Celias Ragdoll

Tara – Victim Location 10019 Total money lost $300 Type of a scam Credit Cards Signed up for this eCommerce site and submitted my Credit Card information. My order has been pending for days now and all inquires to their customer service have gone unanswered and remain ignored. Now it turns out my Credit Card…

Shaun – Victim Location 80237 Total money lost $1,100 Type of a scam Online Purchase This a fraud from a seller on Amazon. I want to report Amazon they are allowing this kind of scam. Because I call Amazon but they don’t want to fixed it. Here is how it happens and it is so…

Diane – Victim Location 75033 Type of a scam Counterfeit Product We were interested in a car on cars.com by a private seller – VIN 1C4RJFDJ4CC206175. He posed as a Major in the military deployed to the UK. Then said we need to wire the money to this escrow company, and he’d ship the car…

Shawn – Victim Location 45212 Type of a scam Sweepstakes/Lottery/Prizes Contacted me on Face Book said they worked for Mark Zuckerberg and I was the winner of a lottery worth $950,000.00USD and I just had to pay Fed Ex $200.00 delivery fees when they brought it to me. This was Peters Pandora when I reported…

Jennifer – Jun 25, 2020 Victim Location 44128 Total money lost $52,000 Type of a scam Other I went to these guys back in July (yes, almost a whole year) to correct a mistake. Each encounter, it got increasingly high and with no time to conjure up the money they asked for (2-3 days in…

Carrie – Victim Location 43830 Type of a scam Tax Collection Message stated the caller was Nick Johnson at "Tax Relief" calling from 818-449-6346 and they were calling about my "back taxes". Said they had been trying to reach me in the past. He asked me to call him back at 818-452-5264 to resolve the…