Jeremy – Oct 12, 2020 I had an interview with them recently. I was skeptical to go inside the company due to their reviews and the lack of information on their website, but it is a legitimate company. When I went inside they were really friendly but none of the workers were wearing masks inside …
Monica – Nov 12, 2020 I bought face lifting device and serum for $80++ from a website called Nourishbelle. It’s been two months and the order is still in transit in China. Can you imagine? Have been contacting their customer support and always get the lame response saying that they will contact the expedition but …
Jenna – Sep 03, 2020 Scammer’s phone 7622360978 Scammer’s website www.marvelassessmentsapproach.com Scammer’s email MARVEL [email protected] Country United States Type of a scam Fake Check/Money Order Initial means of contact Postal mail Was told I was picked as a mystery shopper sent me a check show me to take it to the bank and take out …
Roberto – Dec 17, 2020 Are you getting customer service emails from “[email protected]” This email address links in to a host of other companies that are scamming people in the US, England, France and Germany and probably elsewhere too. There are multiple Chinese companies with names like YT Network Technology Co LTD (others I found …
Grant – Oct 10, 2020 I received a litter stating Final Notice Documented prize total $256,613.00. I also would have to send $2.75 for their service,also sign up for their monthly publication for $11/per mth Armando – Victim Location 71105 Type of a scam Sweepstakes/Lottery/Prizes Received a letter from Mountain View Publishers saying I am …
Barbara – Dec 02, 2020 Please quit sending pills and quit charging my credit card .this has been going on quite a while and I want it stopped.! Raul – Oct 22, 2020 You keep sending me pills I don’t want and charging me for them after I had cancelled them I need you to …
Frank – Jan 20, 2021 Scammer’s email [email protected] Country United States Type of a scam Online Purchase Initial means of contact Email I bought one of the steam flat irons for hair with priority shipping it cost me right about 25 dollers. It was supposed to be a gift for my daughters birthday. It didnt …
Gabriel – Jul 29, 2020 Victim Location 33407 Total money lost $4,000 Type of a scam Rental This lady approved us to rent her home and didn’t have enough money to finish building it out so we not only couldn’t move in but she kept our deposit as well!
Albert – Dec 26, 2020 DO NOT BUY FROM THESE SCAMMERS! I saw the advertisement online to try 1 of these keto bottles for free and only pay shipping. After I entered my payment information I had a bad feeling about this but there was no email confirmation and no way to go back to …
Benjamin – Sep 10, 2020 Do not buy any GTA 5 mod account from MartinModz and I repeat do not buy any GTA 5 mod account from MartinModz cause they scam $40 out of me. This website will appear to be legit but It’s not. Tried to buy a Ps4 GTA 5 modded account and …
Janet – Dec 01, 2020 Scammer’s phone 18552824963 Scammer’s website Nutra Kinetic keto Scammer’s email [email protected] Country United States Type of a scam Online Purchase Initial means of contact Website I started the free trail and forgot to cancel it called to cancel on day 14. Then was denied to return the money they had …
Martha – Dec 01, 2020 Victim Location 48001 Total money lost $385 Type of a scam Advance Fee Loan I was called earlier this week about a job offer saying I could make $190 plus a day and make my own hours. But before I could do that I would have to buy and order …
Tristan – Oct 30, 2020 i JUST received an email, that says I have the last name related to Craige Richardson. He state the he is a attorney, I know this is a scam. This party just wants all of my info so they can get access to my bank account. Not falling for it. …
Larry – Feb 08, 2021 Instead of refunding people their money, she ignores people and deletes on comments on instagram. When i ordered from her literally over a year ago she mysteriously never had any tracking numbers to give me even when asked for them right after shipment. She also scammed my friend out of …
