Melissa – Jul 02, 2020 Victim Location 90001 Total money lost $100 Type of a scam CryptoCurrency I wanted to tell you about something that happened to me recently. I was browsing some bitcoin pages and I found this group of telegram that supposedly offered a lot and the minimum investment was $ 100 dollars. …
Terry – Jul 08, 2020 Victim Location 95816 Total money lost $99 Type of a scam Online Purchase This website looks fake. They offer no contact information and all social links simply refresh the page. The products offered for the prices listed are not comparable to others on the market, which may cause consumers to …
Roy – Oct 03, 2020 She’s still at it! Jana Holder (aka Jana Englehart Holder on Facebook) attempted to rope me in by sending me information, an invitation, really, through a trusted friend who encouraged me to apply, as he had, for $90,000. I got suspicious of Ms. Holder before I caught on to my …
Devin – Aug 24, 2020 I received an email requesting two MaryKay Timewise sets. The scammer asked “I need you to help me submit these products, you would receive payment via check from my boss to cover the amount, shipping fee and tax before submitting it Item Description : TimeWise Ultimate Miracle Set 3D Normal/Dry …
Clinton – Feb 15, 2021 Scammer’s phone 281-671-7252 Scammer’s website www.bl-company.com Scammer’s address New York City, NY, 10001 Scammer’s email [email protected] Country United States Type of a scam Employment Initial means of contact Social media (e.g., Facebook) I applied through Facebook jobs for this company named Jefferson’s Inc. All of a sudden, they replied saying …
Pedro – Oct 29, 2020 I ordered 4 pairs of shoes from Jane Closet with their claim to be and orthopedic/podiatrist designed shoe. These shoes were ordered because of the extreme daily pain I deal with in my feet. After writing numerous times in a two month span because I paid for a product I …
Shannon – Jun 14, 2020 Victim Location 78852 Type of a scam COVID-19 Claim they saw my name on a 50k stimulus check and to contact that phone number.
Dominic – Nov 02, 2020 I was sent a bank check for $3980 with a letter instructing me to be a Walmart secret shopper after depositing the check waiting a couple days and sending them $3500 in four separate money orders of $880 I got a phone call from my bank after five days telling …
Bobby – Jun 08, 2020 Victim Location 21230 Type of a scam Rental Person has a room in an apartment for rent in the form of an AirBNB
Jonathon – Sep 02, 2020 Victim Location 20901 Total money lost $650 Type of a scam Online Purchase I found a poodle puppy for an affordable price, $650, on line at www.jampoodle.com and contacted the website via email. I was asked to provide information about my exact location (to have the puppy shipped) as well …
Danny – Jan 30, 2021 Constant b[censored] emails. Researched and can’t find anything compelling. Says the same thing on my best friends email and my brothers. Would not give half a penny to anyone or any business that is willing to scan people out of money. Especially during times like now. Sorry [censored]ers. Christina – …
Marvin – Oct 01, 2020 This place is a SCAM! I ordered two purse clutches back in May, it’s October and still haven’t received! I’ve sent multiple emails… as this point I’m trying to take them to small claims court! Kari – Sep 05, 2020 Ladies. PLEASE believe these reviews. Jae’s Closetz on Instagram is …
Austin – Sep 02, 2020 Victim Location 37915 Total money lost $1,010 Type of a scam Other I contacted the company Jason’s Frenchie’s inquiring about a puppy they had advertised on their site as Name: Milly Breed: French Bulldog Gender: MALE AKC register Potty trained Microchip health guarantee update on all shots Age: 11 Weeks …
Paula – Sep 15, 2020 We were interested in buying a mini Goldendoodle from Jason and Jane for 990.00. Would cost 1240.00 to have it delivered to our home. We wanted a female. After several emails and calls, we found out that the one we wanted was sold. Site says that when a pup is …
Marvin – Sep 27, 2020 They have created a new website https://charlesamericanpitbulls.com/testimonials/ Same phone number and they scammed us for 750 Their email they used is [email protected] Marcus – Aug 23, 2020 Victim Location 93505 Total money lost $750 Type of a scam Online Purchase I paid this company 750 dollars for a blue nose …
