Alberto – Aug 09, 2020 Scammer’s website www.jillyjuice.com Scammer’s email [email protected] Country United States Type of a scam Counterfeit Product Initial means of contact Not applicable Two Patterns of Racketeering Activity: Computer Crimes Health Fraud Pattern 1: Computer Crimes ————————————…
Mindy – Total money lost $3,000 Type of a scam Romance I was approached by scammer on POF. He asked me to email him because he is hardly on the site. He introduced himself as a small business owner, widowed…
Clinton – Victim Location 77057 Type of a scam Employment I received the following email, on my job posting and not sure if it is a scam? as it asked for personal information. I did not reply nor will but…
Robert – Victim Location 30315 Type of a scam Employment Hello . I got your email from one of the company’s recruiters for a job briefing and online interview scheduling. Kindly provide your referral code so we can proceed James…
Thomas – Mar 01, 2020 Never got to give Christmas gifts to my kids too after waiting so long to receive the merchandise. Impossible to reach them. The purchase was charged on my credit card. SCAM! Ashleigh – Mar 01,…
Theodore – Victim Location 37174 Type of a scam Employment This issue began as follows: > I responded to Project Supervisor position with InterGlobal Transportation (ig-transportation.com) that was to open here in Nashville, TN > Email communications with a Ms.…
Theresa – Victim Location 41091 Total money lost $175.94 Type of a scam Online Purchase Upon searching Facebook, I came across an ad showcasing a trial of Amore Skin Brightening Face Cream. All you needed to do was purchase the…
Javier – Victim Location 85742 Type of a scam Other My daughter and I have been trying to consolidate or to see if the loan would qualify for loan forgiveness. My daughter gave me a phone number and said that…
Mindy – Victim Location 53032 Type of a scam Debt Collections We have been contacted several times by the Forward Movement Recovery "company" telling us there was a Quick Pay Loan taken out and funds were transferred directly to a…
Mitchell – Aug 11, 2020 Victim Location 08840 Total money lost $75 Type of a scam Online Purchase This company sells shoes. The shoes take 8-9 weeks to arrive. You are not told of the delay until you have already…
Kevin – Oct 19, 2020 I have tried and tried to get in touch with them and there is no way available refusing A refund its been five mths now Teresa – Aug 21, 2020 Ordered a bed set as…
Deanna – Nov 26, 2020 I order a green faux expandable fence. It never came, and their customer support took weeks to get back to me. When they finally did, they refused to issue me a refund. They kept saying…
Emmanuel – Aug 23, 2020 The Booniai website publishes my phone number for customer support. I get hundreds of calls, one sadder than the next. I tell them all they have been scammed and to work to get their money…
Cody – Sep 05, 2020 Victim Location 32940 Total money lost $50 Type of a scam Online Purchase The website Brookssale.shop displayed on Facebook. Made a 50 dollar purchase in June. Emailed the company in August after not receiving my…
Clayton – Sep 03, 2020 Victim Location 74133 Total money lost $27.98 Type of a scam Online Purchase A facebook ad for a site called Braverly (Bravetroops.vip is where it redirected) popped up advertising a lifelike, huge, mechanical spider that…