Andre – Sep 04, 2020 Victim Location 22903 Type of a scam Phishing Message reads: (My name) new Venmo deposit reeived: $500. Claim the transaction: http://c1aimit.com/(transaction ID). Curtis – Aug 28, 2020 Victim Location 89011 Type of a scam Phishing I received a notification from Venmo that my account was trying to be accessed by …
Meghan – Oct 09, 2020 Horrible scam! Ripped me off to the tune of $446. Sent me very cheap child’s chairs rather than “luxury camp chair”. I just lost dispute with this POS company 🤬🤬🤬do NOT ORDER ANYTHING Johnny – Jul 29, 2020 Victim Location 16510 Total money lost $66.94 Type of a scam Online …
Brandy – Oct 30, 2020 Last summer I foolishly ordered a tank top with matching leggings with a German shepherd logo and design on them. 60.00 worth. It took 2 months to get my order. Turns out they sent me a bull terrier outfit in the wrong size even. I contacted them and at first …
Geoffrey – Dec 10, 2020 This company tried to charge my card 4 or 5 times, never thought being completely broke would benefit me in any way but let’s jus say they didnt get [censored]. … [censored]ers.. Dane – Nov 23, 2020 I was checking my bank card and found a charge for $89.95 to …
Christine – Sep 09, 2020 I too have had the misfortune in dealing with Mr. Feiro. I paid him $3200 for a deck around an above ground pool and he clearly, and I mean CLEARLY has no idea how to build anything let alone a deck. I too have spoken to at least 5/6 other …
Raymond – Sep 01, 2020 Xavier Abraham is a scammer who tricks artists by getting in touch and offering services they are unable to deliver. I lost more than 500$ back in 2013 and found out that more artists in LA have had similar experiences. Avoid at all costs. Kathleen – Victim Location 90066 Total …
Sabrina – Nov 29, 2020 Same as everyone above! Scam. 🤬😡 David – Nov 20, 2020 The same as everything above. The 6 1/2-7 fits a friend that wears a 4. Send them to Vietnam and get a refund, except they will never receive the shoes ( they as much as say so). Close PayPal …
Barry – Feb 06, 2021 I was contacted tonight thru email by this “seller”. Who emails a potential buyer at 2am?! Will include screenshots of email. Jenna – Aug 01, 2020 Scanned out of $600 bucks Andre – May 11, 2020 Victim Location 68502 Total money lost $1,650 Type of a scam Online Purchase I …
Sophia – Sep 05, 2020 Total money lost $2,000 Type of a scam Other I bought two computers from Visions. They said they both were brand new. One computer didn’t work and was missing screws. Another didn’t work. They charged me $60 to tell me they weren’t going to do anything about it, even though …
Meghan – Oct 06, 2020 [censored]! I have a body bag w your name on it! Jason Good(my [censored] you’re good) pick such a [censored] name! I’m going to start w your fingers when I cut you up into pieces! Sabrina – Oct 05, 2020 I was robbed for 400$. My kids were so excited …
Cheryl – Sep 03, 2020 I ordered 2 tires for my car in April. A few months later I got 2 face masks in the mail that I didn’t order but didn’t think anything of it at the time. I have tried contacting them and they won’t respond. In July I opened a dispute through …
Timothy – Dec 03, 2020 I too have ordered a glass photo ball from the company Vibespheres on January 19th, 2020 and I never got mine either and I am just now finding out that I have not been scammed and I am really mad and wanting to how I can get back at them. …
Kristen – Sep 14, 2020 Be very open eyed on victor he prays on woman and harasses and threatens. He was claiming that we had something to do with a fake 500 dollar check. We have never met this victor and know nothing of . yet he was forcefully trying to get us to pay …
Gerald – Jan 05, 2021 After reading many bad reviews about this company a couple of hours after I placed order, I contacted them and asked them to cancel the order. The first reply they continued to ask me if I wanted to modify my order, when I clearly said cancel it. 9 minutes later …
Jose – Nov 02, 2020 Ordered pool supplies, never showed. I did, however, receive a pack of 6 paper masks in the mail. I’m out $72 and no supplies! I try to contact, phone is “no longer in service”, emails come back with a statement about how covid has effected shipping… Mallory – Sep 01, …
Corey – Feb 10, 2021 This scam pissed me off they tell you two days, no tracking infromation no product really helpful untill you give them money, you never get any thing and site always gets took down. Yolanda – Feb 09, 2021 Definitely a scam. They will take your money Philip – Feb 05, …
