Intl.Lotto Commission
Albert – Victim Location 80909 Type of a scam Sweepstakes/Lottery/Prizes I have been sent 4 of these in the last few months. They say that I’ve won $4.5 Million. In order to begin my claims process I must call an oversees number, where I am to give them my bank account info. The money must…
TopHomeworkHelper.com
Eduardo – Jun 04, 2020 Victim Location 91306 Total money lost $120.10 Type of a scam Online Purchase I enlisted this website to complete a project by a deadline May 15th (https://prnt.sc/ss4frf). The project turned in completely disregarded the instructions given. The project was reworked several times against my wishes and was submitted on May…
HS skin cream
Johnny – Sep 18, 2020 Victim Location 62951 Total money lost $89.96 Type of a scam Online Purchase These people shipped an item that I ordered then a month later took $89.96 from my account I used to purchase the first product for $5.99. I was livid to say the least. The charge on my…
Diabostonterrierpups.com
Natalie – Jul 13, 2020 Victim Location 23608 Total money lost $100 Type of a scam Online Purchase My fiancé’s son just lost his dog due to seizures the day before and he contacted the breeder of Boston Terriers. I was convinced that they were legitimate because of the phone number of the business and…
Body Spartan
Kate – Apr 27, 2020 Victim Location 21613 Total money lost $89 Type of a scam Online Purchase I was sent an internet message offering eye serum and wrinkle erasing products and I only had to pay for the shipping so I paid via credit card. I tried the product and I didn’t see any…
Used Company name
Cory – Victim Location 79567 Type of a scam Sweepstakes/Lottery/Prizes Do you remember signing up with a *** *** ***…….. hung up once questioned… wanted me to sign for a package….
It’s not a business it’s a person
Christy – Victim Location 50021 Total money lost $2,000 Type of a scam Romance They pose as a vary good looking girl she developed a relationship with me for about7 months then said she has a uncle that has a lot of money & that if I give her my bank info to her that…
Global Ultra Logistics
Spencer – Victim Location 43515 Total money lost $6,000 Type of a scam Credit Cards Person used a stole credit card to buy industrial equipment and had items shipped to a logistics company that is "closed for the day" no matter what day you call.
Amazon Payments – Larry Walden
Kaitlin – Victim Location 35221 Total money lost $1,530 Type of a scam Fake Invoice/Supplier Bill I was instructed to pay for a car I was purchasing though a seller(Erica Peterson) via Money Gram by a supposed agent of Amazon Larry Walden. I paid $1,530.00 and was asked for an additional $1,200.00, supposedly for shipping…
Torywest
Cody – Victim Location 55303 Total money lost $39.90 Type of a scam Online Purchase I ordered a product online from Torywest.com in April of 2017. In June I messaged the company in regards to not receiving my order after 2 months. They claimed it was on back order but would be shipping out in…
freespiritedshop
Carmen – Victim Location 20910 Total money lost $35.96 Type of a scam Online Purchase I ordered on September the 10th 2 musical boxes and since then I haven’t received anything. Of course they did charge to my card. I’m glad I didn’t order more things from that website. I emailed them more that 3…
PD Lenders
Michelle – Victim Location 74066 Type of a scam Advance Fee Loan I have been online looking for a personal loans specifically for bad credit. On the website it keeps redirecting to different lenders. Then sometime later I received a text saying that I am approved and to call them back. To confirm my information….
