Christine – Dec 03, 2020 Victim Location 63775 Type of a scam Counterfeit Product I continue to get calls from multiple numbers (at least 30 at present) all going back to the same parent company Nesmetaju LLC, they go under at least 20 different names/websites and addresses are all bogus. The only way to contact …
Meagan – Victim Location 13904 Type of a scam Employment The above person left a message to apply for work at home on the computer. I’m not sure if this is a scam or not.
Kendra – Feb 11, 2021 Victim Location 29646 Total money lost $73 Type of a scam Online Purchase I ordered 2 sports hoodies on January 6 and I’ve emailed 4xs about my order and I want my money back.
Corey – Jan 25, 2021 Victim Location 61761 Total money lost $46 Type of a scam Online Purchase This is a fraudulent company operating under multiple company names. I clicked on their online advertisement for Nu Vigor supplements on Jan. 3, 2021. It was a promotion offering a trial supply of supplements for the total …
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Margaret – Victim Location 32822 Type of a scam Phishing In search for a veterinary school, animal behavior college caught my eye. I left callback information. I missed the call, and decided to call them back. first I got a busy signal. then a person answered, without saying the school name. I got put on …
Dennis – Dec 07, 2020 Victim Location 04210 Type of a scam Counterfeit Product my story is like everyone else’s, they had me pay a certain amount for 2 weight loss products which totaled about 12$ a month later they attempted to charged my card for 99.89$ when i contacted them they stated that is …
Cheryl –
Brian – Feb 21, 2021 Victim Location 39366 Type of a scam Online Purchase I was searching the internet for a motor and transmission. i put in what i was looking for. The salesman called my phone number. and asked was i still looking for these items. I told him yes. He stated that he …
Abby – Dec 16, 2020 Victim Location 90242 Total money lost $53.92 Type of a scam Online Purchase Hello, I purchased an order with Royal Portraits on November 2,2020. I saw their AD on instagram and thought it would be a great birthday gift for my brother. At check out, they offered an expidiate fee, …
Allison – Jan 21, 2021 Victim Location 80220 Total money lost $9,200 Type of a scam Other BOUGHT 1983 CHEVY S10 PICKUP SAID IT ONLY HAD 23, 600 MILES ON IT FOR 8500 DOLLARS. BODY IN EXCELLANT SHAPE. SAID IT WOULD PASS EMISSIONS. TOOK TO EMISSIONS AND IT FAILED. TOOK IT TOO A REPAIR SHOP …
Antonio – Victim Location 45502 Type of a scam Phishing Fake Survey and cover letter which Appears very official. States at the Top: Trump Agenda Survey A Project of the Republican National Committee It also states in bold letters "An Official Republican Party Document – Do Not Destroy" It also has a registration number 000050330 …
Kelly – Feb 04, 2021 Victim Location 94947 Type of a scam Counterfeit Product This company advertised on Twitter and other social platforms for a handheld telescope that could see multiple miles. THey take payment through paypal and then never sent the product. The email respondent kept telling me that the product was on it’s …
