Angelica – Jan 20, 2021 Total money lost $6,439 Type of a scam Travel/Vacations Olta Travel in Birmingham, Alabama, Escrow company dealing with Grande Luxxe Timeshare sale Parents did wire transfer of income tax to be paid first…
Danielle – Sep 29, 2020 Victim Location 47906 Total money lost $118.88 Type of a scam Online Purchase Ordered CBD oil along with CBD Cream in a trial offer, which I had to pay shipping. When I checked my Credit card I was charged 118.88 and 85.00 From Muscle Strong Living.com which I have no …
Shannon – Jan 16, 2021 Victim Location 10710 Total money lost $203 Type of a scam Online Purchase Green CBD oil must be put out of business. They are falsely advertising a product by claiming celebrities back it. They tell you a low price but don’t mention they are tying you into a monthly subscription. …
Kristy – Sep 19, 2020 Victim Location 07307 Total money lost $540 Type of a scam Counterfeit Product This app does not sell real tickets. They charged me over 500$ for tixkets that were then used by someone else. They did not refund a dime of the money and did nothing to resolve this. I …
Mandy – Jan 21, 2021 Victim Location 27503 Type of a scam Credit Repair/Debt Relief Nick called and said my father in law had a bill that was from 2006 from Beneficial. He said the bill was 20k, but they would settle for 10k, we said we couldn’t pay that amount. They came down to …
Lauren – Feb 15, 2021 Money coming out of my account I didn’t give permission to have gamsurf. Please discontinue Latasha – Jan 22, 2021 Never heard about gamsurf but they are taking money out of my banking account ii need it to stop. Jerome – Nov 04, 2020 Gamsurf.com is trying to take out …
Audrey – Jan 20, 2021 Victim Location 90001 Total money lost $1,500 Type of a scam CryptoCurrency He is a big scammer who is luring everyone towards him by showing greed for money and even after working for six-seven months and eight months they are not giving any benefit but taking advantage of us. He …
Heather – Dec 03, 2020 Victim Location 32526 Type of a scam Utility Received a prerecorded message stating it was from Gulf Power and that my power scheduled for disconnection within 30 minutes. It stated to pick up and make payment to avoid service interruption. He first tried to use my venmo and then my …
Philip – Sep 19, 2020 Type of a scam Tech Support Looking for help with my g-mail account, so I found a phone # that I thought was with associated with g-mail on google, but they were not with them, they offered to help over the phone, they asked if they could enter into my …
Tristan – Sep 29, 2020 Victim Location 31308 Type of a scam Utility Said my electric was going to be turned off due to none payment false, and call was static and not good english
Micah – May 06, 2020 Victim Location 34232 Type of a scam Online Purchase Selling puppies they don’t have. Asking you to Zelle the funds directly to them before they ship your puppy via the airlines. Total scam!
Calvin – Jan 26, 2021 I i ordered the foot bath. It took about a month to get here (it looked like it would be from here in the states but it came from China). The package was severely damaged. I contacted the company to get a refund. I sent it back with a tracking …
Lori – Nov 11, 2020 Victim Location 90066 Type of a scam Home Improvement A recording about getting a free garage door repair estimate. Caller ID says garage door followed by phone number.
Dominic – Sep 30, 2020 Victim Location 85212 Total money lost $190 Type of a scam Online Purchase I got an emails from CVS saying I had some free trials. When I chose them, it charge me $5.95 each. Two weeks later I got the free trials (cbd oil and a sleep aid oil) and …
Christina – Sep 21, 2020 Type of a scam Employment Contacted my friend for an administrative assistant job that was work from home and required no experience with a very high salary. There was no interview process. They wanted him to sign a contract and they also wanted his banking information.
Tonya – Jan 17, 2021 I’m going through the same none sense with this company. Says shes been sick with COVID! Zero communication about the status of my item! Takes my money and I ordered 12/21/2020. She claims items are handmade and they take 4-6weeks to make. NOTE: I DID NOT SEE THAT ON HER …
Kristi – Feb 15, 2021 In order to apply for a credit account a Social Security Number (SS#) is required. This company has the wrong last 4 of my social documented in their system, however I was approved for an account. In order to correct this they are asking for a copy of my Social …
Martha – May 07, 2020 Victim Location 48187 Type of a scam Debt Collections I’ve received over 40 calls from this group in the past week. Not only do they call my cell phone, they call family members and my office phone and threaten they have a lawsuit pending against me. I have no outstanding …
Kenneth – Feb 09, 2021 I received a call today from a processor trying to serve my grandmother for a civil law suit. He gave me a number for me to contact Karla Gómez or Aarón Ava. Karla was actually nice/ not pushy and she provided my grandmas information and confirmed all the info. They …
Rose – Feb 10, 2021 I ordered my two pairs of heels 11/05/20 and have yet to receive them. I have tried many times to contact her, and at this point, I’m going to drag her on social media. I just want my shoes. Joseph – Dec 30, 2020 I ordered a pair from tiffanies …
