Lori – Victim Location 91722 Type of a scam Online Purchase Calif.This is to let people know not to order forskolin fuel on the internet from this address PO. box 23976, St. Peterburg Florida 33742 I ordered the trial product paying shipping charges only. But they are shipping me a new bottle without my permission…

Jesus – Victim Location 98225 Total money lost $350 Type of a scam Online Purchase A scam that breeders use to get money, this agency contacted me and said that if I was going to get my puppy shipped to me I needed to pay $990 to get her here and I refused. The company…

Shana – Victim Location 77375 Type of a scam Online Purchase Selling toy chihuahuas at 50% off Bc they have so many they need to sell quick. $650 will get you the dog. You pay the money upfront then they go register the dog and the delivery with the pet delivery carriers who deliver the…

Evan – Victim Location 75001 Type of a scam Phishing Received a fax with no company name and I called them to see what it was and to be removed from their list. They refused to provide a company name and later said it was Mimi Dragons and they were based out of New York….

Monique – Victim Location 13760 Type of a scam Nigerian/Foreign Money Exchange This scam was trying to say that somebody had sent me $5000, and planned on sending 10.5 million dollars, but they needed to know all of my personal information in order for the money to go thru, including copies of my ID’s, my…

Kristine – Victim Location 54016 Total money lost $90.89 Type of a scam Other I purchased on November 28th from Fragrant Jewel Candles on November 21st, 2015. Order to be delivered. Never received, cancelled order. Want refund. The number listed does not allow you to speak to anyone!!!! Left several messages; via email. They state…

Reginald – Victim Location 32141 Type of a scam Employment I was contacted by Fortis HealthCare Limited via e-mail and then had an interview via Yahoo Instant Messenger. They are headquartered in India with offices in the US and Europe. They wanted me to deposit a check of over $2k and then purchase materials for…

Abigail – Victim Location 35661 Total money lost $10,000 Type of a scam Credit Cards They said they were from the card fraud center and gave enough information about the card that made me believe it was legit. They then said all of my personal information had been compromised and all the accounts associated with…

Zachary – Victim Location 80215 Type of a scam Phishing The caller said my warranty was up. And said "Can you hear me?" I stayed on the phone only a short time and said nothing and hung up. We are on the DO NOT CALL Registry.

Cole – Victim Location 21113 Total money lost $609.85 Type of a scam Debt Collections Franklin Ferguson associates, Called my house phone today to say they were giving someone at my house (no name was given as to who) a Court Summons within the next 24-48hrs. I called them back 877-223-5461 Tiffany Smith was her…

Edwin – Victim Location 87114 Total money lost $800 Type of a scam Employment This company has made several attempts in contacting me through my email as a stay-at-home job opportunity. I made the decision to find out what it was about and requested for the information. They stated in their documents sent to me…

Chelsea – Victim Location 97233 Type of a scam Phishing Call from 1-5-3-255-1931 called ID said Fred Meyer …thought it was about something I needed to know.. Said it was a health information call about people in my age group falling. I stupidly said "Yes" to a question and then it hung up. I knew…

Angela – Victim Location 33065 Type of a scam Government Grant They posed as one of my friends.. Messaged me to contact the aforementioned business to get money because they got $20K and it helped them plus they didn’t have to pay it back… Signed by Head of Delivery (Attorney General)… Also…they don’t have a…

Jimmy – Victim Location 89122 Type of a scam Debt Collections Received a voice mail from a Sarah Downey from a Foster M Monroe Law Firm in regards to a complaint about my brother. Gave a case # and says if we don’t call it will result in loss of involvement. Called them back on…

Linda – Victim Location 75119 Total money lost $700 Type of a scam Debt Collections My mom was scammed by these people yesterday. She sent $700.00 to them yesterday. She went to Walmart and they warned her this was a scam. She called these people back and they bullied her and threatened her she would…

Ricky – Victim Location 84765 Type of a scam Travel/Vacations I believe this is a scam as I received the same notification reported previously on 10/4/18 relating to the Puerto Pahio Private Residence Club. I was never aware of any class action suite nor did I ever join same. This would have been handled by…

Devon – Victim Location 44121 Type of a scam Online Purchase I had furniture for sale on OfferUp. I was contacted by someone that said hey my uncle wants to buy this item. So we began discussions via text messaging and email outside of the OfferUp app. First mistake. Gave him my contact information second…

Stefanie – Victim Location 44135 Type of a scam Identity Theft  I received a call from someone named Daniel McCarthy this morning. He said that my social security number was being used to in the past three weeks to purchase two houses and other things, up to a quarter million dollars. He said that they…

Bryan – Victim Location 78255 Total money lost $1 Type of a scam Online Purchase Www.freemoviestreaming.net then takes me to www.bikerplay.com which asks for credit card info to sign up for free trial. After completing that, the links would not allow the movie I had selected. It’s not even available yet! They have my credit…

Jacqueline – Victim Location 45631 Total money lost $60 Type of a scam Counterfeit Product I ordered perfume oils and paid for 3 day shipping and it’s been over a week an I still have heard nothing! I checked my order and it says I don’t have one, well I took screenshots of everything. I…