Reviews

Danny – Victim Location 30052 Total money lost $92 Type of a scam Online Purchase Site offers designer ugg boots at discounted prices. You will never recieve the product!

Alejandro – Victim Location 22101 Type of a scam Online Purchase Purchased nintendo ds. Never received the confirmation email. Called the customer service number which is scam number about the medicare. it never send a product.

Lacey – Victim Location 28752 Type of a scam Online Purchase 469-305-2784 phony web site selling puppies.http://englishbulldogsbreeders.com/index.html, no such company or people.

Ricardo – Victim Location 90065 Total money lost $173 Type of a scam Online Purchase This website sells high end product for very cheap price. They use third party credit company for Credit card transaction. When you first order they will send tracking information but it’s not a real tracking number. When you contact them, …

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Andrew – Victim Location 32765 Type of a scam Online Purchase They’ve stolen my credit card number and charged me twice. Was lucky that my bank called me first.

Rebekah – Victim Location 20906 Type of a scam Advance Fee Loan http://www.steadyprivateloan.com/ from Delaware USA and http://www.dherleyfinancehome.net/ FL USA are two loan SCAM sites and companies. They will ask for your documents and than will ask for fee. Search out on internet about them, these are nigerian sites operational at USA. Beware of them. …

http://www.dherleyfinancehome.net/ Read More »

Melinda – Victim Location 54169 Type of a scam Phishing Caller said, "Can you hear me now?". I hung up, as I had seen on the local TV channel warnings about this particular scam.

Alberto – Victim Location 81506 Total money lost $300 Type of a scam Investment This is a scam you deposit your money and then they tell you you have to make a second deposit to get your money back which never happens.

Jimmy – Victim Location 56401 Total money lost $175 Type of a scam Online Purchase I used this site to order a medication as I am out of insurance. They took my money and ended all contact and will not get back to me. My product never arrived. Apparently this isn’t the first time this …

http://onesteppharma.net/ Read More »

Latoya – Victim Location 36804 Type of a scam Online Purchase Online site – power tools in united kingdom

Justin – Victim Location 90014 Total money lost $46 Type of a scam Online Purchase I bought tickets to see Young the Giant in July 2018 on this site. Young the Giant never performed and the announcer on stage said "it has never happened before." Something tells me this does happen. First when I contacted …

https://dice.fm/ Read More »

Stephen – Victim Location 72762 Type of a scam Investment This is a ponzi website. Definitely a fake website. please do somethng ASAP . thanks

Brenda – Victim Location 98199 Total money lost $65,000 Type of a scam CryptoCurrency https://www.cryptophonesupport.com fake website to collect information for identity theft.

Melinda – Victim Location 94040 Total money lost $59.99 Type of a scam Counterfeit Product The company [email protected] posted an ad on Facebook for a pair of ski shoes "New Booming Winter Sport-Snow" referenced as "Product 1" on their website. I purchased (59,99$)a pair on January 6th 2019 and received a confirmation order number 1787. …

https://onsuathymealle.com Read More »

Adriana – Victim Location 95682 Total money lost $40 Type of a scam Online Purchase Thank you for your reply. Have you received any notice from the post office? Please contact the post office for the package. We’ll check the location of your package for you. Have a nice day. Thank you Hair curling iron …

https://pickmy.shop/ Read More »

Craig – Victim Location 45014 Type of a scam Employment They send an email for employment and if you accept employment they will start sending packages to your house so you can forward them. They say they will pay once the packages are delivered but they just stop all communication once they’re done using you. …

H.I.S Logistics US Read More »

Donald – Victim Location 08829 Type of a scam Employment I was contacted via email by a recruiter name Philipp Kolen for opportunity of employment for Supply chain management position for a company where head quarter in Newzeland and that they have office in 1125 Atlantic ave, Atlantic city, NJ. They made me sign online …

H&E Equipment Read More »

Zachary – Victim Location 11357 Total money lost $114 Type of a scam Online Purchase 24 hour flash ray sale 90% off. Now the website is gone.

Amanda – Victim Location 21202 Type of a scam Employment As soon as all needed working and training equipment’s are available, which mean you are set and ready to proceed with training, you will be assigned a supervisor who will reach you on phone to schedule your training, when to meet you in-person along with …

Healthy Medical Corporation Limited Read More »

Paula – Victim Location 07031 Type of a scam Online Purchase Ordered a 82in Q8. They immediately called and told me it was a cheap 8 bit version and didnt I want a 10 bit panel? Then sold me a Q6 at the same price Amazon had it listed for but assured me it was …

HD AV PRO Read More »

Christy – Victim Location 18411 Total money lost $199.99 Type of a scam Credit Cards Clicked ad on line when searching for Apple support. Indian speaking man said they will help with setting up new Apple Mac Air but needed payment first and since I was upset offered Apple Care for $199.99. Charged account but …

https://www.elite-itexperts.com/contact.php Read More »

Cheryl – Victim Location 55303 Type of a scam Fake Check/Money Order Greetings ***! We’d like to bring to your notice that our representative have mailed out payment to your residence address provided on the application form you filled out. We have been informed that payment of $3600 was sent to you which covers your …

HR Dr Pepper Snapple Group Autowrap Read More »

Brittney – Victim Location 19805 Total money lost $40 Type of a scam Credit Cards I reacted to and add on Facebook which offered big discounts on Timberland shoes, as a result, I have discovered that the company is fake and doesn’t ship any shoes and is falsely representing the Timberland brand.

Sara – Victim Location 34489 Type of a scam Nigerian/Foreign Money Exchange .rich man from UK whos business (haman group companies)sold electrical components to a business in Africa..when he got to africa he got robbed and needed 800$…in a us account or western union sent to a hotel at 15 marina victoria,ireland lagos and in …

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Amy – Victim Location 72034 Total money lost $40 Type of a scam Online Purchase I ordered from this website about a month ago and my order has not shipped yet. I contacted the merchant 5 times for the past few weeks. No response whatsoever. Buyer beware. It is a fraud.

Lawrence – Victim Location 23513 Type of a scam Employment THEY ARE SCAMS, THEY WILL SEND YOU AN EMAIL, SAYING THEY FOUND YOUR RESUME ON FILE. AND ASK QUESTION ABOUT YOUR CUSTOMER SERVICE HISTORY

Ryan – Victim Location 46750 Type of a scam Phishing calling to tell me my car warranty has expired , my car is 40 years old!

Melody – Victim Location 96781 Type of a scam Utility Consumer had door to door person show up and demand payment.

Tamara – Victim Location 90731 Total money lost $5,000 Type of a scam Yellow Pages/Directories THEY KEEP CALLING ME TELLING ME THAT I OWN THEM MONEY FOR ADVERTISING AND I DONT RECALL ASKING TO ADVERTISE WITH ANY OF THERE COMPANIES THEY KEEP HERASSING ME FOR MONEY THAT I DONT HAVE. THEY SAID THEY SENT INVOICE …

HARBOR LANDSCAPING Read More »

Mark – Victim Location 79410 Type of a scam Phishing I received a phone call from a person who said they were with HUD and I needed to contact their Treasury department regarding a refund.