Shane – Victim Location 27587 Type of a scam Online Purchase Shopping online for a new pet golden retriever, found www.graceygoldenretriever.com. They had pictures of dogs. and testimonies. I couldn’t find any contact information for them so I am reporting them to BB to warn others. They were offering to ship the dog American or …
Arthur – Victim Location 27313 Total money lost $107.45 Type of a scam Counterfeit Product Consumer received a letter in the mail offering her a yearbook from her old high school. Consumer gave scammer the access to her bank account and made one payment of $51.97 and an additional payment of $55.48 in order to …
Carolyn – Victim Location 46544 Total money lost $24.95 Type of a scam Online Purchase Placed my order, received a confirmation email. Never received a shipping update. When I emailed them ( because the phone number doesn’t work ) they told me to keep waiting. No other assistance. When I requested a refund, the emails …
Kathryn – Victim Location 76230 Type of a scam Government Grant A friend came to me with a name of a man named Rex Duke at the above number. I watched as emails were exchanged about my 78 year old friend being eligible for a refund. After lengthy texts back and forth, the scammer finally …
Tonya – Victim Location 53218 Total money lost $2,000 Type of a scam Online Purchase I placed my first order with brilliantspirits.com on March 6,2017. I paid with bitcoin because they only accept bitcoin payment. (this should have been a red flag) They created a lable and tracking # after they got paid and it …
Evan – Victim Location 10701 Type of a scam Employment I signed up as a freelance writer (remote) on an online platform named "PeoplePerHour". An organization contacted me through the platform and offered me an administrative assistant position. They asked me to do an interview via google Hangouts. After the interview with Amanda William they …
Seth – Victim Location 21093 Type of a scam Government Grant A man called me and told me that 1700 people were getting a grant called " My Grant", he was calling from the government, and I was eligible for a grant in the amount of $9,200 All I had to do was use an …
Melissa – Victim Location 29039 Total money lost $182.48 Type of a scam Online Purchase On 9/10/2016 and 9/15/2016. I had 2 different charges on my checking account, one was Garcinia 866-280-3170 for 92.53 , and then on 9/15 a charge for 89.95 for Greencoffee 866-280-3299 . Notice the numbers are similar. I called them …
Abby – Victim Location 44144 Type of a scam Phishing Called to say security system out dated.We do not own one
Lawrence – Victim Location 97233 Type of a scam Government Grant Called all day trying to get you to get there many for a fee
Brandon – Victim Location 11784 Total money lost $120 Type of a scam Advance Fee Loan i was told i was approved for a loan and that i needed a prepaid card greendot card to deposit the money and that my monthly payments were 116 and they would need to make sure it was a …
Walter – Total money lost $360 Type of a scam Online Purchase They did not say it was a trial product and that I had to cancel the product within 14 days to not be charged. The 2 health products were a total cost of approximately $340 for a 30 days supply of weight loss …
Kristi – Victim Location 70520 Type of a scam Credit Cards GreenTech Solution Inc. Eric Petroff wanted to buy $6,000 worth of power inverters over the phone to pick up in two days. He gave (John Howard) his bosses credit card over the phone but could not produce a license or proof that the card …
Zachary – Victim Location 49247 Total money lost $500 Type of a scam Online Purchase Well I wanted to buy a husky and came to a website that sold them cheap and when I to buy one I received a email found them saying that they had to have me use moneygram or western union …
Greenfield Huskies and PRIORITY EXPRESS DELIVERY SERVICE Read More »
Brittany – Type of a scam Utility A company representative has called our house multiple times, but again this morning saying that they have people in the area conducting energy efficiency audits to decrease our carbon tax under Alberta’s new climate change program, and would we like them to have someone come to our house …
Caleb – Type of a scam Online Purchase I responded to an advertisement on Kijiji to a personal email. The seller offered to sell and ship me the item via the use of an escrow service by the name of Govexo Trading Corporation. They sent me a link to the website where I was reauired …
Sergio – Victim Location 20646 Type of a scam Debt Collections I was receiving phone calls beginning last month from a collection agency stating I took a payday loan out about 10 years ago. They had all my information including my bank account number. I consistently told them I had no idea what they were …
Kimberly – Victim Location 38002 Type of a scam Credit Cards This business show up on my credit report doing an inquiry on me. I have not apply for anything. I tried looking up the phone number wish i listed above, but that didn’t help. I don’t know how they did this. I saw where …
Antonio – Victim Location 28405 Type of a scam Home Improvement They start on your on Hurricane damaged house take all the insurance money and leave with out finishing! They did this us and the people who live next door! They got $30,000 from us we are still in boxes! We signed a contract in …
Kellie – Victim Location 60647 Type of a scam Other I have been on the donotcall registry for 3 years. I have been getting calls from this "organization" 3-4 times per day, including Sundays, as early as 8am and as late as 7pm. This has been going on for at least the last 6 months. …
Greetings Federal Organization? hard to decipher Read More »
Shannon – Victim Location 30680 Type of a scam Fake Check/Money Order I received a 3850 cashiers check from this company via federal express to wrap my vehicle in a Red Bull advertisement. I entered a web inquiry only so a federal express Saturday delivery from then was unwanted, unnessary and unexpected. The check is …
Alyssa – Victim Location 91791 Type of a scam Debt Collections I was called at work saying that I was going to be served with papers. I said I would not sign for papers that I did not know of. I was informed it was from GF Group. Asked for a phone number and was …
Heidi – Victim Location 41701 Total money lost $800 Type of a scam Government Grant He made a fake profile on my friend. Said I could get a certain amount of money for 550. Then said I had to send money for another fee, 250. He then said he was bringing my money and said …
Ashleigh – Victim Location 08050 Type of a scam Tech Support They pose as HP tech support. My husband googled HP PRINTER SUPPORT, by the way never google tech support numbers, how the conversation got around to gaining access to our laptops, yes both, I have no idea. He gave the access all for the …
Tara – Victim Location 44128 Type of a scam Employment I have my resume on Zip Recruiter. I received an E mail from Green City Energy. Told me they are in Germany. I told them I was in Cleveland OH. They told me they would be opening a location in Cleveland OH. We did a …
Richard – Victim Location 32162 Type of a scam Employment I was contacted by a company called G.E. Consultancy (www.ge-consultancy.com) about my resume posted online. The email describes a Project Consultant Position and asks you to respond with your resume if interested. A few days later, an email is sent stating you are approved and …
Mitchell – Victim Location 28285 Total money lost $2,500 Type of a scam Employment December 6, 2015 My name is xxxxx and I am writing to notify you about a Work From Home scam that swindle me out of a month’s income and may have exposed me to illegal/ fraudulent activities. I was solicited by …
James – Victim Location 73025 Type of a scam Counterfeit Product my 17 year old son had a $*** item listed for sale on craigslist, he received a text asking if he could hold item for 2 days for an extra $** while he sent certified check, then arranged for pick up…today my son received …
Stefanie – Victim Location 72904 Type of a scam Employment This person contacted me via text and asked if I was still interested in work from home data entry positions. I had been applying so this was relevant and he used my full name. I told him that I was and he proceeded to setup …
Roy – Victim Location 37343 Total money lost $99.60 Type of a scam Travel/Vacations The scam is that this company claims that you have an "expired travel account" to coerce and extort additional travel contracts for timeshare sales. On 04/07/2017 around 3:30 PM EST, I was contacted by Carl Williams. He claimed that he was …
