Russell – Victim Location 68701 Type of a scam Phishing He finally got me to say the word YES which I understand they use to sign me up for a product or service. At the end he gave this deep horrifying laugh like from a horror movie. I notified my credit card company and put …
Monica – Victim Location 33602 Total money lost $132.50 Type of a scam Online Purchase I ordered 4 Ralph Lauren Polo shirts from Jordamo.com a couple of months ago. When they arrived, they were clearly counterfeit, and of extremely poor equality. The shirts were so badly counterfeit, it was hard to even tell that it …
Carl – Victim Location 20743 Total money lost $57.78 Type of a scam Online Purchase Judymode.com is not a real site. They originally advertised on Facebook. There was a coat on there I liked. I went on their website and purchased a coat for 57.78. After a while of not receiving a tracking number. I …
Bruce – Victim Location 85014 Type of a scam Phishing Message from text to buy vehicle and to provide vin report thru link provided and to email results to email address.
Alexander – Victim Location 32507 Type of a scam Employment They had an as for delivery drivers delivering from pharmacy to nursing home they had a group phone interview as they are in California. Then they email you and get all your personal information bank account number and copies of drivers license and insurance and …
Anthony – Victim Location 04103 Total money lost $200 Type of a scam Online Purchase I never once heard from this company. I happen to go to the bank to get money when it said i had less than i did.. I knew i had money so i went and checked transactions. Its shows them …
Sabrina – Victim Location 54140 Type of a scam Romance This guy contacted me thru messenger. We were not Facebook friends..but you can still message people thru messenger even if you’re not connected on Facebook. I did find him on Facebook tho. He had only 2 pictures on the site..no friends..and the pics were uploaded …
Lance – Victim Location 77494 Type of a scam Sweepstakes/Lottery/Prizes After checking the internet, finding similar attempts, did not participate. Letter heading said “FINAL PAYOUT NOTICE” You are one of the winners of the SUPERMARKET CUSTOMER SWEEPSTAKES RAFFLE DRAW. My share was to be $880,000. and a check for $8998.69 was attached to help towards …
Morgan – Victim Location 30303 Total money lost $80 Type of a scam Employment I applied to Joy Anderson Consulting ("JAC") for a “Customer Service Phone Evaluator” position via their web site instruction. ayt http://joyandersonconsulting.com/. JAC responded via email that I must first do a "Trial Call" for a job evaluating the performance of a …
Shawna – Victim Location 73160 Type of a scam Phishing I don’t know – yet – if this is a scam, but I am really nervous after looking up a different type of scam. First I missed a call, but since I didn’t recognize it, I probably wouldn’t have answered. When they called again, I …
Meredith – Victim Location 85748 Total money lost $56 Type of a scam Other I paid a one-time fee of $5 to have question answered. I was then enrolled in a $28/mo subscription. JustAnswer claims I agreed to enter a seven day subscription trial followed by automatic monthly billing if I did not cancel within …
Angel – Victim Location 97321 Total money lost $72 Type of a scam Online Purchase Placed an order, no products received, no refunds given, no contact info.
Jacquelyn – Victim Location 43215 Type of a scam Phishing "Hello, this is Josh from Customer Service, can you hear me okay?" I unfortunately, responded "Yes" then realized what it was and disconnected. Called the number back twice and eventually push the "9" key to not receive any future calls. Second big mistake!!!! Mark – …
Suzanne – Victim Location 27606 Total money lost $35 Type of a scam Online Purchase I found these guys on Facebook advertising a 4g smartwatch with a quad core processor. I waited over a month and received some cheap 10 dollar smartwatch and not the I ordered either. I emailed their support address and received …
Gabriel – Victim Location 70444 Type of a scam Phishing They left a voice mail that sound like an electronic devise. Told me they were going to suspend my social security number because of suspicious activity. Gave me a number to call them back at school. Yes they said school 304-245-6619. The same number they …
Hilary – Victim Location 78244 Type of a scam Online Purchase This man is claiming to want my laptop, saying he will paypal me $100 more than I asked for(selling it on craigslist). I say alright sure. He sends me a semi-real looking "paypal email" stating he paid for it, which is fake and the …
Jamie – Victim Location 76179 Type of a scam Online Purchase justinusoutlet.com advertises boots 85% off, making them $27.00. I called the actual store in Justin, TX, to see if they had the sale in-store to pock up. The lady I spoke with said it was a fraudulent website. We did not order.
