Mindy – Victim Location 80002 Type of a scam Online Purchase They claim to be a pocket beagle breeder shipper. Dani Pocket beagles. Once you pay for the dog they say shipping is free. Then, you get an email from GAC saying they need an "updated" create to ship the dog to you. Another $580 …
Lindsay – Victim Location 03103 Type of a scam Tech Support This phone number is listed online as the support number for Gmail. When I tried to confirm over the phone that this was the correct number as it was difficult to find online the lady was very evasive. My phone number and Recovery email …
Michelle – Victim Location 21043 Type of a scam Online Purchase Luckily I did not send them money but, I feel that they should be reported and shut down. Also, I would like them to pay for the consequences of their action. They are scamming people telling them they are breeders from Ohio (or at …
Anna – Victim Location 49504 Total money lost $709 Type of a scam Debt Collections I was contacted by a john ramirez through goodwin legal services back in febraury 2016. He set up a docusign for me to pay 400 down and 150 every fourth wednesday for an old bank account over draft fees. he …
Monique – Victim Location 60515 Total money lost $212 Type of a scam Home Improvement Drives up in a pick up truck with a freezer in the flatbed. Claims that he sells in the area and comes around every 6 months. Will say something like, "I was just delivering to your neighbor Wilson’s down the …
Devin – Victim Location 30401 Total money lost $108 Type of a scam Online Purchase The site looked legal, but had no reviews or no bad reviews and could check status of purchase for awhile then the site dissapeared. Angel – Victim Location 32621 Total money lost $122.35 Type of a scam Online Purchase Ordered …
Brittany – Victim Location 71112 Total money lost $14.95 Type of a scam Online Purchase I purchased earrings on March 8 and the money came out of my account immediately. It has been almost 6 weeks and still no product. I e-mailed them and they sent me a tracking number that says it made it …
Heather – Victim Location 91406 Total money lost $199.99 Type of a scam Online Purchase I purchase a kitckenaid mixer from this website and used paypal to pay for the transaction. ($199.99) I never received a status for my purchase, emails to the seller and phone calls have never been responded to. Instead a business …
Ruth – Victim Location 30182 Type of a scam Sweepstakes/Lottery/Prizes Received a phone call stating awarded $9,000.00. Won money because I had paid my taxes. When I started asking questions, he hung up. Wolcott, NY 315-293-2009 and Phily, PA 215-888-30019, numbers to call back. Man’s name was Richard, who was a manager.
Ruth – Victim Location 25209 Type of a scam Other Robo call saying my Google business listing needed renewed and if I didn’t it would be considered no longer a business. It said to press 1 to talk to someone. Repeated message 3 times. I have no Google business listing nor do I have a …
Natalie – Victim Location 13755 Type of a scam Advance Fee Loan On Facebook my nephew said he won 90,000 and I can too. So I got message from agent George Linda to fill out form, later I won. 90,000 she sent all the no like ref.bstvh, ticket no seviece no. And them send $1000 …
Kathleen – Victim Location 71112 Type of a scam Phishing From: Google Notify <[email protected]> Date: June 17, 2018 at 5:17:59 AM CDT To: <[email protected]> Subject: You have 4 broken messages Google We have sent you a message: 6/17/2018 4 broken messages has been recovered and sent to you. <http://www.distcaribe.com/wp-content/uploads/refractc.html> View messages We hope you …
Heather – Victim Location 07065 Total money lost $400 Type of a scam Online Purchase "This pharmacy is a scam they claim u don’t need a prescription and they will send u any narcotic u order they don’t send u anything once they steal ur money they will write u a threatening email to leave …
Marco – Victim Location 44004 Total money lost $200 Type of a scam Government Grant I was called by Gracy Watson stating I was choosen for a free goverment grant for $9,000 which I didnt need to pay back. They asked me for a $200 registration fee. Once I made the payment of $200 I …
Stephanie – Victim Location 14701 Total money lost $1,150 Type of a scam Online Purchase I paid $650 for puppy called Claire. And $950 deposit for rental for climate control cage. They called asking for $760 more for New York City permit and shots that puppie is to young for. There is o dog. You …
