Daisy – Jun 20, 2020 Scammer’s email [email protected] Country United States Type of a scam Online Purchase Initial means of contact Not applicable Purchased a pool from this company and never received it I paid 200 for this pool for my grandkids they are heart broken They will not answer the phone or anything it …
Laura – Jul 22, 2020 Victim Location 22204 Total money lost $700 Type of a scam Online Purchase They claim to sell beagles- THIS IS A HUGE SCAM!!!!! His name is "Andrew" and he will text from the number provided above- he will be very persistent and until you pay and then he is very …
Christian – Jul 06, 2020 Victim Location 47906 Type of a scam Other "Rick" viewed photos of my bamboo fly rod and said it was likely worth $500, that he could sell it on consignment or would buy it outright for $250. I mailed it to him with instructions to send me the $250. He …
Claudia – Jul 26, 2020 She is using my friend’s Facebook/Messenger to ask people for money. Said that the family need money for groceries. I only sent $50.00 before I found out. Several contacts of the Facebook account were contacted by this woman pretending to be Reanna Stephens. She has since blocked several people and …
Eddie – Jul 24, 2020 Go visit Romi Doodles at https://www.facebook.com/romidoodles/ and view all of the super positive reviews, and message the owner. She is highly responsive and helpful. I highly recommend her to you. Cassandra – Jul 24, 2020 This is not a scam. I reported this in error to the BBB, and the …
Latoya – Jul 27, 2020 Victim Location 11214 Type of a scam Online Purchase I was looking for a schnauzers and I found the website https://ridgevalleyschnauzers.com. They were selling puppies for $700 each. I emailed them and they told me that they had a discount of 25% so I can get the puppy for $490 …
Kate – Jul 05, 2020 Exact story as above – only it was regarding a green truck for $1,000. I kept the communication going as long as I could in order to gain more information, but she/they stopped responding. The email being used is: [email protected] She states that the sale will go through eBay, yet …
Regina – May 11, 2020 Victim Location 32563 Type of a scam Credit Repair/Debt Relief Received notice in mail for credit card consolidation. No interest rate, no minimum credit score. Too good to be true. Company has no website, does not exist on BBB. Can not find the existence of this company at all.
Molly – Jul 06, 2020 Victim Location 95112 Total money lost $48 Type of a scam Online Purchase I ordered end of April and received tracking info that looked weird in May. The whole month of may has stated tracking and the email rep states the same thing its still shipping and on the way. …
Tina – Jul 24, 2020 Very unhappy with them! Hopefully other people be careful of them and anyone who wants google gift cards or cash app for payment-they take sell them and you get nothing all do is lose your money. Thank goodness and grandson for my daughter who told me it was a scam …
Andrea – May 11, 2020 Victim Location 02062 Type of a scam Credit Repair/Debt Relief Received letter in the mail offer too good to be true nondescript company with a PO Box no Internet presents and not listed on the Better Business Bureau website
Colleen – Jul 16, 2020 Victim Location 18073 Type of a scam Online Purchase Was looking for a schnauzer puppy found ridgevalleyschnauzers online… seemed to good to be true… upon some investigation I found another site..primeminiandgiantschnauzer.com with the same EXACT review listed!!! Please check into this… These terrible people must be stopped!!!
Paula – Jul 07, 2020 They offered me $5000. Dollar loan. Said I needed send $450 dollars. I money gram the $450. On Jan. 31. 2020 . then they wanted $450 More. I live on ssi. And so the said that I would get my $450 dollars back with in 30 days. I still haven’t …
Heidi – May 09, 2020 Victim Location 63755 Total money lost $128.90 Type of a scam Online Purchase I purchased jewelry that was of poor quality. It arrive late (I had emails with their customer service back and forth while waiting for it – to ensure it was coming). The day I got it I …
Kellie – Jul 24, 2020 Victim Location 08536 Type of a scam Travel/Vacations I won a vacation at Ritz Carleton in Mexico.
