Kurt – Victim Location 06001 Type of a scam Sweepstakes/Lottery/Prizes [censored] forced me onto an ad, proceeded to force me onto other sites eventually telling me that I could win 1mil. They then asked me roll a wheel, on my final spin I “won” 150 extra spins. They then attempted to steal some personal info, …
Jeremy – Victim Location 43230 Type of a scam Online Purchase This company is selling fake knock off t shirts stolen from under armour. The address of the company is a condo and there goods ship from China. Also pretty sure they try to get your credit card information but luckily I payed with PayPal. …
Jesus – Victim Location 32331 Type of a scam Online Purchase Greenhill Pug Puppies is another puppy scam website. They claim to be in Norfolk, VA and have a phone number of (817)835-3248. This business is not legitimate I looked up the info on petscams.com.
Nathaniel – Victim Location 70818 Total money lost $170 Type of a scam Employment Hey ***@gmail.com, It’s been brought to my immediate attention that your account remains INACTIVE I thought we had a deal you helped me now i am trying to help you. I guess you don’t want to earn an average daily income …
Greenway Enterprise LLC,92983 Arsenal Road, Hartford, 06101 Read More »
Nicholas – Victim Location 80237 Total money lost $34 Type of a scam Online Purchase On 11/23, my son ordered a $34 pair of wireless earbuds from gearconic. The item never shipped. Furthermore, gearconic has not responded to complaints submitted via their website, and when we tried to reach them via [email protected], the email bounced. …
Joe – Victim Location 76309 Total money lost $732.50 Type of a scam Debt Collections Got a phone call about a supposed loan taken out by me and my wife 5 years ago. This was the voicemail I received: "Hello my name is John Crawford I’m conducting an investigation. This number has been listed as …
Monique – Victim Location 94551 Type of a scam Employment Scammer is posting on sites stating they are looking for trimmers and budtenders and are willing to move you out to the location from out of state and give you a place to live for free for 5 months they have you fill out a …
Brooke – Victim Location 02176 Type of a scam Debt Collections Received debt collection letter in mail
April – Victim Location 35951 Type of a scam Fake Check/Money Order I received a call from someone called Grant Depot. Claiming I have been chosen to receive a $9,000 grant that does not have to be paid back from the government. They gave me three option to receive the money. Option One debit card …
Kelsey – Victim Location 85385 Type of a scam Employment BBB received a call from an individual who was looking for a job on the web. He was offered, via email, a reshipping work at home job from a company who said they operated in many countries. The inquirer became suspicious when asked him for …
Christina – Victim Location 72315 Type of a scam Debt Collections They know all my information ssn and all please catch them Randall – Victim Location 15601 Type of a scam Debt Collections Started 12/27 when I received an automated call from this number with a Robo mesage that inserted my name saying there was …
Alyssa – Victim Location 83402 Type of a scam Family/Friend Emergency A woman called me and claimed to be my "oldest grand-daughter" & she said she had a cold. I said this doesn’t sound like my grand-daughter and she hung up on me.
Kristy – Victim Location 29223 Type of a scam Counterfeit Product G3 Solar claimed to be a licensed contractor in South Carolina. Come to find out via the state LLR, they are not a contractor in South Carolina. Buyer Beware! They are license lending!!!!!
Joanna – Victim Location 56001 Total money lost $695 Type of a scam Tech Support said they were Apple people, which they were not as I later called Apple. wanted $695 to fix what an alert said on my computer, took my checking account number. I was able to stop payment and had to close …
Barbara – Total money lost $900 Type of a scam Counterfeit Product We became aware of this website in the US using a name and selling product that they do not have the rights to. Our company, *** *** *** based in PEI have the exclusive rights to sell Grisport safety footwear in North America. The …
Raul – Victim Location 07302 Total money lost $300 Type of a scam Online Purchase The website poses as a legitimate e-commerce site selling various products including electronics and videogames, such as the Nintendo Switch. The person takes, and charges your credit card, your address, charges the full amount and then goes to take more …
Deborah – Victim Location 75056 Type of a scam Employment This is about a job opportunity that does not exist. I am looking for employment and I got contacted via email from a fake company…G-Force Logistics, LLC. They initially emailed me about a job for a logistics coordinator. If I was interested someone would call …
Jessica – Victim Location 90232 Type of a scam Online Purchase I placed a Wanted Ad for a particular classic car. Someone reached out to me with pictures of the car and an offer to sell. He said he had lung cancer and needed the money for the hospital bills. This guy has an Indian …
Mandy – Victim Location 91030 Type of a scam Phishing Scammee alleged to have hacked into my computer camera and recorded incriminating sexual footage of user. Threatens to send videos to user contacts unless $*** in bitcoin are transferred to scammers account.
Maurice – Victim Location 53089 Type of a scam Fake Check/Money Order I applied for a on line loan with GE Capitol, they called me in a short while. Because my credit score was so low they were going to Give me a good faith loan. They deposited three amounts in my checking account, and …
Caroline – Victim Location 35621 Type of a scam Fake Check/Money Order They send a check for $1,988.50 and ask you to buy 3 visa gift cards at $500 a piece
Raquel – Victim Location 14075 Total money lost $1,050 Type of a scam Home Improvement They offer Seamless Gutters, siding, roofing and collect deposit and disappear, never return calls. They operate their scam on Craigslist. His name is Chris Mathien.
Lawrence – Victim Location 80212 Type of a scam Sweepstakes/Lottery/Prizes Prize of $8,625.00 with a payment of $20 to the office processing order-to-deliver fee.
Christian – Victim Location 28306 Type of a scam Fake Check/Money Order Received a check, want me to deposit and send 1,000 to 3 separate people in Africa. Thought it was a scam. Called the number of the business on check and he told me to call police.
Rachael – Victim Location 47807 Type of a scam Government Grant I have received multiple phone calls from this company called Garamond. A man named kevin said I was accepted for a nine something thousand grant from their company. Their phone numbers is 202-891-8389 and 202-620-8321. My phone says its from Washington dc. The guy …
Hannah – Victim Location 12203 Total money lost $10,000 Type of a scam Online Purchase We have watched Aaron’s posts on Linkedin for a while. He seemed to have very competitive prices. Apparently, he does this for a living as this wasn’t the first scam of this sort. He did the same thing with another …
Emily – Victim Location 31312 Type of a scam Debt Collections Message was left from a restricted number by "Jamie Lynn" about some sealed legal documents and I needed to return their call to help come to an agreement before they showed up at my residence and place if employment. No name if company was …
Darrell – Victim Location 79936 Type of a scam Employment I applied in the website for jobs. i applied to position where i thought i would fix in. she later emailed me telling me she wanted to interview via google chat. I did. She was telling me what the job was and then she asked …
Jacqueline – Victim Location 48204 Total money lost $10,000 Type of a scam Identity Theft This place needs to be investigated they been scamming there customers out of there tax refund money for years and they are stealing people’s information from there files this place is unprofessional and un organized they have a lot of …
Carrie – Victim Location 77377 Total money lost $399.99 Type of a scam Other Shortly after purchasing a computer from Beat Buy I attempted to download Microsoft Office form Microsoft’s Website by entering the code from the Microsoft Office Student and Home card that I purchased from Office Depot. After entering the code and pushing …
