Idex
Brett – Mar 01, 2021 Victim Location 27613 Total money lost $60 Type of a scam Online Purchase Ordered two espresso coffee makers from company listed as CIOS on FB on 1/6/2021. Did not receive any products from company until 2/27/2021 in spite of contacting the company which who communicate under [email protected] via email.shoplazza.com. On …
Individual
Adrienne – Feb 25, 2021 Type of a scam Online Purchase I placed an ad for selling a car on craigslist. 1. Scammer replied and said they were interested in the car but wanted her dad to follow up and if I could send email personal address to follow up. 2. I sent the email …
Intuit
Billy – Jan 22, 2021 Victim Location 70634 Total money lost $1,900 Type of a scam Employment Told me I had a work from home job with intuit, they told me I had to purchase materials needed for the job. Lost $1900. They contacted me through text, hangouts, and they would call but never say …
iPoll
Travis – Feb 24, 2021 Victim Location 28078 Total money lost $27.20 Type of a scam Sweepstakes/Lottery/Prizes I lost $27.20 to this company who made this app. They told me my account was suspended. Isaac – Victim Location 12601 Total money lost $25.80 Type of a scam Sweepstakes/Lottery/Prizes It’s a website that pays you to …
DealEasyToday
Valerie – Mar 01, 2021 Have been regularly charged 14 usd plus transaction fees from them since 2019 despite changing my card twice! I have contacted my bank who wanted me to double check i hadn’t bought anything? From a nonexistent company? Most recently theyve changed to “dealpronowcom” but the same amount taken. Fraud. Erin …
IRS Impostor
Gregory – Jan 12, 2021 Victim Location 38138 Type of a scam COVID-19 IRS Two calls from 938-201-1086 to my daughter’s cell phone stating "Hi this is the IRS resource center it looks like you have been flagged and your stimulus payment may be in jeopardy if you do not promptly resolve this important matter”. …
HEALTH DEPARTMENT
Dana – Feb 25, 2021 Victim Location 37379 Type of a scam COVID-19 Caller pretended to be for the health department and asked questions regarding insurance for my up coming vaccine appointment. He also asked for my social security number and told me I could not have the vaccine without giving him this information. I …
Imposter of Medicare
Jonathan – Feb 25, 2021 Victim Location 54961 Type of a scam Phishing The phone rang. I did not recognize the number but answered it because I was expecting calls for home repair. The caller stated they were with Medicare and asked "can you hear me?" And I said yes. I knew as soon as …
Directv
Eric – Feb 23, 2021 Victim Location 85364 Type of a scam Business Email Compromise Received a call from a person claiming to be with Directv. Stated they would lower my bill to $45 month for 2 years. However, I would have to pay $450 for the first 10 months. I called Directv and asked …
Liberty
Geoffrey – Feb 23, 2021 Victim Location 73008 Type of a scam Employment I received a random text for a job interview. It said "(My Name) this is the HR Dept with Liberty, we received your resume & want to interview you by phone this Thurs at 9:30, 11:30 or 1:30. Which one works best …
DocuService Loan Repayment Solutions
Jack – Mar 01, 2021 3.1.21 spoke with a gentlemen claiming to be with verified docuservice who work for Dept of education with forbearance for student loans. they were calling from 949.288.5752 Ref3# 70742. The whole set up sounded like a scam this man told me they worked for the Dept of Education and if …
Doc Prep Select
Willie – Feb 23, 2021 Victim Location 58703 Total money lost $1,395 Type of a scam Credit Repair/Debt Relief They call and tell you that you qualify for Student Loan Forgiveness plan and if you hire them they would help you to process all paper work for student loan forgiveness. The fee was around 1400.00 …
Government Grant impostor
Maria – Feb 23, 2021 Victim Location 25248 Type of a scam Government Grant Man called and asked for Rebecca Shaffer(me) he said I was going to get 9000 grant for paying my taxes and not filing bankruptcy for 6 months. He told me all I had to do was call 315-308-0625 and give them …
Lending tree Spoof
Lindsay – Feb 10, 2021 Victim Location 97478 Type of a scam Advance Fee Loan Im not entirely sure but i believe they are trying to scam me by getting all my banking and personal info. To then require in advance loan fees and/ or to gain access ti my account to take money out …
Green House Dispensary
Cassie – Jan 11, 2021 Victim Location 90601 Total money lost $250 Type of a scam Online Purchase This is a company that does business in LA and throughout the US. They claim to sell marijuana products, but when you order something and pay for it, they will refuse to send your product. I don’t …
Luna Wigs
