Adriana – Jan 08, 2021 I worked with this called Nerdybiz. They were a work at home customer call center that serviced multiple scam services. So we were the call center for beyondpatriots, libertyshop.com, and the list goes on and one. Me and a handful of other reps were the point of contact for the …
Colleen – Dec 18, 2020 Hi, This is CINDY WILLIAMS from MONEY GRAM. We have received a loan amount of $10,000 under your name, but unfortunately the company which made the deposit, is willing to cancel the transaction to make a refund. Please contact us if you wish to accept the funds. CONTACT : CINDY …
Willie – Aug 20, 2020 Victim Location 47885 Type of a scam Debt Collections I received a text message from 855-679-0309 stating they have been trying to reach me and to call 833-836-6708 and gave a reference number. When I called a person with an accent identified the business as a debt collector called Remy …
Angela – Dec 08, 2020 I purchased a Neat Projector on Friday 19 November 2019, I purchased the Neat Projector, extended warranty, HDMI cable and short stand totally $120.99 USD and I’m yet to receive any part of my order. My order was confirmed and I was told a number of times that my order …
Jordan – Dec 09, 2020 I received the attached text but have not responded because it seemed shady. After reading your responses I am glad I looked into it further. We never got to the part where they send me money if they had said that I would’ve instantly known it was a scam because …
Glenn – Aug 14, 2020 Victim Location 59846 Total money lost $23 Type of a scam Online Purchase My Argon, which goes by multiple other names, including Pretty Little Deals, and other names, seems to be in cahoots with PayPal, which is very unfortunate. They sell skincare and other products on Facebook but a deeper …
Naomi – Aug 12, 2020 Victim Location 13815 Total money lost $333.58 Type of a scam Online Purchase I was looking for a robot pool cleaner and MyCartus.com had a great price on one ($333.58) which was still believable, but felt like a good deal. I looked around and checked the internet to see if …
Andres – Aug 21, 2020 MY EXPERIENCE IS THE SAME AS THE ABOVE! PURCHASED ICE CREAM MACHINE AND JULY 26TH AND I HAVE NOT RECEIVED IT. I’ V SENT MULTIPLE EMAILS AND HAVE NOT RECEIVED A REPLY Jacqueline – Aug 06, 2020 Victim Location 43022 Type of a scam Online Purchase Purchased ice cream maker …
Daisy – Aug 22, 2020 Victim Location 92040 Total money lost $40.85 Type of a scam Online Purchase I saw an add on Facebook for a necklace for mothers day, and used paypal to pay for it. The process errored out, I was charged and I never got the item. I had asked the same …
Tanya – Oct 06, 2020 That’s what happened to me. They took a 1 dollar out of my account and it says for viewing? Priscilla – May 31, 2020 Victim Location 77713 Type of a scam Online Purchase <span title="https://my-movie.club/sl-GXH41-RF39C/signup-blitz/imdb//#/z=uAcbsZW7SpAcLT2EO1IXxv/theme=dark/q=/s1=dhkqf4k3jjr42mevh1ic1t6e/s2=/s3=/s4=/s5=dhkqf4k3jjr42mevh1ic1t6e/source_id=8057deca-c43c-f377-b6a7-ec00a6c88064/project=3Ph77F/mh_offer_id=/dp=yJBsoBJlKdvSsGVA0tM0dS/m=/c_bg=/c_img1=/c_img2=/c_color=/source=Referral/software=Browser/domain=cdn.vdef2.club/https://my-movie.club/sl-GXH41-RF39C/signup-blitz/imdb//#/z=uAcbsZW7SpAcLT2EO1IX…⇄ /> WARNING This site sends out unsolicited text and emails as Netflix then tells you …
Tonya – Nov 21, 2020 Scammer’s phone 9707624229 Scammer’s website Mystery shoppers Scammer’s address 825 3rd Ave 34th floor Scammer’s email Unknown Country United States Type of a scam Fake Check/Money Order Initial means of contact Internet messaging (e.g., WhatsApp) I found the text number I was text from to let me know that USPS …
Michele – Aug 24, 2020 Yes, I am alos a victim. They did not mention to automatically charge yearly. In their website they set default to turn on auto renew. People usually discover after losing 1 year subscription @2xx in my case. Mark – Apr 13, 2020 Victim Location 91789 Total money lost $149 Type …
Louis – Sep 04, 2020 Googled a touch less trash and their price was attractive so I ordered it on 6/5/20, it was charged immediately and it’s now 9-4-20. (3months) No contact, no explanation. The phone is disconnected. I finally called my bank today to dispute. They took the money and left town. Danny – …
Antonio – Sep 30, 2020 I clicked on an ad that was through the Weather Channel website that showed an interview with Clint Eastwood discussing “his” new CBD Oil company. In it they had multiple endorsements from Garth Brooks, George Strait, etc. saying how this CBD Oil had helped them. Anyway, long story short, the …
