Entergy Energy Service
Tracy – Victim Location 70503 Type of a scam Utility Called stating that our company owes for an electric bill. They ask that we wire transfer a portion of the bill
Esshe
James – Victim Location 58563 Total money lost $34.10 Type of a scam Online Purchase This company sells clothing. I saw many ads on Facebook and Instagram. They even offered discount codes. Seemed great! Prices were reasonable. The entire purchase process looked legit. Got a confirmation email immediately. I purchased the item 1/13/19 and was …
Elite Blue Frenchies
Catherine – Victim Location 66112 Total money lost $750 Type of a scam Online Purchase This is a fake website used to scam people out of a large sum of money. The owner of this site promises to send people a French Bulldog puppy but never follows through after the money transfer is complete. The …
Express financing
Deanna – Victim Location 38703 Type of a scam Advance Fee Loan Called my mobile to let me know my business has pre qualified for a business loan. As they attempted to get financial information I began asking him for their location and address. The number they initially called me from is 6622148268.
Extreme Cars and Trucks
Anne – Victim Location 71203 Total money lost $9,487.85 Type of a scam Other I was sold a vehicle form Extreme Cars and Trucks that was inoperable after "repairs" were made to the vehicle. I was also charged more for the vehicle than what it was listed for online and only realized when I got …
Europ Assistance
Jason – Victim Location 75070 Total money lost $518.70 Type of a scam Travel/Vacations Be aware this company is a pure scam. Don’t trust this insurance company! They have really bad customer service. I bought flex travel insurance from eDreams.com (also a scam) provided by Europ Assistance, changed the date of my flight and bought …
Eastbay
Sierra – Victim Location 78216 Type of a scam Phishing Received email from Eastbay.com confirming the purchase of merchandise. Indicated payment method was PayPal in the amount of $106.74. Provided invoice information for a Sharon Hirschfelder with an address in Ohio. Provide a link to cancel the transaction. Did not click on the link. The …
eco star solutions
Autumn – Victim Location 99207 Type of a scam Online Purchase contacted by vice president of company. Told we would be receiving samples of their product. Soon after receiving product [12gal] was told to pay 989.38 . Samples implies a trial. I’m told if I return the product it will cost over half of what …
Everything4pagents
Mark – Victim Location 40351 Total money lost $81 Type of a scam Online Purchase My husband and I placed an order for shoes for our daughter’s homecoming dance. The order was placed on September 2, 2018. We received an order confirmation on September 2, 2018 at 11:21am saying the email served as a receipt …
Express Resorts Marketing and Consulting
Mindy – Total money lost $175 Type of a scam Rental Advertising a short term rental asking for a large deposit with no actual rental available once deposit received no longer responding to calls.
e8bbag
Brenda – Victim Location 87113 Total money lost $130 Type of a scam Online Purchase I had sent email to this person lots of time but no reply. The only one reply is before I sent money.
Evaluation Edge
Noah – Victim Location 44514 Type of a scam Fake Check/Money Order I responded for an opportunity to do a secret shop. I received an email telling me they would send the details to me via mail. Attached is what I received.
Extended Car warrenty
Jenny – Victim Location 28147 Type of a scam Phishing Answered call and listened to recording. Was asked if I wanted to speak to someone and I replied "yes". Was asked to push #6 to be placed on "do not call list" and #2 to speak to customer service agent. I pushed #2 and message …
express-mail-services – Puppy Scam
Laura – Victim Location 85207 Total money lost $550 Type of a scam Online Purchase We paid for two puppies via money gram to be shipped to our home in AZ. Breeder said the puppies were at the shipping company and we were to send $960 in another money gram. I was hesitant to do …
Evaluator Services Inc
Nathan – Victim Location 95051 Type of a scam Employment Asking me to send money via Western Union Destination: Country: Spain State: Pontevedra Receiver: First Name: Darin Last Name: Munoz Transaction: Amount to be sent: $947.00 Receive Options: Money in Minutes Sender: Use your details
Express supreme shippers
Alicia – Victim Location 39503 Type of a scam Online Purchase They were trying to sell me a dog and used a transport company that they innvented to take people’s money
eedamusic.com
Preston – Total money lost $70 Type of a scam Online Purchase Fake site selling fake goods (beware they will open other sites that look real), then fake email trail to try get you to repurchase.
