CountryUnited States Victim LocationGA 30180, USA Type of a scamOther
Email said I had one a yeti backpack from Tractor Supply. Asking me to click on something to claim my prize.
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K. Schumm
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- Texas City, TX, USA• Jul 18, 2024
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Scammer's address60 Commerce st Ste 325, Montgomery, AL 36104, USA CountryUnited States Victim LocationTX 77591, USA Type of a scamOther
Someone from DV med supplies called my 80 year old mom. She told them she didn't need medical supplies. Today she received a box from AVA Med Supply and a packing slip that says bill DV Med Supplies. There was a back brace, 2 hinged knee braces and 2 suspension sleeves. My mom doesn't need any of these items. Nor did she agree for them to send them. They are just scamming old people. I am sending the items back with a warning to never contact my mom again and I have reported them to the BBB. I also told them I will go to the local news stations next--in Houston and Palm Beach Florida.
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J. Reinger
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- Louisville, KY, USA• Jul 16, 2024
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Scammer's address6236 intercoastal ct, Monrovia, MD 21770, USA CountryUnited States Victim LocationKY 40299, USA Type of a scamOther
Received package with my last name and address but wrong first name in a Costco.com box. Called costco.com number where I told the person my name ( Marie *****) and that it didn’t match ( Renata *****) , nor did I order anything. Was told no record of that person or the order so I could just return it to a Costco. Moments later I received a fraud alert from my bank for 356.10 from WWWCOSTCOCOM. I had to have my card cancelled. I have a keyboard and mouse but I don’t own a computer. I’m afraid to give it to someone . Can a keyboard have a virus?
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J. Kub
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- Monroe, LA, USA• Jul 14, 2024
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CountryUnited States Victim LocationLA 71203, USA Total money lost$945 Type of a scamOther
On July 6, 2024 @3:20pm - I received this text alert msg from my checking account saying “xx acct xx: Your $944.67 debit card transaction with RENT A CENTER E-COMM on July 6 at 4:20PM ET was more than the $0.01 in your Alerts settings.”
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E. Shields
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- Fort Myers, FL, USA• Jul 13, 2024
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Scammer's address500 North Caraway Apt 10-1021A, Jonesboro, AR 72401, USA CountryUnited States Victim LocationFL 33919, USA Type of a scamOther
Received a very bizarre package
USPS tracking #
9400 1111 0550 1477 8830 98
“We hope you are well thanks for buying this item from us…We wish only the best for you.”
Inside was a single black Sharpie marker.
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B. Schinner
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- Raleigh, NC, USA• Jul 13, 2024
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Scammer's addressNJ, USA CountryUnited States Victim LocationNC 27616, USA Total money lost$100 Type of a scamOther
Terrible company! Run do not attend this companies seminars. I received a card in the mail promising a free gas voucher and $50 in cash just for attending the seminar. IT WAS A SCAM. I left my job early to attend the dinner after 2 hours I never received the $50 cash or the gas voucher! I called the reservation # they said they never had that promotion. Thank God I saved the promotion flyer as proof. Has anyone else been scammed by this company?
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E. Durgan
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- Spring, TX, USA• Jul 12, 2024
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Scammer's website AMAZON CountryUnited States Victim LocationTX 77388, USA Type of a scamOther Initial means of contactNot applicable
On AMAZON, I was shopping for a generator due to power outages in Houston, TX the brand is Westinghouse 3600 watts priced at 55 dollars with an 85% discount sold by Li Ni's poster shop using Westinghouse ad page, when I went directly to Westinghouse website that particular item costs over 500 dollars with their discounted price. I also googled Li Ni's poster shop and found people had been scammed, also very little information is on the seller. It is my belief that they are scamming people here in HOUSTON, TX after millions lost power after the tropical storm made landfall July 8
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D. Maggio
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- Raleigh, NC, USA• Jul 11, 2024
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CountryUnited States Victim LocationNC 27604, USA Type of a scamOther Initial means of contactNot applicable
Received a fax to the business requesting a doctor to sign forms and provide patients medical records to refill medication but no medication listed.
they did have all the patients information including her home address and phone number.
safe report filed
filed with BBB.com
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A. O'Reilly
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- Cassopolis, MI, USA• Jul 10, 2024
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CountryUnited States Victim LocationMI 49031, USA Total money lost$56 Type of a scamOther
Pictures of products were much nicer than the actual items shipped. Instagram ad said that all products were hand-made when in fact they are obviously mass produced in a factory. Actual birdhouses are all one color rather than multi-colored as in photos.
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J. Jenkins
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- Tallahassee, FL, USA• Jul 10, 2024
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CountryUnited States Victim LocationFL 32303, USA Type of a scamOther
The spammer, apparently from Bangladesh (Country Code +880), asked for my home address. I did not respond.
