George Snow
Jake – Jan 14, 2021 Wrong person this is George Snow was never there did no job for you Jillian – Mar 05, 2020 Victim Location 28086 Total money lost $3,700 Type of a scam Home Improvement On 3/3/2020 James Thompson Jr the owner of GutterGuys Co. Inc located at 310 N Piedmont Ave in …
Giytosp
Alexis – Sep 28, 2020 Victim Location 54136 Total money lost $99.99 Type of a scam Online Purchase We purchased a kayak that was never received from their website. When sending concern of not receiving product to their contact email, the email was returned because it was not a legitimate email. There is no phone …
Global Air County
Emily – Jan 24, 2021 We purchased a 10 wk old cocker spaniel puppy from cockerspanielpupshome for $900 then we were asked to pay $1490 to ship her out of state paid that then they wanted $1600 to rent an air conditioned crate cause first one was rejected! I drew the line there realizing there …
Global Connect LLC
Clinton – May 06, 2020 Victim Location 07008 Type of a scam Employment They contacted me via Behance.com (Adobe Creative Portfolio Service) offering me a job as a Graphic Designer. The next day he interviewed me via Google Hangouts (text only) and after the interview he told me that I had been selected to work …
Global Cyber Infrastructure Technologies
Alison – Feb 17, 2021 This same thing happened to my senior father on 1/21/21. He started up his laptop and received a flashing message and a recording saying he’d been hacked and to call a “Microsoft” number. He called them and they sent him Global Cyber Infrastructure Technologies where he also dealt with Steven …
Grabit Zone
Mandy – Jan 17, 2021 I have alot of debilitating painful disabilites. Was looking forward to seeing if this helped Marisa – Dec 23, 2020 Well basically the same as everyone else. Was really looking forward for this product to try it out. Ashley – Dec 06, 2020 Scammer’s website Grabitzone.com Scammer’s email [email protected] Country …
Easy pay escrow llc
Amelia – Victim Location 10036 Type of a scam Investment I started to feel like it was a scam when I hadn’t received training, they found my resume on a website. So I believe it at first, then when I noticed they could deposit and withdraw out of my account is when I started to …
Eco-Plus Solutions
Jaclyn – Type of a scam Other Phoned to say he was going to send our the toner for our Ricoh photocopy as we thought that he was from our Ricoh supplier as we get them sent out free from our company he stated they were behind in sending our toners to you so he …
ATT Wireless
Shane – Victim Location 43123 Type of a scam Utility call came in spectrum said att is now working with spectrum to lower my bill, wanted me to pay money now to set up. i said i would call back with credit card. but then i called spectrum and they told me it was a …
Bello Mist
Gina – Victim Location 80524 Total money lost $36 Type of a scam Online Purchase This company appears to be a scam. I needed to be refunded for a $36 sweater I purchased. I was NOT sent the product I ordered. I was sent a child’s sized sweater when I ordered a women’s Large. The …
Balenovacian
Douglas – May 13, 2020 Victim Location 77034 Type of a scam Online Purchase the scammer at balenovacian.com is using our phone number to scam people basically they are getting the money and we are getting the calls. our business is hurt by these contineous calls. please do something to put that website down asap. …
Alaxia
Nancy – Dec 02, 2020 Victim Location 77379 Type of a scam Employment i went through rigours ous questioning for over 2 hrs offered a job sent document new hire package asked for direct depost asked to deposit a check for 2,450 which i tried to verify the check was real turns out it was …
Betty Johnson with Ebay
Sabrina – Apr 29, 2020 Victim Location 27597 Total money lost $1,000 Type of a scam Online Purchase ———- Forwarded message ——— From: eBay Motors Date: Tue, Apr 28, 2020 at 11:05 AM Subject: Payment Invoice – ID #778314625145-[2001 Honda TRX 400EX] To: eBay sent this invoice to Your information is included to show this …
Zen Like Products
Mindy – Victim Location 19446 Total money lost $36 Type of a scam Online Purchase I ordered from this website on 12/5/16, they immediately charged my credit card on the same day. I have never received this order!! I sent them 3 separate emails, one to the email address above and 2 from their website. …
Good Me Now
Spencer – Nov 20, 2020 Victim Location 93035 Total money lost $172.76 Type of a scam Counterfeit Product On October 31, 2020, I had ordered 6 Dia De Los Muertos Barbie’s from Good Me Now as gifts for my wife, daughter and nieces. I paid $172.76 for them and I never got a paid receipt …
