Shay Shanae Designs

Rose – Nov 08, 2020 She will take your money and wont do any work whatsoever. I paid for over 400 in services back in march 2020…still nothing. She blocked me on social media when I asked for a refund of my [email protected] Sandra – Aug 12, 2020 Victim Location 60453 Total money lost $150 …

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Social Security

Adrian – Nov 17, 2020 I was called on Friday, November 13th with the following story. I initially spoke to an “Officer David Wilson”, Badge #SSA743, in which he indicated I had a warrant for my arrest in the state of Washington. He alleged that my name and SSN was used to rent a Toyota …

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Shaylas Vin Services

Taryn – Oct 30, 2020 WHO IS SHAYLAS VIN SERVICE. I HAVE NEVER USED THEM…THEY HAVE CHARGED ME $18.99, $1.00, $1.OO, $1.00, AND $1.00. THE CHARGES STARTED BACK IN MAY, $1.00, THEN THE $18.99 HEN THE OTHER CHARGES. IF I HAD SIGNED UP WITH THEM WOULDN’T THEY HAVE CHARGED ME THE $18.99 FEE. WOLDN’T YOU …

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Soft Hires Inc

Raquel – Oct 13, 2020 They are fake, its a SCAM – They txt me a job in Irvine, CA – It was a actual job, they txt me at the call time, although they are on the east coast so it was 2A in CA, seemed legit from there but then next day they …

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Silverstarav.com

Alan – Nov 16, 2020 Exactly the same as everyone else.. 8 bit vs 10 bit crap.. the tv I purchased doesn’t even come in 8bit.. I told them to ship me what I bought.. they kept trying a couple more times.. and then said they would send me the cheap one.. and of course …

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Smart American Bullies

Caleb – Oct 18, 2020 10/17/2020 I pay $800 over zelle named Fedrick Lantwe, he said he gonna ship the puppy the same day, 3am he called me and say need a $1,450 for insurance of the puppy, then I realize somethings wrong. I check all the website and cargo there is nothing at all. …

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Skytrendy

Aaron – Oct 18, 2020 Skytrendy what a joke.. This company is total scam. The bs Chinese company. They think they will get away with stealing peoples hard earned money. Wait and watch you won’t know what hit you.. COVID coming back your way mother[censored]ers! Melissa – Aug 25, 2020 I ordered a product from …

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Shopify.com or Xeucis.com

Bryce – Nov 03, 2020 Bought Greg 8piece outdoor furniture Sept 2019, 1 year later sept 2020. I received half of my money back, no explanation no furniture or gift for the difference.. Where is the furniture? Michele – Nov 03, 2020 Ordered outdoor furniture by credit card Aug 2019?. No furniture, 1 year later …

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Shoppe Marleys Provo UT

Stephanie – Nov 24, 2020 Country United States Type of a scam Credit Cards Initial means of contact Not applicable They have charged me repeatedly on my credit card for 12.49 about 6 times. I do not recognize the vendor name. American Express terminated them and is treating it as fraud.

Smartvehiclereport.com

Jaime – Nov 26, 2020 Texted by 13854550137. I have a car posted on Craigslist. First I was asked if I would take a check and make sure it cast before they picked up the car…of course you NO. Then asked if I could pull a report for them for smart vehicle report.com. This is …

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Slough Coin

Todd – Mar 30, 2020 Scammer’s phone +2348089219168 Scammer’s website Sloughcoin Scammer’s address None Scammer’s email None Country United States Type of a scam Advance Fee Loan Initial means of contact Not applicable I invested with sloughcoin because they trading bitcoin… I thought they legit I started on February 2020 with a deposit of R1500… …

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Star Weimaraner Puppies

Mandy – Nov 08, 2020 Hello, I am messaging with Mable Hope who asked for £200 deposit which I said no to but got the address to drive and pay on collection? Address in Bristol – puppy price £550 – social media not linked. Person who contacted me is Mable Hope Joanna – Jul 21, …

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Specialty stores

William – Oct 29, 2020 Scammer’s phone 861720205441 Scammer’s website Specialtystores.com Scammer’s address Fuzhoushi 35000 36000 36000 Country China Type of a scam Online Purchase Initial means of contact Website Ordered ps4 94.00 an got cheap iphone case 10.00 I didn’t kno I was ordering from china went threw a paypal acct.

