Golden Reteivers Groomers
Deanna – Apr 27, 2020 Victim Location 29910 Total money lost $750 Type of a scam Online Purchase On 4/21/20 ordered puppy online and paid via Bank of America Zelle transfer of $750.00 to "merchant" SEMITRIA as directed by [email protected] Scammer used tools to mimic a legitimate transport company in emails as [email protected] with tracking…
mydriverlicenses
Chad – Victim Location 37412 Total money lost $8 Type of a scam Online Purchase Googled "change of address for drivers license for Tennessee and didn’t see the TN.gov site, so I clicked on the website: https://mydriverlicenses.org/form/step1/change-of-address/tennessee.html which claimed to make the process easier. They asked for my credit card as a fee so I…
Popular Master – Jewerly
Ricky – Victim Location 28635 Total money lost $106.82 Type of a scam Online Purchase I purchased Alex and Ani bracelets from this company. The address online states, England. It took 28 days to receive, and they are not authentic Alex & Ani bracelets. Very cheap looking and not authentic and now I cannot get…
Newlife
Kenneth – Victim Location 74115 Total money lost $179.94 Type of a scam Online Purchase This was supposed to be a a free sample that was only supposed to be charging me for shipping and handling no other additional cost, and it keeps charging my account over and over again for a product I haven’t…
Fast Logistic Express
Lee – Victim Location 32566 Type of a scam Online Purchase I found an ad for a puppy on Craigslist and the woman told me she was trying to re-home her two French bulldogs. I contacted her via email and we talked back and forth and she said she was sending the puppy through a…
Gravenfun.com
Barry – Victim Location 83687 Total money lost $47.71 Type of a scam Online Purchase Hi, Well I seen a charge on my bank statement that I did not know that it was for so I looked it up on line and it says it is a movie and game site Graven Fun .com .Well…
Madison Douglas Recover Services
Holly – Victim Location 68503 Type of a scam Debt Collections I got a phone call from a number ins Wisconsin, i didn’t answer because i didn’t recognize the number but they left me a message. The voice mail was from a Madison Douglas with Madison Douglas Recovery Services. She said that there was a…
Hawalili
Martin – Jan 25, 2021 This company has no concept of shirt sizing. I ordered 2 XL shirts that were different sizes and both ridiculously undersized from what they should be. The smaller of the 2 XLs has a shoulder measurement of 16.93″. A standard men’s XL shirt has a shoulder measurement of 20.88″ and…
AppraisersPoint.com
Amelia – Victim Location 60431 Total money lost $48 Type of a scam Online Purchase This company sends out an email promising to market your services for a fee. I signed up, paid my fee, and then had not one single follow-up from the company. If I login to my account, it states that my…
WWW.XQT4-2.COM
Ruben – May 04, 2020 ripped of for 133.00 never sent product Sergio – Apr 18, 2020 Victim Location 27540 Total money lost $132.99 Type of a scam Counterfeit Product Was scrolling through Instagram and occasionally you get an ad that shows products. Now I’ve purchased things through ads like this before successfully. So I…
IRS-Nancy Casper
Kara – Victim Location 99223 Type of a scam Tax Collection They said my taxes were audited back to 2010 and that I owed $6531, plus a bunch of penalties and I could choose to "settle up now" or agents would be at my doorstep in 40 minutes and I would be "put behind bars"…
Carman Construction
Benjamin – Victim Location 45880 Type of a scam Employment This contractor worked for me for 4 weeks to tear out walls, add a header and redrywall and finish, job is not finished and he is fired. I would come home daily wondering what he had done during the day. Found he had been upstairs…
