BooHoo
Claudia – Victim Location 46205 Total money lost $30 Type of a scam Online Purchase Order has been stolen : DhL carrier Order Carrier# track # 9361269903502549109171 Please investigat my order Kristy – Victim Location 55414 Total money lost $40 Type of a scam Online Purchase Placed an order December 1st, leaving me enough time…
Agent Cindy Armstrong
Sandra – Victim Location 40069 Total money lost $700 Type of a scam Government Grant I went into this thinking that is was a Grant money to use for school loans and what ever you wanted to use it for. My friend from school contacted me about it and said this is a good opportunity…
Contraption King
Brandy – Victim Location 62526 Total money lost $89.99 Type of a scam Online Purchase I purchased an item for $ 89.99 using my debit card on May 18 2019 I called to check on it and they said contact them by e mail which I have done numerous times with no response.I do not…
www.activitylove.com
Stephanie – Victim Location 11714 Total money lost $75.96 Type of a scam Online Purchase I ordered a product from this company. I never received info on it shipping out at all. I tried reaching out by emailing them, and by contacting them on facebook but after multiple attempts no reply. There is no customer…
Ack French bulldog breeder
Suzanne – Aug 03, 2020 Victim Location 33782 Type of a scam Online Purchase I been shopping around for a French bulldog, I had done my research on the breed so I knew they were not cheap and understood that anyone selling a dog for Less than 3k was a scam. Today I went to…
Tacos Y Mariscos El Kora Inc.
Calvin – Victim Location 85019 Type of a scam Phishing A group of people went to Tacos y Mariscos El Kora, service, food and atmosphere was great until the bill came. We, the group, decided to split the bill. Our waitress, Mariadela, told us that only cash can be accepted as a form of payment,…
Vincero Inc.
Rafael – Victim Location 78258 Type of a scam Employment Vincero Inc. is a company that offers unbelievable results to their employees that sounds too good to be true. I Applied to Vincero because I thought it was a joke but Raven grey at vincero emailed me several times trying to get me to come…
Auate.com
Sandra – Victim Location 16123 Total money lost $138 Type of a scam Online Purchase I ordered a tv from auate.com. claiming to be LG tvs. I got a tracking number for my package and waited for it to show up. My package came today with tracking number on it. It was a empty envelope….
Alan Scofield
Courtney – Victim Location 33971 Type of a scam Employment I was first contacted by text message informing me that Alan Scofield had found my resume on indeed and to email him at [email protected] That was already a red flag since my email address is on my resume so he could’ve just emailed me. Then…
Shiller
Cassie – Victim Location 38391 Type of a scam Debt Collections Received phone call on cell 11-18-15. Person had my husbands full name, SSN, home and cell phone and home address. Claimed that we opened line of credit in 2007 and after few payments we quit. State they sent certified letter that we ignored. Message…
Foundation of American Veterans
Micheal – Victim Location 33584 Type of a scam Charity Repetitive calls before 8:00 am and after 9:00 pm. Caller refuses to identify themselves demanding money and uses vulgar language when turned down. Refuses to stop calling and is becoming troublesome and annoying. Lauren – Victim Location 33584 Type of a scam Charity Repetitive calls…
familyunitygoldendoodle
Kristine – May 02, 2020 Victim Location 85302 Type of a scam Online Purchase They were trying to get me to wire money to them without providing any other details. I realized that whatever email address they used, was already reported via others on the internet. It was the same exact email used. They kept…