Andres – Victim Location 20009 Type of a scam Credit Cards On 6/18/2018, I found a discontinued/hard-to-find product at GreatOffersMall.com and was pleased it was available at a good price, but I should have known the offer was too good to be true. I placed my order and went through the checkout procedure, but then …
Hillary – Victim Location 33972 Total money lost $50 Type of a scam Online Purchase He was selling me an account for Xbox and is now ignoring my messages over kik after I already gave him a gift card code, I understand there is no way I can get my money back but if you …
Gregory – Victim Location 18955 Total money lost $65 Type of a scam Online Purchase Purchased a $65 blanket the end of September. Has not been delivered despite multiple attempts to reach seller. Provided false tracking information. Have still not received product or refund! Unable to contact seller at all!
Julia – Victim Location 92660 Type of a scam Phishing They call saying they have a package for delivery. “PCS courier” They say they need your Drivers License( so they can get more info from you) They say they have court documents and will be sued in court for last debt. They insult and harass …
Carlos – Victim Location 59701 Type of a scam Employment Here is the email I received and responses following. Hello ***Thank you for your interest, Yes this is legit in United States. Tell us your birth details to confirm if you win for the JOB. I need you to answer these questions as it will …
Wesley – Victim Location 66618 Type of a scam Sweepstakes/Lottery/Prizes Yesterday, I received a phone call from 876-340-3643 (Jamaica). I was told I won $2.5 million & a Mercedes Benz. He proceeded to provide me with a confirmation number, a package code number, a reference number and a line number which he said was a …
Joe – Victim Location 22192 Total money lost $7.99 Type of a scam Online Purchase I placed an order through their website on 2/21/2016 and received an order confirmation and my back record shows the transaction. However, I never was given shipping confirmation or tracking, and have not gotten any response from customer service through …
Abigail – Victim Location 98936 Type of a scam Sweepstakes/Lottery/Prizes the first caller said they were from the gaming board giving me a check number 03937115 Cashiers for $750,000. And passcode: 4ROSES. Gave me phn 1-702-722 3164.to tell me how i won $. Person said won thru shopping at variety of stores. THAT I WAS …
Joshua – Victim Location 28215 Type of a scam Employment Stated he was an artist in need of a personal assistant totally different from the position i applied for which was an admin assistant on careerbuilders. He wanted me to start immediately, however he was in Hawaii & could not meet with me. The equipment …
Joanna – Victim Location 28607 Type of a scam Fake Check/Money Order I was selling a ukulele on Craigslist, and this man reached out to me, first via text. It was from his "wife," who gave me her husband’s number so I could reach him about my item. After some email communication between the two …
Gabriel Harry – TDX Construction Corporation – imposter Read More »
Katrina – Victim Location 49048 Total money lost $1.10 Type of a scam Identity Theft This website claims to have a bunch of movies, tv shows, and other media at your disposal. When you sign up you are given a 5 day free trial. During the first day I was charged $0.01 and $1.00 to …
Nathaniel – Victim Location 72120 Type of a scam Online Purchase Contacted regarding the sale of my vehicle on Craigslist. Scammer wanted me to send them a report from https://www.athreport.com upon further investigation the website has only been operational for two months. FCC warning suggested this may be a scam to collect personal information and …
Sabrina – Victim Location 28704 Total money lost $74.94 Type of a scam Online Purchase I came across what seemed like a fairly legit site while looking for a Harry Potter LEGO set for one of our girls. Their price was $30 less and I went ahead and bought it. Big mistake (and one I …
Gloria – Victim Location 90008 Total money lost $3.90 Type of a scam Advance Fee Loan Gave Leonard Anebere a down payment of *** dollars to bid on a car from an auction,He was my neighbor and has several cars he had purchased in front of his house. I lived across the street from him …
Claire – Victim Location 53104 Total money lost $39 Type of a scam Online Purchase Fake company. They never send product, and you cannot contact them. They steal your money and there is nothing you can do. Their website only says they are located in "Los Angeles, CA"
