More-Is Tested
Clayton – Aug 25, 2020 Victim Location 92618 Total money lost $150,000 Type of a scam Employment This company uses predatory employment scams and attempts to prey on customers by withholding certificates of completed jobs for payment.
Reviews
N2Invent
Peter – Dec 15, 2020 Ordered one and paid $105.90 for it on May 11, 2020. Emailed them 3 times, was lied to 3 times. December 15, 2020, no Drone, no refund. [email protected] Allen – Oct 07, 2020 I ordered the drone x pro they charged me twice refunded the 2nd charge but I never …
Muha Meds Live
Shana – Aug 14, 2020 Victim Location 22902 Total money lost $182 Type of a scam Online Purchase I placed an order and everything was fine until after I send the money through CashApp. After that no more response, they ignored all my messages through email, Text, chat, etc. The company assured they were responsive …
NA
Michael – Nov 03, 2020 Scammer’s phone NA Scammer’s website NA Scammer’s address NA Scammer’s email NA Country United States Type of a scam Other Initial means of contact Not applicable Two payments of $99.84 was taken off my debit card. I have no clue who or what this company is but i never ever …
Multi-solve
Maria – Aug 13, 2020 Victim Location 70113 Total money lost $1,000 Type of a scam Employment I had to travel to varies of didn’t places to pick items up had to pay for Packaging I had to pay for it to be sent . I never got paid for anything
NB Registration
Caleb – Oct 01, 2020 Victim Location 19438 Total money lost $49 Type of a scam Other The company took my money and didn’t offer the services that they stated. I thought I was registering my company name and registered with the state so I could open and operate. Company deducted the 49.00 from my …
NEO Digital Technology
Dale – Nov 25, 2020 I had the same thing happened to me… I thought everything was too good to be true. When I got the text, and then the person said the offer letter was sent, I never got it. Then I asked to what email it was being sent, cause I never got …
Royal Crown Sweepstakes Enterprise
Shana – Dec 18, 2020 I received a call from a person which he said his name was Melvin Gordon with Consumer protection in the Division of Gaming winnings. He asked me if I knew I had won the Royal Crown Sweepstakes in September and I told him no. He had me verify my address …
NOVA SILK ROAD SARL
Carrie – 5 h ago https://www.makelifeasy.com address listed: 37 rue des Mathurins, Paris, France company name: NOVA SILK ROAD SARL customer service email: [email protected] ordered chair covers and got the item but can not return it as the email listed does not respond. DO NOT ORDER FROM HERE THEY HAVE NO CUSTOMER SERVICE YOU CANT …
NWAFVE.COM
Cara – Oct 14, 2020 I have two charges from these companies after using my kindle fire it seems to be linked to the online books Martin – Aug 02, 2020 Victim Location 80234 Type of a scam Online Purchase My 18 year old son questioned a charge on his debit card and we traced …
NV.com or iCloud.nv.com
Danny – Dec 18, 2020 I have experienced the same ripoff. They first deposited 1 cent into my account, then withdrew almost $40 each month. I had no idea who these scammers were and had to google icloudnv to find out what they do and who they are. Needles to say that I never subscribed …
NY certificate service
Vanessa – Dec 09, 2020 I realized I was scammed. It’s just a piece of paper with a fake notary ! How do I go about a refund?! Ian – Sep 25, 2020 I wrote away for my Certificate and spoke to a guy names Kevin, and guy named Jesse, and and unnamed girl. Kevin …
Nada Greek Yorkies
Colleen – Oct 19, 2020 Scammer’s website Nadagreekyorkies.com Scammer’s email [email protected]il.com Country United States Type of a scam Online Purchase Initial means of contact Email First the puppy cost 700 dollars with the vaccine and was trained and had the micro ship this price also included shipping in 72 hours. Later, the supposed shipping agency …
NYC Collectables
Tommy – Feb 15, 2021 Country United States Type of a scam Online Purchase Initial means of contact Not applicable Ordered a Funko PoP threw Amazon. Did not receive on time, then Amazon emailed me it. Said it was running late and gave new delivery date. Still did not show up. Said it was coming …
Nakia Watts
Jermaine – Dec 28, 2020 Oder a 400 wig never received a tracking number or my wig then she blocked. I asked for my money back I never received it. Tony – Jul 18, 2020 I ordered a wig for $320 From Kia I never received it she told me lies each time and never …
NanoMond
Jerome – Oct 11, 2020 I ordered a Halloween projector for 34.99 and they not only charged an additional 1.50 but never received an email or the product. I called my bank showed them this website and filed a complaint with the BBB. These are all ads that pop up in search engines and they …
