Counterfeit Product Reports & Reviews (172)
Counterfeit Product Contacts
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Country United States
Victim Location TX 77477, USA
Total money lost $15
Type of a scam Counterfeit Product
Victim Location CA 91340, USA
Total money lost $2,770
Type of a scam Counterfeit Product
Country United States
Victim Location MO 65026, USA
Total money lost $151
Type of a scam Counterfeit Product
Victim Location FL 32257, USA
Total money lost $25
Type of a scam Counterfeit Product
Victim Location CA 92705, USA
Total money lost $2,473
Type of a scam Counterfeit Product
Country United States
Victim Location NY 12020, USA
Type of a scam Counterfeit Product
Country United States
Victim Location CT 06043, USA
Type of a scam Counterfeit Product
Country United States
Victim Location TX 77459, USA
Type of a scam Counterfeit Product
From: Verification Service Social Mtztr10968576 <[email protected]>
Date: Thu, Jun 6, 2024 at 2:20 PM
Subject: Your Social Security number and unlawful action are related. [Statement ID: SSA-TBIE-3755-MXWATF-344037049]
To: <[email protected]>
Hello dear [email protected],</[email protected]></[email protected]>
Scammer's address 2030S.Hellman Ave., Ontario, CA 91761, USA
Country United States
Victim Location NC 27530, USA
Total money lost $30
Type of a scam Counterfeit Product
Victim Location BC V5E 1G8, CAN
Total money lost $975
Type of a scam Counterfeit Product
Scammer's address 9208 Charles Smith Avenue, Cucamonga, CA 91730, USA
Country United States
Victim Location AR 72529, USA
Total money lost $37
Type of a scam Counterfeit Product
Showed photos.
Scammer's address 2271 West Malvern Ave #269, Fullerton, CA 92833, USA
Country United States
Victim Location CA 90245, USA
Total money lost $28
Type of a scam Counterfeit Product
Victim Location SC 29654, USA
Total money lost $43
Type of a scam Counterfeit Product
Country United States
Victim Location TX 78666, USA
Total money lost $1,900
Type of a scam Counterfeit Product
Which i did. Then i was to send them the number on the card. Which i did. They were suppose to take thst money and buy the supplies i needed to start my work from home job. Then i was informed the next day that $1800 wasnt enough and they need $3500. So i went and did the same thing and deposited in my account. My bank called me and told me the checks were fradulant. Ii didnt spenf the $3500. So the bank has that on hold. I spent the $1900 on the apple gift cards. So im out 1900. I also inadvertently gave them my social security number
Country United States
Victim Location LA 70739, USA
Total money lost $88
Type of a scam Counterfeit Product
Victim Location MD 21054, USA
Total money lost $129
Type of a scam Counterfeit Product
Country United States
Victim Location PA 15044, USA
Total money lost $99
Type of a scam Counterfeit Product
Country United States
Victim Location KY 41015, USA
Type of a scam Counterfeit Product
Country United States
Victim Location VA 23188, USA
Total money lost $400
Type of a scam Counterfeit Product
Country United States
Victim Location IL 62002, USA
Total money lost $134
Type of a scam Counterfeit Product