Jamie – Total money lost $40,000 Type of a scam Travel/Vacations I was called by a travel agency, Planet Travel, that said Newport International Investments had a person interested in renting my Mexican timeshare. After several phone calls by Newport,…
Lindsey – Apr 24, 2020 Victim Location 47130 Total money lost $750 Type of a scam Online Purchase They have set up a website about selling Corgi puppies. You have to contact them through the website. They then email you…
Barry – Apr 01, 2020 Victim Location 48042 Type of a scam Travel/Vacations They contacted us about buying our Vacation Club Membership. It had gotten as far as the Insurance Agency they use " PROGRESSIVE NORTHWESTERN INSURANCE" contacted us regarding…
Jesus – May 21, 2020 Victim Location 34472 Total money lost $310 Type of a scam Phishing On 5/20/2020 I contacted via text a gentleman inquiring about dachshund puppies for sale on an ad that was on craigslist. He sent…
Krystle – Victim Location 44125 Total money lost $519 Type of a scam Online Purchase My intentions was to purchase a teacup yorkie. In searching via websites I ran across "Morgan Teacup Puppies Home" who basically states how much they…
Theresa – Jun 25, 2020 Victim Location 33222 Total money lost $4,100 Type of a scam Online Purchase good morning, buy a pet on the website of www.britishshorthaircats.com with a cost of 400.00 and 200.00 shipping. They hired me a…
Patrick – Jun 11, 2020 Victim Location 94925 Total money lost $196 Type of a scam Online Purchase Similar experience to others here. Renewed based on mail communication that strongly implies official USCG affiliation. Website uses similar color schemes, has…
Rosa – Apr 20, 2020 Victim Location 07458 Total money lost $1,450 Type of a scam Online Purchase The search for the site is one of the top hitters from Google when purchasing a corgi. You are lured in by…
Bridget – Total money lost $30,000 Type of a scam Travel/Vacations MB Realty Multinational Brokers 600 THIRD AVE 2nd floor NY, NY 10016 (917) 970-0739 (646) 568-5356 www.mbrealtyllc.com I call 1 (917) 970-0739 spoke to a lady, she gave me…