Derrick – Victim Location 55319 Total money lost $54.99 Type of a scam Online Purchase This website "appears" to be an official Minnesota Wild hockey team clothing store. Nowhere on this website does it indicate that their merchandise is shipping…
Rose – Victim Location 90038 Type of a scam Fake Check/Money Order hello, i signed up online for a mystery shopper to shop the local Walmart. I was to receive some money, do the shopping and get paid. A week…
Thomas – Victim Location 49505 Total money lost $116 Type of a scam Online Purchase This company "sells" basketball shoes. I did not pay attention to the fact that they did not have an address or phone number listed only…
Drew – Victim Location 43202 Total money lost $10 Type of a scam Online Purchase I ordered from this company via Instagram in October and never received my order. When I reached out to the company the email sent to…
Johnathan – Victim Location 33619 Type of a scam Identity Theft I applied on careerbuilder, submitted all documents once I was offered the job. They emailed me saying I was a reshipped and my home was considered storage for items…
Levi – Victim Location 98801 Type of a scam Employment After emailing with them back and forth, they are a scam. There is no such service. Hello Riley, We appreciate your interest in being a part of our team. First…
Gloria – Victim Location 91607 Total money lost $45 Type of a scam Online Purchase It seems to track down your search criteria and pup up the discounted item you have been searching for in the Google shopping. After the…
Heidi – Victim Location 92346 Total money lost $180 Type of a scam Online Purchase I had responded to an ad on Craigslist in regards to a French Bulldog for sale and after texting with them he seemed legit. He…
Christian – Victim Location 13088 Type of a scam Healthcare/Medicaid/Medicare I signed up for this "insurance" thinking that it was health insurance. I spoke to a gentleman on the phone who confirmed several times over the phone that it was…
Sarah – Victim Location 70560 Type of a scam Identity Theft Received a call on my cell phone stating that my Social Security Number had compromised. Two of my granddaughters received a call from the unavailable number. Diane – Victim…
Ashley – Victim Location 39206 Total money lost $90 Type of a scam Online Purchase Shopping online and clicked a pop up for this scam while attempting to shop from the legitimate Ugg site. The amount I was expecting to…
Christy – Victim Location 36744 Type of a scam Online Purchase YES, I consider myself a protective and savvy in online shopping since I had to learn a lot after paralysis in 2004! But, don’t we all until we fall…
Jimmy – Victim Location 84020 Total money lost $26.24 Type of a scam Online Purchase October 28, 2019 To whom ever it may concern, On the September 19th, 2019 I had purchased (or thought I was purchasing two mannequin torsos…
Meredith – Victim Location 11374 Total money lost $145 Type of a scam Online Purchase I found this company from google shopping and bought a smart phone xiaomi A2 global from them, after couple days from purchased made, theystill haven’t ship…
Allison – Victim Location 85286 Type of a scam Employment I recently updated my resume/information on Indeed.com and was recently contacted by them via email with a job offer. Here is a direct copy of the email: Hello dear friend,…