Commonwealth Donation

Check Commonwealth Donation reviews to see if it is legit.

Michele – Apr 08, 2020

Victim Location 32401

Type of a scam Charity

Received a text message claiming I had won one million dollars from the Commonwealth Donation and asked me to reply to a different email with the provided code.

Eugene – Mar 26, 2020

Victim Location 16827

Type of a scam Sweepstakes/Lottery/Prizes

I didn’t click the link that was sent so I don’t know if they ask for money. I’m sure they ask for personal information and probably bank info as well to “get the money to you” but a screenshot is included. Strangely the email used to text seems to be a school email.

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BOHOSHOW

Devon – Victim Location 11790 Total money lost $30 Type of a scam Online Purchase After seeing ads on Facebook and Instagram, I purchased two bathing suits from BOHOSHOW. I received an initial invoice, but never a shipping confirmation, so I attempted to log in to my account. After several attempts to login, I was…

SilqueSkin

Elizabeth – Total money lost $117.77 Type of a scam Credit Cards Hard Lesson: Do not do free trials online which use credit cards as payment! They apparently are 99.9% frauds! On October 9, 2017 I ordered a 14-day free trial of ClarityX and FocusX . I paid the low shipping cost with my *** card….

Best Decorating Enterprises inc

Raquel – Victim Location 33948 Type of a scam Employment I started out taking the job for extra cash. I was sent a contract for offsite work. Seemed too good to be true. I was to be a gift handler and send money via wire to Russia. Anyway, I repackaged two gifts and sent them…

Furokstore

Autumn – Victim Location 83127 Total money lost $12.50 Type of a scam Online Purchase Transaction Type: Debit card purchase Merchant name that appears on my statement: DOMSHIKA I purchased an item (Computer hard drive: 480GB SSD) for $12.50 Order number of my purchase (#1754). Purchased: Thu, Jun 13, 2019 9:09 pm Posted: Thu, Jun…

Vehicle For Sale

Raquel – Victim Location 15205 Total money lost $65,000 Type of a scam Online Purchase $65,000 sent for a car. They want $3,000 more for state taxes.

ASG Group Imposter

Molly – May 05, 2020 Victim Location 75077 Type of a scam Employment Identified as a large company. Walked through an interview. Later sounded suspicious. Cannot tell if they gleaned anything off my computer.

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