Barry – Jan 16, 2021 Victim Location 92882 Total money lost $550 Type of a scam Online Purchase Richard had a Facebook page with Richard’s Mixed Breeds. I was worried about scammers, so tried to be careful. He has a website along with a fake delivery company, Global-Logistics-Shippers. He sent me pictures, live videos, sales …
Jerry – Jan 04, 2021 Victim Location 07860 Total money lost $870 Type of a scam Moving I hired Petship48 (Roadside Plus LLC dba Petship48 I found out is the actual company name) thru Citizenshipper.com on to transport 2 dogs (Violet & Rocky) from OR with Violet going to TX and Rocky going to me …
Jill – Oct 24, 2020 Victim Location 22206 Total money lost $555 Type of a scam Online Purchase El vendedor Carl Ebai, dice que su esposa Jane, se dirigio al aeropuerto para entregar la mascota a una agencia de viajes de nombre GoTravel, la cual esta cobrando un seguro de viaje reembonsable por $984,19 USD, …
Bethany – Jan 25, 2021 Victim Location 07932 Total money lost $2,350 Type of a scam Online Purchase Our family was looking for a beagle puppy; we found this website and inquired about one of the pets and got information from the seller. We paid the purchase price of $850 via Zeile transfer and Cash …
Christy – Dec 02, 2020 Victim Location 78258 Type of a scam Employment Hello , I contacted your school admin at UTSA I explained that I was looking for Administrative/Personal Assistant and your email was sent to me, they said you are an honest person. This job is flexible so you can perform the tasks …
Abby – Nov 24, 2020 Victim Location 38305 Type of a scam Phishing Received this transcribed on voicemail: “_?_?_ _?_?_ number the number is 312-517-2591 I repeat 312-517-2591 call us back as there is a legal case been file on your name kindly call us back so that we can discuss about your legal case …
Cara – Victim Location 07071 Total money lost $400 Type of a scam Online Purchase I found an ad online for a French Bulldog for sale in El Paso, TX. I sent $400 deposit for the puppy to be transported via plane to me and was told via email that I needed to sent over …
Katrina – Jan 28, 2021 Victim Location 87508 Type of a scam Employment This came to me via Email from Indeed (or so it said) "Start a conversation with My-PCL inc Our company has a vacant position in the field of quality control. After reviewing your resume, we consider that you are an excellent candidate …
Melanie – Feb 04, 2021 Victim Location 94583 Total money lost $1,800 Type of a scam Online Purchase I was looking for Ragdoll kittens for sale and fell upon this site where I then contacted them by pressing "Adopt me now" under the kitten I was interested in. They sent me what seemed to be …
Dustin – Feb 27, 2021 Scam company that is involved with Wilson Cohen. Be careful and do NOT trust this company or Wilson Cohen. He promised to pay me back and has never done so. The issue started in 2019 and Wilson Cohen breached our contract. Rosa – Mar 27, 2020 I started talking to …
Carla – Feb 12, 2021 Victim Location 85022 Type of a scam Sweepstakes/Lottery/Prizes I received a postcard in the mail with bold black letters stating final notice highlighted yellow, and it was stating I have an unclaimed reward worth up to $100 and it’s being held for you at our main processing center to receive …
Sarah – Feb 04, 2021 Victim Location 62321 Type of a scam Travel/Vacations I was called from the Covid Relief department of VacationOffer.com as I supposedly have a $1500 credit. They wanted to offer me a great package for 798 for 2-4 travelers anywhere. I travel to obscure places like Concordia, MO so I asked …
Carlos – Dec 02, 2020 Victim Location 28027 Type of a scam Travel/Vacations I cannot begin to describe how much of a terrible travel agency this is. I have been trying to get my ticket refunded since March 2020 (due to COVID)… and here it is.. December 2020. I originally purchased this ticket back in …
Julie – Jan 24, 2021 Victim Location 93004 Total money lost $5,500 Type of a scam Travel/Vacations While on vacation in Cabo, we attended a presentation by Vida Vacations. During the presentation, Vida sales representatives said Vida would take ownership of our timeshares and pass them on to a 3rd party company, to sell them, …
Susan – Jan 06, 2021 Victim Location 62226 Type of a scam Rental On 1/6/2001 I got a call from a guy asking me if I wanted to rent my timeshare . He said I had 6 weeks of which I was skeptical about . He said I would get 1800 a week x 6 …
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