The worlds greatest rejuvenation
Leah – Apr 10, 2020 Victim Location 39507 Total money lost $200 Type of a scam Online Purchase They scammed people out of the Apple Of Eve juice & they stole every recipe in this cookbook and sold it as their own. They committed postal fraud & said our orders were damaged then took the…
Amazon Survey imposter
Claudia – Victim Location 94505 Total money lost $3 Type of a scam Phishing AMAZON TEXTED ME BUT IT REALLY WASNT AMAZON. THEY ASKED ME TO TAKE A SHORT SURVEY ABOUT THEIR SERVICE AND RECEIVE FREE GIFT. THEY ASKED FOR EMAIL,PHONE NUMBER,ADDRESS, AND BANK CARD INFO TO PAY $3.00 FOR SHIPPING. I DID IT AND…
Alina Luis
Christy – Jul 03, 2020 She be pretending to be someone she not trying to rent fake rooms in covina and other places in the u.s Beth – Feb 28, 2020 My daughter had this exact thing. She ended up sending $1500. If anyone has any idea how to go about fully reporting this it…
Yorkiematch.com
Latasha – Victim Location 85234 Total money lost $2,500 Type of a scam Other Yorkiematch.com advertises teacup yorkie puppies for sale. The same dame and sire on the website have a new litter every couple of months. The litter is always three males and three females. The website will update weekly to state you can…
Cute Home Pets Shop
Michelle – Apr 10, 2020 I ordered cat toilet with drawer what came is a plastic box there criminality 🆘🆘🆘🆘good I paid Paypal so I opened a Fall [censored] Holly – Apr 07, 2020 Victim Location 07505 Total money lost $900 Type of a scam Online Purchase Instagram page mini2_teacup_puppies_for_sale (Cute Pets Home) also known…
Claiming to be CommonWealth Financial
Dennis – Mar 03, 2020 Victim Location 28273 Type of a scam Employment I was searching for employment on Indeed and came across and ad for a job that fit my qualifications and it was work from home. I applied Friday got an urgent email Monday morning. Saying hurry download google hangout for your online…
Alpha Force
Evelyn – Type of a scam Online Purchase hello about a week ago as i was using my Facebook i saw an ad for Alpha Force Testo for health supplement a free sample just pay for shipping so i thought since it is free i will try it and i did place an order and…
Auto Renewal center
Kelly – Nov 09, 2020 I was contacted conveniently the day that I got all of my unemployment back pay during the whole coronavirus pandemic there was a mistake with my unemployment application it wasn’t until I went back to work in July after being unemployed for nearly 3 and 1/2 months had gone through…
Financial Freedom Train
Angelica – Aug 06, 2020 Scammer’s phone 8705146423 Scammer’s website FFT Scammer’s address Marion Arkansas Scammer’s email Unknown Country United States Type of a scam Investment Initial means of contact Phone Over 1500 people lost money in a social banking scheme. The FFT claimed to payout 3000 for a 500 investment after 3 weeks. After…
School of Greatness Academy, 7FigureWebinar
Katie – Victim Location 43214 Total money lost $1,494 Type of a scam Online Purchase I experienced a "brilliant" bait and switch with "no refund". I never saw or got to read the terms of agreement which include a "no refund policy" as well as language indicating you cannot file a dispute with your bank….
Corporate Housing Systems
Raymond – Aug 31, 2020 Victim Location 50023 Total money lost $2,400 Type of a scam Travel/Vacations This call offered to sell my bonus week with RCI for $1400 per week guaranteed if I paid the $399 up front.
Salvation Intivation
Jacqueline – Victim Location 46805 Type of a scam Tax Collection They said I failed to file actual income tax that is higher than it was suppose to be and an arrest warrant is released on my name. They asked to call 209-250-7280