Noah – Victim Location 16426 Type of a scam Fake Check/Money Order I recieved an email to submit for a job in my student email through SNHU. I figured sure, why not. I didnt guve much info, just my name and address. I received a letter in the mail today to deposit a 2400 check …
Theresa – Victim Location 10036 Total money lost $64.99 Type of a scam Online Purchase The whole website is a fake. They advertise as they sell products but once you paid, you never heard back from them. The website is a direct advertiser from YouTube. I am surprised YouTube allows scammer to advertise on their …
Tony – Victim Location 92220 Total money lost $10 Type of a scam Charity Received an email thanking me for my donation and I have never heard of this organization. Not sure how they got my credit card info.
Scott – Victim Location 08012 Total money lost $188 Type of a scam Online Purchase Trial size skin care products. Use for 14 days @ $4.95 skin care 0.05 oz. and eye care $3.95. Trial price!!!! After 14 days they charge for what they say are regular sizes of their products. Prices are never shown …
Kristin – Victim Location 28530 Type of a scam Government Grant i was contacted by jackie winfrey saying i was eligible for a grant for 50.000 but i have to send her 1000.00 for the processing fee. she continues to call saying they will put 1000 in my bank acct which i have to return …
Cara – Victim Location 07304 Type of a scam Sweepstakes/Lottery/Prizes *** *** *** *** has been selected as the 2015 Best Business of Jersey City in the category of Lingerie. The Jersey City Best Businesses Program is an annual program honoring the achievements and accomplishments of local businesses throughout the Jersey City area. Recognition is …
Dominique – Victim Location 93630 Total money lost $71 Type of a scam Fake Invoice/Supplier Bill Ordered new phone covers from a company on the Internet @ jatters.com. Then got an email that the charges could increase due to product coming from out of the country for import fees that has Emailed the company 3 …
Bridget – Victim Location 63050 Total money lost $29 Type of a scam Online Purchase I ordered a shirt from this website for my daughter. He is supposedly a musical artist. I paid by my debit card and never received the merchandise.
Todd – Victim Location 34241 Type of a scam Travel/Vacations At around 3:30pm on 8/2/2017, "Jeremy" called and said, " Hi this is Jeremy. I’m with American . Can you hear me okay?" I said ‘Yes’ and realized instantly what I had done. I asked who he was and he hung up. I called the …
Preston – Type of a scam Phishing Email Detail: Subject: I’m Shocked Content: It never occurred to me that this http://reward.jeandesjardins.com/wonderful really works! It makes my day! *** ***
Cindy – Victim Location 93454 Total money lost $1,200 Type of a scam Investment This person makes contact through friends and business associates to provide a marketing system, then asks for additional monies 10k to invest in the X-games purchasing hotel rooms in advance for the event. Then he provide no marketing, no return on …
Ashley – Victim Location 18914 Type of a scam Online Purchase I’ve contacted this gentlemen at jaydenpitbullhome . I asked for pics of the puppies parents and i’ve asked for his address since i’m suppose to go pick up a puppy sunday august 12 and i’ve called him 5 times and emailed him about 5-6 …
Abigail – Victim Location 85003 Total money lost $15,000 Type of a scam Investment I gave him $1,500 to invest and partner with him to continue to build web pages for people. I was going to receive interest on the money when his clients paid him. I had applied for a position to work telemarketing …
Meghan – Victim Location 22980 Type of a scam Online Purchase Looking online for a puppy and came across this website advertising dachshund puppies for 50% off. Texted with the business who indicated I would need to send $250. I asked if we could drive the 5 hours to meet the puppy and the person …
Ivan – Victim Location 43201 Type of a scam Home Improvement From: Jessie D Williams [mailto:[email protected]] Sent: Monday, February 15, 2016 3:04 PM Subject: Exterior Painting and Power Washing Needed!!! Good day Jessie Williams, This is ,I just bought a 3 Bedroom in your city, it’s a new house so I need the Exterior painting …
