Inter Urban Logistics
Edwin – Jan 22, 2021 Victim Location 29642 Type of a scam Online Purchase I purchased a Shar Pei puppy over the internet for $800 and the breeder said he was shipping the pet by Inter Urban Logistics. Inter Urban logistics emailed me the next day saying I had to rent a special crate which …
Internet Networx
Sophia – Feb 25, 2021 Victim Location 55108 Type of a scam Fake Invoice/Supplier Bill No telephone number listed. Wanted $194.00 for Annual renewal Website Listings. Appears that you have done in past and you are just renewing. Total Scam for money. Just want to warn others DO NOT PAY Carmen – Jan 26, 2021 …
FedEx Imposter
Chase – Feb 25, 2021 Victim Location 38018 Type of a scam Phishing scammer is calling pretending to have test results for blood sugar consumer stated he does not have diabetes so he hung up. Kara – Jan 02, 2021 Victim Location 06786 Type of a scam Phishing Received a text message stating that FedEx …
Geek Advisor
Bradley – Feb 18, 2021 Victim Location 95949 Total money lost $164 Type of a scam Tech Support This happened a couple of years ago. I’m just reporting it now because I didn’t know how to report it. It’s still a problem because I get calls periodically threatening to take money from my bank account. …
FLASH SALE mailto:[email protected]
Erin – Mar 02, 2021 I was so excited to get a shed for $99. Ordered immediately and so long ago! Awaited patiently for updates. No real truthful answers provided and only bogus tracking, guess still in LA?! F’T iled a refund at bank after waiting : could not get it credited due to so …
Geek Squad
Samantha – Feb 24, 2021 Victim Location 70006 Type of a scam Tech Support Caller pretended to represent Best Buy Geek Squad. Told me I had a Geek Squad account which was about to expire. I did not recall having an account. Through subterfuge I was convinced to allow access to my computer desktop. They …
First horizon fake
Lisa – Feb 25, 2021 Victim Location 38125 Total money lost $15,000 Type of a scam Phishing My mom lost $15k when all her savings got moved to checking after a long phone call from someone impersonating her bank. Her caller ID showed it was her bank calling one early evening. “Bob” said someone spent …
Golden Retriever Home
Johnny – Feb 27, 2021 Victim Location 38317 Type of a scam Online Purchase I found website, wanted to adopt puppy. I clicked on adopt button and gave them my Name, email, phone number and address. I was then contacted thru text. Very polite and engaging. Sent me several pictures of pup and its parents, …
Facebook Imposter
Caroline – Feb 27, 2021 Victim Location 98501 Type of a scam Phishing I received a text msg that said: no subject/[Facebook] We received reports concerning your recent posts and comments on our platform: http://fbreports-tqvr0h9lnn3g.pnglus.al When I clicked the link to see what it was all about my phone popped up that it was an …
Government Grant Imposter
Caroline – Jan 19, 2021 Victim Location 21207 Type of a scam Government Grant The scammer made an instagram page of someone I know and started talking about a government grant available to help people in way of home improvement, medical bills, student loans, etc. Tjen they asked you to send anywhere from 500 to …
IDA
Adrian – Feb 24, 2021 Victim Location 52251 Type of a scam Government Grant Scammer alert. Thru Facebook messaging I received a message from an actual friend of mine saying that she received a large some of money from an attorney who works for the IDA. It’s a legit company. I was able to discern …
Cory – Feb 23, 2021 Victim Location 38002 Type of a scam Tech Support I get a lot of your business isn’t verified on google calls but I know it is so I typically don’t answer. First gentleman called from a NY area code asked for basic stuff why haven’t you answered and verified I …
Government Grant
Terrance – Feb 26, 2021 Victim Location 61615 Type of a scam Sweepstakes/Lottery/Prizes Received $9,000 grant needs to purchase Ebay card. Arthur – Feb 24, 2021 Victim Location 63069 Type of a scam Government Grant I got a call saying that I had qualified for a government grant. They wanted me to open a green …
IRS
Micah – Jan 27, 2021 Victim Location 44143 Type of a scam Government Agency Imposter My husband received three strange calls today on his cell phone. The caller stated this is the IRS. They also called yesterday. The message stated someone has stolen or taken over your Social Security number. Someone will come to your …
Global Entry
Valerie – Feb 28, 2021 Victim Location 10009 Type of a scam Government Agency Imposter I thought I was renewing my Global Entry card. So it mirrors the same questions that the official Global Entry site asks. I did not pay close enough attention and submitted all my info. I feel so stupid. They prompted …
