Nina – Victim Location 29681 Total money lost $58.95 Type of a scam Online Purchase Followed a advertisement on Facebook for a quilt, it was under a different name but went to Themis Gigiblanket.com site. It did have a statement that it was fulfilled through them. Googled the site and didn’t find anything suspect. However, …
Mark – Victim Location 77627 Type of a scam Phishing Buyer contacted me about purchasing an item and paying with paypal. Buyer said that they would be adding $200 to pay a courier. The buyer claimed they made payment and began sending me fake emails from paypal, telling me i need to wire money to …
Brittany – Victim Location 89503 Total money lost $133 Type of a scam Online Purchase orderd glasses and paid $133.00. they could not do my prescription so I asked for a refund. talked to someone that told me I would get a refund in ten days. never received it. called back several times and get …
Brian – Victim Location 90015 Total money lost $60,000 Type of a scam Investment Gineton Guedes Alencar, Ben David Alencar and Otoniel Ferreira On October 7th 2017, I purchase 2kg of Gold. Gineton Alencar was in Uganda and send his son Ben David and his business partner Otoniel Ferreira to meet at my office and …
Michelle – Victim Location 43123 Type of a scam Government Grant I have an aunt who I don’t know well, I got an IM from her through Facebook. She asked if I had heard of Global Green grant. She told me to contact an agent. The agent goes by Kate Margaret. She asked for my …
Mitchell – Victim Location 29325 Total money lost $700 Type of a scam Online Purchase This company claims to ship out pets but they do not exist. They try to make you think that you have to pay 2,000 dollars for a climate controlled crate for the pet to fly in or they won’t fly …
Brandi – Victim Location 30605 Type of a scam Employment I was initially contacted by someone on Instagram asking for my email for a potential modeling job and was then emailed by someone called Taylor Reed at Glam Style Cosmetics (a KDash company) using the email [email protected] I was offered a job modeling in Miami …
Karl – Victim Location 84074 Type of a scam Debt Collections They claim that I owed a huge amount of money to Fortis College and that Fortis was coming after me and the government was going to take action and wanted my statement. I immediately hung up the phone and called fortis college and this …
Brianna – Victim Location 33127 Type of a scam Employment This scammer continues to reach me through email and text. They tell me that they seen my resume online and they offer me a job. Then they do a online interview and tell me I’m hired. Then they ask me to send my documentation. They …
Katherine – Victim Location 06405 Total money lost $26 Type of a scam Online Purchase I ordered a simple case for my iphone 6s plus. They sent me a pair of sunglasses. I emailed them about the error and sent pics per their request of what I received in error. They admitted they were at …
Alana – Victim Location 23842 Type of a scam Tech Support I received a call from Global Help *** stating that the rep was from *** and that they were receiving errors on their servers from my computer about the Windows update. The caller went on to say that they needed to access my computer …
Carolyn – Victim Location 03054 Total money lost $25 Type of a scam Online Purchase Never received coins been 3 hours they don’t respond stole my money order number GAH1605156CEBFE54
Cheryl – Victim Location 55337 Total money lost $40 Type of a scam Online Purchase Online sight supposedly selling Fingerling pets and they charge your card and never came
Keri – Victim Location 11717 Total money lost $200 Type of a scam Online Purchase Glock sale online ones you send the money transfer they not answering emails or phone no more
Tina – Victim Location 95240 Total money lost $3,500 Type of a scam Credit Repair/Debt Relief I hiried golden state services to save my home with a loan modification. I was assigned Leslie Castro as my case worker to work with my lender. I filled all paperwork that my lender and golden state services wanted …
Carly – Victim Location 44807 Total money lost $24.60 Type of a scam Online Purchase Took my payment immediately no email confirmation no product saying I placed no order but never received confirmation number or email
Ivan – Victim Location 61761 Total money lost $14,269 Type of a scam Travel/Vacations Gold Coast Real Estate, Inc. https://goldcoastrealestateinc.com 1007 Amsterdam Ave. New York, NY 10025 Phone: 1-800-982-1368 Fax: 516-387-9755 [email protected] Jenny Roberts (Executive Assistant) Ext. 604 Amy Miller (Broker) Ext. 605 [email protected] Richard Brown (Sr. Broker) Ext. 604 Richard Bertocci (Managing Partner) Ext. …
Susan – Victim Location 54139 Total money lost $160 Type of a scam Counterfeit Product Like others complaining, I ordered a swing set. It’s almost been a month and nothing has been shipped nor have they contacted me back about anything. Nancy – Victim Location 23937 Total money lost $160 Type of a scam Online …
Tonya – Victim Location 22554 Total money lost $2,800 Type of a scam Online Purchase They are a shipping company that the seller in Texas i purchased a parrot from used to send me a parrot by air. I paid the seller $1,000. I never received my parrot. The shipping company said i needed to …
Terrance – Victim Location 30214 Total money lost $64 Type of a scam Tech Support froze up my computer with a message "internet security alert" Red pop up screen that said call 833-469-5419, gentleman with foreign accent named Jerry Hill with Microsoft answered and said I had a Virus on my Computer. He needed Remote …
Roberto – Victim Location 55129 Type of a scam Debt Collections Was called and told I owed money from a loan dating back to 2011 and if I didn’t resolve today, my information would be sent to the district attorney’s office. I could spend up to 225 days in jail as a result of this. …
Micheal – Victim Location 75501 Type of a scam Employment Well I was told to go talk to a lady named Glenda about yard services she was advertising to the public she had a young man on foot telling people they could get you a job and that she cut and raked people’s yard she …
Raymond – Victim Location 25854 Type of a scam Online Purchase I was promised a purebred maltese. Lucky for me i did some research and asked a lot of questions. The scammer wouldnt give me the information i requested so i stopped communicating with him. I have still received emails begging me to buy a …
Vincent – Victim Location 90230 Type of a scam Phishing I only answered because there was a name associated with the call and I thought it might be for my daughter. Now that I think of it there was a slight pause before the individual came on the line. The first question was an inquiry …
Carolyn – Victim Location 49660 Type of a scam Online Purchase Inquired to this posting on Craigslist: “Wellcraft 330 coastal”. Her story was “Thanks for the reply. So our current situation is that my daughter and I decided to go for a fresh start, so we sold the house and moved to my parents in …
Ashleigh – Total money lost $63 Type of a scam Tech Support After some research done on your site for a few nights I was really pumped – although I could not log on many many times as the gsniper.com could not handle my request to log in and this afternoon the site could not …
Brendan – Victim Location 54902 Total money lost $422 Type of a scam Credit Repair/Debt Relief Had me pay $422 advanced payment to consolidate my student loans.
Frederick – Victim Location 94607 Total money lost $195 Type of a scam Online Purchase im am a victim of scam i we on the internet to see if i can find a puppy for my daughter websit Global-free-classified-ads.com and I found a person that was giving her puppies away so i ask for a …
Willie – Victim Location 67154 Type of a scam Tech Support These [censored] are claiming to be Windows Tech Support, and they just about scammed my mom with their fake computer fixing B.S.
Brad – Victim Location 46835 Type of a scam Debt Collections This is a message for T***. My name is Julia Hamilton calling with Goldstein and Associates. Im calling in regards to a legal complaint thats being filed against you. I want to give you the opportunity to resolve it. It is a time sensitive …
