Logan – Victim Location 45040 Type of a scam Sweepstakes/Lottery/Prizes A person called and stated that we had won $285,000 and a Mercedes-benz from megamillions sweepstakes to be delivered to the house at 4:00 on Mar.1, 2016. They wanted us to go and purchase two pay pale cards for $200 a piece. The person name …
Anna – Oct 15, 2020 Looked like a really nice place and when we drove there it was vacant plus the first email we got seemed legit. Honestly grateful for the poor English of the second email, although the whole “give me 2500 bucks before I mail you the key” thing was also a giveaway. …
Kellie – Victim Location 38401 Total money lost $22.98 Type of a scam Online Purchase I went on line to do my vehicle registration renewal and clicked on the website which looked like the Tennessee County Clerk Office. I didn’t realize I did not renew my car registration with the Maury County Clerk’s Office until …
Ross – Victim Location 91364 Total money lost $500 Type of a scam Online Purchase My husband was searching the Internet for a Chihuahua Puppy and came across this website. He fell in love with this little puppy named Ella. He spoke to someone using that phone line listed and they told him that Ella …
Jonathan – Type of a scam Tech Support Consumer received phone call. The caller indicated that they had detected viruses on the consumers computer. They wanted to charge $201.00 to fix computer. Consumer allowed them access to the computer.
Colin – Victim Location 36201 Total money lost $200 Type of a scam Investment Advertise money flipping by investing money in a loom to increase your investment by 10% or invest 100 make 1000 after the loom is processed. This first initial contact is messaging then the investor contact you by phone. Give the name …
Angela – Nov 19, 2020 I received a letter from R B H SERVICES 1800 -8th Street East, Owen Sound, Canada N4k6m9 telephone 236-880-7935-1866-500-0711 Claim number FDD-646 A check for the amount of 8,994.22 was enclosed. Dated November 6, 2020 The letter states I have won $970.000.00 There will be a $7,980.00 processing fee. I …
Latasha – Oct 19, 2020 Our experience is much the same as the above from my husband got a call from Kelly at S&W Billing. She knew his name and address. She was calling to let him know about an unpaid lab bill from 2018 (two and a half years ago). We explained that we …
Gregory – Nov 06, 2020 they call everyday its always same recording “hello i am____ calling from save today. I sorry I didn’t hear that” but in background i hear phone buttons being punched i hang up and block number always call again from slightly different number Tony – Victim Location 79412 Type of a …
Katie – Oct 20, 2020 I ordered two Led Lightbulbs for my hottub (order #5749) at $44.76 each. Several hours later I received an email that my “order has been cancelled because either the product is on backorder or the product no longer available. Payment in regards to order has been voided. Please contact us …
Autumn – Oct 09, 2020 This scammer got a renter booked and started asking for me to sign an agreement. I didn’t but said I would give him a try and low and behold he scammed the renters. Thank goodness I warned them before he took all their money and my banking information. All in …
Carla – Oct 23, 2020 SCAM ALERT: Ordered Never received it’s a month now & no response online Instagram either. Bad business if you ask me. it’s a scam I’m out of $40 and sum change just happy it wasn’t more. Review websites before you order from her thanks. Scam With her name on it. …
Robert – Oct 27, 2020 Like everyone here and other websites I have the exact same experience: used chair, horrible customer service, returned the chair, and Still out my $500. Filing a complaint with the Attorney General of New Jersey. There really is no need to explain further because like the June 16th comment they …
Theresa – Oct 15, 2020 False advertising on Instagram SCAM. I spent spent $55 on sandals that are not leather nor orthopedic. They have a hard plastic bottom with no arch support as advertised .They are hard plastic flip flop quality cheap sandals. They offered a 20% discount to keep them, I said NO. However …
Carrie – Nov 18, 2020 I paid for a course and exchanged emails with them. They then decided they should have charged more money so did not deliver the course. They did refund me but they should have honored the sale and price they had advertised. That a new staff member had put on the …