Mallory – Victim Location 38305 Type of a scam Online Purchase This company also goes by joydachshundpuppies.com and they contacted me after I emailed them. They finally called me but wouldn’t ever send me pictures of the mother and father of the puppy that I was interested in. I began to research them and quickly …
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Jessica – Victim Location 84321 Total money lost $2,450 Type of a scam Online Purchase I was trying to buy a single turbo kit from this guy. I believe his real name is Ksahif Casteel, but i can’t guarantee that. We talked over email but the address to his website is, www.jpworkz.com He has changed …
Drew – Victim Location 76367 Total money lost $600 Type of a scam Home Improvement I was initially contacted by my insurance agent who is also a friend and business collegue. He stated that one of my customers had called regarding a claim and "warranty" work and was informed by said customer that "we" , …
Kaitlin – Victim Location 16701 Type of a scam Sweepstakes/Lottery/Prizes Received postcard in the mail saying "Notification of Reward" promising $100.00 at Wal-Mart, Target and more on my account. My reply is required by May 22 to be eligible to receive my unclaimed reward. I am supposed to call 844-361-2871 to activate my reward.
Ricky – Victim Location 60193 Total money lost $80 Type of a scam Online Purchase I have purchased a hoodie from them 4 months ago and they took the money but no merchandise. I have emailed several times and they responded once and said sorry but nothing more. No order details or emails back! This …
Ian – Total money lost $27.66 Type of a scam Online Purchase On July 15,2019 I ordered 3 garden flags from this company.They took my money but have not sent my parcel. I have tried to contact them through email and facebook and they will not respond.
Teresa – Victim Location 84790 Type of a scam Sweepstakes/Lottery/Prizes "Hello! Can you here me?" (me:Yes) "Fantastic. My name is Joshua and you have been pre-selected as a finalist in the Sweepstakes Award!" (me: Oh, brother! -Click-and I hung up). I answered the call, because it has the same area code and first 3#’s as …
Rachel – Victim Location 32825 Type of a scam Home Improvement This guy show up to my house telling me he is the handyman. I saw on craigslist the ad and called him. He was very nice and said I’m skilled man electricity, plumber and home construction. I needed help with the efficiency. For my …
Cristina – Total money lost $625 Type of a scam Online Purchase This scammer, was selling an item in grailed mobile application. Asked me to transfer money through paypal using his email address [email protected] He said he is from Canada. His name was Armen Esso. I tried to contact him and checked if he has …
Armando – Victim Location 30303 Total money lost $2,160 Type of a scam Employment I applied to Joy Anderson Consulting ("JAC") for a “Customer Service Phone Evaluator” position via their web site instruction, at http://joyandersonconsulting.com/. JAC responded via email that I must first do a "Trial Call" for a job evaluating the performance of a …
Javier – Victim Location 44305 Total money lost $100 Type of a scam Identity Theft Her name is Tori Mitchell on Facebook and she’s portraying to be working with a loan company and she said she could get me approved for this loan of 3800 andshe asked for my social security and my bank information …
Tyler – Victim Location 49024 Type of a scam Online Purchase This guy yells to the camera that he has the secret to making money playing slot machines.. BUT you have to sign up to his tips/tricks membership which costs around $200/yr.. all his videos are heavily edited to hide any loses during his gambling …
Preston – Victim Location 63146 Total money lost $100 Type of a scam Business Email Compromise He was advertising on instagram, I reached out. I wanted a logo to put on cosmetics that I made. I sent him $100.00 to his pay pal acct "ruthart" Then he said he wanted another 50.00. He said his …
