TS Triming Service

Diane – Victim Location 39305 Type of a scam Debt Collections Caller says I have a outstanding debt that was turned over to their collection agency from preferred magazines. I’ve already paid them off before and should be settled, but they called this morning talking about there is still a total of over $600 that…

Taylor Michael

Marvin – Victim Location 07050 Total money lost $900 Type of a scam Rental I WAS MISLEAD BY A CRAGILIST ADVERTISEMENT OF A RENTAL PROPERTY THAT WAS NOT ACTUALLY FOR RENT. I SENT MONEY TRANSFER VIA CASH APP AS A SECURITY DEPOSIT OF $900 AND DUE TO FRAUDULENT TERMS OF AGREEMENT I ASKED FOR A…

Terry Smith and Gerry Tucker

Alan – Victim Location 78754 Total money lost $150,000 Type of a scam Government Grant I have been scammed out of more than $150,000.00,by government grant scammers. The scammers stated that it was a NCNW online grant program backed by the federal government’s OMB COFAR. The scam began in September, 2019. I had no idea,…

Target Imposter

Angelica – Victim Location 76308 Type of a scam Phishing I’ve been receiving text to my personal phone number every so often addressing a person named Joselyn (that is not my name and I’m also a male). I never called the number nor did I text ‘STOP’. I found it in my phone dating all…

The Falcon Group

Brett – Victim Location 28372 Type of a scam Debt Collections My husband was left several voicemails regarding past due health care bills. He was finally able to answer the phone and was told that he owed over $2,000 and was being sued but could make payments or settle for a one time payment of…

Tablio LLC

Vanessa – Jan 29, 2020 I paid in full for advertising in April 2019. Tablets were supposed to be placed in 2 restaurants in the Fall of 2019. By October I called asking for a refund. I was told a refund check would be mailed in January 2020. Still no check and the billing department…

Teads

Naomi – Jan 28, 2020 Victim Location 10031 Type of a scam Fake Check/Money Order I was contacted by TEADS . (The email address seems to be legit — but not for TEADS) The email told me to"to contact the Senior Recruiter Ines Quesada on Google Hangouts at [email protected]". (Strange that Ines has an email…

Tevida / Vascular X

Cole – Total money lost $100 Type of a scam Online Purchase Opted to try this product because it said samples were free, all I had to do was pay for shipping. Two weeks later they billed my credit card under a different company name without any notice.

Tammi’s post surgical wear

Bruce – Victim Location 70560 Total money lost $55 Type of a scam Online Purchase I have been waiting for my item since July 19, 2019. I received a confirmation of payment as well as shipment however tracking number continues to state that item is STILL in California. I have made SEVERAL attempt to contact…

Tech Ventor

Dawn – Victim Location 08830 Total money lost $7,500 Type of a scam Online Purchase Over $7000 usd was paid to the Scammer who claimed to be an mobile app developer for a project. Waleed Mirza of Tech Ventor advertised its company on People Per Hour as a reputable company that mobile applications and website….

The Automobile Center

Tabitha – Victim Location 53132 Type of a scam Phishing ROBOCALL. Phone rang and number appeared to be local. I answered it and a recording began, "Hi this is Melissa calling from the Automobile Center. We have been trying to get hold of you. If you do not respond today we will assume you do…

Tap2 earn

Mitchell – Victim Location 28365 Type of a scam Other What this is a type of referral,tasks that they give you an,clicks you get paid from 10 to 30 for tasks 5 to 15 for referrals an 2 for clicks ived got up to 1306 with a confermation number they gave me a date of…

Teesartist

Julie – Victim Location 08081 Total money lost $78.90 Type of a scam Online Purchase I made a purchase on 1/8/20 for a Bobs Burger quilt on teesartist.com for a gift for a friend. I read the fine print and saw that processing time takes 5-10 business days. As of today 1/23/20, I do not…

Tarloco

Melanie – Victim Location 36526 Total money lost $50 Type of a scam Online Purchase This website appeared as a Facebook ad on Black Friday. I clicked on it and shopped their website which seemed to be a global store and purchased a jacket which cost me over $50 after taxes. There were many “reviews”…

The Factory Outlet Shop

Melinda – Victim Location 32216 Total money lost $100 Type of a scam Online Purchase I purchased an item, Apple Earpods, oder#2555 from this website on 05 December, 2019 for S100.00 and have not received it as of this date. I sent several requests for the shipping information and the company offered me a $10…

Texas Fishing License

Jessie – Victim Location 75028 Total money lost $180 Type of a scam Online Purchase This website represents itself as processing fishing licenses with the state. Your credit card will be charged multiple times and no product will ever be sent. They also do not respond to email inquiry. My son was fooled by this…

Tava CATTERY

Dana – Victim Location 21161 Total money lost $850 Type of a scam Online Purchase The individual was selling kittens online. He wanted to payment through Zelle, and he said the car will be shipped the following day. On the day of the shipment, he tells us that we need to pay $1500 that’s “refundable”….

The society fashion week

Clinton – Total money lost $1,000 Type of a scam Other This company approaches new or young brands persuades them with promises they can not keep to sign up and pay for one of there fashion show packages. This company advertised that they were to have two fashion shows in Europe one in London and…