Otakuslam
Darryl – Victim Location 17954 Total money lost $80 Type of a scam Online Purchase I ordered an action figure back in November. November 27 actually around 5pm. I paid by credit card and got a confirmation email with a…
Category Cars & Vehicles
Nissan Infinity
Blake – Victim Location 10710 Type of a scam Other Called asking about expired car warranties, they knew my name and the cars I had. Accidentally said yes at the very end and they hung up super fast. Tried calling…
Naomi Allen
Evelyn – Victim Location 97201 Type of a scam Fake Check/Money Order I was contacted by someone on nannylane.com under the username The Allen Family, this is the message I received: Hello My name is Naomi Allen .I am looking…
New Job Connection
Nathaniel – Victim Location 49902 Type of a scam Employment Received an email from Rachel Cunningham informing me that I have been hired to work at home. That they have a position available, but I must act/accept quickly as it…
National Insurance Company
Samuel – Victim Location 98125 Type of a scam Phishing Caller said I used their website to get a quote on car insurance. Asked me about my name, how many cars I have had, had I had any dui filings,…
New Baby Time and Baby Store Time
Jay – Victim Location 80209 Total money lost $169.39 Type of a scam Online Purchase I bought a carseat online and it was supposed to be delivered in 3-5 days. I had seen it on my google images so I…
Quality One
Cara – Victim Location 53132 Type of a scam Debt Collections Left message, "Hi this is Crystal with Quality One. Based on your recent loan application you were prequalified for a deposit based hardship program with us. If you can…
qfkkayc
Misty – Victim Location 97303 Total money lost $42 Type of a scam Online Purchase I found this website through Facebook and it was to buy a carseat for really cheap prices. They were name brand like graco and they…
Nicehome Online Shopping
Mayra – Victim Location 27518 Total money lost $39.99 Type of a scam Online Purchase A google search for an Evenflo carseat brought up this website selling the exact carseat I was looking for for about $20 less than listed…
Nasey.com
Brandi – Apr 23, 2020 I bought online from this company 1 item. I feel I will not receive it anytime soon as I have seen all these complaints. So sad, I was so looking forward to receiving that item.…
MEGA MILLIONS Sweepstakes International Program
Latoya – Victim Location 21228 Type of a scam Sweepstakes/Lottery/Prizes I was contacted on my personal phone about May or June of Last Year by a rep named Mr. Carson. He claimed to be calling from an Office in Nevada…
Missouri Transporters
Grant – Victim Location 53901 Type of a scam Online Purchase Hey guys, my boyfriend and I were looking on craigslist for a new car for him. We came across this amazing vehicle, 2005 Nissan Maxima, for only $1000. We…
Moda Latina
Ronald – Victim Location 10467 Total money lost $199 Type of a scam Fake Check/Money Order Moda Latina they offer you things and send the money order they send you the staff but a lot off the staff that they…
Meridian vehicle shippers
Cindy – Victim Location 43402 Type of a scam Moving This company pretends to transport anything from cars to furniture, but can’t answer where they are located and hang up on you when you ask informative questions. They then switched…
My Survey Write Up
Louis – Victim Location 07070 Type of a scam Fake Check/Money Order I recieved a text from "Bill Perkins" from "BestMark" Shopping Company phone number 845-832-1036 telling me my first "secret shopping" assignment arrived (even though I never signed up).…