Carla – Jan 02, 2021 Country United States Type of a scam Advance Fee Loan Initial means of contact Not applicable Is there someone I can talk to a SP before I make complaint> Telephone num? Mallory – Aug 07, 2020 Victim Location 62234 Type of a scam Identity Theft Left a message: “suspected for …
Billy – Oct 06, 2020 Can they be shut down before more people get scammed? Micheal – Aug 15, 2020 Victim Location 78227 Total money lost $57.94 Type of a scam Counterfeit Product I purchased a shed they sent mask they they won’t give me my full price they won’t send a shed
Christy – Sep 16, 2020 Victim Location 46528 Type of a scam Tech Support A sudden, boldly alarming warning screen proclaimed that a virus had infected my computer and I should call a Microsoft support number to have a technician take care of the problem. Shocked and disturbed, I complied, only to be told by …
Abigail – Sep 28, 2020 It the sole called support guy of elitecrypto.com, a cryptocurrency mmining scam site. Claire – Sep 28, 2020 Scammer’s phone +1 321 999 1006 Scammer’s website Elitecrypto.com Scammer’s email [email protected] Country United States Type of a scam Advance Fee Loan Initial means of contact Internet messaging (e.g., WhatsApp) After discussing …
Tina – Oct 15, 2020 Scammer’s phone 702.333.2004 Scammer’s address 4045 S Spencer St ste 408 Las Vegas 89119 Country United States Type of a scam Travel/Vacations Initial means of contact Website I purchased a ticket online May 9, 2020. They sent me my itinerary. My flight was scheduled for 5/22/20. When I checked in …
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Jonathon – Sep 05, 2020 I got Same mine. had RETURN address as Juan Morta 3019 Earle ave Rosemead CA 91770-2638 Cody – Jun 29, 2020 Victim Location 65630 Type of a scam Employment I was emailed by Mystery Survey. The people who contacted me have three different names on the money order I was …
Leonard – Sep 16, 2020 Victim Location 48326 Type of a scam Tech Support A company keeps calling my father and saying he is owed a refund check. They ask for his bank account information. I believe this to be a scam.
April – Sep 20, 2020 I went yesterday to buy tennies only to wear around house & they hurt so this morning i go back to return the shoes & some girl karen at customer service desk was rude telling me next time dont take off the ticket on shoes & that she will make …
Frederick – Sep 15, 2020 Victim Location 46216 Total money lost $26 Type of a scam Online Purchase Brought a cordless saw and they sent me a knife contact them. And got no answer I order saw and got the knife
Timothy – Sep 28, 2020 I had the same issue with the trial, and then later charged $39.90. I called to cancel, the man helped me get a lower rate of $12.99 Days later, I’m charged the $39.90. I call someone and I tell her about it, she says I was not charged the 39.90 …
Tasha – Aug 05, 2020 Victim Location 48174 Type of a scam Credit Cards They asked me to get a 500.00 gift card from amazon they said that they had given my friend 100 thousand dollars that he didn’t have to pay back I had to get the gift card within four hours to get …
Lucas – Jul 23, 2020 Victim Location 54304 Type of a scam Fake Check/Money Order They wanted me to be a Mystery Shopper, but they sent me fake money orders! They wanted me to buy a bunch of Google Play cards! I believe I had found an app that wanted me to be a Mystery …
Alexander – Jul 27, 2020 Type of a scam Sweepstakes/Lottery/Prizes A contact of mine on facebook asked why I had not claimed my mega million special grant. He had received his and saw my name on a list of unclaimed winnings. I investigated, and was asked to send a minimum of $500 to claim my …
Denise – Sep 17, 2020 I ordered a toy on August 31st, and didn’t receive it. On 9/11 I requested a ETA and they gave me a tracking number that wasn’t even my order. Only way to reach anyone is via email/message. No phone number on the website should have been a clue. I was …
Theodore – Jul 29, 2020 Victim Location 81001 Type of a scam Other A person named Leslie called and threatened me to go to jail if I didn’t pay some loan I never took out
Victor – Sep 15, 2020 Victim Location 98115 Total money lost $23 Type of a scam Online Purchase When you click on your order to review it, or when you clock on an item to review it, it automatically submits it with no opportunity to cancel. When you contact the website to cancel/complain, you are …
