Reviews

Brian – Victim Location 55104 Total money lost $135 Type of a scam Online Purchase Looks like a real website but it’s not. Do not buy anything from them!

Raul – Victim Location 95113 Total money lost $99 Type of a scam Online Purchase Issue: Product not delivered Amount paid: $99 Order date: January 2018 Delay: Almost 2 years Impact: No refund or No product delivery. Initial feedback on this company: Fraudulent Action required: Seize the company so that others doesn’t fall prey to …

https://www.gocashew.com/ Read More »

Carlos – Victim Location 85756 Total money lost $800 Type of a scam Online Purchase This company states on their website that they sell Great Danes. I purchased one for $600 plus $200 for shipping. They gave me a bill of sale to complete the order. They then preceded to tell me that they needed …

https://armore-great-danes.ga Read More »

Neil – Victim Location 49441 Type of a scam Phishing There is no way to contact them at all as soon as you cash in your prize and wait 30 they termainate your account after you done everything they required you to do

Ana – Victim Location 94025 Total money lost $115.30 Type of a scam Counterfeit Product I follow this shoe store called Rothy’s on Facebook. One day I saw an ad that said Rothys was on sale, this brand never goes on sale, so I clicked the link and since the link was through facebook we …

https://www.newshoeclub.com/ Read More »

Chelsea – Victim Location 21237 Total money lost $125 Type of a scam Online Purchase Website claimed to have 65-85 TVs at $125

Carl – Victim Location 63146 Total money lost $50 Type of a scam Credit Cards The web site www.checktargetgiftcardbalance.com cleared out the balance on a Target gift card within minutes of me adding the number in. I called Target and they were not able to refund the balance.

Bethany – Victim Location 30145 Type of a scam Fake Check/Money Order Received a letter and mail order check for $1000. Told to deposit check and then go to Best Buy and purchase two best buy gift cards in amounts of $500 & $200. My salary would be $280 with a $20 bonus if done …

https://www.intouchinsight.com/mystery-shoppers/ Read More »

Colleen – Victim Location 91335 Total money lost $238 Type of a scam Online Purchase Tried to order my brother and sister some Nintendo switch lites

Javier – Victim Location 49085 Total money lost $500 Type of a scam Online Purchase I contacted the above website to purchase a dog. They were very good about replying to my questions about a dog. They even sent pictures of the puppies parents. When I tried to contact regarding delivery they went silent. I …

https://5stardachshunds.com Read More »

Craig – Type of a scam Phishing Went to purchase tickets for wonderland… My Credit definitely have room for the purchase. The site keeps declining my card. Call the credit card centre and the theme park this site is phishing site for credit card information.

Garrett – Victim Location 55437 Total money lost $427 Type of a scam Online Purchase Same website of TheMayGift.com No answer the phone, no social media available. So much discount prices of Metal Detectors.

Tommy – Victim Location 48504 Type of a scam Online Purchase I inquired about a puppy on their website. They said shipping was free to me in MI from them in NC via plane. The cost of the puppy was $500. I asked if we could just pick the puppy up today. They said yes …

https://royaldoxieshome.com Read More »

Shannon – Victim Location 76541 Total money lost $200 Type of a scam Investment so this company seem great and easy to get done. i was first give a taste and it was super easy. then when an amount of over $5,000 was placed into my account to be able to get what they wanted …

HTN Ventures LTD Read More »

Steve – Victim Location 30021 Type of a scam Online Purchase I cant find anymore information about that site. I email them about 5 or 10 time like no response. There is no addresses or phone number. I send my screenshot when log into side. My order is still pending been like 10 days is …

https://saleackzdt.tw Read More »

Daisy – Victim Location 93010 Type of a scam Fake Check/Money Order Received a message from a Connection/Member in my LinkedIn account on Nov 3, 2019 referring me to a website for a side job, good money and can be done on own time especially while employed full time. I clicked on link to open …

HZ Research/Consulting Read More »

Hector – Victim Location 89106 Type of a scam Debt Collections Galaxy S9. You’ve won our sweepstake or today’s prize a Galaxy S9 phone just for filling out a small survey. The site shows you the phone you’ve won. Explains it in detail, shows a picture and to continue asked you to pay $2. Then …

HTTPS://gifts4you.club Read More »

Sean – Victim Location 49251 Total money lost $79.30 Type of a scam Online Purchase I placed an order on 10-28 and have not received my order, nor will they answer phones or emails. I purchased items for my agency (non-profit) holiday party.