Noah – Nov 25, 2020 Well, Selma Shipping has now become known as MetroShippers as well, and from further research in the midst of my experience, I saw yet another shipping company apparently shares the same suite and goes by the name of Mediterranean Shipping. I wish I had thought to look at the addresses …
Jeffery – Oct 22, 2020 The bank details should read MFAK Management and Schroders themselves are innocent of any wrongdoing Ian – Oct 22, 2020 Scammer’s website 020392507779 and 02038135925 Scammer’s address Schroders-online.com Country United Kingdom Type of a scam Investment Initial means of contact In person Early Sept. After using one of the comparison …
Heidi – Feb 06, 2021 I had the same experience everyone else has reported — the fraudulent seller never sent me a weight bench. But after I sent the “seller” money through PayPal, I read about his scam on this site. I contacted PayPal within 4 days and asked them to stop the transaction. PayPal …
Brenda – Feb 21, 2021 Just went through same scam, except “his” name was David Roten. Reading through this page verifies that it indeed was a scam, as sounds almost identical to others on this page; just different address and state. Truly hope they get caught and locked up. This “David” person had this ad: …
Marvin – Oct 14, 2020 I placed an order for 2 pair of moccasins. It took 5 months to receive them and they are junk. Cut wrong so your foot hangs out, plastic instead of leather. Like something from the dollar store. They refuse to give me a refund or send a return label. A …
Eddie – Oct 10, 2020 until about an hour ago, i have been charged monthly since may 2020 for the amount of 44.21 from this site. i have no idea what it is. havent recieved any sort of surprise package ( ya think id get at least something). i warn you this is A COMPLETE …
Martha – Nov 04, 2020 This Sharon Robertson is now trying to sell a 2014 Duetz tractor 410 for $9800 with only 75 hours on it , I think she has confused for the 75 hpr and all the details are pretty much the same as the rest of the victims , she uses escrow …
Kate – Oct 21, 2020 To late for me, I lost all my investment and retirement money. I already notified the FBI, fill out the FTC papers. Change bank accounts, pay for fraud and alert protection for identity theft. Notified all credit agencies. What els can I do? Does any one had any positive resolution …
Jodi – Oct 17, 2020 Son unos ladrones , are scammers Omar – Oct 17, 2020 Hello, my name is David Alvarez. A few months ago I made a purchase that was canceled about 2 weeks ago since I made the purchase, the fact is that I made that purchase because I wanted to make …
Rafael – Oct 26, 2020 Scammer’s phone None Scammer’s website Shopgew.com Scammer’s email mailto:[email protected] Country United States Type of a scam Online Purchase Initial means of contact Email I ordered Telescopic Sink Storage Rack – Adjustable / GRAY × 1 which it took two months for delivery. When I got the product it was damage …
Karen – Nov 24, 2020 A fake account was promoting rainbow film in the comments on Twitter. Without checking out the reviews nor the profile itself, I purchased on shopstrata. It all went normal. I received a “your order was received” email and never got anything else sent after that. This website is such a …
Todd – Nov 04, 2020 Victim Location 30265 Total money lost $109 Type of a scam Tax Collection I recently applied for a sellers permit on this website and they charged me 109$ which i thought was normal for a sellers permit but when i received my receipt there was only one email on the …
Ronnie – Oct 31, 2020 I spent 134 and never got noting I had order 4 pare this is bull[censored] so how do I get my money back this place is a rip-off cheap [censored] five pair of shoes I ordered for $147 and took the money out of my account and now it can’t …
Claire – Nov 27, 2020 Scam artists. Smokers Unit takes your money but doesn’t deliver anything. Never send them any money. Ruben – Nov 01, 2020 I almost got taken by smokers unit, thank God for Ya all’s comments because I didn’t order. Scam Grace – Oct 31, 2020 I sent 230 dollars for 7 …
Cristina – Nov 27, 2020 on November 12th , while browsing, I came across Keto ad, clicked on it, and it took me to (what I learned now to be fake) Shark Tank article about Slenderized Keto. It offered free bottle with $5.99 shipping. Once clicked on buy now, it asked for credit card info, …
