Ruben – Victim Location 60611 Type of a scam Online Purchase Order placed on February 10, 2017. Ordered Genesis eye cream that was suppose to work on dark circles and bags under the eyes. The product ordered was in a small vertical shaped pump and the product received was in a jar for FACE NOT …
Joel – Type of a scam Credit Cards There is an individual at general credit services that is stealing credit card numbers and giving them to people to do fraud
Kurt – Victim Location 21227 Type of a scam Tax Collection A answering machine message was left by a recording the first part was cut off the rest stated…9621 the moment you receive this message I need you or your retained attorney at records to return the call. The issue at hand is extremely time …
Savannah – Victim Location 17059 Type of a scam Fake Check/Money Order Victim received a letter with instructions to send an email to [email protected] after you have deposited the check for $1,984.50. After depositing check, victim was to forward money to various individuals under the pretense that they are a "Mystery Shopper". Victim did not …
Mathew – Victim Location 84129 Type of a scam Counterfeit Product The site has no contact information so if you purchase any items (which you will never receive) and you try to contact the Company, they do not exist. In addition, they poach people for fake modeling casting calls but you’re first required to purchase …
Naomi – Victim Location 83854 Total money lost $121 Type of a scam Online Purchase I ORDERED 2 49ER BLANKETS FOR CHRISTMAS ON OCTOBER 28 2018. $121 THE SENT ME AN EMAIL STATING THE RECIEVED MY PAYMENT AND GIVE ME A TRACKING NUMBER I CHECKED THE TRACKING ON NOV 11TH AND I STATED IT WAS …
Tony – Victim Location 12601 Total money lost $170 Type of a scam Online Purchase I took a survey and was awarded one of five items. I selected Garcinia Pure Pro and had to pay only shipping. They added Cleanse Pure Pro at checkout. For about $10 I was willing to give a weight loss …
Mindy – Victim Location 83702 Type of a scam Fake Check/Money Order The person who identified himself as George Barbara contacted me via email and said he saw his wife looking at my website and wanted to buy a painting for their anniversary. He is moving so needs a shipper to pick up the artwork. …
Nathan – Victim Location 71203 Total money lost $79 Type of a scam Online Purchase I made a purchase for a pair of Nike running shoes. I never received the shoes so I tried to contact them….No telephone number or contact information on the website. The only way I had to contact them was through …
Mitchell – Victim Location 50310 Type of a scam Fake Invoice/Supplier Bill We have received a invoice back in 2013 and the same invoice again this time with Late charges added to our initial fee. The services are for 2011 and at that time we didn’t have any listing with yellow pages for job opportunities.
Tiffany – Victim Location 99501 Total money lost $600 Type of a scam Counterfeit Product Person offered a place to rent in Anchorage Alaska, claiming to be the owner of property. I looked into the property and discovered the actual owner lives in Anchorage. There are a few other listings like this that are from …
Jose – Victim Location 46550 Type of a scam Counterfeit Product CONSTANTLY get called about having a GE Home Security System Installed. It is a scam.
Grace – Victim Location 48141 Total money lost $885 Type of a scam Online Purchase WARNING! THEY WILL CHARGE YOUR CARD AND NEVER DELIVER PRODUCT! Our company ordered a transmission November 10th with an expected delivery of 3-4 business days. On November 20th an email requesting the delivery date was sent to "Junior" a sales …
Carrie – Type of a scam Employment I was offered Administrative Assistant role. 1. they interviewed me for 6 minutes, they only asked me about my last job position. They never asked me if I know anything about their type of business or their company. 2. I was offerend job within a week (whole process …
Ann – Victim Location 99501 Total money lost $200 Type of a scam Debt Collections Complaint Summary Complaint Type: Consumer to Business Complaint Nature of complaint: Advertising Issues Problem description: Hi, They are running a website in india and promoting to say if you invest 1 lakh you get 3000/- Per days till 90 Days …
Gary – Victim Location 01915 Type of a scam Nigerian/Foreign Money Exchange Thank you for your understanding and willingness, As I have assured you, this is legal with no risk involve. We have to be close in communication and we have to put in our best as this is not expected to come out easy. …
Derrick – Victim Location 21222 Total money lost $42.39 Type of a scam Online Purchase ordered a dna kit never got and website is gone number dont work Brett – Victim Location 97007 Total money lost $40 Type of a scam Online Purchase it looks like the site owner got rid of the site and …
Roger – Victim Location 21201 Type of a scam Phishing I received a call from a (301) number, same area code as my phone. The caller said her name was Gale and asked if I was ***, I said "Yes" . The caller paused, then said "oh" it must have been my son who called …
Danielle – Victim Location 92102 Total money lost $66 Type of a scam Online Purchase gclightstore.com uses PayPal to receive payment, Therfore they seem to portray a legitimate business, they even send a confirmation email with sight information. But that’s all you get, once purchase is made, the website mysteriously disappears and the reappears three …
Troy – Victim Location 22401 Total money lost $178 Type of a scam Counterfeit Product The scam is that the (My Garcia Diet (18552713402)& Get Coffee Diet Company (18666745558)offer free Diet pills. I give the Company access to use my Credit Order once for Shipping. Thirty later each Company charge 89.67 and 87.27. This instead …
Andres – Victim Location 08512 Total money lost $35 Type of a scam Online Purchase Order Product shipment was never place, no means of contacting business besides email listed on website. They are unresponsive.
Antonio – Victim Location 98092 Type of a scam Debt Collections Received phone call–on my cell phone–saying I had unpaid bill at the hospital we use and had bills pending. They had my phone number, which is private but given to hospital, the correct name of department and the exact amount of an old bill. …
Mindy – Victim Location 80134 Type of a scam Charity This company solicits you to purchase magazines to support girlscouts. But they lie and give your private information out even though their privacy policy clearly promises the wont. I am now harrassed every day due to my purchase several months ago. I have demanded from …
Girl Scouts M2 Media Fall product and magazine sales Read More »
Sean – Victim Location 90019 Total money lost $71,000 Type of a scam Nigerian/Foreign Money Exchange They used my accounts have my pictures sales me my id ssn order stuff buying house’s cars
Neil – Victim Location 04260 Type of a scam Sweepstakes/Lottery/Prizes Jack Rilley supposedly from Global Shoppers Giveaway on phone last night saying to my wife that we have won $2.5M. Talked 20 min w her and she confirmed our address but she said no thankyou…no scam apparent, but call was from Jamaica yet they said …
Bryce – Victim Location 11236 Total money lost $20 Type of a scam Phishing I kept receiving calls from a guy named Joe calling from a gifting shop, and then proceeded to ask if I could hear him.
Richard – Victim Location 97814 Type of a scam Counterfeit Product Attempted to sell Dish Network services. Claiming expired equipment, immediate services termination, fraudulent accounts.
Kristin – Victim Location 53095 Total money lost $1,000 Type of a scam Employment Don’t accept an offer from Gladstone survey inc, George Wilson, or the expenditure of a thousand dollars to get a few hundred. We lost $1000
Marcus – Victim Location 77009 Total money lost $925 Type of a scam Online Purchase I bought a puppy online at The Healthy Poms website (another scam). He said he said the dog with Globy Pet Relocation. They emailed saying they needed $925 for an electronic crate to ship the dog. So I sent them …
Trevor – Type of a scam Phishing Received call at 7:21pm. The caller identified themselves as someone from the government of Alberta. They said they were doing a survey. They asked if I would participate. I agreed. They then asked if it was okay if they recorded the call for quality assurance. I said yes. They …
