Melinda – Victim Location 78261 Total money lost $40 Type of a scam Online Purchase My son who is 17, the son of a disabled veteran, ordered jewelry from this website and paid $40, the item never came it has been over a month now. It said it would be here within a week. Now …
Miguel – Victim Location 29687 Total money lost $52 Type of a scam Online Purchase I found this product (growl tap) online and purchased as a gift for my husband on September 21 2019. I received confirmation of order and payment by email. Email said it would be delivered by USPS via 2-3 day shipping. …
Jimmy – Victim Location 93436 Type of a scam Fake Check/Money Order Looking at some jobs ran across one for a secret shoppers so I sent it for it then they sent me a check for $4600 told me to keep the 600 and send them $4000 money orders from Walmart
Tyrone – Victim Location 34788 Type of a scam Online Purchase This is not a legitimate business. The address they are using is for an auto repair shop. I contacted them to see if they had the blanket company also and they said no. They have contacted the local authorities.
Sabrina – Victim Location 74014 Type of a scam Home Improvement Phone call from G.H.S. Security. wanting to install a security Alarm system in my home . I told them I had one. They said they could doth job much better and cheaper. They were pushey and over bearing in their approach and tried to …
Evelyn – Victim Location 97211 Type of a scam Government Grant I received an initial message that seemed to be from a real friend of mine, just saying hi. Then they responded asking me if I’d heard about the grant offer, and I knew it was fake. Please catch these criminals!
Thomas – Victim Location 29708 Type of a scam Government Grant This message was sent to me supposedly from a known friend on Facebook. It appears to be a scam which I nearly fell for until I did some research online. Here is the agent text number *** *** text him right now that you heard …
Dawn – Victim Location 75287 Type of a scam Phishing I received a cold call. When I asked to be placed on their do not call list they hung up. Clinton – Victim Location 92691 Type of a scam Home Improvement Norma Roxy a pleasant lady @ Go Green called me regarding energy promotions in …
Monica – Victim Location 54981 Type of a scam Sweepstakes/Lottery/Prizes I feel that Grandma’s Club is a scam…they contacted me on messenger….stated that I was a winner if $150,000…then processed to tell me that I would have to buy 3 $100 gift cards to have the process completed so I can have my winnings delivered …
Drew – Victim Location 43551 Total money lost $725 Type of a scam Online Purchase Contacted "breeder" about purchasing a dog for our son for his birthday. Breeder had text a couple of times with us. Upon reviewing contract my spouse and I decided to purchase a puppy. Breeder sent us a contract that we …
Albert – Victim Location 53186 Total money lost $278 Type of a scam Fake Invoice/Supplier Bill no products. fake invoice, no working numbers, stole my money. also known as 8338 Interstate Manager LLC
Anne – Victim Location 55109 Type of a scam Tech Support Called on a "clean" number (no prior reported scams) claiming my email password was attempted to be changed by hackers who had gained access to my home network. When asked about my current tech support company, they provided me with a false screen print …
Monica – Total money lost $92 Type of a scam Online Purchase ganjagroup.ca is a scam website, they will charge your credit card and send you nothing. the social media sites have fake reviews and some real ones with people saying they got ripped off.
Johnathan – Victim Location 33138 Type of a scam Tech Support i was reading new and this fake pop up came up. i hope no-one fell for this because this is freaking obviously fake.
Walter – Victim Location 07105 Total money lost $396.90 Type of a scam Employment I was contacted via Freelancer.com with the promise of a home based modeling job where the company would send me products for me to be photographed in and they would pay a base monthly salary of $1200 and $1600 per picture …
Levi – Victim Location 31088 Total money lost $27.99 Type of a scam Online Purchase This company was using the video advertisement from a product called ‘Fidget Cube’, which is a Kickstarter that wasn’t out at the time of my purchase. I wasn’t aware of this, and thought I was buying a Fidget Cube. I …
Kari – Victim Location 63116 Type of a scam Government Grant This company called me and told me that I had won a grant–didn’t have to pay it back. $1100 They gave me a number for my account. They asked if there was a walgreens close by. They asked me to call back and talk …
Patrick – Victim Location 78247 Type of a scam Government Grant Messaged me asking for all my personal information and passcode to get into my Facebook account
Willie – Victim Location 14623 Total money lost $479 Type of a scam Online Purchase *** *** collected over $700,000 to never deliver his product "Growler Chill". Buyer beware.
Noah – Victim Location 80538 Total money lost $63 Type of a scam Online Purchase This site appears to have legit Golf Wang merchandise, however, no where on the site is there a physical address or contact information. Their products are completely different than the golfwang.com site. I ordered a product and was surprised to …
Keri – Victim Location 29860 Total money lost $300 Type of a scam Debt Collections This company called me and stated that they were going to serve me papers etc if I didn’t call them back they were very ugly. I called back and set up and arrangement for an old debt. I started doing …
Jason – Victim Location 30236 Total money lost $945 Type of a scam Online Purchase Kenneth sold me a car. Stated that he will give me a drive out tag later that day. 2 days later I notice the car has the wrong transmission. I call this guy and he says he is at church. …
Melanie – Victim Location 30043 Total money lost $610.99 Type of a scam Credit Cards I applied for a credit card online. Later I received a call from someone saying they were GE Finance. They said I was approved for a credit car but needed to pay the annual fee. I loaded $180 on a …
Kristine – Victim Location 33498 Type of a scam Employment Received multiple emails regarding my inquiring for a job position. It’s promoted as a Remote position to validate and reship parcels. The first email received was asking for me to provide my phone number for someone to contact me. the second email was more formal …
Peter – Victim Location 63126 Type of a scam Phishing This is an email I received on 11/2/17- I assume it is a scam after reading input from others on BBB. I did not try to register with the sender of the email: (my name), You received an email on November 1 that included an …
Lauren – Victim Location 01832 Type of a scam Debt Collections I RECIEVED A MESSAGE ON MY PHONE STATING THAT THEY WERE LOOKING FORME AND STATED MY NAME. IF I WAS THIS PERSON TO CALLBACK AT A DIFFERENT NUMBER 1855 -904-7781. THEY ALSO GAVE ME A FILE NUMBER AND STATED I OWED MONEY TO ALL …
Victoria – Victim Location 29045 Total money lost $185.96 Type of a scam Online Purchase Hello, I had ordered this product and another product they had on the website both as "samples" just to pay shipping and handling and no where on the site did it say it was a 14 day trial when I …
Joshua – Victim Location 34480 Type of a scam Fake Check/Money Order They first contacted me as my brother telling me to talk to them people because they gave them $200K and the check cleared. I just had to join their organization to work to help eradicate poverty and keep standard of living. I thought …
Taryn – Victim Location 22315 Type of a scam Identity Theft I received a call from this number. A man on the other line wanted me to say ‘yes’ to his question. He asked ‘can you hear me?’. I knew it was a scam because i read from the news that people were recording the …
Calvin – Victim Location 60620 Type of a scam Employment I first received a text message from a man named Mr. Harrison James, the Hiring Manager of Gedeon Richter PLC. The text message came from this number, 630-954-9471. I found it to be strange that I received a text about an employment offer because typically, …
