Taylor – Jul 29, 2020 Victim Location 91791 Type of a scam CryptoCurrency Scammer was asking for $1,063 to be sent through Bitcoin. Otherwise was going to send compromising video content of myself watching porn to all my contacts in Facebook, messenger and email contacts. The gave me an account to send out the currency.
Martin – Sep 01, 2020 I did not make any purchase with Joy Huffman, however I did have a long back and forth with her as well as some of the other posts about her scam. She sent videos and photos to confirm the puppy. The first red flag was her unwillingness to do a …
Natasha – Aug 26, 2020 They tired getting me too! Sorry not giving in on this Alison – Jul 28, 2020 Victim Location 37046 Total money lost $2,190 Type of a scam Online Purchase My son contacted Fred Masalla, [email protected] to purchase a puppy. He has been waiting since July 25,2020 and still no puppy. …
Ruben – Aug 15, 2020 Victim Location 32256 Type of a scam Phishing The company’s name is Juicemobi. They are collecting data from your camera, microphone, apps, IP address, login times, location tracking, and much more just by using their app. Click on app support to see their privacy policy. On top of purposely programming …
Juicemobi who created an app in iTunes called Word Smash Read More »
Christopher – Aug 13, 2020 Victim Location 44111 Type of a scam Rental I emailed the contact listed for an ad for a rental home listed for $900 per month to lease. A man identified himself as Jonathan Mark Collins and explained that he was renting his home rather than selling it, as it had …
Claire – Aug 04, 2020 Victim Location 95020 Type of a scam Romance I received this email a few days ago and saw it today since it went to my spam mail. I did not pay or respond to this email. I have erased the password the scammer used in the email <span title="———————————————————————————————————————————————————————————————–——————————————————————————–…⇄ /> …
Eric – Aug 06, 2020 Victim Location 38115 Type of a scam Phishing Scammer texted to make offer on home that is not for sale. Contact information was gathered from public records. Scammer claimed to be able to make an offer very quickly. Scammer only provides his first name. Never the name of his business. …
Logan – Aug 31, 2020 Victim Location 46218 Total money lost $80 Type of a scam Online Purchase I asked the seller was the items authentic before I purchased she told me yes after I bought the item I had it checked out and it was definitely fake please do not buy from this person …
Ian – Nov 14, 2020 I ordered a dress October 15th & it still says “order placed.” It hasn’t shipped yet & no one has responded to any emails or messages on Facebook. I haven’t seen one good review about this company! Molly – Jun 23, 2020 Victim Location 12085 Total money lost $50 Type …
Brandi – Aug 02, 2020 Victim Location 15650 Total money lost $700 Type of a scam Other Said Judith Seidl was hired with advanced money to do cleaning and painting in my home, which she offered to do and funds were paid to have a legal vehicle, so she was able to come and do …
Allen – Apr 17, 2020 Victim Location 74066 Type of a scam Employment I was contacted by Jackson construction PTY limited through indeed as a potential administrative assistant working from home. They interviewed me through Google hangouts and offered me the job paying 29 an hour Monday through Friday. When I started asking further questions …
Alexander – Oct 07, 2020 I truly wish we’d seen the above. We let excitement get ahead of reason and research. Virtually the same course of events happened to us: Zelle, $1000, post- payment, “greenfreightline” attempted to con us with the “bad weather necessity of an electric crate” for $1500-$2700. We knew we’d been had. …
Nina – Jul 26, 2020 I ordered some supplies from the same website that had disinfecting wipes, hand sanitizer, plastic disposable shoe covers, and the shoe cover dispenser. The total order was over $83. This was on June 2, 2020. As soon as I ordered I received the same email as other users with a …
Curtis – Aug 31, 2020 I am experiencing the same issues as those listed above I ordered something, received a confirmation of payment, and tracking number. My package never arrived I’ve tried numerous times to contact them Tammy – May 20, 2020 Do not order from this store. I ordered 2 shirts on March 5th. …