Ronnie – Jul 01, 2020 Victim Location 48103 Type of a scam Phishing I received an email from whom I thought was a colleague asking for an urgent request. I answered the email and he asked me for my cell phone number. I gave it to him and then I got a text asking for …
Kevin – May 27, 2020 This company is a scam I buy a 2tools They never send it to me .they send a fake pair of glasses .never buy from them Valerie – May 26, 2020 Scammer’s website Reversatin.com Scammer’s email [email protected] Country United States Type of a scam Online Purchase Initial means of contact …
Marie – Jul 15, 2020 Private1594749252 Jul 14, 2020 Victim Location 32073 Total money lost $174.90 Type of a scam Online Purchase Ofert me producto free tráil then charge my credit card for 174.90 Tina – Jul 14, 2020 Victim Location 32073 Total money lost $174.90 Type of a scam Online Purchase Ofert me producto …
Dennis – Jul 07, 2020 Victim Location 07034 Total money lost $1,900 Type of a scam Online Purchase www.robertbrownboxerpups.com said he had puppies ask for money deposit transfer your number to a shipping company and then from there it starts 1000 to ship then calls back on day of and ask for 1800 dollors for …
Troy – Jul 02, 2020 Victim Location 74066 Total money lost $100 Type of a scam Fake Invoice/Supplier Bill I ordered a waterslide from Rina LLC from a Facebook ad 3 months ago. Spent 100$ never recieved item. They sent a tracking number but it hasnt been sent. Not responding to emails. SCAM
Thomas – Jul 17, 2020 Victim Location 30457 Type of a scam Phishing Hang up call from 720-679-6316 about auto call. Danny – Victim Location 43220 Type of a scam Tech Support It is the same old thing. Two phone calls two different names calling. #1 Message about a service that they said was made …
Jeffery – Jul 28, 2020 I also ordered 2 movie screens with the projectors and have not received my order after 60 days. They took down their website and I have several unanswered emails to their “customer service address” Louis – Jun 26, 2020 Victim Location 49072 Total money lost $129 Type of a scam …
Jermaine – Jul 08, 2020 Victim Location 78717 Type of a scam Phishing They call and left a partial message: … 11 Pro …. using your Amazon account. If you do not authorize this order press one or press two to authorize this order ……. Since it chose to leave me a voicemail I did …
Sean – Jul 27, 2020 I was also offered a job, knowing it was too good to be true, I thought to myself maybe it is legit it’s a cryptocurrency company so they pay good, but here you go after 1 week of working with them my account was $-8,247.11 I tried contacting the personal …
Robyn – Jul 20, 2020 Victim Location 39305 Total money lost $185 Type of a scam Online Purchase Same as others on the reports. I ordered a pool vacuum from the site at $185. on June 28, 2020, next day received receipt from paypal and tracking number for a product we received several days prior. …
Adam – May 02, 2020 Victim Location 85364 Type of a scam CryptoCurrency I will attach the email they sent me, claiming they took over my computer after viewing an adult website. They Claim they have a video of me masturbating and threaten to share it with all of my contacts they have received. No …
Marcus – Jul 28, 2020 Victim Location 55011 Total money lost $149.99 Type of a scam Tech Support I had a router which was not working. My cable company (Comcast) recommended I contact the manufacturer, RockSpace. I went to their website, which had a phone number to leave a message and get a return phone …
Jack – May 27, 2020 Victim Location 89122 Type of a scam Fake Check/Money Order Wanted me to deposit BAD check and purchase EBAY gift cards and then email or text them pictures of both sides of the cards
Marco – May 24, 2020 Victim Location 67209 Total money lost $850 Type of a scam Online Purchase Buscaba una PS 4 para mis hijos y en Mercado Libre encontré una publicación, consulté y me envió a una página de Facebook, donde me dieron un número de Whast App para comunicarme, que fue por donde …
Ramon – Jul 14, 2020 Type of a scam Tech Support I tried activating my roku box before I could complete the activation I was prompted to call for support the man had an Indian accent and he tried to get me to pay a one time activation fee I refused and I asked to …
