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Victim Location 32254
Total money lost $258
Type of a scam Counterfeit Product
I ordered two motor scooters and never received them. When attempted to reach company at website, it had a total different look with different merchandise. There is no number available to reach the company.
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Krystal – Aug 30, 2020 Victim Location 60638 Type of a scam Online Purchase Advertising Bichon puppies for sale form Atlanta GA with shipping to the nearest airport. They would only use Zelle pay which is only supposed to used to transfer money to people you know and trust. Refused to use Venmo, payapal or…
Juan – Victim Location 92101 Type of a scam Identity Theft FTD sent a "confirmation" email for an order that I did not make; & withdrew funds from my bank account without my authorization. Alison – Victim Location 27701 Type of a scam Debt Collections Said I had a refusal on a package. Told me…
Nancy – Victim Location 83716 Total money lost $3,000 Type of a scam Fake Invoice/Supplier Bill I found what I wanted from Craigslist (first time I ever used it). The Merchant said he had had to travel before to show his tent trailer and the person never showed, which made him want a guarantee that…
Sophia – Jan 23, 2021 Got me too ordered battery operated chainsaw *jkynetworkt su chr 1.14 international trans fee and 37.98 for saw on Jan 15 location 4029357733 got no confirmation # back or shipping tracking number [email protected] Jeffery – Jan 19, 2021 Country United States Type of a scam Advance Fee Loan Initial means…
Deborah – Victim Location 92672 Type of a scam Online Purchase He posts ads for Cavapoos for sale on puppyfinder.com and scams people out of money who are looking for a puppy.
Jake – Victim Location 53209 Total money lost $150 Type of a scam Home Improvement Two people offered seal coating service for our driveway with a card stating S & C Seal Coating. They were driving a white Chevy pickup, very beat up with a license plate beginning with the letters MK and ending in…