Jessie – Sep 08, 2020 Victim Location 17855 Total money lost $850 Type of a scam Online Purchase Searched online for a specific puppy breed. Found one available on a website in North Carolina offering free shipping due to "Covid" restrictions. Researched reviews and online legitimacy. No red flags. Proceeded to make contact with the …
Jessica – Dec 04, 2020 Scammer’s phone None Scammer’s website vincentbenoir.com Scammer’s address None Scammer’s email [email protected] Country United States Type of a scam Online Purchase Initial means of contact Not applicable DO NOT BUY THIS ITEMS! The seller is a scammer, he is selling cheap chinese products, he is advertising on the website very …
Sharon – Aug 29, 2020 Victim Location 99615 Total money lost $18.95 Type of a scam Online Purchase I wanted to find all the options my vehicle had by searching the VIN so I could list it in the for sale add. I used Google to find a website that provides such info and vinhistoryusa.com …
Danielle – Sep 23, 2020 As above, I ordered, received nothing. Was told that they had sent the item with a tracking number and no item was ever sent, tracking stuck on awaiting item. The company is clearly a scam, they do not have any intention to send items, let alone premium items. cute stats …
Martin – Nov 24, 2020 Unfortunately,it’s a scam. A few days ago,a teenage boy who seemed to be African American knocked a door and solicited me for some money while presenting a leaflet with VA goverment logo that is laminated so that they can use repeatedly. I remembered, because it wasn’t first time.On first visit …
Adam – Sep 07, 2020 Victim Location 29707 Total money lost $28 Type of a scam Online Purchase I payed for a Groupon deal on a monogrammed, leather handbag. I purchased this handbag on 8/4/2020 and was informed the item would ship in 7 to 10 business days. I never received a confirmation email, item …
Suzanne – Dec 03, 2020 Scammer’s address 1625 MASSACHUSETE AVENUE, NW SUITE 30, WASHINGTON, DC 20036 Country United States Type of a scam Fake Check/Money Order Initial means of contact Internet messaging (e.g., WhatsApp) Individual contacted me posing as a member of the U.S. Air Force deployed overseas. Pictures were sent to me of a …
Hilary – Dec 19, 2020 i ordered an incense fountain and was not satisfied with the product. i returned it at my expense and have not heard a word back from these people…to date they have not refunded my money or answered my email… trying to find a phone number for them… Frederick – Dec …
Janelle – Sep 16, 2020 Type of a scam Credit Cards Recorded message from Visa and Mastercard congratulating me for my great credit history and offering me zero percent interest rate on my credit cards. Push 1 to speak to them. Recorded message in Canadian female voice – no discernible accent. When push one you …
Katherine – Dec 01, 2020 Scammer’s phone N/a Scammer’s website Vip-funs.co Scammer’s address Vip-funs.co Scammer’s email Vip-funs.co Country United States Type of a scam Other Initial means of contact Website I downloaded a movie app. In order to watch the movie they directed me to this “vip funs.co” they said it was free but need …
Craig – Aug 27, 2020 I ordered a waffle maker from this site in August 10,2020. They took 59.99 from my paypal account. I emailed and even called the number on the site and no response. I would really like to have my $59.99 back. Is there anyway to get this back since it was …
Erika – Sep 09, 2020 Victim Location 87144 Total money lost $69.11 Type of a scam Online Purchase Ordered an Intex pool pump and filter w/a pool vacuum on 6/22/20 and just received package on 9/8/20 which was a package of about 10 face masks instead of what I ordered. Website for www.vincial.com no longer …
Jared – Aug 31, 2020 Victim Location 90042 Total money lost $408.87 Type of a scam Online Purchase Original flight (QCYN4N) ticket was purchased on June 24th. Due to COVD-19 related issues, the original flight was changed for a later date on June 30th, all which was paid for. On August 26th, I received an …
Sabrina – Dec 26, 2020 Scammer’s phone 833-220-0988 Scammer’s website N/A Scammer’s address N/A Scammer’s email N/A Country United States Type of a scam Fake Invoice/Supplier Bill Initial means of contact Text message Received a fake invoice from “PayPal” for $449.99. I don’t have any money in my bank to cover this charge! Do not …
