Vitol Holding/Vitol Holding BV/ –


Victim Location 36526Type of a scam Employment This scammer is offering remote jobs at $50 an hour with no interview and ask for you banking information. This scam was posted by **********. Thank you for your interest in this job position. I am ******* ******; I am one of the Staffing Manager of Vitol Holding B.V . Vitol is a Dutch energy and commodity trading company that was founded in...

Delta Brayola ltd –


Victim Location 36041Total money lost $13Type of a scam Other
I never heard of this place and now they taking money off my depot card none of the emails or phone numbers work for this company, at first it’s a charge for $16 then at 4am they tried to charge me $69 but I already disabled my debit card

Personal Cash Advance –


Victim Location 30016Type of a scam Advance Fee Loan In 2011 I applied for a Pay Day loan from this site. However due to suspicious practices including me having to wire money to them via a Green Dot gift card before the funds were dispersed, I decided it was too risky and never went through with the loan. In late 2015, I noticed a transaction on my bank account coming from a company that I had...

Nine9 –


Victim Location 33595Type of a scam Business Email Compromise Hi Reba I’m Alyssa with Nine9 Modeling & Acting. I also texted you but we got your application and are interested in possibly signing you as a talent so, if you’re serious about modeling and/or acting, I need you to take the next step in our evaluation process. Click the link below; watch the entire video and then...



Victim Location 29902Total money lost $450Type of a scam Employment I was employed as a Shipping Coordinator on 2/16/21 and started working on 3/4/21. I was guaranteed $2000 per a month including $40 per a package processed, which could add up to $3800 per month. My job was to receive packages, open and inspect, take pictures, request a shipping label and resend. I worked until 4/7/21 and was to...



Victim Location 21117Type of a scam Phishing From: Dominic Graham Date: October 14, 2020 at 9:56:04 AM EDT Subject: Order on the Way Reply-To: Dominic Graham ? Hello, Your Walmart Online Order No. 58964-436-78546 has been Confirmed. Product: Apple iPad Pro Black/512GB Product ID: AP85986512 Total Amount Paid: US $1745.50 Arrival Date: Oct 18th, 2020 “Thank you for shopping with us” In...

The Princess Fantasy –


Victim Location 92563Total money lost $45Type of a scam Online Purchase Made a purchase on January 5. It is now March 3 and I still do not have my product. I have been emailing them (it’s a Gmail account [email protected]). You typically get a response within 2 days. They report there has been an issue with my order and that I will receive a tracking number (this was told to me on February...

wisconsin best guys llc –


Victim Location 53227Total money lost $300Type of a scam Home Improvement Richard (Falvey) O’Brien came to our house. He said he was quoting a neighbor for tree removal and noticed that we also had a tree that needed removed. He quoted us $1000. We were quoted from other tree removal companies anywhere from $2000 – $3000. He said that he needed a downpayment first of $300, and the...

Johnston Cellars –


Victim Location 02895Total money lost $99Type of a scam Online Purchase
I ordered a customized coffee table made out of a barrel on January 8,2021 . It’s been over 3 months and I cannot get a response from anyone. They took there payment out of my account.


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