Rosa – Victim Location 85364 Total money lost $200 Type of a scam Online Purchase I asked them about my order and they contained to say two more days. Then when I asked for a full refund, they did not even reply. Their emails sounds the same, and they only quickly reply when I mentioned …
Stacey – Victim Location 65746 Total money lost $10,000 Type of a scam Online Purchase I saw a psychic website on line. I just broke up with my girlfriend. Jennifer Powers bring back lost love. I called and spoke with her she told me she she needed $250 for materials. I was so distraught I …
Tony – Victim Location 60142 Total money lost $650 Type of a scam Online Purchase "Michael Cullen" poses to be a certified Corgi Dog breeder who is going to have a puppy shipped to you. He gave tracking information and then asked for a western union payment of $630. It is a scam. Justin – …
Jaclyn – Victim Location 46123 Type of a scam Phishing Can you hear me? Scam over phone call. The say "yes" scam.
Tara – Victim Location 98101 Type of a scam Phishing A female caller called about Jeep Chrysler’s warranty. I had told her that I was at work and she said that she will call back in the evening. Then she hung up fast.
Erika – Victim Location 44149 Type of a scam Online Purchase I have been searching For two Maltese for our family & I found this website online cutemaltesepuppiesforsale.com & looked legit. I put my information in the contact for them to get back to me & received a text message from 1-443-203-8179. We went back …
Meagan – Victim Location 53794 Type of a scam Nigerian/Foreign Money Exchange I had placed an ad on craigslist to sell a printer cartridge. I was contacted my a man via text, who offered me money for it. He then asked if it was okay that he sends me a check for the product, plus …
Joanna – Victim Location 98685 Total money lost $2,600 Type of a scam Romance I was money scammed $2600 by a Turkish man named Japhet Tanna on Facebook/Instant messenger. The money was wire transferred thru western union from my savings account at Chsse bank to a Bank in Istanbul Turkey, He preyed on my emotions …
Cassie – Victim Location 96734 Type of a scam Debt Collections Secretary calls from above number (877-596-0257) and cites a case number. I must call them and get additional information. Looked up 877 number and it is a total scam to exhort money.
Shana – Victim Location 99501 Total money lost $1,000 Type of a scam Online Purchase Greeting i recently ordered refined cooking oil from this supposedly company/ but he produced fake invoice and asked for prepayment of 15% which is about 1000$ and he was supposed to produce all shipping documents. he did supply and used …
Wendy – Victim Location 89704 Total money lost $65,000 Type of a scam Sweepstakes/Lottery/Prizes I was told that I won 2 1/2 million dollars over the summer and nothing has been delivered to me after paying a facta fee and taxes. A John Davenport in Vegas claims to be the sweepstakes administrator. 702-507-0870
Nancy – Victim Location 38655 Type of a scam Employment mail. Find below the tracking information of the payment. www.FedEx.com (774378353307) However, I have been contacted by the administrator of the foster home yesterday, they told me that some of the kids need to undergo an operation. so they need financial support so I reached …
Mitchell – Victim Location 80033 Type of a scam Phishing I answered a local phone call (expecting a local business to return my call). A lady answered "Hi this is Julie. Can you hear me okay?" I did not respond. She said "Can you hear me clearly?" I said "Yes" and she hung up. I …
Jonathan – Victim Location 37923 Total money lost $1,500 Type of a scam Online Purchase The scammer was on letgo we try to purchase a car and she told us to do the transaction.
Spencer – Victim Location 27455 Type of a scam Phishing I am a family home child care provider and also apart of a support group with other daycare providers. The parent says he is a single father and his son "Jeff is 32 months". He asks for your zip code and specific information about how …
Sierra – Victim Location 32703 Type of a scam Phishing hard to understand,sounds like bad connection,asks "can you hear me"
Meagan – Victim Location 66048 Type of a scam Online Purchase They’re selling this trailer in multiple craigslist locations had so same picture. I’ve been trying to get them to meet me is to buy the trailer thinking I know it’s too good to be true I wasn’t gonna send them any money or anything …
Jeremy – Victim Location 60516 Type of a scam Other Web site tied to Walmart as a look alike with same products and same look/feel. Most of the same products listed but cheaper than Walmart’s site. However, there wasn’t any cross reference information about this company anywhere also the requested for of payment wasn’t any …
Mathew – Victim Location 32404 Type of a scam Sweepstakes/Lottery/Prizes A cell # registered in Kingston Jamaica is calling me to deliver a check or prize here in Panama City FL. Normally it is from a cell# 876 575 2107. I have not entered a drawing and they just tell me its not a scam. …
Allen – Victim Location 15204 Type of a scam Phishing Person calls asking for a donation via credit for the purpose of changing the government to have government for the people by the people. He calls by the name John Insormele. Calls from 252-220-2940. When you call the number back it says its a non …
Darryl – Victim Location 49017 Type of a scam Advance Fee Loan A person claiming to be Anthony J. L. used a friend on Match.com to make email contact with me. Anthony has a Linked In account and sent pictures of himself attached in my document. After many days of emails, texts and calls he …
Samuel – Victim Location 23185 Total money lost $300 Type of a scam Online Purchase To whom it may concern, I believe that the domain Joygoldenretrieverpupps.com is acting fraudulently. This site said they would send my puppy to us and asked for Western Union payments and gift cards to pay for our adoption of a …
Garrett – Victim Location 97306 Type of a scam Fake Check/Money Order It was my first time selling something on Craigslist. I was selling a Bowflex and about 30 minutes after I posted the advert he texted me from a number saying to email him. So I did and he said that he was going …
Marisa – Victim Location 20602 Type of a scam Nigerian/Foreign Money Exchange On 9/17/18, Black Door wrote: > We have waited for too long no positive reply. > > This is not a scam if that is what you think. > > Can you come to Cotonou, Benin Republic and see what is going on?. …
Geoffrey – Victim Location 50303 Total money lost $60 Type of a scam Online Purchase The worst business that just the reservation cancellation fee is 80% of the original price. If you deny to pay it, this guy just charges it using your name, e-mail or your information that you provided for the reservation. If …
Brad – Victim Location 42437 Type of a scam Advance Fee Loan Got a call stating that I applied for a payday loan in December of 2011. And received the payday loan from online to my bank .At the time in my life I didn’t have a bank account .She said they were going to …
Omar – Victim Location 98467 Type of a scam Counterfeit Product Website scam. No adresss on e mail. African accent. Claimed to live on an organic farm and that he bought it from the original owners 6 years ago. Claimed it had been around for 16 years. We requested FaceTime and set up appointment which …
Valerie – Victim Location 10021 Total money lost $16,500 Type of a scam Romance Four people so far working on big scam. I advertised for Escort services such as accompany elderly or even intimate escort. This Dr.Donald Harrison, Judy Bettinger, James Wells and James Taylor contacted me with a tempting proposal. I was to spend …
Katelyn – Victim Location 77063 Type of a scam Investment They go by diff names, Manuel Castro, Adrian Hernandez (supervisor) and Wilson Melendez (Manager). They say they are selling packages in their franchise which consist in contracts to clean houses they have from investors. They target small Spanish speaking house cleaning business. They prey in …
Sarah – Victim Location 64106 Total money lost $1,250 Type of a scam Rental -Initial inquiry email for apartment: 9/10/16 -Reply on 9/10/16 via email, then contacted via text message. Told to fill out Booking form and email to [email protected], address given as 110 Amity St, Brooklyn, NY 11201 was for rent. – Money transferred …
