Family mini dachshund puppies home
Geoffrey – Aug 11, 2020 Victim Location 06401 Type of a scam Online Purchase Made contact to purchase dog. Share email they contacted me back says they from Cali. But number origin is new jersey. That was the first red flag. The contacted me by phone at 2 in the morning. I called first thing in morning demanding info. Why they called me at 2 am? Are the registered with BBB? What AKC reg. Name? Then they hung up on me. I called 2nd number asked same questions? They hung up on me a 2nd time. Then they text me…
my online dream biz
Joel – Victim Location 93505 Type of a scam Employment The scammer offered to teach me how to make from 3,000 to 6,000 monthly by working four days a week for four hours per day. Eventually making as much as he is saying he makes…almost 200,000$ a year. He supposedly quite his job as a pharmacy technician to work this job and supposedly has become quite successful. He offers to give you 400$ for watching his video for 400 seconds (very lengthy and quite repetitive video) which ended up being more than 15 or 20 minutes of my time. Finally…
Medical Malpractice
Mandy – Victim Location 60426 Total money lost $500 Type of a scam Other THIS MAN DAVE HERBERT IS SUPPOSE TO BE A MEDICAL MALPRACTICE EXPERT IN SOUTH SHORE KENTUCKY HE TOOK ALL MY SON INFORMATION AND JUST TOOK MY MONEY HE IS STILL CLAIMING TO BE A MALPRACTICE EXPERT TAKING PEOPLE MONEY THAT IS INCARCERATED. I WOULD LIKE TO GET MY MONEY BACK.
www.2015rewardopportunity.com
Carmen – Victim Location 75962 Type of a scam Sweepstakes/Lottery/Prizes I paid a bill with Suddenlink.net, and a survey came up upon completion of the payment. It offered rewards if the survey was completed. The rewards were under the web site of www.2015rewardopportunity.com and one of the items was e-cig vape kit for $3.95. When I accepted it, it took me to this web site: <span title="http://www.ecigsbrand.com/ecpv01/?aff=cbpv&sub=63&sub1=f604208c-d662-41bb-952c-bf272559a5b5http://www.ecigsbrand.com/ecpv01/?aff=cbpv&sub=63&sub1=f604208c-d662-41b…⇄ /> where the price was $9.95. I reluctantly entered my bank card information, and after declining additional "upgrades" to the offer, completed the transaction. I just received an email from esigbrands.com saying that…
Healthway Medical Corporation limited
Marvin – Victim Location 32526 Type of a scam Employment I received a text from someone claiming to be Kimberly Wiltord From Healthway Medical Corporation Limited saying they received my resume and I was the perfect fit for a job. THey wanted to interview me on google hangout or yahoo messenger. I called and they would not answer and asked for a job announcement number so I can track this through the posting board on the employment site and they stopped responding.
US Federal Grant Office
Tabitha – Jul 31, 2020 Victim Location 46808 Type of a scam Government Grant I received a phone call from a individual who identified themselves as a Federal Officer. They then asked me my name and if they could forward a MoneyGram to a local store they then asked me to pay a $250 processing fee. They haven’t called her number back several times to release the funds. Marissa – Jul 25, 2020 Type of a scam Government Grant Was contacted by somebody I know on Facebook and told to about this grant for home improvement for $150000 and you…
www.raybanuseu.com
Manuel – Victim Location 19066 Type of a scam Online Purchase a friend of mine shared this website. It said all ray ban sunglasses for $24.99. I put 2 in the cart and filled out the form, including cc number. My card was declined twice. I am now afraid they will steal my info. I did not succesfully order the products. Went to the official ray ban page afterwards and saw nothing was on sale for $25. The fake website had used the official logo.
Hope Research Group
Manuel – Victim Location 85032 Type of a scam Employment Solicitation for employment as a secret shopper via e-mail. Very generic, with little to no company info.
BleuToys.com
Sarah – Oct 07, 2020 I received a damaged order from bleutoys also it was very late by over a month. I sent a description of the problem including photographs and returned the item also paying the postage which I was to be reimbursed for according to their contract. Due to The Royal Mail tracking services I know they signed and received the item in question. They no longer seem to exist in any form and I know that they are a “domain”of a company called NAME CHEAP. THIS COMPANY DENIES THIS, ALTHOUGH THEY ARE ON THE INTERNET AS ONE.…
US Vehicle History Reports
Miranda – Jul 23, 2020 Victim Location 97471 Total money lost $60 Type of a scam Online Purchase I was researching a vehicle’s history using the VIN number prior to purchasing the vehicle. I purchased a report online to check the vehicle’s history using vehiclehistory.us.org The company has charged my credit card every 2-3 weeks since the original purchase date each time for $19, and when I realized this I called the company. They replied that I need to email them at [email protected] to get my information removed. So I emailed them. No response. A few days later, I called…
MovieWebb.com
Tyrone – Victim Location 37115 Total money lost $49.98 Type of a scam Online Purchase Placed a order for a DVD set on Nov. 28, 2016. Tried contacting them 3 times and they never responded. Never received order. I only trusted it because it allowed you to use Paypal and I just felt Paypal wouldn’t be on their site if they were not legitimate. Spencer – Victim Location 60477 Total money lost $99.99 Type of a scam Online Purchase Ordered an item for $99.99 on November 20th they took the money out right away from the credit card it has…
Blue Lotus Outlet
Victoria – Nov 09, 2020 I ordered 2 put together guitars for 52.34 and a screen for my front door for 24.93 on May 26, 2020. I have emailed them and have tried to call but have not had any success. It’s really a shame that they can take advantage of people. Micah – Nov 15, 2020 I ordered stuff in April 2020 and sams story. Did you ever find a way to contact them Jenna – Nov 03, 2020 Purchase authorized on 05/22 Sp * Bluelotusoutl Httpsbluelotu 5/26 162.28 I guess I should have read these before I fell…