Star Golden Retriever Puppies

Ian – Sep 27, 2020 Thought it was a real company but I reached out and found another person on this website stating info that helped me from not being scammed. Here is the email I got back this am from them after requesting information in a certain puppy. Thank you for contacting us Please …

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Super Paws Official

Kellie – Oct 31, 2020 I had ordered 2 dog beds back in April and still have yet to receive them. Sent an email back in May and they told me to be patient.. I sent them two more emails and then they never responded back. April – Sep 16, 2020 I too ordered 3 …

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Super Paws Online

Lacey – Nov 17, 2020 Paid $125.00 for a dog bed and was told 7 times that it was delayed because of COVID and they stopped all contact with me and the money was taken out of my bank account and this was in May ! Was found on Facebook . Devin – Nov 17, …

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Supreme Purchase

Gary – Sep 23, 2020 I am currently taking action in court with this bull[censored] job this just happened to me Tabitha – Nov 24, 2020 Please note that the persons you spoke with actually stole the company name and address of the legitimate Supreme Purchase LLC! DISGRACEFUL! I know because I am the owner …

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si *FINANCIAL EXPERTS

Paula – Nov 04, 2020 I was on a site with KORE health support trying to receive a tracking number when the robo voice asked me to put in my credit card number to access my account.Up came a voice thanking me for my purchase.I do not even know what for.I now have to report …

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Supannee Sriwong

Brandi – Oct 10, 2020 This is a scam company that has nothing to offer and is run by Mohammad Ebrahim Moinzadeh Electronicscoltd.com Electronics Tech All fraudulent sellers in Alibaba sell branded products at very low prices These scammers offer you products that are genuine and at a very low price Buy 3 for free …

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Saltex Inc.

Jerome – Sep 16, 2020 Just got my check in the mail from Saltex Inc. supermarket customer sweep. check is for $8000.00 and they want a fee of $7,000 + . and the amount I won was $900,000 . The balance to be paid in full and delivered by UPS/FEDEX. When I dialed the number …

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Syracuse NY

Robyn – Nov 17, 2020 Thank you got saving me time aggravation:) Katelyn – Apr 13, 2020 I was immediately put off when I received the following email at two a.m. and it stated that I could text the company, although there was no company name ever listed on the email. I called, and I …

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STANDARD DEVON REX KITTENS

Dale – Sep 22, 2020 STANDARD DEVON REX KITTENS IS A SCAM! Stay away! I don’t think they even have any kittens — they are just pictures on their website, standarddevonrexkittens.com. The site should be taken down as I see they have already been reported. They take advantage of the fact that you are going …

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SPF DEVELOPMENT CORP

Deborah – Oct 06, 2020 I am supposed to be a Walmart Secret Shopper and got a check for $2,620 from SPF Development Corp. which I was supposed to deposit within 48 hours and take out $2600 in cash: $2000 to go to Walmart and purchase two blank money orders and carry out my “evaluation …

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SSI

Todd – Sep 16, 2020 Victim Location 95827 Type of a scam Identity Theft People are call to get information from people using their social security number they are pretending to be social security fraud police Naomi – Sep 10, 2020 Victim Location 55746 Type of a scam Identity Theft Got a call from that …

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Sears Automotive

Alyssa – Sep 13, 2020 Victim Location 35055 Total money lost $1,200 Type of a scam Other Kevin Sears took my money for auto repair and never repaired my vehicle. He just stole my money.

Schieyer.com

Raul – Sep 11, 2020 Victim Location 27713 Type of a scam Online Purchase This website appears to be a large online retailer. It steals your credit card number and you will never receive any merchandise or reply from the “customer service” email.

Shiningjuly

Jacob – Jan 26, 2021 Do not order from this company, it is a complete ripoff. I never received any product (puzzles), just continuing promises from them they are expediting my order. They will just throw you into a chat loop and you don’t get anywhere. Jeremy – Jan 21, 2021 I ordered two puzzles …

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SSI Office

Taryn – Sep 08, 2020 Victim Location 31088 Type of a scam Government Agency Imposter The above phone number called via recording stating they were with the Social Security Office and that my social security number had been fraudulently used in Texas and to press #1 to hear more. I pressed #1 and a woman …

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