Dylan – Jul 10, 2020 I purchased a pair of sandals from this company in April and filed a claim at the end of June. they sent me a pair of the cheapest looking sandals I have ever seen in July, so I returned them to the return address. I probably will never see my …
Diana – Jun 20, 2020 Victim Location 21228 Total money lost $32 Type of a scam COVID-19 Health-Aide was promoted by several Influencers on social media. I decided to purchase hand sanitizer and face mask since during the time there was a shortage in supply. The website appears legit and they even sent an email …
Marcus – Jun 29, 2020 Victim Location 92570 Total money lost $40.99 Type of a scam Online Purchase I payed for my “items” but never received them this damn “business” should have there website removed everything removed my “package” says it’s still in China & it’s been more then 10 ****** days at this point …
Krystle – Jun 29, 2020 Total money lost $51.45 Type of a scam Online Purchase My wife ordered a hoodie off of this website my son found on facebook in May. We have received nothing. My wife has emailed this website numerous times as have I with no reponse.
Barry – Jun 17, 2020 On Instagram and Facebook as: @wrangler.wx / outdoorshopx.com They have been using name brand product photos in an attempt to sell or scam money for something else. Items are different than description or not delivered at all. They clearly plagiarized our product description and are using our product images to …
Alyssa – Jun 27, 2020 Some one needs to put a stop to this Dale – Jun 27, 2020 Scammer’s phone 000-000-0000 Scammer’s address 415 Vreeland road Country United States Type of a scam Fake Check/Money Order Initial means of contact Postal mail just showed up at my door step in and postal mail marked …
Krista – Jun 25, 2020 Victim Location 91801 Total money lost $200 Type of a scam Employment I was hired by Heies Company as a shipping agent from home starting on 5/3/20. My primary job was to received the packages, then reported the recipient of the packages. I needed to open the packages, and upload …
Jermaine – Jun 30, 2020 Total money lost $8,500 Type of a scam Online Purchase Get a not bad price for buying bulk weed and they have fake upsdrop sending updates and tracking number, then want more money and never any delivery. I feel ashamed of myself for trusting.
Olivia – Jul 03, 2020 Victim Location 99504 Type of a scam Rental I contacted this individual for a rental property, and I really just wanted to tour the property. He then asked for email address which I gave him. I again asked to see the property and the request was ignored. A few hours …
Oscar – Jun 24, 2020 Heritage health calls several times a day asking if i need insurance and when i told them to take me off the call list they just hang up. Around 30-60 min later they call back asking the same things. Roy – Victim Location 84109 Type of a scam Healthcare/Medicaid/Medicare This …
Whitney – Jul 08, 2020 Victim Location 63031 Type of a scam Sweepstakes/Lottery/Prizes Received scam email
Cynthia – Jun 29, 2020 Victim Location 74012 Total money lost $112 Type of a scam Online Purchase I purchased a slapper bat from this website. I used PayPal as my source of payment. I call USPS to verify tracking number and the tracking number was not my address and the delivery was not my …
Blake – Jun 18, 2020 Victim Location 11372 Type of a scam Online Purchase They have an advertise on Craig list, when you email them they respond with a different email, and their location is in a different state, say they are giving the puppy away and you have to only pay the transportation fee, …
Ann – Jun 22, 2020 Victim Location 38701 Total money lost $60 Type of a scam Credit Cards I think they took my credit card information and made personal charges. After I made a purchase my account started receiving weird unauthorized transactions. Also they do not accept returns or give refunds of any kind AT …
Wendy – Jul 02, 2020 Victim Location 37027 Type of a scam Credit Cards I purchased a very expensive statue and my bank account was charged over $700. When i didn’t receive any tracking or shipping information I became worried. Multiple emails and voicemails went unanswered. When you call, there is no live person. Then …
Stephanie – Jun 24, 2020 Victim Location 53022 Total money lost $99 Type of a scam Online Purchase ordered product, they did not deliver, but took $. Unable to get ahold of anyone in the company. Only auto responses after numerous attempts to contact. They are on Facebook with plenty of reviews. When I post …