Jeffery – Victim Location 55418 Type of a scam Counterfeit Product Tried calling to verify the product. The telephone number rings until the call drops and says it’s failed. They are stating they sell authentic NFL apparel. My senses kicked in this was not an authorized product when their website has some grammatical errors as …
Trisha – Victim Location 08012 Type of a scam Fake Check/Money Order Rec’d FB Messenger friend request from someone who appeared to be a legitimate friend, using that friend’s name and photo. Explained got $200k from GGF–Global Fund. Scammer said she sent $500 to her "agent" using a Gift Card. Scammer gave e-address to send …
Brent – Victim Location 43007 Total money lost $179.99 Type of a scam Online Purchase on november the 16 I bought a computer from this website, so excited for the prices even there were refurnished, in the payment page there was a bbb acredited logo, so I was secure isn’t illegal, well now is january …
Thomas – Victim Location 30041 Total money lost $549 Type of a scam Travel/Vacations Advertised on Facebook. Called number purchased travel package for $549.00 promised I could take up to 2 years to travel these places. When I called to schedule one of my trips, the phone number had been disconnected and no response to …
Wesley – Victim Location 20601 Total money lost $1,050 Type of a scam Online Purchase This person charged me and other people to make custom Reborn dolls. Initially she seemed to be legitimate as I’ve known other that have done business with her, and had no problems. But all of a sudden she disappeared with …
Alexander – Victim Location 85001 Type of a scam Identity Theft I m putting this under fake and scammers. They never answer your calls they do not remove items they put people at risk. Mine was over 18 yrs ago cuvil put in bankruptcy. I consider this website a form of abuse and harassment. You …
Kristen – Victim Location 94080 Total money lost $300 Type of a scam Counterfeit Product On September 29, 2017 I had CALLED companies to receive FREE SAMPLE vitamin maintenance and Skin anti aging as a FREE offer, from companies under Pastor Joel Osteen, his wife Victoria AND Marc Zukerberg owner of face book which is …
Eric – Victim Location 44041 Type of a scam Fake Check/Money Order I had a posting on Craig’s List, Ashtabula County and received a message to email the mans wife, Victoria Smith, with an email address, [email protected] I sent an email and when the final email came it had directions to transfer funds for the …
Raul – Victim Location 80122 Total money lost $5,000 Type of a scam Home Improvement Howard norman the owner of jarhead landscaping took $5000 from me at home depot to buy supplies to do a deck on my home. The supplies never showed at my house and I recently filed a police report for theft. …
Tara – Victim Location 35242 Total money lost $393.85 Type of a scam Online Purchase This is the worst scam ever!! Customer service is incredibly unsympathetic and they hide info and say that you agreed to things, as they have a keen way of twisting things around. They state that in the terms of agreement …
Jordan – Victim Location 83646 Type of a scam Fake Invoice/Supplier Bill received an invoice via e-mail indicating the following;
Kellie – Victim Location 92612 Type of a scam Online Purchase I was searching for Samoyed Breeders and came across this person’s website. It looks legit, but I was suspicious from the get go because they were selling the "perfect" puppy for "just" $1200 and as soon as you pay they would ship the puppy …
Barbara – Victim Location 60020 Type of a scam Fake Check/Money Order They sent me a check for 2950.00. Want me to deposit then they come wrap my car….no-one will call me back is this legit the bank of Hawaii is where the check came from im going to the currency to cash it today …
Emily – Victim Location 55330 Type of a scam Government Grant Whomever this was, hacked a friends facebook account and almost had me believing it was her. They proceeded to tell me (via Instant Messaging) of this government grant that ‘she’ received for over $150,000. Well, stupid me did send an email to the person …
Teresa – Victim Location 29927 Type of a scam Advance Fee Loan I received an email stating that I owed for a loan the loan amount needing to be paid is 698.33. Stating that if I don’t call today that they will send a warrant out for my arrest and that I would have to …