Dennis – Feb 23, 2021 Victim Location 36691 Total money lost $46.53 Type of a scam Other I order 2 wigs from luna wigs.com the products I received were nothing like the products that order. I immediately contacted the company to make arrangements to return the products and request full refund. Their website instructions are …
Dxc technology company
Erika – Feb 26, 2021 Victim Location 48080 Type of a scam Phishing I received two calls (so far) to my cell phone with a message that sounds like a pre-recorded computer generated female voice. (1) 02/26/2021 09:14 AM ET (2) 02/26/2021 11:31 AM ET From: (915) 265-7481 The message states: "Kindly call us back …
Geek Computer
Carolyn – Feb 24, 2021 Victim Location 43123 Type of a scam Tech Support I got a text messages saying $359 was debited from my account for my renewal subscription with Geek Computer. Call 877-308-5348 to cancel. Nikki – Victim Location 63017 Type of a scam Fake Invoice/Supplier Bill This company will call and tell …
Local Records Office
Samantha – Feb 07, 2021 Victim Location 92620 Type of a scam Fake Invoice/Supplier Bill My mother passed away and somehow they got information about her property with house not on market for sale. Want money to get copy of "profile" about title and property. Total scam as you get any title changes from state. …
Gradient Grant
Emmanuel – Jan 19, 2021 Victim Location 37683 Type of a scam Government Grant This scammer hacked a friends messenger account. They pretended to be that friend. They gave me the website listed above and I went there. They almost persuaded me to get the scam. I called my friend and she told me she …
Lukas finn
Randy – Mar 01, 2021 He befriended me on face and he wrote everyday foe 3 months and I fell hard for him AND HE ASKED ME FOR 3,000 but I couldnt gine it to him Stacey – Apr 11, 2020 Victim Location 78730 Total money lost $285 Type of a scam CryptoCurrency Hi this …
Domain Registry
Kurt – Feb 24, 2021 Victim Location 30339 Type of a scam Fake Invoice/Supplier Bill This Domain Registry is a SCAM business trying to get me to renew my DOMAIN with them. I am smart enough to remember that my real domain costs $18 per year, was purchased from another company, and it renews automatically. …
Duke Energy Spoof
Ricardo – Feb 25, 2021 Victim Location 28205 Type of a scam Utility Female called 10:30 stating they were Duke Energy and I have a outstanding balance on my bill and if it was not taken care of my electricity would be disconnected.I need to press1 to speak with someone about my account. Omar – …
Express Pet Rescue
Charlotte – Mar 02, 2021 We almost got scammed by this same person. They posted an ad on Gumtree for a golden retriever puppy for $1700. After many conversations, they sent us a message saying that they will deliver it to us, as they wanted the puppy to go to a good home. We agreed …
Kelly Staffing
Carl – Nov 13, 2020 Victim Location 76903 Total money lost $100 Type of a scam Employment Message posted on Facebook about work from home. Contacted poster and was directed to download Telegram to interview. Completed interview and company demanded $100 payment to "process software". Halfway through this process, they demanded ANOTHER $100 for "updates …
Legal Services
Melanie – Feb 24, 2021 Victim Location 48218 Type of a scam Debt Collections The buisness calls themselves legal services when you call them back or they call you. They look up old debts and than call you and say that they are collecting a debt, that if you dont pay right now they are …
Kiwi.com Inc.
Travis – Nov 16, 2020 Victim Location 60418 Total money lost $1,700 Type of a scam Travel/Vacations I booked my honeymoon flight through this website because it was a little bit cheaper than anywhere else. Due to Covid-19 my flight was cancelled due to no fault or choice of my own. After the flight was …
Cannaful valley CBD oil
Haley – Mar 03, 2021 I paid for a “trial” version of the oil and cream at $6.96 each first of January. I received them. Then, a few weeks later I received an email (no company information) saying my order has shipped. I didn’t PLACE an order, so I ignored it. Another bottle of oil …
CMH Network Technology
Alicia – Mar 01, 2021 Ordered hand chain saw only got chain! No return label how do I get a refund! Anybody reading my complaint please help me with options. Ian – Feb 09, 2021 I ordered Stihl mini chainsaw, got a piece of chain with two handles. DON´T NEVER ORDER FROM THIS COMPANY. THEY …
Kiwi.com
Lauren – Nov 18, 2020 Victim Location 33131 Total money lost $736 Type of a scam Travel/Vacations hello purchased two tickets from this company for flights in avianca to colombia , due to coronvirus where unable to travel contacted Avianca for vouchers they have sent the vouchers to kiwi.com over three months ago , kiwi …