April – Feb 09, 2021 Victim Location 80808 Total money lost $26.92 Type of a scam Online Purchase I ordered a Super Water Saving 360 Rotate Kitchen Tap from Vizmao via Facebook in November of 2020. I have not received this item. Multiple inquiries have been ignored. Website is no longer operational. Facebook does not …
Paul – Oct 09, 2020 Victim Location 66402 Total money lost $4,000 Type of a scam Online Purchase I received an email titled Order Summery from [email protected] saying I purchased a TV and XBox for someone in Alabama and to call 360-227-2077, which my phone indicated it was from Washington, if this was not my …
Bobby – Dec 02, 2020 Victim Location 21901 Total money lost $70 Type of a scam Online Purchase Website www.specialcelebrities.com advertised a Black Friday sale on toys. I purchased a doll house and received a confirmation email. A day later received an email with a tracking number and website to track. Four days after purchase …
Adrienne – Feb 02, 2021 Total money lost $1,400 Type of a scam Online Purchase This started Oct 13 ,2020 with a payment of 400 Us then continued till i sent another 400 Us now no contact
Virginia – Dec 10, 2020 Victim Location 78666 Type of a scam Fake Invoice/Supplier Bill Recieved email from this company stating they had revived by order. They sent a phony invoice.When I called the number on the invoice it rang once then disconnected. When I contacted the company mynetpharma.com about this fake order they told …
Leslie – Dec 03, 2020 Victim Location 07304 Total money lost $120 Type of a scam Counterfeit Product Is company voice local search light until me they were affiliated with Google Voice offered me of Google Voice subscription This This company lied about being affiliated with Google They stole my money and denied me a …
Leonard – Jan 28, 2021 Victim Location 80817 Type of a scam Online Purchase English Bull Dog Site theyvtext you never give their name say puppies are in various states refuse a pictures off their website of dog. So no pictures no names just demand money
Kurt – Nov 29, 2020 Victim Location 61611 Total money lost $48 Type of a scam Online Purchase Ordered: LARGE 4′ Olivine Peridot Crystals Flower Of Life Coaster Water Charging Plate Energy Dome Took my payment, never received the item. Email confirmation link doesn’t work.
Ebony – Oct 16, 2020 Victim Location 34203 Type of a scam Sweepstakes/Lottery/Prizes Someone told me they were sending me a present . Sent a website and a tracking number. Once said package reached US it said custom hold . I got a text message on WhatsApp from someone claiming to be from the delivery …
Jordan – Nov 02, 2020 Victim Location 21229 Type of a scam Sweepstakes/Lottery/Prizes A link was on Facebook to get free betting money for horse race. Use code on the site to get funds. Then a message was sent to call a number and then email a copy of bank statement. Here is email.
Jeremy – Feb 20, 2021 Victim Location 80920 Total money lost $63.65 Type of a scam Online Purchase Scammer offers items for sale and claims to ship as soon as item has been paid. I paid instantly with paypal on 8 Feb 21. As of this date the item has not shipped. Scammer send an …
Toni – Oct 17, 2020 Victim Location 94043 Type of a scam Fake Check/Money Order I have a background in communications. The audacity of how aggressive the scammers are pretending to provided a competitive service is disturbing. The claim "fast check printing" "And they do check printing for QuickBooks". And legitimate business know that hiring …
Krystle – Oct 13, 2020 Victim Location 43560 Type of a scam COVID-19 Fake Invoice — Misspelled Name of norton Invoice N0RT0N Support Team David Mark Tech Services +1-(888) 366- 5998 Invoice # BH-L-984593 Invoice Date: Oct 12, 2020 Due Date: Oct 13, 2020 ID Description Qty Price Total 01 Antivirus Services 01 $190.00 $190.00 …
Armando – Feb 09, 2021 Victim Location 70774 Total money lost $37.98 Type of a scam Counterfeit Product Company sent me a Smart Bracelet that don’t work for what was advertised as a Garmin Approach S10 Lightweight GPS Golf Watch for $37.98. Facebook advertisement.
Reginald – Oct 15, 2020 Type of a scam Online Purchase They had a bot comment on my instagram post asking me to DM them about becoming an ambassador. I was wary that this is a scam targeted towards social media influencers, I messaged just to try and get more info. They make a very …
Adam – Oct 22, 2020 Victim Location 55969 Type of a scam Credit Cards We listed our van for sale on Craigslist. “Dom” from Minnesota wanted to buy the van, site unseen. He became very upset when I would not pay the $25 to run a report from NationalTitleVerification.com. I said come look and then …
Courtney – Dec 29, 2020 Victim Location 33127 Type of a scam Online Purchase Breeder pressured us for a 1K deposit to secure an adult female French bulldog and later refused to provide a health guarantee. He did not have the animal registered in the county or any health records of the animal in question. …
Tyler – Mar 02, 2021 Victim Location 28751 Total money lost $70 Type of a scam Online Purchase Attempted purchase. Payment through PayPal. Emailed receipt listed an unfamiliar name with a Russian email address. Attempted to contact owner, listed phone number rang fast busy/disconnected. Email to company email address returned by Microsoft. Attempt to identify …
Randi – Apr 12, 2020 Victim Location 23227 Total money lost $200 Type of a scam COVID-19 Find North Star Relief Fund Macy2020 Hi ******, Thank you for submitting your application for the Immediate Response Program (IRP) through the North Star Relief Fund, and we hope you are safe. Your request is now being reviewed …
Stephanie – Oct 22, 2020 Victim Location 80237 Total money lost $91 Type of a scam Online Purchase Vivid chic is a "company" that sell clothes. However, products never arrive and refunds are impossible to get. They have ripped off tons of people because social media platforms really like to push their adds.
