Jermaine – Feb 09, 2021 Guess what – I was taken in by the advert. I bought a chain and paid through PayPal (I have the transaction number). I had an email saying that my item will be posted to me and I would receive it with 10 working days. That was over 1 working …
Lauren – May 07, 2020 Victim Location 70785 Type of a scam Travel/Vacations They asked me about vacations then asked if I ever went to Mexico. I said yes and they hung up Tommy – Victim Location 52722 Type of a scam Phishing The woman called my husband’s phone and started talking but it sounded …
Nathan – Dec 05, 2020 Scammer’s website [email protected] Scammer’s email [email protected] Country United States Type of a scam Counterfeit Product Initial means of contact Website I paid for a intex pool filtration system but only recieved paper face masks havent recieved the pump paid 63.60 for the pump and reported it to BBB but they …
Nathan – Jun 29, 2020 Victim Location 90048 Total money lost $95 Type of a scam Phishing I was lured in by this companies ad on Instagram supposedly endorsed by Jessica Alba. They were offering a free trial of thier beauty creams all for the cost of 5.95 shipping. I received the products but two …
Trevor – Sep 03, 2020 I ordered 2 tires for my car in April. A few months later I got 2 face masks in the mail that I didn’t order but didn’t think anything of it at the time. I have tried contacting them and they won’t respond. In July I opened a dispute through …
Kimberly – Victim Location 60047 Type of a scam Travel/Vacations Scammer called and said she is from Travel Company and is a Vacation Rewards Specialist, and then she asked, Can you hear me ok? To which I replied "Yes, I can", and then the phone disconnected, and that’s when I realized it’s potentially a "Can …
Drew – Victim Location 10528 Total money lost $1,100 Type of a scam Travel/Vacations The first time I encountered them was in 2011 – they had a drawing held at the NY Craft Beer Festival held in Webster Hall in New York City. You filled out a sheet with your information and they took a …
Kimberly – Victim Location 60401 Total money lost $10 Type of a scam Online Purchase I googled HESI A2 books. This site popped up with the correct book picture and price, pdf delivered immediately within 6-24 hours. Email them at [email protected] if any issues. Because I was traveling the day I put in the order …
Leah – Victim Location 66607 Type of a scam Travel/Vacations I got the call and the lady asked if I was interested in a free cruise. I said possiblity. Sh then said she would connect me to the cruise director to take care of the detailes of the cruise. When connected to that person I …
Wesley – Same story as the letter above. Trip airfare, hotel stay, $300 restaurant and $50 visit card just for attending the presentation.. Still waiting for what was promised. Didn’t buy anything but don’t promised if you not going to deliver… What a scam. Derek – Victim Location 80130 Type of a scam Travel/Vacations My …
Raymond – Victim Location 11104 Type of a scam Travel/Vacations I was hung up on when I asked if this wonderful opportunity that they got my info from is for a vacation timeshare Then when you call back it instructs you to email them
Shane – Total money lost $114.69 Type of a scam Online Purchase Viive Events, LLC 487 E 1000 S Pleasant Grove, UT 84062 was selling tickets to The Lights Festival Singapore festival on Feb 1, 2020. It has arbitrarily changed the date to Mar 7, 2020. We are Canadian citizens traveling to Singapore in Feb …
Brian – Victim Location 91367 Total money lost $74 Type of a scam Phishing I thought I was ordering a birth certificate I paid $49 and then an additional $25 to the state trustee they say to still have no received nothing then when I reach out to there support with my order confirmation number …
Karl – Victim Location 62711 Type of a scam Travel/Vacations Caller said they were from “vacation specialists” asked if I could hear them . I said yes, call disconnected
Felicia – Victim Location 21229 Type of a scam Fake Check/Money Order I responded to a commercial casting call email from Van Dyk Productions by way of Chris Van Dyk. Sent in some headshots and other photos and was contacted within the day saying I had been cast in a commercial. I checked out the …
Ronnie – Victim Location 14513 Type of a scam Travel/Vacations Contacted several times to let us know we had won a vacation to Orlando. This scam is now using local area code. Ask if you are between certain ages to qualify. Never speak to live person as it’s all recorded. Have hung up on them …
Joshua – Victim Location 79605 Type of a scam Travel/Vacations The lady on the phone speaks so fast that I can’t make out too much from what company she is calling from. She asks me if I can hear her correctly and quickly hangs up. She doesn’t let the call go beyond 30-40 seconds long. …
Shawn – Victim Location 13206 Type of a scam Travel/Vacations They said something about travel that I couldn’t understand and then asked if I could hear them alright. I said yes like an [censored], then realized what I’d done, so I hung up. Sandra – Victim Location 14094 Type of a scam Travel/Vacations Caller said" …
Manuel – Victim Location 58102 Type of a scam Travel/Vacations Called and asked "Can you hear me alright?" And then proceeded to talk about a vacation package we won. Recording. Drew – Type of a scam Travel/Vacations An automated machine called me on my land line and said congratulations your membership has been selected to …
Meagan – Victim Location 13166 Type of a scam Travel/Vacations Received several phone calls in a row before finally answering. Was answered by a man’s voice claiming to be from a Cruise Company, then asked "Can you hear me okay?" Promptly hung up my phone and blocked the phone number
