Cory – Nov 26, 2020 MESSAGE https://www.instagram.com/medsbilly/ i know you dont know, but this guy or someone using this instagram is scamming big time https://www.instagram.com/medsbilly/ here is the reporthttps://www.scampulse.com/royal-mail-trans-global-shipping-reviews#item_fo…⇄ he advertises on this instagram account, customers sends their money, he supposedly ships via ROYAL GLOBAL MAIL , THEN ROYAL MAIL, send you an email or …

Jerry Johnson Email: [email protected] 414-484-2698 Read More »

Allen – Sep 16, 2020 Victim Location 06513 Type of a scam Investment She messaged me on Instagram and was saying if I pay $150 she could flip it to 25,000. So I sent the $150, she asked for my chime bank details because for some reason she was unable to receive it. Stupid me…. …

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Michele – Jul 06, 2020 Victim Location 28213 Type of a scam Online Purchase This item is overseas, the official Jeulia has stated they will not cover protection of merchandise thats from overseas. I have contacted Jeulia by email and they claim they sent an item I never received and the other they said I …

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Beth – Dec 05, 2020 I order two jersey from them july 1 2020 never rec anything and won’t return my emails pr money Fernando – Aug 02, 2020 My credit card was charged for our order on 7/1/2020. I emailed them 3 times asking what was taking so long as it had been over …

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Krystal – Sep 21, 2020 I ordered my hair august 1st I had to wait a whole month just to come home to an empty package please do not order from this website they are scammers I spent 195 if there’s something I can do to get my money back please let me know Brad …

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Rachael – Oct 29, 2020 Scammer’s phone 17579322760 Scammer’s website [email protected] Scammer’s address Change, no particular address Scammer’s email [email protected] Country United States Type of a scam Counterfeit Product Initial means of contact Text message To whom it may concern, please do not contact the websites jessica boston terrier puppies and robert Doberman puppies at …

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Jacob – Oct 15, 2020 I don’t like you people. Mark I’m speaking of you. Your a lair, don’t care about anyone. NOW, You have put me through much it’s very sad. Since I have PTSD, I get very emotional, mean out of control. I’ve been under so much stress waiting for my little companion …

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Nancy – Mar 26, 2020 Victim Location 35769 Total money lost $10,500 Type of a scam Online Purchase I was looking for Skid Steer on Craigslist and reached out to someone whose contact # was 510-470-1781. He told me he was helping sell it for his sister and to contact her at [email protected] I did …

JMK Logistics Read More »

Alana – Oct 02, 2020 From: John Matthews Subject: passing. Date: October 2, 2020 at 10:23:17 AM EDT Reply-To: John Matthews I hope all is well. I have lost a closest step-sister and she died of cancer yesterday. Funeral is tomorrow, i’m headed out of town. Please I will need a little favor from you. …

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Michele – Nov 08, 2020 I was making masks for a wedding. I ordered matching dress fabric for the bridesmaids. Three days later, I ordered the same fabric but in black for the groomsmen and father’s masks. I received the black fabric which I ordered AFTER ordering bridesmaids fabric. I contacted Jj’s house several times …

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Marco – Oct 07, 2020 I just received a call from an “Oscar” stating he was with the government Treasury Department and that I’d been selected to receive a grant. He told me it would be deposited in the bank account or card within 30-35 minutes. He asked me for my card number and gave …

John Martin Read More »

Dennis – Aug 28, 2020 Victim Location 31210 Total money lost $195 Type of a scam Online Purchase Made a purchase of almost $200 , received package with empty box , several ppl on ******** who purchased from the same business received empty boxes, when asked where product business blames the usps

Jesus – Victim Location 89703 Type of a scam Tech Support I received an automated call from JCIP Solutions, supposedly a virus protection company to renew or cancel within 24 hours or a charge of $399 would be charged. The name given as account manager is Jeff Morgan. I have only used Norton for my …

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Janet – Victim Location 53545 Type of a scam Employment I was searching for a job within my degree and I seen a job posting for JAR Pharmaceuticals Ltd. This position was what I got my degree in so I sent my resume to [email protected] From there he told me to download the Hangout app …

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Jaime – Victim Location 75063 Type of a scam Other Company that I never heard of and never did business with sent me $145 worth of products (moisturizer, cleanser, SPF lotion, brightening serum) which I did not order. I called their customer service number to ask where the order came from and hiow did they …

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John – Sep 02, 2020 Victim Location 08332 Total money lost $1,200 Type of a scam Rental Scammer posted a link to a rental home on Craigstlist that he claimed to be the owner of. He included photos and info on the home. He drafted an authentic looking rental agreement and claimed that he was …

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Katie – Feb 27, 2020 Victim Location 95366 Total money lost $266 Type of a scam Online Purchase This online co. states being legit, but it’s all fake. Unfortunately, the website did fool me. I thought I had made a wonderful purchase, but they just take your $$$

Jillian – Sep 01, 2020 Victim Location 75240 Type of a scam Romance This man Joe Hofman, I believe is a Nigerian Scammer, it has all the signs. He befriended ** **** on Facebook as they both like music and art. She fell for his line of crap and it now asking for money, he says …

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Nicholas – Victim Location 54720 Type of a scam Employment Had an interview via Google hangouts and was offered a job working from home making 21 bucks an hour but found out it is an a scam from other people on the Better Business Bureau website

Kurt – Aug 28, 2020 Victim Location 79014 Total money lost $650 Type of a scam Online Purchase Frye’s to buy ostrich chicks. Was told to pay for delivery fee and remainder on arrival. During deliver required to pay for half of birds cost due to distance of deliver. Then told delivery driver had a …

John Read More »

Lydia – Victim Location 49802 Total money lost $89 Type of a scam Online Purchase This company offers a large variety of products claiming they are free with only having to pay S&H and then two weeks after receiving said products they steal the full amount in my case 89 dollars from my bank account …

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Jon – Victim Location 76306 Type of a scam Debt Collections Agent from a supposed Jackson Eden Group called me stating that US CELLULAR had filed a complaint against me due to an unpaid bill from over 15 years ago. They stated that my paychecks or bank account could be garnished. After this I hung …

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Tanya – Victim Location 37620 Type of a scam Advance Fee Loan My Aunt and my Brother get a text stating that I needed to contact a Steve Logan from JTK Legal Counseling. I contact this person and he goes on how I took out a cash advance loan back in 2015. Read off all …

JTK Legal Counseling Read More »

Kristi – May 13, 2020 Victim Location 44110 Type of a scam Phishing No money has been lost just keep getting this fax about an inheritance. I have never replied to the fax, keeps sending it every so often.

Gabriel – Victim Location 30669 Total money lost $163 Type of a scam Online Purchase ON Jan 27th 2019 at 11:35 pm I went to JK LINENS website and ordered several sets of bedsheets in total cost $162.43 upon completing my order I was given a confirmation number to my order and told in 5 …

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Erik – Victim Location 23320 Total money lost $98 Type of a scam Online Purchase I purchased two 50 foot rolls of 1/0 awg ofc wire. After waiting a while for the product, I emailed them with no response. I filed a claim with PayPal and the money was refunded to my account. The online …

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Stacey – May 14, 2020 Victim Location 01970 Type of a scam Home Improvement I received a text message asking if we did exterior painting and if we accepted credit cards/checks. When I said that we needed to meet for an estimate he text that he is out of state and needs the job done …

Joe Williams Read More »