Keith – Dec 07, 2020 I myself got a phone call from these ppl as well saying I owed money from a loan that was 8 years ago. The lady who called had an accent and was abusive when I pressed on with asking questions. I in fact have my card information ( to a …
Alexander – Nov 15, 2020 Ordered a pool vacuum in June 2020, received tracking info, in two weeks a package of N95 masks arrived with that tracking number from China, website says company based in Texas but their number does not work. Contacted my bank opened a fraud investigation, was advised to return the masks …
Darren – Dec 21, 2020 99.99999% Scam. The guy’s professional signature is… Sam Wow, such a professional organization! Scamscamscamscamscam! Nathan – Dec 19, 2020 Received the same email. So glad I googled before clicking anything. Doing my part and adding my report, hopefully we can get these guys off the internet. Just received the email …
Steve – Sep 05, 2020 Victim Location 98335 Total money lost $30 Type of a scam Counterfeit Product Ordered a retractable phone cord was charged and never received product.
Carlos – Nov 11, 2020 We had lost our sweet little girl in Feb and we check out dachshund puppies we called the man that had them we came all the way from Gretna VA. To get her he man was asking 600.00 for her. We called him when we got in t. N and …
Ebony – Sep 19, 2020 Country United States Type of a scam Rental Initial means of contact Online classifieds (e.g., Craigslist) He saud he was a trucker…lost his wife to cancer…wanted to move with don Michael. I checked out his return email which he failed to hide. went by Rodney Deck when it was really …
Nathaniel – Jan 31, 2021 I purchased a 125cc Four Wheeler for my son for Christmas. They shipped it to me in time. Expected to be able to put it together fairly easy Christmas Eve. NO INSTRUCTIONS! NO MANUAL! Thank God for my son in law he knew about Four Wheelers. We did what we …
Jaime – Dec 12, 2020 I received a priority mail envelope ( this is the 3rd one) from WAL-CARD AUDITORIA ASSESSMENT. They wanted me to deposit or cash a check for $2,480.00. Then use that money to go buy Wal-Mart gift card with the money. I was to buy 2, $400 cards and 1, $200 …
Michele – Sep 29, 2020 Spend over $100 AND THEY WILL NOT SEND ME MY JEANS! Want my money back but they will not give me. A WHOLE SCAM. PLEASE USE YOUR MONEY ELSEWHERE Cory – Sep 08, 2020 Victim Location 12065 Total money lost $134 Type of a scam Online Purchase I keep seeing …
Grant – Nov 28, 2020 I recently inquired about a Chihuahua named Dave. Website: https://supremepuppiesforhomes.com/. The same number texted me 984.464.1702. They sent me an email that the dog was on discount. I did some research thank goodness to find it’s a scam. It appears they change up their puppy pictures & website address but …
Kristine – Jan 28, 2021 I purchased what i believe was a set of Duiary of a Whimpy Kid series for $19.99. I hadnt received it so i sent them a email to check if they had the correct shipping address. The responded back saying this a digital that i had to download all of …
Charles – Oct 08, 2020 Scammer’s phone 814-573-5834 Scammer’s website logisticsurvey.org Scammer’s address Unknown Scammer’s email Unknown Country United States Type of a scam Fake Check/Money Order Initial means of contact Text message They send you a text message, directing you to their website, listed above. It is an application to be a mystery shopper. …
Jamie – Nov 10, 2020 I ordered and paid for this grill in June (should’ve known better)…have reached out to them repeatedly without success. Have given up… Alexandra – Jul 23, 2020 Made my payment on Jun 6. And have sent several email. With no response. Louis – Jul 12, 2020 I ordered this grill …
Kayla – Jan 20, 2021 Country United States Type of a scam Sweepstakes/Lottery/Prizes Initial means of contact Email Got an email saying that if I did this survey I had a chance to win a tv I did the survey and at the end it said I won the tv from best buy and all …
Lance – Jan 05, 2021 Scammer’s phone 2029258083 Scammer’s website Reborndollsgiftshops Scammer’s email [email protected] Country United States Type of a scam Online Purchase Initial means of contact Email I place a order for purchase Dec 13,2020 as a Christmas gift. On December 22 2020, I emailed the organization for shipping information since I never received …
