Category Reviews

Benjamin – Victim Location 37160 Total money lost $100 Type of a scam Online Purchase Say they are in USA but they are not they give you a Peru address to return stuff with a zip code you can’t use.

Colleen – Victim Location 60403 Total money lost $2,000 Type of a scam Identity Theft A company called MG Solutions called and told me that a company called MMG Solutions, which had scammed me out of $63,800 had hacked into…

Paul – Victim Location 75202 Type of a scam Employment I received this email. Dear Valued Applicant, Responsibilities not limited to the following: Excellent time management skills and ability to multi-task and prioritize work and handle routine interruptions Must successfully…

Jennifer – Victim Location 95961 Total money lost $61 Type of a scam Online Purchase I made a purchase on this website and received a confirmation email. The confirmation email is very suspicious so I decided to try to contact…

Glenn – Victim Location 55427 Total money lost $800 Type of a scam Online Purchase I wanted to purchase a British shorthair kitten I found a breeder online. Website was Maltabritishshorthair.com. The breeder sent me pictures and videos of the…

Miranda – Victim Location 77389 Total money lost $1,850 Type of a scam Online Purchase It was registered using the following details: Name: PERFECT PRIVACY, LLC ([email protected]) Address: 12808 Gran Bay Pkwy West, Jacksonville, FL, 32258, United States The individuals…

Dana – Victim Location 27712 Total money lost $570 Type of a scam Online Purchase this is not a legitimate business, has pictures of puppies but no real puppies to see.

Kathleen – Victim Location 61111 Type of a scam Credit Cards Received two products, small bottle of CBD oil and hemp cream, shipping ea. at $4.95. Then about a week later a charge on my account of $92.67. What a…

Christy – Victim Location 28451 Total money lost $54.89 Type of a scam Counterfeit Product I had purchased a wireless product from the magnet-mount, on 05/05/19, the product arrived a week later, and even after i followed all instructions regarding…

Alyssa – Victim Location 12203 Type of a scam Utility I have never lived in MD nor have I ever signed up for their energy company or subsidiaries. The account number and the energy type is wrong. They are saying…

Kendra – Victim Location 28578 Total money lost $1,500 Type of a scam Counterfeit Product I reviewed Honda 2001 Goldwing Trike and was told that I would receive the trike within three days after purchase. I purchased with EBay gift…

Michelle – Victim Location 95494 Total money lost $80,000 Type of a scam Travel/Vacations We were contacted and ask if we wanted to sell our time share in Mexico. They sent us an offer that was 3times what we had…

Michael – Victim Location 61024 Type of a scam Other Have not acted upon this letter just not likely to happen and what would happen if we did

Shana – Victim Location 60447 Total money lost $70 Type of a scam Online Purchase I went to this website to purchase a drill for my son. After the purchase, I sent the link to my son to show him…

Caitlin – Victim Location 45247 Total money lost $43.63 Type of a scam Online Purchase I ordered a wig from them on May 8, 2019, and paid for “fast shipping.” The fast shipping was $9.88 and the wig itself was…