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Victim Location 48048
Total money lost $35.99
Type of a scam Online Purchase
Ad was for kids toy. Purchased with a Credit card and was charged $36 for shipping and received an order number. Never received item or tracking information. When you visit the website now, there is no place to enter an order number.
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Martin – Dec 24, 2020 Hi, Shop2ship is the biggest scam company i ever seen. They stole my parcels(high amount). I contacted with them for a wild and they were saying that they need some information in order to send the item. After I provided all the information they just stopped replying me and taking…
Richard – Victim Location 83440 Total money lost $14 Type of a scam Online Purchase I came across an ad for this company on Facebook. They claimed they were having a sale for a short amount of time to get their products out there and their name. It was a good sale, so I bought…
Drew – Type of a scam Phishing These people keep calling us under different business names asking if we are planning on changing locations. I stayed on the phone with them to get more information. They said they want to know for their 2016 Annual Report including our business profile, I asked where they got…
Stephanie – Aug 14, 2020 Victim Location 21043 Total money lost $590 Type of a scam Online Purchase I found this website on Craiglist for telling Pomeranian puppies for $590. I transferred the fund to their company and they agreed to ship the puppy on the following day. The price includes the puppy and shipping…
Valerie – Victim Location 49858 Total money lost $300 Type of a scam Advance Fee Loan They messaged me told me I got the loan. Than they asked for money to be paid by Google play cards after you found that a little bit later they call and tell uph they need more money before…
Jaime – Victim Location 43212 Type of a scam Fake Check/Money Order Listed product on offer up; scammer sent certified check through "bank of america" routing number did match. They offered me more than listing price. Told me to keep 50$ for my honesty and deliver the rest to their mover. Scammer insisted I deposit…