Alexandra – Victim Location 23320 Type of a scam Fake Check/Money Order I received a priority mail package from Intellishop Research Int with an enclosed check for $1,950.11, check address information is as follows from Business Complete Solutions, 13750 Danielon…
Bryan – Victim Location 94517 Type of a scam Employment Initial contact was email. Employment application for mystery shopping at walmart. I completed application. Then a week later received a text message saying that task was sent to my mailbox.…
Billy – Victim Location 48105 Total money lost $50 Type of a scam Online Purchase This report regards fake purchase from company happsie.com I found their website offering discount prices on a number of appliances and technology products. There were…
Victoria – Victim Location 77092 Type of a scam Charity Lady called from 281-820-8058. But left call back number as 281-820-8013, I called her back and she said she needed us to donate money to shop for cop program with…
Leslie – Victim Location 73072 Total money lost $46 Type of a scam Online Purchase Fabletics.com is a total scam as far as I’m concerned. They target customers by offering what appears to be a great deal on the purchase…
Jay – Victim Location 60177 Total money lost $33.96 Type of a scam Online Purchase Ordered clothing, out $33.96. Never received any updates on my order, never received my order. Payment was collected. Attempted contact 6 times and never heard…
Kathryn – Victim Location 75207 Total money lost $200 Type of a scam Counterfeit Product fantasticyorkiehome.com is acting fraudulently. I reached out to this website to buy a puppy by filling out the form. They wanted me to pay for…
Emily – Victim Location 08863 Total money lost $84.97 Type of a scam Online Purchase FashionMia, Inc. is a Hong kong based company selling fashion goods in the USA Via a website called www.FashionMia.com. I have ordered women’s clothing from…
Shawna – Victim Location 94510 Total money lost $36 Type of a scam Online Purchase Purchased a couple Harry Potter music boxes last year. The website showed the order status of pending for months however now the website is unavailable.…
Austin – Victim Location 94122 Total money lost $64.95 Type of a scam Counterfeit Product This company charged me for a product that they never delivered. Their social media shows that many others have suffered the same experience with them.…
Mitchell – Victim Location 80501 Total money lost $85 Type of a scam Online Purchase I was shopping for NFL jerseys. I trusted the site because it had the BBB accredition logo, and McAfee secure logo, as well as trustwave…
Taylor – Victim Location 92064 Total money lost $217 Type of a scam Online Purchase Floryday sells women’s clothing. Claims company is in London. Really company is in China and clothing is made in China. They take your money, and…
Darrell – Victim Location 98603 Total money lost $20 Type of a scam Online Purchase I ordered a Tshirt from Farmzily back in August 2018. I never received the merchandise. Since Email is the only way to contact them, I…
Levi – Victim Location 39046 Total money lost $64 Type of a scam Online Purchase I had put in an order with Fashionmia. I gave them my debit card number. They debited my account for $64.00. I have been trying…
Diane – Victim Location 76706 Total money lost $8.99 Type of a scam Online Purchase Saw the company through Instagram advertisements. Thankfully, spent less than $10, but I know I am not alone in my mistake according to dirtyscammer.com Placed…