Category Reviews

Johnny – Victim Location 57103 Total money lost $35 Type of a scam Online Purchase Do not order from Mod Bikinis, they are a scam. I never received the merchandise. My card was charged from Fab Fashion,LLC. They will not…

Lee – Victim Location 30329 Type of a scam Employment I was contacted via email by someone claiming to represent a firm called Mega Fox Construction, in response to a job application I had supposedly sent them in response to…

Gregory – Victim Location 72672 Total money lost $110.87 Type of a scam Other I got a overdraft notice from my bank so I called because I didnt buy anything. The bank gave me the phone number to call to…

Lee – Victim Location 30338 Type of a scam Online Purchase I purchased a bag with paypal 11/18/19 from an online facebook ad. Dec 5th, I emailed the company asking where my bag was since I was supposed to receive…

Kelly – Victim Location 02919 Type of a scam Phishing I work at a merchant services company, and received a call from one of our merchants who asked if a form that she received was legit. The form was from…

Manuel – Victim Location 70507 Total money lost $53 Type of a scam Counterfeit Product Minkofficiallashes are supposed to be a company that sells online eye lashes. I ordered lashes from them over a month ago and never received them.…

Evan – Victim Location 92804 Total money lost $445 Type of a scam Counterfeit Product I hired a photo booth vendor off of Thumbtack which I believed to be legit as Thumbtack verifies all vendors and does background checks. Once…

Derrick – Victim Location 55125 Type of a scam Online Purchase This address/business is involved in scamming people on eBay.

Cynthia – Victim Location 93552 Type of a scam Fake Check/Money Order I was offered 500. Per week to put a sticker on my car advertising Minutemaid OJ. I received a check

Tasha – Victim Location 40210 Type of a scam Advance Fee Loan They ask me to send them $200 to recive 5,200 usd back Theresa – Victim Location 40210 Type of a scam Advance Fee Loan They ask me to…

Kristine – Victim Location 68134 Type of a scam Sweepstakes/Lottery/Prizes Received calls from individuals saying that they represented the company Mega Million Financial Company. Over the course of 2 or 3 days of multiple conversations, said I had won a…

Francisco – Victim Location 42039 Total money lost $28.85 Type of a scam Online Purchase Ordered from this company and when you email them, you get an automated bot email in return. The message says that item has been shipped…

Holly – Victim Location 30273 Type of a scam Advance Fee Loan Hello CONGRATULATIONS!! Monetary Direct Group recently received a loan application on your behalf. We have an approval for you! Unfortunately we have not been able to reach you…

Aaron – Victim Location 95357 Total money lost $31 Type of a scam Online Purchase They came up as an option to buy customized socks. So I placed an order and received an order confirmation. That was two months ago…

Hilary – Victim Location 37377 Type of a scam Fake Invoice/Supplier Bill We received a FedEx package at our home with SIM kit saying we had purchased it. We had not and they would not tell us how they got…