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 …
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 …
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 …
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 …
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. …
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 …
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 …
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. …
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 …
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 …
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 …
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 …
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 …
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 …
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
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 …
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, …
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 …
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 …
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 …
