Category Travel

Joy Maine coons

Melinda – Victim Location 94560 Total money lost $1,500 Type of a scam Online Purchase My boyfriend and I had decided that we wanted to purchase a Mainecoon kitten. After some research I came across Joy Maine [censored] which looked…

Info Home Of Beagle Puppies

Jonathon – Victim Location 30546 Total money lost $550 Type of a scam Online Purchase Contacted to purchase beagle puppy sent me an invoice paid $550 via Walmart to Walmart to Mark Milan ?+1 (518) 650-0892? said he would transport…

International Title Agency L.L.C.

Brent – Mar 01, 2020 Victim Location 76043 Type of a scam Travel/Vacations A woman named Faith originally called offering to rent my father’s timeshare in Mexico for 10 years offering him $28K for it. She said she was a…

International Travel Services Inc

Luke – Total money lost $15,000 Type of a scam Travel/Vacations *** *** I Purchased tickets me, my wife and two kids from ( international travel services) for 5160$ I had travelled with my family And my two children’s on September…

Inter Milan FC

Troy – Victim Location 10028 Type of a scam Online Purchase I tried to buy soccer jerseys on the website but the transaction didn’t go through but later my credit card was used in China to buy something from a…

International Pet Movers Agency

Nikki – Victim Location 46301 Total money lost $300 Type of a scam Travel/Vacations *** *** *** *** Waynesboro VA. They want me to purchase pet life insurance to insure the safety of shipping a pet to my home. They…

FiveStarTravel

Roger – Victim Location 21401 Type of a scam Phishing This company says it represents a buyer in Mexico who wants to purchase my timeshare in Cancun, Mexico for $28,500. The company has a "Virtual" address; by that I mean,…

INTERNATIONAL HOUSE REALTY LLC

Anna – Aug 08, 2020 Victim Location 85083 Total money lost $30,190 Type of a scam Travel/Vacations International House Reality Timeshare Sale SCAM Submitted by Mr. and Mrs. Gaylord (our full names were deleted from this document) March 3, 2020…

Inter Urban Logistics

Roger – Aug 27, 2020 Its been more the three weeks, for the pandemic I decided to adopt a puppy for my little daughter , and this person named Paul ask me for $400, and $180 for the delivery, by…

Delta Travel Freight Courier

Jesus – Nov 12, 2020 Scammer’s phone 4104977382 Scammer’s website [email protected] Scammer’s address 112 Hastings Ln, Pasadena MD 21122 Scammer’s email [email protected] Country United States Type of a scam Online Purchase Initial means of contact Online classifieds (e.g., Craigslist) Contacted…

Global Logistics

Craig – Jun 24, 2020 Victim Location 07029 Total money lost $2,000 Type of a scam Online Purchase Fake travel agency that was supposed to transport our puppy. Asked for pet insurance, a crate, then additional funds for shots and…

eBay motors- IMPOSTOR

Ricky – Sep 14, 2020 Victim Location 22551 Type of a scam Online Purchase I answered an ad for a camper trailer for sale. The ad listed an email to correspond with. These were the replies I received from "Dr.…

Frank Weyforth

Billy – Sep 10, 2020 All of this happened to me with the exact same wording and bull[censored]. I applied for this job by sending my resume to [email protected] and also heard back from [email protected] Multiple things didn’t add up.…

Freight Logistics Carriers

Wendy – Sep 06, 2020 Victim Location 44305 Total money lost $1,150 Type of a scam Online Purchase I thought I was getting yorkie puppies sent to me and I kept a getting emails to send money. One was to…

AF Shipping

Shanna – Nov 12, 2020 Scammer’s phone 14313015064 Scammer’s website A F shipping agency Scammer’s email [email protected] Country Canada Type of a scam Other Initial means of contact Email There was an add selling 2 puppies so we sent a…