Shelby Armstrong
Lawrence – Feb 18, 2020 Victim Location 75409 Total money lost $50 Type of a scam Online Purchase Scammer posted an add on Craigslist selling a refrigerator. A deposit was paid to the scammer via PayPal with a scheduled delivery confirmed via email and text. Scammer did not deliver the product as agreed. He didn’t…
Discovery Solutions
Priscilla – Victim Location 20770 Type of a scam Debt Collections Person called from a 216 413 3582 number. I was told to click one if I was the person whose phone it belonged to. I was to click two if it was not my name. I clicked one and nothing happened. It was soon…
Delta Global Logistics
Michelle – Jun 10, 2020 Victim Location 14489 Type of a scam Online Purchase I was hopping to have a puppy that I ordered through which I thought was a legit company, and they said the puppy would be shipped through this company. Delta Global Logistics emailed me and said I had to pay them…
Black Foreigner ? Could not understand language.
Barbara – Aug 05, 2020 Victim Location 55129 Type of a scam Government Grant Person said in a text that "fed ex" is shipping fund package after 6 hours after payment verification. They said they wanted me to get the same funds they got, $100,000 . Then I said, what program, and then they called…
United Web Research
Sheila – Aug 05, 2020 This is a total scam. I too bought my “research pad” in April and just received something in July. What I received is a duplication of what already exist on my computer’s keyboard. The shipper’s info from the package is from Shilong, China. On the declaration they have a computer…
LuxStyleInternational
Latasha – Type of a scam Debt Collections They advertise a lash growing product and in order to see pricing you have to register on the site. After registering and viewing price and offering you decided it’s probably too expensive or you’re no longer interested ‘but whatever the reason you leave the site. Shortly thereafter…
Joan Grahm International monetary fund
Meghan – Victim Location 95376 Type of a scam Government Grant Got a message from a good friend in Messenger off Facebook. Posing as my friend she sent me a link in order to get this great opportunity an IMF Grant. The day before she and I were discussing a senior Grant at the senior…
Seasonmore
Beth – Victim Location 48027 Total money lost $25 Type of a scam Online Purchase I purchased a fruit and vegetable slicer from this online store. The products came with many parts missing and was not as described. When trying to contact anyone from this site I never was able to get a hold of…
THE PRINCE CHARMING
Garrett – May 29, 2020 Victim Location 37075 Total money lost $403 Type of a scam Online Purchase PRINCE CHARMING is acting as a business and taking people money
Psychic.carrie
Brianna – Victim Location 91789 Total money lost $500 Type of a scam Identity Theft This person claims to be a psychic. She tells you, you have a curse on you and your partner. She then goes on to say that you are your significant other are soulmates and it’s in gods will you are…
Next Gen Tax Accounting
Michele – Apr 18, 2020 Victim Location 95014 Total money lost $3,995 Type of a scam Worthless Problem-solving Service Scam Tyler Augustus called me shortly after I enrolled in an internet business coaching program. He made me believe that he was part of the team who would help me start the business, so I paid…
Nanyang Commercail Bank
Tommy – Victim Location 30040 Type of a scam Investment The letter came from Hong Kong stating they sent it thru a friend traveling through England so that the letter wasn’t intercepted. It says that there is a deceased client with a similar last name and make sure NO ONE is informed of the information….