William – Sep 10, 2020 Victim Location 45693 Type of a scam Debt Collections Trying to collect a 201.00 which they say I owed ******* from 5 years ago or longer. I do not owe the debt if I did I would have paid it.they were just angers that I went to a cheaper service. Please …
Amber – Aug 17, 2020 Victim Location 45252 Total money lost $2,249 Type of a scam CryptoCurrency 8/12/20, 6:58 AM – Jordan _fxtrade120: You have to try to making the $110 less than 2hour time or you able to pay $150 again sir 8/12/20, 6:58 AM – Jordan _fxtrade120: That is the only I can …
Alan – Aug 10, 2020 Victim Location 15001 Type of a scam Government Grant The facebook profile (Julie Raymond) sends a message "Hope you heard about MDRT Foundation’s grant programs yet? It’s a newly program that was established to help those who needs helps of paying out some debt, bills, going to school, health care …
Alicia – Aug 06, 2020 Total money lost $75 Type of a scam Online Purchase Ok so I bought some shoes for 75 $ about a month ago on Joom. On there little app there is like the tracking of the package and everything. The August 3 I got the package and it was a …
Ashlee – Aug 10, 2020 Victim Location 76028 Type of a scam Phishing He has sent me two documents and a pic. Here is what this guy wrote to me: Of course i do understand your skepticism but you just have to believe it. Besides,you should also understand the confidential nature of this project and …
Audrey – Apr 08, 2020 Scammer’s phone tel:14062053972 Scammer’s website www.jeffpitbullhome.com Scammer’s email [email protected] Country United States Type of a scam Online Purchase Initial means of contact Email Purchase dog for $550
Kelly – Jul 23, 2020 Victim Location 19150 Type of a scam Employment My (notes) First Email Contact: (Mon. Jul 20, 2020 at 10:35 AM) from – To: me First Email Response from Me From – my email address expressing personal interest in the job offer with verification code (*****) Instructions give via email from …
Nathan – Aug 28, 2020 Victim Location 84770 Type of a scam Online Purchase Do NOT buy dogs from this website. There are no names, no contact details, no social media (which is usually the case for dog breeders as they are trying to show off their dogs). This breeder claims to have been in …
Misty – Aug 17, 2020 Victim Location 75214 Total money lost $300 Type of a scam Debt Collections I did a free trial for items, and now i’m getting pills that i do not want and they’re charging me for these items. I don’t even use these and they send them every week it seems …
Ryan – Aug 02, 2020 Victim Location 91786 Total money lost $600 Type of a scam Online Purchase This person has a website of puppies posted for sale I found a puppy I liked it said the puppy was $600 I contacted the number posted on the site and sent them the full amount of …
Carrie – Aug 03, 2020 Victim Location 87031 Total money lost $24.98 Type of a scam Online Purchase I placed an order on 5/16 for a custom face mask. I emailed them on 6/28 since I had not been notified that the mask had shipped. I received a reply with an apology for the delay …
Jaclyn – May 21, 2020 Victim Location 55109 Total money lost $275 Type of a scam Online Purchase Been looking for a puppy and finally found one and fell in love with Charlie. Contacted Jayson and sent emails back and fourth. After sending the first payment via CashApp to a Javeion Wilson I became skeptical …
Jermaine – May 19, 2020 My fiance’ and I had recently lost both our mini Dachshunds and were viewing Dachshund puppies advertised as available on the Jay Mini Dachshund website and reading their “so called” testimonials of satisfied customers. We fell in love with a puppy named “Tia” and so we inquired of her availability. …
Krystle – May 09, 2020 Victim Location 54302 Total money lost $200 Type of a scam CryptoCurrency This person is claiming to be a employee of Miley Cyrus !! Claiming to say if you send me $700 you’ll be a member of the management team !! I submitted a document with everything about Me!!!
Natasha – Apr 30, 2020 Victim Location 35630 Total money lost $35 Type of a scam Other He was shown on let go but then when I was told to pay the shipping fee. He originally lowered it down to 30$ which I paid, but then asked me that I need to pay more so …
Jacob – May 07, 2020 Victim Location 90021 Total money lost $5,600 Type of a scam Fake Invoice/Supplier Bill We wired transfer the sum of $5,600 to Jasmine Shipping Company but upon research about this company, it seems that they don’t exist. The website is bogus or they used another website. They said they are …
