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Victim Location 02760
Total money lost $100.99
Type of a scam Online Purchase
Purchased Greenworks polesaw with battery on 9/9/19. Debit card charged for $100.99 and withdrawn from account from East London juice.com on 9/10/19. Never received the polesaw.
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Caitlin – Victim Location 10036 Type of a scam Phishing A friend had a similar email sent to her – she fell for it and suffered a $4,700 loss. That is how I recognized this.
Krystal – Victim Location 31634 Type of a scam Sweepstakes/Lottery/Prizes A man named David Anderson call my husband said he was with mgm grand hotel and casino in Las Vegas he said that my husband had won 250.0000 dollars and a car from a random drawing .buy using his phone number.trying to find out if…
Alison – Victim Location 85226 Total money lost $70 Type of a scam Online Purchase I placed a $60.00 order for items on their website. I was sent a confirmation stating that my items would arrive in two weeks at the latest. After 2 weeks had passed, I emailed them for an update.I waited two…
Marvin – Victim Location 82240 Total money lost $39.99 Type of a scam Online Purchase I received the link during correspondence for a reply to my craigslist post. I was told that it was "just for age verification". I felt it sounded fishy, so I looked it up and found nothing saying that it was…
Tabitha – Victim Location 31410 Total money lost $2,500 Type of a scam Moving None of the published physical addresses exist. They quoted a "binding, not to exceed" estimate, then charge 50% more AFTER loading the truck. After nine weeks of enduring their lies and broken promises of delivery, we decided to pick up the…
Steve – Apr 28, 2020 Victim Location 44107 Type of a scam Phishing I got a text message from a phone number with a Houston, TX area code: // Hello..Your resume was received from Better Business Bureau job position as a Videographer & Photographer.. I’m ZÜSI NANNELI from "WESTPOINT PRODUCTIONS", a film production company based…