claimers department

Frank – Victim Location 62226 Total money lost $2,000 Type of a scam Online Purchase Instagram user name reysosilly Posted a website that sells clothing and jewelry. I ordered merchandise from the website and never received it. There are plenty of other people too.

Juan – Victim Location 65020 Total money lost $29 Type of a scam Credit Cards teshuaprints.bigcartel.com this company goes to a google voice message service everytime you call it, it has no product page to actually buy from, lists itself through weebly. 29$ fraudulent payment was made to the above company from my recent received…

Spencer – Victim Location 45365 Type of a scam Government Grant Big Hoax out there claim to give you all the money you want but its a rip off here is conversation: On Thursday, March 24, 2016 3:26 PM, Bello Damilola wrote: Hello how are you doing? I’m fine, Busy online Searching on what to…

Leah – Victim Location 11228 Total money lost $1,625 Type of a scam Home Improvement "Thomas" met with us in person to install an awning. He promised the job would be complete within 3-5 weeks- Its been well over 9 weeks and has stopped answering phone calls – He kept giving us the run around…

Deborah – Victim Location 48092 Type of a scam Employment Someone under the false name, Linda Queen, contacted me in regards to a marketing position at Bell’s Brewery. A job in which I applied to on internships.com. They set up a Google hangout (video chat) session, but ended up cancelling the session, and chose to…

Ian – Victim Location 33405 Type of a scam Online Purchase Company offering french bulldogs at ridiculously cheap prices and will ship worldwide. Individual would not provide name on email correspondence or provide company address or location. They requested money to be wired through money gram or Walmart to Walmart. Email address provided: [email protected] Thankfully,…