Eviction Stopper
Claudia – Victim Location 46227 Total money lost $105 Type of a scam Credit Cards DAVE was completley rude , paid 100 in advanve phe promised that would hel stoop process of eviction next day told me i had to pay in full or he wouldnt do nothing i got evicted before he even tried …
Eye Candy Trends
Trisha – Victim Location 37073 Total money lost $128.72 Type of a scam Online Purchase I ordered from this company on Dec 4th and never received my items by Christmas. Today is now January 24th and I still haven’t received anything. I’m out $128.00. Do not order from this company.
employment agencies
Jaclyn – Victim Location 90255 Type of a scam Employment the scammer is attempting for you to verify if you can hear them in order for you to say yes, and also they’re asking if your a US citizen…i found it weird as i am currently unemployed and i thought this was weird and out …
Exclusiveteacupyorkshirepuppies.com
Ricky – Victim Location 34609 Total money lost $1,935.42 Type of a scam Online Purchase I contacted their website on Saturday Jan 12th inquiring about a yorkie puppy. they sent me a contract which I paid $500.00 for the puppy and $230.00 for air delivery.I then paid $650.00 for a crate and another $500.00 for …
e loan financing
Alana – Victim Location 28607 Total money lost $100 Type of a scam Advance Fee Loan contacted consumer and asked for $100 to give him a loan, consumer did give money then they called back asking for more money.
expert for help
Randall – Victim Location 33570 Type of a scam Tech Support pop up on computer. says in order to fix computer i must call (expert for help) it was 2 am and i was trusting that this was legitimite. i called the phone number on the pop up. someone calling himself steve advised me that …
Experian – Name Spoofed
Arthur – Victim Location 30506 Type of a scam Credit Repair/Debt Relief I received a call from this number 01/16/2017 at 1511. I pressed 0 to have my number removed from the call list. When I was transferred to the ‘representative’ he said he could not remove my number. When I asked to speak to …
Extraboots.com
Amanda – Victim Location 12068 Total money lost $61.67 Type of a scam Online Purchase On October 17,2018 while going through my Facebook account I saw this store advertising Ugg boots as well as other merchandise for sale. I decided to purchase a pair for my daughter for Christmas. I set up an account and …
ez tech
Glenn – Victim Location 91207 Total money lost $700 Type of a scam Tech Support peter calld me to repair my computer he took hold of my computer and he took money to have my computer repaired and then he wanted me to go to target for gift cards to replace the money (he would …
Experian Card Member Services
Trevor – Victim Location 47374 Type of a scam Credit Cards I keep getting calls from them saying they can reduce my rate. When I press 1 to speak to a representative to tell them to leave me alone, a person comes on aggresively trying to sign me up for their service and asking for …
e-shopper llc
Raymond – Victim Location 71302 Type of a scam Employment considered themselves a Logistics shipping company that receives third party products and ships them out. The job involved receiving products, processing them on a website called shipping-control.net/? and then taking photos of the product, then uploading pictures. I would run the product to the nearest …
ELECTROXDEAL
Jonathon – Victim Location 74019 Total money lost $74.42 Type of a scam Online Purchase I ordered an Amazon Echo Look on 14Jun2018. I never received the item, though the order was confirmed. When I attempt to contact via email, the email bounces. When I tried to access their website, it website refused connection. A …
Express Group
David – Victim Location 11793 Type of a scam Employment I had received this email about my first assignment: Your First Survey Task delivery has been mailed(by Usps Priority delivery) to you and you will receive it on monday, if you don’t get it on monday you will by wednesday 7/11/18 unfailingly, You will follow …