Joy – Victim Location 46201 Type of a scam Employment I fell victim and now my identity is at risk. I found out this was a scam and I’ve been doing it for 2 weeks. I’ve had some high priced packages come to my house. What made me realize it was a scam is that …
Daniel – Victim Location 46405 Total money lost $199.99 Type of a scam Online Purchase I made an order on 11/21/2016 for a self-balancing scooter for the price of 199.99 free shipping. They charged by bank card right away for 199.99 and didn’t even charge tax. Their site advised a 3-5 day shipping delay due …
Felicia – Victim Location 36016 Total money lost $60 Type of a scam Online Purchase promised to deliver products but nothing send, phone no answer
Maria – Victim Location 91706 Total money lost $10,000 Type of a scam Romance He is a fake person, with a fake identity. He has scammed so many people and says he owns an oil rig when he doesn’t. He has asked me for money and for iTunes gift cards, Amazon gift cards and is …
Michele – Victim Location 60502 Total money lost $24.99 Type of a scam Online Purchase I bought I swimming suit and never received it, nobody replied to my emails and they don’t have a phone number that you can call. I totally wasted my money.
Gabriel – Victim Location 91709 Total money lost $1,550 Type of a scam Online Purchase Used this site to purchase a puppy. It looks legit and the person named Endwell was in constant contact with me . Emailed me asking all the information about me as a dog owner. Said the puppy was still available. …
Joy – Victim Location 33122 Total money lost $1,200 Type of a scam Investment They called me like they were a company that works with Westgate vacation villas telling me they rent my apartment ad I had to send them a fee for the booking as a publish, now they are calling me to give …
Summer – Victim Location 39043 Type of a scam Sweepstakes/Lottery/Prizes $200,000.00 winner from facebook.com/EmpowermentDelivery-1463018867341211 just send $750.00for the case file and shipping fee and the money will be delivered to you when your payment is comfirmed I said I would give fed ex the $750.00 when they deliver my $200,000.00. You have to make the …
Martin – Victim Location 14806 Total money lost $425 Type of a scam Counterfeit Product Door to Door Meat Salesmen ripping off elderly incapacitated, customers. Amount of Ripoff 425-450 dollars. Meat not certified and bad.
Jaime – Victim Location 70433 Type of a scam Debt Collections I woman identified herself as Erin Santana supposedly from a law Firm Named Lane, Frank and associates in Arlington Virginia from an Arlington Virginia phone number. She told me that I was going to be charged with two felonies unless I paid the amount …
Catherine – Victim Location 14625 Type of a scam Phishing There is an e-mail that went out to all of my contacts from “*** ***” with an e-mail address of [email protected] asking if you’re free. Once you respond to this e-mail, this scammer asks you to purchase 8 itunes gift cards for $100 each with …
Marie – Victim Location 43211 Type of a scam Utility 2 men came to my home to check if I had received my loyal customer bonus check from the gas and *** companies. He flashed a badge as credentials.I told him I did not have any checks. I gave him my name, address, last 4 digits …
Sandra – Victim Location 52001 Total money lost $52.70 Type of a scam Other I knew better, however, I waited and researched for months before I purchased. I have copied my email to them and Elyra Derma & Elyra Eye Serum customer support response. Email I sent to Elyra Derma & Elyra Eye Serum: I …
John – Victim Location 76643 Total money lost $9.99 Type of a scam Online Purchase I purchased a game controller for my phone off of Instagram. Website and product looked real. Never received product, no reply to email and website is now gone.
Jaclyn – Victim Location 75150 Total money lost $544 Type of a scam Online Purchase I was trying to sell my Entertainment center and a lady said she would buy it from me and would pay me through paypal. I gave her my information, and then paypal sent me an email telling me about the …
Luke – Victim Location 93550 Type of a scam Other This company VERBALLY claims they are approved by the BBB. I cannot find them on BBB. I am concerned if this company is giving false information before I even consider hiring them.
Ernest – Victim Location 99208 Type of a scam Tech Support I was trying to open the gmail email account, about a month ago, I was trying to renew security for it. Recieved a call today 03/09/2017, Amy ext: 307 contacted me. To unblock the gmail email. for a fee of $99.99.
Pedro – Victim Location 75701 Total money lost $8,568 Type of a scam Sweepstakes/Lottery/Prizes "2nd prize winner of USA Mega under the international sweepstakes draw." Serial# 8079109 was attached to his name. Winning# was 77-64-98-67-44. Claim# CA-944-774-ZZ Mary White, Promotion Manager was on the letter he received. $450,000 was supposed to be your winnings delivered …
Mayra – Victim Location 23434 Total money lost $49.97 Type of a scam Online Purchase I was looking on my Facebook and their was an ad on the side advertising a new hair straightening product. I was interested so I contacted the people through spotify.com and ordered the product. I gave them my cc number …
Ashley – Victim Location 66075 Type of a scam Online Purchase Had a legitimate website selling English Bulldogs. Once you paid for the puppy they came up with several reasons it couldn’t be delivered to you. Continuously asked for more money
Miranda – Victim Location 62301 Type of a scam Phishing I got a letter in the mail about an old retirement account that I closed four years ago. It said something tried to login to my account and they thought it wasn’t me. It said that I had to verify I was not that person. …
Kara – Victim Location 74133 Total money lost $36 Type of a scam Online Purchase I ordered my order November 6th, 2017. Which totaled 36 dollars in shipping costs. It is now December 26th 2017, and I still haven’t received a shipping confirmation or my order. I went to email the only support email they …
Wendy – Victim Location 29615 Type of a scam Identity Theft Received a message by e-mail stating look like someone was messing with my credit. I opened the e-mail and stated filling out the information. Called Charter and they gave number for Equifax. I called Equifax and they said they don’t do anything like that. …
Rebekah – Victim Location 34219 Type of a scam Advance Fee Loan I filled out a application for what they advertised on the website as and $8000.00 loan. Gina called me the next day and said I was approved and she would go over the agreement with me to see if it was something I …
Abigail – Total money lost $10 Type of a scam Other I bought a Blue Jays bracelet online. I have yet to receive it but have paid for it by credit card. I did receive an email a month ago from the Customer Support Rep saying that the merchandise was shipped but they were unable …
Cory – Victim Location 90046 Total money lost $40 Type of a scam Online Purchase Esaksop.top appears to be a website selling goods. I purchased an India Hicks scarf. My credit card transaction went through but I never received any merchandise. I contacted the seller 5 times through the website and directly via email. There …
Armando – Victim Location 16501 Type of a scam Online Purchase Purchase a puppy online and they wanted me to pay with a Wal-Mart Money Gram. After doing this, they wanted me to use a shipping company that was going to charge $1,200 to ship it to me. Billy – Victim Location 16652 Total money …
Lindsey – Victim Location 78239 Type of a scam Employment Contacted me for a job using a couple of different names but I can’t find any info on them. They sent me an application which is attached. IMPORTANT NOTICE: You have to forward the package during the next 1-2 business days after it has been …
Evan – Victim Location 91361 Type of a scam Counterfeit Product DO NOT give these scammers any money. I was contacted to sell a time share, and they tried to get me to pay upfront form International license, feels etc. Said it was necessary to complete transaction. Found out The company that referee them to …
Jacob – Victim Location 77016 Type of a scam Employment Company contacted business, *** *** *** *** in Houston, TX and offered to find our company new contracts to clean within our service area. However, they were asking for $700 wired via Bank of America or Wellsfargo to pay for the ID cards to get into …
