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Victim Location 48341
Total money lost $19.98
Type of a scam Counterfeit Product
Facebook offered free item just pay shipping and handling but you never receive the item
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Corey – Oct 10, 2020 I saw an advertisement so I ordered an item a month ago. Couchput told me it will take a month to deliver so I waited but nothing was delivered. I have been emailing the person in Couchput but they only reply me with the auto-reply e-mail. The tracking website says…
Angela – Victim Location 46184 Total money lost $85.77 Type of a scam Online Purchase Made a purchase of shoes, but once i put my payment in and ordered, I noticed several red flags i should have paid attention to before but was in a hurry because it was a hard to find item for…
Kristy – Victim Location 70427 Total money lost $250 Type of a scam Government Grant Went on line on day did a loan app people called one day saying I was approve for a govt loan of 8400 so I wasn’t thinking applied info I ended up sending 250dollar processing fee then they wanted me…
Andrea – Victim Location 95815 Type of a scam Other I received emails stating that I had a Consignment Box at LAX and that it was delivered by a Customs Broker who was unable to locate me. The email said that the box contained a large amount of cash and that I would be charged…
Janelle – Victim Location 27513 Type of a scam Sweepstakes/Lottery/Prizes Pair to do a survey at Walmart but send after getting check for 2400.then send 2100 to Arroyo in Texas while doing survey at Walmart on the store
Alyssa – Apr 15, 2020 Victim Location 07030 Total money lost $500 Type of a scam Utility SFE Energy agents were going door to door in my apartment building saying that they had been sending information for months and now is the last time to change over to their service before a large rate hike…