Jermaine – Victim Location 48197 Type of a scam Online Purchase A gentleman James texted me about my interest in a pug. I could tell it was a scam right away from his pushing for my information and saying they would ship the dog for free through American Pet Express. I Google Drive this "American …
Keri – Victim Location 01201 Total money lost $1,440 Type of a scam Advance Fee Loan Contacted me via email about a personal loan. Due to my poor credit they wanted a down payment. They sent a contract with a step by step explaination of how you will receive your money if you follow the …
Tina – Victim Location 85326 Total money lost $39.99 Type of a scam Online Purchase This company was selling drones for $39.99 on Facebook. I paid with PayPal and within two days of my payment the website was *** down and no longer existed. I made a claim to PayPal but they denied it and said …
Thomas – Victim Location 20715 Type of a scam Debt Collections These people have scammed many elderly people that I know. They have also called me, multiple times ( I also called them back on a different line). They have a website but are still a scam. Please help to put these people out of …
Melissa – Victim Location 15208 Type of a scam Other Gold Honda Odyssey van PA license plate KSL 0225 (numbers letters potentially in different order) approached me at gas station to repair dent in car. They go to your house and do repair. Then they put wax on repair job and tell you not to …
Molly – Victim Location 68040 Type of a scam Online Purchase The item posted on Craigslist was a 2009 Dodge 2500 pickup.I called the contact number that was posted and was sent to an automated response that stated the subscriber was not available ( did not leave a message). A couple of hours later I …
Courtney – Victim Location 13440 Total money lost $36.91 Type of a scam Online Purchase I seen an ad for a necklace offered by the company that I wanted to purchase. I went to their website, everything seemed legit and I purchased the necklace. I received confirmation of my order but I after a week …
Shawn – Victim Location 32465 Type of a scam Fake Check/Money Order I recieved a regular envelope with a 2480.00 cashiers check and a letter from g-shock corporation to wrap my car in G-shock. It says "kindly, text this number 408-459-8494 and send an email immediately you recieve the payment for deliver confirmation and authorization …
Sophia – Victim Location 29569 Type of a scam Government Grant I received a phone call from a lady named Mallory at the Grant Assistance Center,800 -244-3842 stating I was eligible for a grant. She said I had military time and I was picked by random choice and I had credit card debt. Then asked …
Whitney – Victim Location 60005 Type of a scam Credit Cards You already have one person that filed a complaint on him. I received the same initial call today with the exact initial email word for word as described. Scam number 248566. Below is the content of the initial email sent. I will not proceed …
Bryan – Victim Location 90731 Type of a scam Sweepstakes/Lottery/Prizes 5:21am *** *** Congratulation!!!! Your reference Number HGT-656423 . Congratulation!!!! Your reference Number HGT-656423 . … Give Away PowerBall online Agent GEN Nancy Pelosi Ref No006BLX935WC972 5:23am Give Away PowerBall online Agent GEN Nancy Pelosi Ref No006BLX935WC972 You Welcome to Give Away PowerBall . Ple[censored]d …
Give Away PowerBall online Agent GEN Nancy Pelosi Ref No006BLX935WC972 Read More »
Danny – Victim Location 75182 Type of a scam Employment "rita brown" contacted me about a quality inspector job. I skimmed their website to see if they were legit, no red flags when I opened it (gammasale.com) but later I looked into it and the phone number that was given did not work and the …
Cory – Victim Location 96813 Type of a scam Advance Fee Loan From: [email protected] [email protected] On Behalf Of garyhull Sent: Wednesday, May 23, 2018 10:38 AM To: *** *** *** Subject: *** *** Dear *** *** I was wondering if you have had a chance to look at the initial e-mail or if my initial …
Kellie – Victim Location 13090 Type of a scam Employment Called and said I see you were looking for jobs online and I said yes then it hung up.
Dustin – Victim Location 12061 Type of a scam Debt Collections Received a phone call saying that I should call 844 210 6702 and give them my file number. They said there was a complaint against me and they needed to deliver something to me (and wanted to set up a time I would be …