Trevor – Jul 03, 2020 Victim Location 91335 Total money lost $30 Type of a scam Online Purchase I ordered a knee brace and they won’t reply to my emails or send any tracking information I tried to contact them they won’t reply I just want my money back
Drew – Jun 22, 2020 Total money lost $700 Type of a scam Advance Fee Loan In short I applied online for loans. Received text from Roger Kamensky said he was from Highglen Financial group. He knew info about me and since I was applying for loans online maybe that was a company getting back …
Ashlee – Jun 17, 2020 Victim Location 33130 Type of a scam Online Purchase Please be aware about craiglist ads!! I contacted by email some craiglist ads because I wanted to adopt a Beagle puppy. One of them replies me (using this email: [email protected] Name: Olivia Abigail) with the following story: they are giving 2 …
Felicia – Jun 19, 2020 Victim Location 51028 Total money lost $159.99 Type of a scam Online Purchase HipKiddie.store is a scam, they advertise an infant car seat/stroller combo and it was $159.99. They charge your card and never send a product. They do not respond to emails and if you google the company it …
Angelica – Jun 17, 2020 Type of a scam Government Grant They say you qualify for a government grant and once you send the fee for shipping and doing the paper work you’ll receive your monies . Say to use a pay card like amazon cmscrarch it and send a pic to them. I have …
Jaclyn – Jun 28, 2020 Victim Location 92673 Total money lost $56.99 Type of a scam Counterfeit Product Products were ordered from this website from a manufacturer that is now claiming the site is fraudulent. https://eeboo.com/pages/eeboo-disclaimer My purchase was made, and credit card charged on 5/3/2020 and have still not received the product. The respondent …
Robin – Jul 08, 2020 I’ve never used “Homeinstock.com”. I recently received 2 boxes of wipes, hand sanitizers etc. I have not ordered from them or heard of them. In the package return address is a company called UGD from Chino, CA No phone # and is a closed building. How can I get these …
Mathew – Jul 10, 2020 Victim Location 97045 Type of a scam Online Purchase Website selling “papered golden retrievers” for $650 + whatever shipping is. Posts add in Seattle then says they are in Los Angeles and they ship. Website says they are more then happy to provide vet reference and county licensing then they …
Krystle – Jul 09, 2020 I’ve encountered them and their scam just two days ago (July 5, 2020). After filling out the contract, everything was a red-flag. I realized just before paying them. Key words: “% off/marked down for next litter,” “$200 for pup nanny,” “travel days Monday, Wednesday, Friday or whatever day works better …
Dale – Jun 20, 2020 Victim Location 89431 Type of a scam Debt Collections I am on Medicare and Tricare For Life, the latter is billed automatically by Medicare for any outstanding balances for medial treatment. The Hospital Collection Services presented me with a letter dated 9 June 2020, claiming a debt for collection in …
Sharon – Jun 30, 2020 Scammer’s website henfarm.multiscreensite.com Scammer’s address Portland, Maine Scammer’s email [email protected] Country United States Type of a scam Other Initial means of contact Email I initially contacted them about a Balinese kitten through Liyan Farms https://liyanfarm.com/website/available-kittens.html using their “contact” form. They then sent a nice email back with a link to …
Alejandro – Jul 09, 2020 In March I placed an order and it was confirmed. The end of May, I was told my order shipped.The order number was given to me, but there is no place to send it. Oder number:LY261466732CN. Jenna – May 18, 2020 I ordered a hair straightener over a month ago …
Walter – Jun 24, 2020 Victim Location 46222 Type of a scam Employment Called and asked about company that I had put in for and wanted to verify some of the info that they had. Asked several times for my ss#. Made statement that we did call you so we do have information on you …
Wendy – Jul 07, 2020 Victim Location 81301 Total money lost $32.94 Type of a scam Online Purchase I placed an order on 4/13/2020 and I was told it will be delayed due to the virus. After two months I contacted them and they gave me an invalid tracking number. Each time I try to …