Miranda – Victim Location 80001 Type of a scam Phishing Our office was alerted via phone by a gentleman in Colorado who had received an email from a person claiming to be with the Garland Chamber of Commerce, which is our organization. He was contacted via an email address from garlandchamber.net, which is not our …
Adrian – Victim Location 19406 Total money lost $19.90 Type of a scam Online Purchase Placed order on website for item charged to account but never received. Attempts to communicate were never acknowledged. Mandy – Victim Location 11786 Total money lost $30 Type of a scam Online Purchase No Tracking took payment no item received. …
Brianna – Victim Location 75013 Total money lost $150 Type of a scam Counterfeit Product Basically they get you to go to <span title="https://www.facebook.com/League-Of-Legends-Fans-188559158232489/?hc_ref=ADS&fref=nf&ft[tn]=kC&ft[qid]=6332525461712116962&ft[mf_story_key]=-1428534809848854037&ft[ei]=AI%4011f9996a7db9e8f19d521b0e3f764415&ft[fbfeed_location]=1&ft[insertion_position]=27&__md__=1https://www.facebook.com/League-Of-Legends-Fans-188559158232489/?hc_ref=ADS&…⇄ /> Where they lure you into clicking on their main site address where they sell a "cheap mouse". 2 days after buying the mouse I checked my bank statements to find …
Melanie – Victim Location 60048 Total money lost $500 Type of a scam Tech Support I assume that, this is HP which is they are not. They charged me $500 for network firewall which never exist. They just gave me a batch file named Firewall. They are big time scammer. HP should take an strict …
Micheal – Victim Location 93304 Type of a scam Employment Sent an email to my college account. Offered a job working flexible 4-8hr a week for $445 a week. Asked for my name and basic info. I sent it and the replied saying I was accepted and that they would send me a check for …
Christopher – Victim Location 96813 Type of a scam Tech Support I was online and was trying to click on pop-up ad about Apple Pie, then all of a sudden my computer froze and the message that said Microsoft System Security alert Code VIV 1094, alerting me that I should not do anything as it …
Allen – Victim Location 10461 Type of a scam Debt Collections Contacted me and numerous family members stating I had a debt against me and was being taken to court for a collection I never had. Cynthia – Victim Location 43040 Type of a scam Debt Collections They will call and ask about a letter …
Bridget – Victim Location 01370 Total money lost $1,050 Type of a scam Online Purchase I went online to look for 2 Rottweiler puppies to join me and my husband after losing the last one of our clan of 4. I found this site and emailed on February 9th for 2 puppies and paid $1050 …
Rebecca – Type of a scam Nigerian/Foreign Money Exchange Hello, I am a private business consultant for a very eminent persons in West Africa region.She appointed me to source on her behalf a foreigner/companies with whom she can jointly entrusts reasonable amount of money worth over $45Million USD,which will be channeled into a highly lucrative …
Mary – Victim Location 32561 Type of a scam Utility They advised us that someone was coming out to cut our power off in 45 minutes due to past due amount owed.
Latasha – Victim Location 17516 Total money lost $23.98 Type of a scam Online Purchase Reached this website while searching for my local DMV to register my van. As soon as i realized it was not the correct site, i clicked away, but not before my browser had autofilled their form and given them my …
Heidi – Victim Location 44203 Total money lost $150 Type of a scam Tech Support In September 2015, a Geekz representative called me saying that a virus had infected my computer and that my IP address was being accessed by others. Thinking they were the Geek Squad (I had bought my computer just a month …
Sheena – Victim Location 92870 Type of a scam Identity Theft they call/text you saying they are interested in buying your car posted from craigslist or autotrader. They insist on generating a vin report from getyourvinchecked.com and emailed to the email address listed in the text. They use this info to swap out on a …
Rodney – Victim Location 19103 Type of a scam Tech Support On July 26, 2016 I have been contacted by a man who introduced himself has Microsoft technician. He told me that my computer has some defects and he is company is in charge to repair it as Microsoft representative,. He told me to go …
Andrew – Victim Location 32162 Type of a scam Tech Support They take over your computer and request your bank account info for payment. They will only take bank accounts. They call relentlessly even after we had cancelled the bank account. Jason – Victim Location 08088 Type of a scam Tech Support First contacted on …
