Lightning Bargains
Julie – Victim Location 30629 Total money lost $9.98 Type of a scam Online Purchase I ordered a red mickey mouse watch for 4.99 on April 27,2019 and a mickey mouse cell phone case for 4.95 on April 22,2019. I got a confirmation email about both orders almost immediately and order numbers was listed on…
VIN Report US
Garrett – Victim Location 97212 Type of a scam Online Purchase Email #1: Hello, Your Suzuki which was advertised on CL drew my attention. Are you open for counteroffers or firm on price? Email #2: Hello and thanks for your email, how about $300 discount. So far I like what I saw on photos,and would…
Broebuys.com
Lucas – Victim Location 64156 Total money lost $73.80 Type of a scam Online Purchase Looking to buy running shoes online and showed as a Brooks shoes dealer. Found what appeared to be a good deal on Broebuys.com. Website had issues with initial order but confirmed payment and item purchased. Item arrived > 3 weeks…
RDL Plan Services
Bonnie – May 11, 2020 Victim Location 02062 Type of a scam Credit Repair/Debt Relief Received letter in the mail offer too good to be true nondescript company with a PO Box no Internet presents and not listed on the Better Business Bureau website
National services
Alex – Victim Location 53402 Type of a scam Debt Collections They keep calling me telling me that I have property at my house that they are trying to collect and they block the number when they call so it comes up as unknown. I called back one time someone answered the phone immediately saying…
Smokey
Cindy – Victim Location 33161 Total money lost $2,500 Type of a scam Other The person is from Miami Scammer name – Garrett P Cesaire Adrress-14950 ne 2nd ave, miami Working in frauds with insurance company I went for insurance to the person, he took my credit cards for it, later next day I saw…
Our Ozarks Magazine
Troy – Victim Location 72823 Total money lost $20 Type of a scam Online Purchase I saw a facebook ad for this magazine and it looked like a beautiful magazine with nice pictures and articles. I bought a subscription for my fiance because we love the Ozarks and love to hike. I have heard from…
Brent Abyssinian
Allen – Apr 11, 2020 Victim Location 87112 Total money lost $750 Type of a scam Online Purchase We were looking for an Abyssinian kitten and we came across the website Brent Abyssinian and filled out the contact form. They texted the next day and we asked them who was their most sociable cat and…
Virus scam
Cassie – Victim Location 37774 Type of a scam Credit Cards The call began with "Virus!" Then went on to say that our credit cards "may" be being shared in many foreign countries. 844-662-1666 Scam regarding Computer security, DO NOT CALL BACK OR PRESS # to connect.
Pets Relocation Atlanta
Claudia – Victim Location 97330 Total money lost $730 Type of a scam Online Purchase My disabled daughter can’t sleep at night so she was looking at the website for little dogs called Minifluffypoms.com. She e-mailed them and they responded with stating they felt sorry for her and would give her a puppy normally worth…
techshopel
Melanie – Victim Location 31016 Total money lost $70 Type of a scam Online Purchase Folding Electric tricycle scooter
Recovery DME
Valerie – Victim Location 47713 Total money lost $20.37 Type of a scam Healthcare/Medicaid/Medicare I received a package from Recovery DME dated March 20, 2019. I had not requested any products from that company to be sent to me, nor had my physician done so. Since I didn’t know what it was I opened it….