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Luis – Dec 11, 2020 Scammer’s phone 1800-392-5163 Country United States Type of a scam Advance Fee Loan Initial means of contact Not applicable Purchase product from the above company on November 25, 2020. Was suppose to receive it by Dec 7,2020. It was a hair stopper for the bathroom sink. Tina – Nov 21, …
Raymond – Nov 20, 2020 I ordered this mobile photo printer and paid $60.49 and I’m still waiting for it. I’m very upset that I can’t get my product or my money returned. These people should have to be held accountable for my loss of money! Alberto – Total money lost $75 Type of a …
Preston – Nov 25, 2020 I have not applied for a loan, yet Chad Church from New American Funding calls repeatedly, despite my number being on the Do Not Call list. He is calling up to six times per day. I have never filled out an on-line form for a mortgage as he claims, and …
Roy – Aug 22, 2020 Received an UPS envelope for 2000 from Suntrust bank and Newmont Elmo Warehouse! Scam! I knew it was from the Rockstar Decal text I received to put the decal on my car! These Fraud Scammers should get a life and get a real job instead of trying to take from …
Theodore – Nov 19, 2020 I got scammed from this company with a pair of Brooks running shoes. They never send them. They had claimed to be in New Jersey but now all of their info is deleted on where they are located. Never received my shoes and I am disputing and reporting. Erica – …
Calvin – Nov 26, 2020 I also purchased two chairs on the 16th July, 2020 and received confirmation that my order was successful, also that my payment was deducted successful. I have emailed the company two times, one in mid September and one mid Nov, asking for progress report, as I was given a FedEX …
Nancy – Jan 08, 2021 Ohhh this company. I applied to a job they had “posted” just to get through everything and felt uneasy so I told them to cancel my application. Started by having to download an app called Viber. Then I went through the questionnaire and what not with them. Got to the …
Austin – Sep 29, 2020 Fake company Gabriel – Sep 29, 2020 Nigma Cargo Stephanie Rois Hired me for shipping and receiving. Then she promoted me to HR. She gave me LLC forms for the business in my name (She didnt have my permission to do this). Then she said I need to open a …
Dale – Nov 15, 2020 Scammer’s phone N/A Scammer’s website Nikeoutlet.shop Scammer’s address N/A Scammer’s email N/A Country United States Type of a scam Online Purchase Initial means of contact Email They took my money and didn’t send my shoes that I ordered. I have tried to contact them through email and it was not …
Ebony – Jan 28, 2021 I have a very bad experience with swift360pays… I invested $300 with them i even borrow money so i can invest but until now they don’t give any profit… Please HELP me Caleb – Oct 10, 2020 Hi i am Abrienfrom South Africa I only invested $100 at the end …
Miguel – Jan 27, 2021 Got scammed out of $99 dollars for SNES console. Website was up when I ordered back in early October of 2020. Got suspicious late November when I didn’t receive tracking info. Contacted company and was only sent an automated email. It’s now January 27th 2021, still no info and website …
Spencer – Nov 06, 2020 Compre un producto talla L y es muy pequeño Como lo puedo cambiar? Gabriel – Sep 08, 2020 Victim Location 24554 Total money lost $293.49 Type of a scam Online Purchase I saw advertising on one of my pages, not sure if it was FB or Email or Google. Ninacloak.com, …
Ashleigh – Sep 14, 2020 Absolutely a scam. They contacted us through a purchase we were trying to make for a Russian Blue kitten (Hypoallergenic Fluffy Kittens, also a scam company). I had paid a $300 deposit for the kitten and then these guys sent an email saying they would ship the cat as soon …
Rebekah – Nov 06, 2020 I ordered a Tamagotchi back in April 2020. I still have not received it and its November 2020. I have emailed them so many times, they said it was still shipping. Recently I have not received any response. HELP. Laura – May 14, 2020 This website is an absolute scam. …
Kara – Nov 23, 2020 scammers hacked my friends messenger to tell me that she received 150,000 from new life charity and i had to fill out my infornation and even take a picture of my id to receive the money tomorrow and had to pay fees. i only sent my id and my address …
Arthur – Nov 11, 2020 Country United States Type of a scam Advance Fee Loan Initial means of contact Not applicable I placed an order with them n 8-28-2920. When the bill came back later that night $20.00 higher I cancelled both my order and the credit card I paid with. They went ahead and …
