Jeffery – Nov 23, 2020 Victim Location 23323 Type of a scam Other They offered to pay me $500 a week if you put Purrell Hand Sanitizer on your car. I filled it out like an [censored]. They texted me this offer. I sent in my personal information (name, address, email, age, and phone number). …
Sergio – Jan 21, 2021 Victim Location 38106 Type of a scam Sweepstakes/Lottery/Prizes I received a call from "Publishers Clearing House" stating I was a 3rd category winner of 1.3 Million dollars and a new 2020 mercedes. There were 3 people plus Oprah Winfrey coming to present my gifts all I had to do was …
Darren – Nov 11, 2020 Victim Location 76011 Type of a scam Counterfeit Product All of the shoes sold on the website are from China and only retail between nine dollars and $18. The website also has fake discounts applied to their products to give the illusion that the customers are getting a good deal. …
Marisa – Nov 23, 2020 Victim Location 21158 Total money lost $450 Type of a scam Online Purchase We contacted puppyale.com through the internet and said we were interested in a puppy. they said to transfer them money through cashapp for a deposit of $450 and on the delivery day they would email us delivery …
Ruben – Jan 26, 2021 Victim Location 37091 Total money lost $10 Type of a scam Charity A man and a woman stopped by my house claiming to be collecting donations the local fire department. They were desperate. When I said I didn’t have any cash they said they would take a postdated check. They …
Ramon – Jan 29, 2021 Victim Location 08094 Type of a scam Phishing Calls and gives a name and then hangs up. When you call back they ask are you calling in regards to a call you receive.
Samuel – Nov 02, 2020 Victim Location 80233 Total money lost $91.78 Type of a scam Online Purchase I made a purchase on 10/1 for 91.78 with this company. I never received the order and they stated it went to another address, but my address was clear on the order. I have emailed them as …
Jasmine – Jan 02, 2021 Victim Location 92656 Type of a scam Online Purchase website seems very professional. Pictures of many puppies – cost for the puppies were very low – $650.00 compared to several thousands. "owner" we spoke to had a very heavy French accent – wanted a Walmart gift card – agreed to …
Jasmine – Feb 12, 2021 Victim Location 47112 Total money lost $199.99 Type of a scam Tech Support Computer was locked up with a "virus" and we were told not to close the site or everything would be lost. They said they were from Microsoft but they were not. A telephone number was given to …
Oscar – Nov 11, 2020 Victim Location 40351 Type of a scam Advance Fee Loan i received a text from this company to call about a document delivery i called and it turned out they were trying to collect a debt for over 1300 but would take a payment for the amount of 300 to …
Karen – Mar 25, 2020 Victim Location 84107 Type of a scam Online Purchase 12 rolls of toilet paper for $69.99
Frederick – Feb 12, 2021 Victim Location 02322 Total money lost $900 Type of a scam CryptoCurrency The persons’ Instagram pages are: Earn_with_alistair (this is the page I cant see anymore), and the other page is alistair_owsley. The wallet he has you send you bitcoin to is: 19UvhheioKNoiEeU7CDUW1QcRivG2VQQ7t (case sensitive) I was dumb enough to …
Emily – Jan 29, 2021 Victim Location 44142 Total money lost $975 Type of a scam Online Purchase I was looking for a pupppy online. I found https://puppiesakchome.com. I contacted Frank P. AduBrenya. His email is [email protected] He said the puppy would be $700, and $185 for airfare, and $90 delivery fee from the airport …
Bryce – Nov 23, 2020 Victim Location 77536 Type of a scam Online Purchase I was waiting for a package that should have been delivered when I got a notification that it was at the post office ready to pick up. I was asked to take a survey for a free gift. The website asked …
Terrance – Dec 17, 2020 Victim Location 27360 Type of a scam Employment I got an email on 12/15/2020 regarding my job application which I have posted on Indeed.com. She mentioned in the email that there is a position for a Payment manager offering $38.40 / hour for Full time job and $34.40/ hour for …
Kelly – Jan 06, 2021 Victim Location 84015 Total money lost $58.90 Type of a scam Online Purchase I had purchased a men’s hoodie December 3rd from what I thought was a Patagonia website, but the website was called "Plateauoutlet.com" which was laid out like a Patagonia website, but it was not "Patagonia.com" which was …
Maggie – Dec 04, 2020 Victim Location 92040 Total money lost $2,400 Type of a scam Online Purchase I was looking for a pomeranian to adopt for my mom to surprise her as her birthday gift. On November 25th, I found Moral Godly Pomeranian on the web. I looked through the website and found a …
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Lauren – Sep 19, 2020 Victim Location 43619 Type of a scam Charity I found an ad on craigslist going by the name of "Operation Blessings", so I contacted the number on the ad in hopes of interviewing a representative for a short independent documentary in late November, in which the woman La’Teisa Fonseca agreed. …
Nathaniel – Dec 02, 2020 Victim Location 55110 Total money lost $748.40 Type of a scam Healthcare/Medicaid/Medicare they called to sell medical insurance, when I tried to make a dr appointment the dr office said they never heard of them. I tried calling memberservice number on the card and no one comes to the phone. …
Tracy – Jan 04, 2021 Victim Location 94580 Type of a scam Charity I am a caretaker for my elderly mother for the past two years, and just come to find out this so-called support law enforcement organization is a hoax. And furthermore they have bilked my deceased stepfather out of $36,000 and applying their …
