Taylor – Victim Location 78041 Type of a scam Fake Check/Money Order Yesterday My wife got a $2850.00 check addressed to her with name on it, in a Priority Mail envelope from a Mystery Shopping Survey company with instructions, she…
Heidi – Victim Location 28390 Total money lost $2,990.45 Type of a scam Employment An email was sent to my student email address stating the following: Hello!See below flexible opportunity as a survey assistant which should be of great benefit…
Jasmine – Victim Location 80216 Total money lost $100 Type of a scam CryptoCurrency I recently opened an account to use when online shopping. I had my job deposit a small portion of my check and now N26 will not…
Lori – Victim Location 21236 Type of a scam Employment I got it through my school email. It said it was a part-time job that pays good salary per week. So I thought of giving it a try, I filled…
Valerie – Victim Location 95628 Total money lost $12 Type of a scam Other I received an email from my Sacramento State University account about mystery shoppers job. I clicked on the link and I applied. I received a first…
Tina – Victim Location 80452 Total money lost $12.50 Type of a scam Online Purchase I was shopping for a small fire pit and “google shopping” suggested one from nhovamarket. I clicked on the link went to the nhova site…
Sharon – Victim Location 61568 Type of a scam Employment Received an email from [email protected] with the subject line "~Welcome to Mystery shopper’s~" that gave the job description and pay amount without any company name/details/website to legitimize the offer. The…
Manuel – Victim Location 84106 Total money lost $4 Type of a scam Online Purchase purchased an order from INSTAGRAM shopping Ads that listed this company. Paid for order. Received confirmation 5 days later. Requested shipping info 01 no reply.…
Brett – Victim Location 97420 Total money lost $49.99 Type of a scam Online Purchase I made a purchase through Mareag.com on October 7th, 2017. Mareag.com is like a Mirage company, see what I did there. All joking aside, They…
Matthew – Victim Location 97070 Total money lost $50 Type of a scam Online Purchase I came across Mollyca on Pinterest. The shirts looked great and prices were good. I ordered 2 shirts. When I received them several weeks later,…
Jaime – Victim Location 07105 Total money lost $800 Type of a scam Online Purchase After text emails and phone call I was sure they were legit, they even have a puppy scam warn while shopping. They requested to send…
Monica – Victim Location 44117 Type of a scam Fake Check/Money Order I had been online applying for mystery shopping. They sent me an E mail stating I was approved for mystery shopping. I had filled out an online application…
Henry – Victim Location 43219 Type of a scam Online Purchase I found this website after searching for Teacup Yorkie puppies online. It seems too good to be true, but I contacted the breeder to adopt a puppy for…
Donald – Victim Location 08817 Total money lost $45.87 Type of a scam Online Purchase I ordered a coat from this site in November 12th they sent me a confirmation number. They took the money from my account on November…
Dennis – Victim Location 37917 Total money lost $66 Type of a scam Online Purchase I believe I landed on this website while I was online shopping. The website’s name was Crepsalad. (That should have tipped me off.) When I…