Darryl – Sep 30, 2020 Got a check last Thursday 24 of September in the amount of $ 2,600.50. Was told too put in my checking account and I was to keep $ 600.00. Deposited the check on Friday. Got a note asking me to send him back on Saturday $ 2,000.00 my bank will …
Kate – Oct 06, 2020 I bought car seat 93 dollars but they didn’t sent that and didn’t give me my credit back.what should I need do return back my money back. Dylan – Sep 08, 2020 They operate under different doman- singousw. But when I placed my order I have to make a payment …
Michael – Oct 01, 2020 All this Company can do is take your money. No Service Provided. No Customer Service. Arrogant Liars. Never did get a moving truck to show up. Got all of my money back but only because my Credit Card Company agreed that this Company was completely in the Wrong. Do not …
Sheila – Oct 14, 2020 BEWARE SCAM – I just got a call claiming i had won $150,000 from an entry I had submitted 10 years ago. The names of the callers I was given was Peter Clover & Jeffrey Heinz. I was not asked for any ID, in fact to appear more legit they …
Natasha – Jan 23, 2021 I ordered some Clarke’s shoes for my children in June. It looked like an authentic Clarkes website, I didn’t receive a receipt, I saw a transaction for reliable FB E commerce and asked the credit card company to check it as I thought it was fraud, the shoes still haven’t …
David – Dec 02, 2020 They said it had to be over 150 for shipping ended up being a whole run around with a fake insurance stamp for an extra 200. Do not trust Bridget – Victim Location 29810 Total money lost $380 Type of a scam Online Purchase Dont give them any money
Micheal – Sep 27, 2020 Same here I did survey saying free purse paid shipping fee of $7.00…few days later it took out $44. Out of my debit card one month ago now it took $98.54 to walletincredinkestyle & $44.00 MTHELP I DID NOT AGREE TO $98.54 AND $44.00 I BELIEVE THE SCAMMERS GOT ME …
Raquel – Dec 23, 2020 Ubicación de la víctima: 33610 Dinero total perdido: $30.00 Tipo de Estafa: Robo de Identidad Estaba revisando mi Cuenta Bancaria en línea y noté que se dedujeron tres cargos por separados, desde octubre, noviembre y diciembre del 2020, a nombre de Reavenslim.com., de algún producto nunca solicitado ni recibido por …
Christine – Oct 21, 2020 I have recieved calls from all sorts of phone ID ‘s saying to contact the same number, 888-836-6022, however they are starting to call my siblings and parents wanting information. I have informed them of the scam and have now forwarded this number to my state fraud department. I hope …
Jonathan – Dec 22, 2020 Scammer’s website Realistictoybyemma.com Scammer’s email Realistictoybyemma.com Country China Type of a scam Counterfeit Product Initial means of contact Website Auf dieser Webseite werden unter anderen realistische handgefertigte Stofftiere zu hohen Preisen angeboten, geliefert wird allerdings ein schlecht gefertigtes billiges Massenprodukt, welches auf anderen Webseiten um sehr viel weniger Geld verkauft …
Mandy – Oct 28, 2020 I ordered 4 Dewalt Tools on June 3, 2020. 4 months later I was sent a plastic pair of sunglasses that said RayBan. As far as I know, RayBan does not have anything plastic and I sure wouldn’t pay 145.00 for them. I had to cancel my credit card because …
Jon – Nov 21, 2020 I have worked with this company on several occasions. Feel free to contact me at 647-395-3106 for a true, HONEST review. I ordered many containers for my cottage and business which is located in Markham. Container prices were very reasonable and containers were in great shape. I have booked delivery …
Krista – Dec 09, 2020 Watch out for Phone numbers that are text message only but you may leave voice mail. I been dealing with ph. number 740 227 7539 out of Ohio state. Fed-ex delivered check from an address Jonathan V. Mastre 891 Scooteney Rd. Connell WA. 99326, Which is probably made up. But …
Ebony – Nov 05, 2020 Scammer’s phone 1-855-914-4299 Scammer’s website Reavenslim.com Scammer’s address 3341 Regent Blvd STE 130 137, Irving, TX 75063, USA Scammer’s email [email protected] Country United States Type of a scam Online Purchase Initial means of contact Email On 10/3 I was sent an email from Sam’s club Stating since I was a …
Tristan – Nov 21, 2020 Ordered a hammock chair back in June yo take on a camping trip. Got an email that it had been shipped but here it is November and nothing has shown up. Angry doesn’t begin to describe. Just want my order. Now I want my money back I can’t get anyone …