Zenith trust financial service
Antonio – Victim Location 77090 Total money lost $525 Type of a scam Romance on april 11 2019 was contact on fb by a person stating that they were r Kelly and on here looking for someone without his management not know. from the start being acting me for money to be sent thur zelle …
toolmall
Carl – Victim Location 24540 Total money lost $187.19 Type of a scam Counterfeit Product On Facebook advertisings is Toolmall, email address is likerfish.com and the other one is toolsboxstore.com they are advertising tools and lawn mowers. I ordered from both companies and have not heard or received any merchandise. I used my credit cards …
Santos Locksmith
Tommy – Victim Location 45069 Total money lost $330 Type of a scam Counterfeit Product After being locked out of the house at 10:30 at night on 10/11/18, I called Santos Locksmith. He arrived quickly. He was unable to open the lock on the doorknob and had to drill it. He then told me he …
Santa Ana Unified(?) Gregory Ellis
Bridget – Victim Location 98901 Type of a scam Phishing Here is the following text as i received it: and I believe they possibly have other motives(Scam). I have problems believing their is a stranger i do not know wanting to give me Millions of Dollars for free!!! The Person who contacted me i do …
Skapstore
Joy – Victim Location 44125 Total money lost $39.71 Type of a scam Online Purchase When you check the website out https://www.skapstore.xyz/ they appear to offer a great deal with free shipping over 15.00 and tons of products to purchase. I purchaed a toy train box car and never received it. They sell items on …
ZG TECHNOLOGY CO
Jimmy – Victim Location 74820 Total money lost $116.95 Type of a scam Online Purchase Item wasn’t as advertised. Presented different brand of product in promo pics and video. After further investigation found the company to be a scam. They advertised on Facebook and Instagram about a dron th they were not selling. BEWARE
Manco store
Jeffery – Feb 05, 2021 the ads got to me (Only $2? Right) YEAH, I ORDERED THIS NONSENSE TOO. I placed my order on Dec. 4, 2020. Today is now Feb. 5, 2021. Maybe I shouldn’t keep waiting by the mailbox? LOL … now the website doesn’t load, it doesn’t exist anymore… -guessing we’ve been …
Jackpot Candles
Rosa – Dec 27, 2020 Victim Location 83642 Total money lost $48.85 Type of a scam Online Purchase I ordered a Candle for Christmas on 12/13/2020. They promptly charged my card and I never received a shipping confirmation. 5 days after the purchase I called them and they told me they are behind on shipping, …
James Gideon
Anthony – Feb 28, 2021 This is the details about to transfer money to James Gideon, Ann – Feb 28, 2021 I have also experience this it happen that I believed, I meet this person one month before, he ask me for help. He want me to received his money, so that he can leave …
Jared Rivers
Danielle – Mar 01, 2021 Scam! I almost followed through with this all the way. I was looking for some type of part time online job. This sounded too good to be true but tried it anyway because what could happen all It asked for was name phone number and email I thought it was …
JJ’S House
Jesse – Jan 07, 2021 Victim Location 30309 Total money lost $95 Type of a scam Online Purchase So this is not a real business. What they do is they post pictures of items and sizing charts for all their items being sold online to give off a strong legit image. So people will see …
Johnson and Johnson
Rose – Feb 24, 2021 Victim Location 78642 Type of a scam Employment I’ve been looking for a job and saw one for a work at home job with Johnson and Johnson I applied the day after I did an email interview I was told I got the job and she needed info I proceeded …
iTecGeek
Claire – Feb 24, 2021 Victim Location 16635 Total money lost $500 Type of a scam Tech Support My mother 80 year old was contacted numerous times when she accessed the internet that she needed to update her microscoft software. They they called her numerous times. Today she was talked into buying their software $449.67 …
Insurancecomparisons.org
Randy – Feb 28, 2021 Victim Location 75090 Type of a scam Phishing This website claimed to offer extreme car insurance discounts to drivers in Texas traveling less than 50 mi per day. It asked basic questions about your vehicle including your name phone number and email. It said your information was secure. I never …
IDES
Autumn – Jan 13, 2021 Victim Location 61615 Type of a scam Identity Theft Received a letter in the mail from IDES along with a debit card stating I filed for insurance, which I did not. Paula – Dec 29, 2020 Victim Location 60544 Type of a scam Identity Theft I received a letter in …