Roger – Oct 27, 2020 Yes I would love to get my money back but PayPal said I didn’t have enough evidence to prove i sent those cheap dolls back so I didn’t get my money back or get the dolls. I lost about 80.00 trying to get something back . Mary – Oct 27, …
Pamela – Aug 29, 2020 DRIZZY DRAKE COMING BY TO SUPPORT MY QC BROTHER JAY TERRIANI! JAY IS THE ONE WHO PAID ME A MILLION DOLLARS TO DO THE VERSACE REMIX FOR THE MIGOS AND HE POSTED ME WINNING MY GRAMMY AWARDS ON WORLDSTAR GO CHECK IT OUT HIS NAME IS RIGHT BELOW IT “Posted …
Francisco – Jul 07, 2020 Scammer’s website imgur.com/a/E7il9X7 Scammer’s address 231 Grand Ave, Billings MT 59101, United States Scammer’s email [email protected] Country United States Type of a scam Advance Fee Loan Initial means of contact Email This happened to me back in 2018 and I have been trying to find other people who they have …
Jay – Oct 27, 2020 Had the same Problem … The guy scammed my GF over a cellphone ! Got an adress in Manitoba where my package got delivered Tasha – Type of a scam Fake Check/Money Order Hello, Ive had this person contact me over SMS going by the name James Gideon and his …
Andre – Nov 21, 2020 Hello,My name is Agent Jarrett Blackson,The Agent in charge on Bill & Melinda Gates Foundation (BMGF) grant award for the year 2020. This guy talked to me for a day and a half and at the end asked me to pay 1000 usd to process my prize of 70 k. …
Ann – Oct 08, 2020 Do not charge me 50.00 twice. I only ordered that wig once Ronald – Oct 08, 2020 I order ordered the 50.00 wig only once. Do not charge me twice. My e-mail is [email protected] Misty – Aug 25, 2020 Did not receive wig Abigail – Aug 25, 2020 Did not …
Ryan – Aug 31, 2020 Victim Location 07950 Type of a scam Online Purchase I found the site on Instagram. They claim to be a cockapoo puppy breeder and ask for a $300 deposit
Valerie – Oct 08, 2020 This guy pretends to care, help and get‘s into your life and a bit by bit tries to get money. Really twisted mind. Block immediately if you see this email. Carlos – Victim Location 92835 Type of a scam Charity This person creates false profiles. Goes by the name Javier …
Eugene – Oct 13, 2020 He started a job for my Mother in Salisbury Ctr and took a huge amount of money. The job is still not complete and I would like my Mother to get justice! Scammer! Manipulator and thief! The garage he put together isn’t even up to codes…This was 3 yrs. ago …
Ashleigh – Jul 24, 2020 Victim Location 98387 Type of a scam Online Purchase This breeder is using pictures of my dogs as puppies trying to sell them, claiming that they are dogs they breed. We did not purchase our dogs from this breeder. The dogs Echo and Canyon are not real dogs that they …
Timothy – Sep 15, 2020 Victim Location 32259 Type of a scam Other Over the past month, I’ve been receiving 2-3 text messages each week, from different individuals claiming to be from "JaxCashHomeBuyers," inquiring about a property they’d like to buy from me (**** Doncaster Ave, Jacksonville, FL). I do NOT have any property for …
Brianna – Aug 06, 2020 Victim Location 29414 Total money lost $67 Type of a scam Online Purchase We bought two dolls and spent $66.97. They offered a refund of $9 if we get it and it will take months to get it. The dolls were messed up, and attached you will see the pictures …
Taylor – Jul 29, 2020 Victim Location 91791 Type of a scam CryptoCurrency Scammer was asking for $1,063 to be sent through Bitcoin. Otherwise was going to send compromising video content of myself watching porn to all my contacts in Facebook, messenger and email contacts. The gave me an account to send out the currency.
Martin – Sep 01, 2020 I did not make any purchase with Joy Huffman, however I did have a long back and forth with her as well as some of the other posts about her scam. She sent videos and photos to confirm the puppy. The first red flag was her unwillingness to do a …
Natasha – Aug 26, 2020 They tired getting me too! Sorry not giving in on this Alison – Jul 28, 2020 Victim Location 37046 Total money lost $2,190 Type of a scam Online Purchase My son contacted Fred Masalla, [email protected] to purchase a puppy. He has been waiting since July 25,2020 and still no puppy. …
