 30513 Type of a scam Online Purchase The Facebook page Horror Central is stealing Etsy shop users photos and reviews claiming the items are their creations. They are scamming people out of money for nothing in return (because all the reviews are stolen and they refuse to show …
Micheal – Sep 03, 2020 Quantity 2 On 07/03/2020 I purchased 2 Green Grass lawn Spray- 1 Seed $28.97 Shipping Discount-negative $5.99 Shipping. Subtotal__ $52.14, Total $58.13. Desired Outcome I never received my product. I just want my product or my money back. Krystle – Sep 01, 2020 I ordered grass seed and never received …
Joe – Victim Location 30331 Type of a scam Debt Collections A lawyer called me from this firm claiming that i owe 1000 in fees to wells fargo bank and the sheriffs will be out to serve me at my place of employment and they were suing me
Paul – Aug 16, 2020 Scammer’s website Musassa club.com Scammer’s email Hujianw[email protected] Country Unknown or Invalid Region Type of a scam Online Purchase Initial means of contact Email I went to what I thought was a huffy retail dealer for a bike for my daughter it was 50.00 cheaper then the other websites that were …
Dominique – Aug 19, 2020 Victim Location 21702 Total money lost $100 Type of a scam Online Purchase Ordered a tech watch similar to an Apple watch for $99. Never received… Samuel – May 20, 2020 Victim Location 33409 Total money lost $89 Type of a scam Online Purchase On April 16th, 2020 I I …
Miguel – Victim Location 48439 Total money lost $44.26 Type of a scam Online Purchase Ordered Nintendo Switch game from website. Forced to pay through PayPal to Susan Eberly. Received the wrong item addressed to a different person. No response to emails to correct the situation. Learned through reviews that this has happened to many …
Tonya – Aug 14, 2020 Victim Location 72653 Total money lost $69.99 Type of a scam Counterfeit Product Ordered a product from website. Tracked order via email link. When item was delivered it was not anything close to what was ordered. Went to website to call the phone listed….not a working number. Sent email to …
Victor – Aug 22, 2020 Victim Location 92606 Total money lost $1,000 Type of a scam Online Purchase This person stole 1000 dollars by promising us a dog(maltipo puppy) witch we didn’t get. The person (Thomas T) promised the dog at 10:30pm but never came. He is not picking up the phone and not answering …
Jessie – Victim Location 11236 Type of a scam Employment I recently started looking for a job and applied for few positions on Indeed.com. On July 20, I received an email from Deborah wright ([email protected]) thanking me for my interest in the project management position (ref. num: 55-32) with Global transportation group, a logistics company …
Meghan – Aug 02, 2020 Victim Location 02135 Type of a scam Other I have been sent multiple Amazon items over the last few days, none of which I’ve ordered. They’re all sing-item third-party Chinese products.
Erin – Aug 28, 2020 Total money lost $294 Type of a scam Online Purchase By purchasing ****** through world’s premier ****** store, you are agreeing to abide by our refund policy. Our refund policy concentrates on the benefit of our customer. Ambienwithoutprescriptionpharmacy.com follows strict federal laws. I never received this product and ask for a refund. …
Jessica – Victim Location 29466 Total money lost $157 Type of a scam Online Purchase Inquired about a shoe purchase on Poshmark. Chase Thomas urged me to make payment to him outside the company for a discounted price. I made multiple transaction to him, then he stopped contacting me, he wouldn’t text or respond to …
Micah – Aug 05, 2020 Victim Location 01453 Total money lost $114.90 Type of a scam Counterfeit Product I saw an ad on facebook for a $99 Hypervolt massage gun. I placed an order and received confirmation, however, the receipt was in Chinese. I was skeptical after receiving this receipt and emailed the email address …
Adrian – Aug 26, 2020 Victim Location 98102 Type of a scam Online Purchase A close friend looked into purchasing a dog from this "company" and they wanted $1900 in advance for her to purchase the puppy and then they would fly the puppy to my location. The site has several puppy pictures and they …
Luke – Victim Location 96822 Total money lost $800 Type of a scam Counterfeit Product this person has to be stop! they continue to use different names but using the same website. http://gs-corporation.org this website is being used over and over. I got scammed out of $800
Laura – Jun 20, 2020 I ordered 100.00 of products may 4,2020. I have not received any notifications from them i have emailed this 10 times and always get an auto reply response. Its not even a real person messaging back, I do not recommend this website Jasmine – Aug 24, 2020 Anche io… Stesso …
Theresa – Victim Location 45240 Total money lost $538 Type of a scam Advance Fee Loan these people offer you a loan and say you are approve and write out a legit contract for you to sign and return to them thur fax. they called it a secure loan so you have to have a …
Dawn – Victim Location 28092 Total money lost $4,400 Type of a scam Travel/Vacations I purchased a travel package on May 16th, 2019 and on May 17th decided to rescind. Federal law allows a rescission period within my time frame. The company has refused to honor federal law and has policies that violate the law …
Caroline – Aug 18, 2020 Victim Location 90254 Total money lost $750 Type of a scam Online Purchase This person is a puppy scammer. They will reach out and walk you through a normal adoption process. They then ask you for a deposit to reserve your dog. After they receive it they send you a …
Austin – Sep 18, 2020 I too placed an order for my daughter with similar results to those mentioned above. No packages delivered, money was debited from my account, got the “run around” from the customer service email link. This company is a scam! Do not purchase anything from this company! Latoya – Sep 16, …
Cassandra – Victim Location 83638 Type of a scam Debt Collections It is a collection notice for a local St. Luke’s Facility which is not a valid business.
Suzanne – Victim Location 60644 Type of a scam Employment they send you a text message from a number that you cant call. they ask you to an online briefing thru yahoo messenger or google hangouts with a karen holden. the company is located in india and the work is strictly online. they say that …
Priscilla – Victim Location 76308 Type of a scam Charity Called and said they were collecting money for GOD POST magazines, they tried to get her information and bank card number but she asked questions and they got mad and hung up. Called GOD POST and they said it was not them calling and they …
Kenneth – Victim Location 43023 Type of a scam Government Grant Phone call to my wife while we were driving to a hospital appointment. The first caller, male, sounded foreign but used a number that appeared to be from Washington. He claimed to be from a "government grant agency" and that we had qualified for …
Jerome – Victim Location 46060 Type of a scam Employment Received an offer to be a secret shopper and was provided a check for $3,590 of which I was supposed to keep $300 for my salary and take the rest and purchase 3 $1,000 money orders and 20 books of stamps and forward them to …
Amber – Victim Location 75702 Type of a scam Government Grant They asked me for $10,896 for $400,000 via email and Facebook
Preston – Type of a scam Other I am a medical marihuana patient and I received unsolicited email to join this website that serves customers with or without prescription. This means someone shared personal information without permission, also this is an illegal business