Deluxe Cattery
Tamara – Mar 01, 2021 Let’s start a class action lawsuit and get our money back! This is a total scam! “William” contacted me thru text after I expressed interest on the site and he assured me this was not a scam. I paid a total of $1235 through ZELLE. I received an email with …
Best buy
Pedro – Feb 21, 2021 Victim Location 51503 Total money lost $297 Type of a scam Online Purchase aMy brother-in-law went to the website wwwbmwnbb.com and purchase an item from the site. They call him after the first payment was submitted and say the payment didn’t go through so they told him to run a …
Design Eminent
Rebekah – Feb 25, 2021 Total money lost $1,192.53 Type of a scam Online Purchase My business outsourced this illigitimate company based on Google returning it as a top search and their website seeming professional. Fast forward 7 months and $1200 dollars later, not only have they personally stated to me on phonecall after the …
Boss Fulfillment
Brad – Jan 13, 2021 Victim Location 33914 Type of a scam Employment I was applying for a few jobs online and they contacted me. They said that after the first month they will pay me about 2000 dollars. They kept giving excuses not to give me the money and in the end, they did …
Escala Adorment
Jesse – Mar 01, 2021 Paid 39$ for shipping, and orders 7 items, that was 50 days ago. When I try to communicate I get ignored.. scam don’t fall for it. Isaac – Feb 23, 2021 I’m hesitant to order…Other people in their reviews aren’t really happy with their experience. Should I try, or not…? …
Forever Living Assistance
Jaime – Oct 19, 2020 Very unsure if this is real or not I got pm from some one asling if I’ve heard bout these people I said no she then gave me the info so I pm them they said congrats your name still on the winning list I asked what do I have …
ATT/DIRECT TV
Samuel – Jan 11, 2021 Victim Location 38668 Total money lost $500 Type of a scam Phishing Told me att would cut my bill in half if I payed six months in advance Jerome – Nov 29, 2020 Called from 855-705-0708 claiming to give 50% off Directv for either 3 years @$83.99 monthly after buying …
United Loan Depot
Vincent – Mar 04, 2021 Victim Location 33183 Type of a scam Advance Fee Loan I was called by United no I’m sorry by a United loan depot I said I was approved for $5000 a month payment of 150 for 4yrs so I excepted it perfect until I called the financial person and they …
Advent Litigation Associates
Nikki – Feb 12, 2021 These people keep calling my family members asking for me stating they’re with my local court house and seeking $3200 from me. I called them out on their bs immediately knowing the courthouse doesn’t contact anyone let alone family members. They stated they delivered court documents to me. I stated …
Fake Social Security Administration
Angelica – Feb 25, 2021 Victim Location 38125 Type of a scam Government Agency Imposter Just got a call saying my SSN was involved in fraudulent activity. Caller ID said David McNatt/Memphis. When I pressed 1, I was connected to Officer Mike Wilson of SSA. I think that’s what he said; he had an Indian …
US Realty Records
Dawn – Jan 11, 2021 Victim Location 29732 Total money lost $120 Type of a scam Counterfeit Product Bait & switch company. They auto sign you up for a monthly service. No confirmation emails or notices of any kind are sent to confirm the transactions. They do not provide a way to opt out or …
Amazon.com
Virginia – Feb 26, 2021 Victim Location 35055 Type of a scam Credit Cards Someone called and said that they were amazon.com and that someone had made $400 purchase on my account. They wanted to know if I had made this purchase and that if I hadn’t I should press 1. If you pressed one …
BigCommerce Quality Control
Brianna – Dec 07, 2020 I received an email from BigCommerce for Quality Control. I was inboxed the same forms that have been posted above. I did not want to believe it but I realize now, I was also a victim of this FRAUD! I’m beyond distraught. I just moved to the city in an …
Vehicle extended warranty
Philip – Dec 07, 2020 Victim Location 30457 Type of a scam Utility Got a machine call about vehicle extended warranty. 856-624-3575 Megan – Victim Location 37013 Type of a scam Phishing Constantly calliing. Initially I kept hanging up and kept putting phone numbers on rejject.. finally today when I wasn’t thinking, it asked if …
UPS
Bridget – Feb 12, 2021 Victim Location 32839 Type of a scam Online Purchase Just a text received when I’m not expecting any packages Ricardo – Nov 06, 2020 Victim Location 79606 Type of a scam Phishing Received a call supposedly from a UPS driver who said he was trying to deliver a package to …