Christian – Victim Location 79904 Type of a scam Online Purchase A big scam don’t purchase if ask for bit coin payment

Brett – Victim Location 34652 Type of a scam Debt Collections Got a postcard in the mail about recently closed mortgage. I do not have a mortgage Katrina – Victim Location 37923 Type of a scam Phishing A generic postcard stating that we recently closed on a mortgage with (Suntrust Bank). Gives a Mortgage ID# …

HWC Read More »

Dylan – Victim Location 01002 Type of a scam Online Purchase I saw an online ad for golden retriever puppies in my local paper, here: <span title="http://classifieds.masslive.com/Merch?temp_type=detail&category=detail&tp=ME_mass&cur_cat=6891&classification=Pets&_AC=26&ad_id=1154464073http://classifieds.masslive.com/Merch?temp_type=detail&category=detail&t…⇄ /> The ad was asking $600 for a golden retriever puppy, and included a picture. I responded by texting to the number. The text conversation went as follows: …

HEART-BEAT GOLDEN RETRIEVERS Read More »

Jeffrey – Victim Location 75043 Total money lost $1,350 Type of a scam Home Improvement Harpers Roofing in Plano Tx who operates under Tony Roofing and Maintenance and Bows Roofing scamed me out of $1350 for a deposit to build a storage shed in my backyard. They Tony Yobnavich and Steve stated they would have …

Harpers Roofing Read More »

Carmen – Victim Location 66202 Total money lost $21 Type of a scam Online Purchase This seems to be a complete scam. The website looks very real. I payed $21 to order their incense product. They charged the credit card. I waited about a week and the product never showed up. When o contacted the …

https://www.theofficialk2incense.com Read More »

Kelsey – Victim Location 72019 Type of a scam Fake Check/Money Order Was contacted via linkedin for a mystery shopper job paying 1,500 a month plus 350 every commission. Sounds too good to be true. Did a search for the company and nada, searched the MSPA website, no member with that name either. The logo …

HZ Research/Consulting Services ® Read More »

Kayla – Victim Location 40204 Type of a scam Healthcare/Medicaid/Medicare I went to HealthCare.com instead of healthcare.gov and as soon as the clock hit 8:30am I have received nonstop phone calls about health insurance. It is now 11:07am and they have called me from different numbers a total of 14 times. They ask for payment …

HEALTHCARE.COM Read More »

Cassandra – Victim Location 90247 Total money lost $14,000 Type of a scam Romance Meet on Plenty of Fish.com. quickly confessed his love & asked me to communicate via Hangouts app. Told me he worked for the NRC in Japan for a contract. Could not spend money or make any financial transactions because it was …

Harry Banks Read More »

Shane – Victim Location 75020 Type of a scam Phishing The person said his name was same with the HOA, and said I need to ask you a few questions can you hear me?

Jennifer – Victim Location 03051 Type of a scam Nigerian/Foreign Money Exchange A letter was sent to a family member claiming that an extended family member had died and he could inherit 8million dollars. They used a fake website that stole their logo from a real business and the bios from real people. Upon searching, …

Hall and Hall Chambers Read More »

Misty – Victim Location 06468 Total money lost $12,000 Type of a scam Travel/Vacations Working together, Haciendas Cupulas Blue(HCB) and International Vacation Group(IVG) gave us a timeshare presentation at Gusto’s Restaurant in Cozumel Mexico. We signed a nine page contract, and paid $12,000.USD to HCB, for a membership in IVG, HCB was to be our …

Hacienda Cupulas Blue Read More »

Scott – Victim Location 93611 Type of a scam Credit Repair/Debt Relief This company has been harassing me for a year on a weekly basis and now on 4/10/19 and then again on 4/14/19 asking me to call them They say they are debt collectors but do not mention anything more. I have no debts, …

Harris Harris Ltd. Read More »