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D. Hoppe
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- Yuma, AZ, USA• Jul 08, 2024
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Scammer's address690397, Orlando, FL 32869, USA CountryUnited States Victim LocationAZ 85367, USA Type of a scamOther
Received an invoice from PREFERRED HOMECARE. Payment was to be sent to LINCARE P O BOX 105760. Atlanta, GA 30348–5760
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J. Anderson
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- Birmingham, AL, USA• Jul 08, 2024
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Scammer's addressDallas, TX, USA CountryUnited States Victim LocationAL 35205, USA Type of a scamOther
This person has opened accounts at banks, communication services and credit companies using my mailing address. I live at 1744 Center Street Siuth, Birmingham, Al. This property has been in my family since its construction. I know Dearis Austin does not and has never lived here.
I have returned mailed for months and reported this to the Postal Service yet mail is still coming to my home.
Is there anything I can do to stop this? Thank you for any advice.
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C. Bergstrom
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- Gwynn Oak, MD, USA• Jul 07, 2024
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Scammer's website Just Answer Scammer's address1203 INGLESIDE AVE, Gwynn Oak, MD 21207, USA CountryUnited States Victim LocationMD 21207, USA Total money lost$43 Type of a scamOther
I went online to retreive i nformation . I was trying to contact Mr. **** about a complaint. The website came up and I thought it was Mr. **** . When I made the complaint, I looked at my bank statement and this company took 43.00 for a subscription that I had inadvertely signed up for. I called the company and cancelled the subscription, but it seems that they are not willing to give back my money that they took out. THIS IS A SCAM.
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A. Rosenbaum
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- San Antonio, TX, USA• Jul 03, 2024
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Scammer's website bexar county jail. fake site Scammer's addressOnline cash app, San Antonio, TX 78237, USA CountryUnited States Victim LocationTX 78237, USA Total money lost$100 Type of a scamOther
So the scammer used an online platform that resembled the Bear county commissary website. Unknowing to my wife which was her first time using bexar county jail website tactics were due to emotional and mental distress of being alone she unknowingly paid over $100 for me to receive commissary and unbeknownst to her was a fake.
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M. Rolfson
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- Trenton, MI, USA• Jul 03, 2024
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Scammer's website After taking the survey to receive a Yeti backpack that I'd only have to pay for shipping, and I gave my information I ended up on FITGNX website that said I'd signed up for a monthly plan and my order number CountryUnited States Victim LocationMI 48183, USA Total money lost$10 Type of a scamOther
Received an email seemingly from Tractor Supply that I was entitled to a free Yeti backpack as a customer. I am a frequent customer and in some loyalty program of theirs, so I clicked to accept. Still appeared to go to Tractor Supply website with a survey that seemed legitimate, and I answered each question. At the end of the survey it said all I'd need to do was pay for shipping to my home. I filled out all my information and credit card information for the $9.95 shipping fee and when I hit the button, then I was suddenly on FITGNX website thanking me and that I was signed up to a monthly plan and my order number!
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J. Reilly
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- Beckley, WV, USA• Jul 01, 2024
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Scammer's address323 E. 3rd. St, Erie, PA 16507, USA CountryUnited States Victim LocationWV 25801, USA Type of a scamOther
Rottweiler puppies being sold by the breeder. I wanted to pick up puppy instead of shipping. They give me
323 E. 3rd. St.,Erie PA 16507 stating that was the home address. This is where they said puppies were kept. The longer I prolonged sending the down payment to reserve the pup the more anxious they were getting. Stopped talking to me when I ask what the letters above her cash app name were meaning. They read Ttv Kj. I heard nothing else from them.
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V. Legros
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- Mission, TX, USA• Jun 29, 2024
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Scammer's addressRio Grande Valley, TX, USA CountryUnited States Victim LocationTX 78574, USA Type of a scamOther
False advertising, offers 10 cent discount on a Circle K provided card, but they don't have the cards available to fulfill the advertising.
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D. Hegmann
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- Fredericksburg, VA, USA• Jun 24, 2024
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CountryUnited States Victim LocationVA 22401, USA Type of a scamOther
Scam email:
Hello pervert, I've sent this message from your Microsoft account.
I want to inform you about a very bad situation for you. However, you can benefit from it, if you will act wisely.
Have you heard of Pegasus? This is a spyware program that installs on computers and smartphones and allows hackers to monitor the activity of device owners. It provides access to your webcam, messengers, emails, call records, etc. It works well on Android, iOS, and Windows. I guess, you already figured out where I'm getting at.
It's been a few months since I installed it on all your devices because you were not quite choosy about what links to click on the internet.
During this period, I've learned about all aspects of your private life, but one is of special significance to me.
I've recorded many videos of you jerking off to highly controversial porn videos. Given that the "questionable" genre is almost always the same, I can conclude that you have sick perversion.
I doubt you'd want your friends, family and co-workers to know about it. However, I can do it in a few clicks.
Every number in your contact list will suddenly receive these videos - on WhatsApp, on Telegram, on Instagram, on Facebook, on email - everywhere. It is going to be a tsunami that will sweep away everything in its path, and first of all, your former life.