Nancy’s Ragdoll Kittens
Carrie – Feb 05, 2021 Here are similar scam sites – https://cutebritishshorthairbreeders.net http://lilacragdollbreedershome.net Same behaviors. Only accepts payment via Western Union, MoneyGram, or Zelle. Their address is an empty house currently for sale in Virginia. Said they welcome visits but when we offered to drive over and pay in person, suddenly they don’t allow anybody …
Mail Money Secret System
Renee – Sep 17, 2020 Victim Location 44102 Type of a scam Employment I received a postcard offering a job with Mail Money Secrets. It said I would get paid for mailing out postcards and I needed to send $100 to register. I contacted the ScamPulse.com to see if it was legit. Entered by MS
Majestic Siamese Kittens Home
Dylan – Sep 17, 2020 This is a scam. We have sent the first payment as we tried to split payments in two. After we started to get emails/responses that were full of spelling errors and bad grammer, we started to get skeptical. After we asked for our first payment backs they just stopped responding. …
Maelo Detox Blast Distributed by Keto Blast Keto Detox Blast
Tara – Oct 27, 2020 Ya, me too! I ordered the FREE SAMPLE! What a joke! Now I’m billed $89.96 for it! My bank notified me that there could be fraudulent charges on my statement! I said no but then looked into it and found all of you! Now I’ll report this to my bank …
Maelo Detox Blast Distributed by Keto Blast Keto Detox Blast Read More »
Malletmk.com
Valerie – Sep 12, 2020 Victim Location 30328 Total money lost $99.10 Type of a scam Online Purchase name and email on their website are different from the PayPal account: PayPal: DEBRA BONNER [email protected] and the name on website is © 2020 malletmk.com. All Rights Reserved. [email protected] / (218) 330-7383 / Meirav Sapir 612 Morton, …
Majesty Hair Company
Jeremiah – Sep 10, 2020 Victim Location 21217 Total money lost $109.50 Type of a scam Other I ordered from this company July 24th, have been emailing and texting to communicate. Never received my item. They told me sept 02, 2020. Stated I would receive my refund but did not receive Any refund through my …
Name never identified
Jordan – Sep 01, 2020 8/31/2020 – I saw a commercial about CBD Oil & CBD Cream featuring Dr. Oz & Megan Kelly, both of whom I trust. Later saw another spot with Dr. Oz & Sean Hannity, another person I trust. The commercial was for a free trial for both the oil & the …
Mallflashsale.com
Adriana – Oct 27, 2020 10-26-2020 I was in the same situation as the first review. Ordered a Everstart battery from mallflashsale.com and the only payment they accepted was paypal. After order I never received any confirmations to my email so I started to do some research from google. I filled a claim on paypal …
Nana Thread
Justin – Dec 16, 2020 Victim Location 29379 Total money lost $117 Type of a scam Online Purchase I saw an advertisement on facebook for Clemson quilts, and my grandsons wanted these for their bedrooms. I ordered 2, and paid $117.00, which was deducted from my bank account through PayPal (who is currently investigating my …
Maltese Puppies
Kari – Sep 16, 2020 Victim Location 23502 Total money lost $500 Type of a scam Online Purchase This company claimed to have puppies for sale and take your money then have another company that claims the ship pets ask for more money as well. Yolanda – Victim Location 48094 Total money lost $400 Type …
Nanchang Etron Electronic Commerce Co. Ltd.
Ashley – Nov 26, 2020 I ordered a 5ft electronic animated Nutcracker with Drum it arrived today after almost 2 months from time of order, it is a 1 ft wooden Nutcracker with Drum, it is awful and I could have bought better in the pound shop. It was advertised through facebook and I paid …
Marvel Golden Retrievers
Mayra – Oct 06, 2020 Ivan Cooper or Ashley Cooper or Debra Knight are scammers. They took my $350 for a deposit and disappeared. Reginald – Aug 11, 2020 Victim Location 06119 Type of a scam Online Purchase ‘Ivan Cooper’ emailed me based on an inquiry I made about a golden retriever based on his …
Nations Mortgage Advisors
Tommy – Dec 19, 2020 I had a similar experience! Nations was going to refinance my mortgage at 2.99%. I sent a check for $1,800 dollars and never heard from them again! Its disgusting that they are able to get away with this again and again, and there’s nothing we can do! BBB, Attorney General …
Nancy Keith constraction company
Angela – Oct 21, 2020 I am a registered massage therapist and just received this. I realized that this is a scam immediately! I hate people like this! May they rot in hell! Nancy Keith 4:16 PM (1 hour ago) to me How are you doing today,this is Mrs. Nancy and I run a construction …