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Victim Location 28144
Type of a scam Phishing
CbsNews
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They have sent me these messages approx 20 times from the same area code and different phone numbers. Thanks for your help.
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Kristi – Victim Location 55407 Total money lost $63.96 Type of a scam Credit Cards This looked like a Legitimate website at first. There pricing structure is truly nutty…. attempted to purchase something the credit card charge was processed by PES&Likeshopping Contacted customer service several times and had no response….don’t expect to actually receive anything…
Kristina – Aug 07, 2020 Victim Location 83616 Total money lost $28 Type of a scam Online Purchase site had really good prices on Sketcher tennis shoes so I bought a pair for $18 an with shipping came to $28 my credit card was charged that was 06 June 2020. I have contacted them several…
Ross – Victim Location 38017 Type of a scam Nigerian/Foreign Money Exchange Found my advertisement on the marketplace. Said he would pay the full amount plus shipping for my camera bundle ($2,300). Gave him my PayPal link and he asked for my name and email instead. I gave it to him. I later got an…
Paul – Victim Location 19606 Total money lost $500 Type of a scam Counterfeit Product Don’t try to purchase a Yorkie puppy from this website ariandetcupyorkie.com it’s a scam. I communicated back and forth with the breeder via email and Skype. The breeder (Amy) even showed me the puppies through Skype. I wired the breeder…
Kellie – Victim Location 43701 Type of a scam Sweepstakes/Lottery/Prizes I been receiving calls from Dale Harper with Atlantic City Winners saying I had won $470,000. He wanted to know if I was on Social Security and if my bills were paid, and if I had any money, and could I pay an insurance fee…
Gerald – Victim Location 38925 Type of a scam Fake Check/Money Order I received this check in the mail with a letter telling me to check my email and it will tell me what to do with this check for $1940 that I could keep 500 of it and send the rest out to them…