Don't think of yourself as an innocent victim. No one knows where
• ...
?
Forward
AA ?
<
@outlook.live.com
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J. Towne
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- Simi Valley, CA, USA• Jun 24, 2024
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Scammer's website Facebook Marketplace CountryUnited States Victim LocationCA 93063, USA Total money lost$500 Type of a scamOther
Scammer posed as a potential buyer and messaged via Facebook Messenger for FB Marketplace ad. Scammer asked few questions and said they wanted to pay and send “husband “ to pick up item tomorrow. Payment suggested via Zelle or Venmo (Venmo used in this case). They ask for email address to “pay”. After no funds they say check email for message. A fake Venmo email (with a @gmail.com) gives “instructions” to follow to complete transaction. It “requires” the “buyer” to add $500 and for you to “refund” that extra $500 and take a screenshot to prove to “Venmo” to get the full amount. They send a few emails including one saying they overpaid $500 and ask for that additional amount to be “refunded” as well. Venmo customer service confirmed that those emails were not sent via Venmo.
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A. Hyatt
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- Reserve, LA, USA• Jun 21, 2024
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CountryUnited States Victim LocationLA 70084, USA Type of a scamOther
Receiving packages from amazon i did not order. The packages keep coming. They tried to get money but the request was declined so far.
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Other Contacts
If you know any contact information for Other, help other victims by adding it!
Victim Location GA 30180, USA
Type of a scam Other
Country United States
Victim Location TX 77591, USA
Type of a scam Other
Country United States
Victim Location KY 40299, USA
Type of a scam Other
Victim Location LA 71203, USA
Total money lost $945
Type of a scam Other
Country United States
Victim Location FL 33919, USA
Type of a scam Other
USPS tracking #
9400 1111 0550 1477 8830 98
“We hope you are well thanks for buying this item from us…We wish only the best for you.”
Inside was a single black Sharpie marker.
Country United States
Victim Location NC 27616, USA
Total money lost $100
Type of a scam Other
Country United States
Victim Location TX 77388, USA
Type of a scam Other
Initial means of contact Not applicable
Victim Location NC 27604, USA
Type of a scam Other
Initial means of contact Not applicable
they did have all the patients information including her home address and phone number.
safe report filed
filed with BBB.com
Victim Location MI 49031, USA
Total money lost $56
Type of a scam Other
Victim Location FL 32303, USA
Type of a scam Other
Country United States
Victim Location AZ 85367, USA
Type of a scam Other
Country United States
Victim Location AL 35205, USA
Type of a scam Other
I have returned mailed for months and reported this to the Postal Service yet mail is still coming to my home.
Is there anything I can do to stop this? Thank you for any advice.
Scammer's address 1203 INGLESIDE AVE, Gwynn Oak, MD 21207, USA
Country United States
Victim Location MD 21207, USA
Total money lost $43
Type of a scam Other
Scammer's address Online cash app, San Antonio, TX 78237, USA
Country United States
Victim Location TX 78237, USA
Total money lost $100
Type of a scam Other
Country United States
Victim Location MI 48183, USA
Total money lost $10
Type of a scam Other
Country United States
Victim Location WV 25801, USA
Type of a scam Other
323 E. 3rd. St.,Erie PA 16507 stating that was the home address. This is where they said puppies were kept. The longer I prolonged sending the down payment to reserve the pup the more anxious they were getting. Stopped talking to me when I ask what the letters above her cash app name were meaning. They read Ttv Kj. I heard nothing else from them.
Country United States
Victim Location TX 78574, USA
Type of a scam Other
Victim Location VA 22401, USA
Type of a scam Other
Hello pervert, I've sent this message from your Microsoft account.
I want to inform you about a very bad situation for you. However, you can benefit from it, if you will act wisely.
Have you heard of Pegasus? This is a spyware program that installs on computers and smartphones and allows hackers to monitor the activity of device owners. It provides access to your webcam, messengers, emails, call records, etc. It works well on Android, iOS, and Windows. I guess, you already figured out where I'm getting at.
It's been a few months since I installed it on all your devices because you were not quite choosy about what links to click on the internet.
During this period, I've learned about all aspects of your private life, but one is of special significance to me.
I've recorded many videos of you jerking off to highly controversial porn videos. Given that the "questionable" genre is almost always the same, I can conclude that you have sick perversion.
I doubt you'd want your friends, family and co-workers to know about it. However, I can do it in a few clicks.
Every number in your contact list will suddenly receive these videos - on WhatsApp, on Telegram, on Instagram, on Facebook, on email - everywhere. It is going to be a tsunami that will sweep away everything in its path, and first of all, your former life.
Don't think of yourself as an innocent victim. No one knows where
• ...
?
Forward
AA ?
<
@outlook.live.com
Country United States
Victim Location CA 93063, USA
Total money lost $500
Type of a scam Other
Victim Location LA 70084, USA
Type of a scam Other