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Victim Location 67135
Total money lost $56.40
Type of a scam Online Purchase
On January 26, 2020 I placed an order on www.whalegot.com website for a Dewalt 6-gal heavy-duty pancake electric air compressor and 18-guage brad nailer combo kit. On February 18th, 2020 a plastic pink "Happy Unicorn toy was delivered via USPS, tracking #LS231848579CN.
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Evan – Jul 21, 2020 Victim Location 11777 Total money lost $3,625 Type of a scam Online Purchase ** AVOID AT ALL COSTS!** THESE PEOPLE HAVE NUMEROUS WEBSITES FEATURING PUPPIES FOR SALE. THERE ARE NO PUPPIES AND YOU WILL LOSE MONEY. THE ADDRESS I WAS GIVEN ON THE BILL OF SALE WAS A VACANT PIECE…
Carly – Victim Location 34736 Total money lost $1,650 Type of a scam Other Online husky pups purchase. Multiple fees for transporting and unneeded vaccinations.
Sabrina – Victim Location 91761 Total money lost $1,121 Type of a scam Moving Internet signed up with service and multiple companies reached out to me.
Laura – Victim Location 67501 Total money lost $920 Type of a scam Advance Fee Loan These people told me in order to get my loan i was needing that I had to go purchase a 200$ apple iTunes then another 150$ and 3 190$ cause one of the 190$ some how was used they…
Adrian – Victim Location 14612 Type of a scam Employment They are on a list of «work from home employment». They tell you you will earn $1000 daily, but alt the end they ask besides money, all your personal information.
Meredith – Victim Location 89403 Type of a scam Debt Collections Good morning this urgent message is intended for either Jennifer *** or Jennifer ***. My name is Nicole and I am calling on behalf of Sawyer and Associates. On the nature of this call is just to inform you of a pending civil complaint…