Clayton – Jan 31, 2021 Victim Location 08904 Type of a scam Online Purchase I attempted to order shoes from http://nikeshoeshot4sale.com. They accepted a PayPal payment but for a different amount than the amount of the shoes. I tried to contact them multiple times using their contact pngage. They never responded. They never sent any …
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 …
Bryce – Jan 12, 2021 I order a microwave on this website Omar – Jan 02, 2021 same thing as another user. shopping for printers, ordered one and immediately became suspicious from the paypal email saying I’d sent it to a personal email. Scam! And although the sale is still pending on my side, theres …
Julian – Oct 20, 2020 Victim Location 75002 Total money lost $199.99 Type of a scam Online Purchase Very Crate website advertises good health and cleansing however you pay close to 200 dollars for a product and you never receive the product. After about 4 to 6 weeks I started emailing asking about the product …
Clinton – Oct 15, 2020 Victim Location 71037 Total money lost $280 Type of a scam Online Purchase I purchased on Website on 7/12/2020. I paid through Paypal. I did not receive product nor no response to correspondence. I called 888.569.1834 several times and was told mailbox full. I have disputed with PayPal. They have …
Scott – Jan 25, 2021 Victim Location 95961 Total money lost $57.97 Type of a scam Online Purchase I saw an advertisement on Facebook for a 450 piece toolset plus a toolbox for $23.99 so I ordered 2 sets and used PayPal to do it just incase it was a scam and when the tools …
Adrienne – Dec 01, 2020 Victim Location 74601 Total money lost $59.80 Type of a scam Online Purchase My stepson thought he was on the actual Pit Viper Sunglasses website, but he wasn’t. I didn’t realize it myself until the PayPal transaction went through and we not only didn’t get charged tax for the product, …
Jerome – Apr 07, 2020 Victim Location 43062 Total money lost $30.67 Type of a scam Online Purchase This company has a website with various types of merchandise for sale. I googled a search for a coffee grinder which led me to this site. I ordered a cusinart dbm-8 supreme coffee grinder and paid, with …
Jesse – Nov 22, 2020 Victim Location 43611 Total money lost $34.67 Type of a scam Online Purchase Their products seem basic at reasonable prices. Just so happens, my Google search led me to to their website with my item being a very good discount. I should have known. I was a little skeptical, so …
Daisy – Nov 20, 2020 Victim Location 29910 Total money lost $35.45 Type of a scam Online Purchase Dear customer Thank you for waiting. We have checked your order, because our products are very popular, so the packing quantity is relatively large. I’m very sorry, we have dealt with your packing urgently, and your packing …
Priscilla – Jan 08, 2021 Total money lost $198 Type of a scam Online Purchase The website (order.online) advertised a Ordro EP7 4K Vlog mini video camera for 199.77 on Instagram. I clicked the link and head straight to the website to make a purchase. I paid the amount through PayPal and then I got …
Brandy – Jan 04, 2021 Victim Location 77018 Total money lost $160 Type of a scam Online Purchase Their product was advertised through facebook and purchased through the seller’s paypal account. Shortly after the purchase, my credit card was compromised with a purchase I didn’t make. While the credit card was cancelled, they have been …
Mindy – Dec 19, 2020 I order a turky roaster paid to pay pal Briantinex shop Jimmie Madden [email protected] Thang Pham this was also on it C,S,@vookea.com called number to check on it lady said she never heard of it number is 1 760 741 1995 lost 30.00 dollars barbarapurvis [email protected] a scam Stefanie – …
Vanessa – Jan 21, 2021 Victim Location 37086 Type of a scam Online Purchase The scammer initially asked for funds to be sent through CashApp but once they were sent the funds were quickly refunded by CashApp for my protection. I searched for the name on the account Angie Varona on Facebook and the profile …
Joe – Nov 14, 2020 Victim Location 65793 Type of a scam Counterfeit Product While online, I came across a recommended website from a friend that said that Seresto had their flea and tick collars on a special early Black Friday sale. I opened the site and began browsing for flea and tick protection for …
Drew – May 02, 2020 Victim Location 33844 Type of a scam Online Purchase I found this person while looking for a Ragdoll kitten. He was advertising all of his kittens for 60% off, which in and of itself seemed like a scam because why would you sell your perfect, purebred kittens for 60% off? …
Emmanuel – Victim Location 78702 Type of a scam Fake Check/Money Order I received an pre-order to produce 30 handbags for Ron Cook for his wife Sasha King’s boutique Posh Beauty Bar. He paid online upfront as is our policy. He later inquired about ready to ship options. I prepared the large order. He wanted …
Benjamin – Jan 09, 2021 Victim Location 44509 Total money lost $52.78 Type of a scam Online Purchase Bought two fire breathing dinosaurs from this company on Facebook on Oct 6 for Christmas. Never received the product. Notified PayPal who closed the case on Dec.19.
Carrie – Nov 24, 2020 Victim Location 78259 Total money lost $788.14 Type of a scam Online Purchase This placed I placed an online order with back on 04/17/2020 for 30 masks and filters. I have reached out called and emailed this company trying to find out where my order was. I was told due …
Kelsey – Mar 03, 2021 Victim Location 24426 Type of a scam Tech Support they called said i owe 499.85 for maintenance services on computer have not had any services from them they trying to collect money for a service they never provided its a scam needs stopped Rosa – Feb 18, 2021 Victim Location …
