Glenn – Victim Location 60073 Total money lost $72.12 Type of a scam Online Purchase On November 30, 2018 I purchased a Chicago Bears Veterans Hoodie online at GudShops.com. They charged my debit card for the purchase price plus a foreign transaction fee on December 3, 2018. When I did not receive a traction number …
Anthony – Victim Location 85353 Total money lost $448 Type of a scam Investment She was to prepare divorce paper for me. File them with the court and serve my out of state spouse. Notarize all docs also. All for a fee of $110 + $338 for filing fees. We meet up to sign the …
Vanessa – Victim Location 34609 Total money lost $625 Type of a scam Tech Support My computer locked up. A phone # was given to correct the situation with the inference that Microsoft had authorized them to fix this kind of problem. I , like an [censored], called the # and after $ to fix …
Teresa – Victim Location 20716 Type of a scam Fake Check/Money Order As a secret shopper a check ($2,720 to cover the assignment bills, evaluation cost and my secret service evaluation commission payment of $300) was sent to me asking me to deposit and than make separate transaction of $1140 each to Money Gram. Then …
Sophia – Victim Location 31523 Type of a scam Online Purchase I have ordered multiple products from this company and they hold my money for about two months and tell me the item has shipped but I never receive it. After a couple months I get a refund but no produce still. They are taking …
Roger – Victim Location 29624 Type of a scam Employment This is a job that says you can work from home. All you have to do is remail packages that come to you. They supposedly pays $40 a package. I suppose to get paid 4 weeks after the first package. After my fourth week, I …
Kellie – Victim Location 90066 Total money lost $188 Type of a scam Counterfeit Product These people said that you loose slot of weight. No results at all. Also they said it was a FREE trial but charged me anyway. Total scammers
Roger – Victim Location 85349 Type of a scam Online Purchase Attempting to sell a used iphone online and bribing users to take down bad reviews. If a user does not comply he will make threats of lawsuit and slander.
Tracy – Victim Location 35660 Total money lost $613 Type of a scam Advance Fee Loan I was called about a loan and the company told me I was approved for a loan up to 8,000 but needed to send 575.00 for the 1st three months installments. I sent the money once I sent it …
Evan – Victim Location 33458 Type of a scam Employment I received an initial text asking to contact her sister at above email address .i received several emails as followsGood Morning Karl I so much look forward to meeting you with my family, i promise you won’t regret working with us, i got an update …
Vanessa – Victim Location 91006 Total money lost $7,000 Type of a scam Online Purchase Internet posting on Craigslist showing 1999 Airstream B190 on Dec 8, 2016. Information shown on posting: only 34,157 Original Miles, 1 owner, it’s on a E-350 Super Duty Extended Body, ford Chassis and powered with the power-house 6.8 liter SEFI. …
Michelle – Victim Location 93551 Total money lost $661.68 Type of a scam Online Purchase This past weekend I notice 2 charges on my credit card one for $ 82.96 and $ 84.94. I contacted my credit card company and they found a total of $661.68 that was charged to me for a suppose purchase …
Tina – Victim Location 30035 Type of a scam Sweepstakes/Lottery/Prizes My initial response was calling the numbers provided. Someone answered the #778-389-5686 and ask for some info that was in the content of letter and before I provided the individual with info requested from me I then ask if this business was registered with the …
Maggie – Victim Location 90063 Total money lost $3,400 Type of a scam Employment Hello, Thanks for informed me that you haven’t received detailed information from me. You’ve applied to Administrative Assistant position and I’m grateful for your apply to this position. I have to inform you that we’ve chosen another candidate for this position. …
Henry – Victim Location 34953 Total money lost $354 Type of a scam Counterfeit Product %100 synthetics upon advanced tested
Brian – Victim Location 76667 Total money lost $47.99 Type of a scam Online Purchase Ordered 2 of these baby bath toys in Oct 2017 . They immedeately took the 47.99 chg from my ck acct..Have tried to email now no website.no return emails. I hope they choke on that 47.99.Lesson Learned. Ana – Victim …
Ashley – Victim Location 04079 Type of a scam Yellow Pages/Directories Our company (in Maine) received a telephone solicitation back in 2012 from GeneralYellowPages.com/emmgi.net to renew an online listing which we had no prior knowledge of. They began sending email invoices of $599.95 for 1yr listing. We immediately emailed, called, and faxed to dispute the …
Gary – Victim Location 91101 Total money lost $19.95 Type of a scam Online Purchase I ordered an item over 2 months ago and emailed over 6 times asking for a replacement and finally a refund when NOT hearing from anyone from their company. I contacted the email they provided with no luck. I am …
Joel – Victim Location 24290 Type of a scam Fake Check/Money Order Received email April 7,2017 that I had been selected for an important states wide major project as a paid mystery shopper/evaluator for a choice of 3 restaurants (McDonalds, Starbucks, or Subway) plus Walmarts Money gram service. I was emailed 3 times telling me …
Stephen – Victim Location 49417 Type of a scam Online Purchase I posted a car on craiglist he contacted me and wanted to pay it. He tried to scam me through paypal but I taught on. It was VERY tricky though.
Johnathan – Victim Location 54020 Total money lost $376 Type of a scam Other Price jumps all around, never gives you a password but asks for one, takes as much of your money as it can, gives false results, same woman answers phone every time and she doesn’t even seem to know about anything, says …
Brian – Victim Location 49686 Total money lost $50 Type of a scam Online Purchase Bought item company isn’t real called number provided and woman answered stated they used her phone number she reported it to the police
Kristi – Victim Location 54601 Total money lost $535 Type of a scam Online Purchase I saw a ad for puppies for sale. i choose it and it went to [email protected] I picked out a jack russell puppy named Danielle,10 wks. old. they emailed me the puppy was $535 and asked me to go to …
Ruben – Victim Location 21122 Total money lost $26,000 Type of a scam Romance A few months ago I met someone online and we were interested in each other. George is what he called himself. sked me to go to the google hangout app so we could talk more privately. As time wenton we started …
Lisa – Victim Location 44035 Type of a scam Debt Collections I’ve been getting calls from this number leaving me messages with a claim number and a phone number to call back and if I don’t contact them they will take action against me without my permission. When I called them back, they said I …
Felicia – Victim Location 15062 Type of a scam Sweepstakes/Lottery/Prizes Victim received letter in the mail from National Review Network. Letter said she had won $375,750 and to collect winning she would need to send check to "Processing Department" at PO Box 6430 Chandler, AZ 85246. Letter said credit card could not be used. Victim …
Marissa – Victim Location 31047 Type of a scam Government Grant Scammer has hacked a friends account, George Lester. Tried to convince me that he had received money and gave me contact info so I could get some too. message sent after facebook chat. This is the cellphone number to the grant agent 2709841887 message …
Lee – Victim Location 91754 Total money lost $30 Type of a scam Online Purchase I purchased some tennis chains from GlacierGoodz.com. The next day, the website was taken down and their instagram was deleted and their email address was invalid. 1 month later, their website is back up and running ready to scam more …
Alexander – Victim Location 60614 Type of a scam Fake Invoice/Supplier Bill Company sent postal mail to me and my husband that looks like a bill for current magazine subscriptions we have. The pricing was very high and made me automatically question what this was. Asking for 59.95 for two years when I already renewed …
Tamara – Victim Location 11691 Total money lost $1,172.42 Type of a scam Credit Cards The company representative called me stating he is a debt collector. He immediately began to threaten me with IRS case and a low suit, based on the premise that my debt was a taxable income and that I didn’t pay …
