Alexander – Sep 03, 2020 Scammer’s website swimgrace Scammer’s address unknown Scammer’s email [email protected] Country China Type of a scam Online Purchase Initial means of contact Email Purchased a product on their website, a couple weeks latter it arrived. Not satisfied with it, reached to process a return and refund. To do that they need …
Molly – Dec 24, 2020 Hi, Shop2ship is the biggest scam company i ever seen. They stole my parcels(high amount). I contacted with them for a wild and they were saying that they need some information in order to send the item. After I provided all the information they just stopped replying me and taking …
Nicolas – Feb 11, 2021 SCAM! I ordered Portable Mini Clothes Washing Machine August of 2020. But have not received anything else, Paypal knows this company is a scam and has no problem helping them carry peoples money away. Erika – Jan 04, 2021 I ordered two multifunctional kneelers last spring of 2020. I did …
Theresa – Feb 02, 2021 I’ve had no complaints on the products or getting my products. My problem is that all of my friends I referred can’t use my code. These people say they fixed but I call bull[censored] cuz I made a different account to try an use my own code with a different …
Cole – Dec 17, 2020 I just received a text message and email from this Michael Loe. Glad I read the reviews. It is a scam, glad I found out! Everyone beware! He asked what kind of car I drive. How many times I drive my car. Also that the payment would be outsourced to …
Robyn – Nov 29, 2020 I was contacted by Roger Wilson from Soarplex in July 2020 indicating that my computer had a “holes” and was leaking information all over Canada. I paid him $646.34 U.S by debit card to get that fixed. Later at the end of July he called me in and said he …
Ann – Feb 18, 2021 I talked to Jordana this week and initially was interested. She spoke really fast(a common trick for scam artists), told me how great her toner cartridges are and told me about the credits I could get for returning cartridges. She told me she was going to send me a gift …
Shawn – Dec 01, 2020 I bought gym equipment from this website. I received an email soon after with a confirmation code. The website to track it seemed like a scam as well. After months of waiting, I received n95 masks. Threw em straight into the garbage. Jessica – Nov 05, 2020 $123 gone. Is …
Veronica – Dec 21, 2020 Same as everyone else ordered April 6th and nothing. Emailed them a couple times over the months Gregory – Dec 15, 2020 I oedered clothes MONTHS ago i want to say in April 2020 and still to receive my order. I have emailed you guys twice then gave up ; …
Troy – Sep 03, 2020 Victim Location 81007 Type of a scam Phishing I received a letter with the "synchrony" logo and an address of PO Box 1448, Southeastern, PA 19399 stating that the state of Colorado required them to notify me "that [my] unclaimed property may be transferred to the state if [I] do …
Kelly – Dec 15, 2020 I ordered then cancelled the order. The order received today 12-14-2020 and I am trying to return it. when I Contact the Service dept. I am advised that they don’t recognize the e-mail and – or the order number. Also the product is no longer at their web site. I …
Susan – Dec 19, 2020 Victim Location 30512 Total money lost $600 Type of a scam Credit Repair/Debt Relief Daughter and son in law have informed us of a great business they have partnered with that if they pay the initial $600 fee along with signed legal docs for more fees they will not only …
Pamela – Aug 28, 2020 Victim Location 97022 Total money lost $99 Type of a scam Online Purchase On July 21, 2020, I ordered and gave banking info to purchase a 10 x 15 metal car canopy. $99 dollars was deducted from my account with the following information; Ref# 203106915068 Auth: 915068 HONG KONG OBSER …
Dominic – Dec 29, 2020 Mi compra llegó en Junio 23 y no lo entregan, la empresa no se responsabiliza por el carrier que contrató. Este último no contesta mensajes, correos rebotan. Chinos¡¡¡ sabe alguien que hacer? Correos de Chile tampoco ayuda. Brendan – Aug 27, 2020 Compré una máquina para cortar el cabello desde …
Cindy – Feb 07, 2021 Been waiting on an order from 28th Jan 2021it cost me£33/58pence not happy looks like I am another case of a scam you need shamed and will be Julia – Dec 16, 2020 Shoestarr.com – with this site and an add on facebook they scammed me! 53,97 Euros, never received …
Leslie – Feb 09, 2021 I purchased a hairdryer on 11/18/20 as a Christmas gift it never arrived I used a credit card PayPal and DHL shipping. After many attempts to get status. DHL said they generated a label but seller/sender hasn’t responded as of 2/08/21. R Craddock Tracking #. Cost $399.99 Rachael – Dec …
Terrance – Dec 29, 2020 3 years ago a guest staying in our house had her computer accessed whilst she was using it. She was not a tech person and unfortuneatley engaged with the scammers who proceeded to sell her protection for her computer at a cost of £500. She subsequently reported the scam and …
Wayne – Dec 14, 2020 I was approached on Facebook about a work at home job with this company. Upon getting in contact with Mr. Thomas the company HR Manager he told me that he will be sending me a check to my email, all I was to do is print it out and deposit …
Micheal – Sep 01, 2020 Victim Location 08846 Total money lost $80 Type of a scam Online Purchase I bought two pair of slippers on 7/11/20- it’s now 9/1/20 no answer no merchandise nothing! Jeffery – Dec 19, 2020 Did you receive them yet? I’ve ordered mine in July also and haven’t received them.
Evelyn – Dec 06, 2020 The check looks SUPER legit. The ones I’m seeing in others’ pics are not the same… but this is clearly the same story, so it must be a scam. Wish I could deposit this and just use it for myself ftp Jenny – Nov 24, 2020 I received the paper …
Anne – Dec 07, 2020 Scammer’s website skulmastifffarm.com Scammer’s email [email protected] Country United States Type of a scam Other Initial means of contact Website Appears to be a scam to get money for puppies. All of their puppies are 8 weeks old and $800. If you want a puppy you have to send money through …
Miguel – Dec 28, 2020 My story was I was giving a free sample,once I see it was more required from me a stated no thanks and closed the page.to avoiding that free sample then I was charge $95.21.My bank now think I am trying to fraud them by fighting back at theses people who …
Deborah – Nov 18, 2020 almost fell for this scam. I thought the wording in the email was oddly worded and that a free golden retriever puppy was too good to be true when they sell for $1500 to $1800. The scammer suggested shipping the puppy to us via pet transport for $230. I responded …
Tommy – Dec 01, 2020 They kept my money and NEVER sent the items I ordered. Because of their sorry crimes I do NOT buy online – BUY LOCAL Jeffery – Victim Location 04330 Total money lost $25.94 Type of a scam Online Purchase Purchased two items on that site and it’s been over a …
Shana – Jan 04, 2021 Why don’t we all comment on each video he posts on YOUTUBE saying “WHERE IS MY MERCH? OR ARE YOU SCAMMING YOUR MEMBERS? I just left one on his last video. I am furious and wish I had never ordered – son v upset. Jacqueline – Jan 04, 2021 A …
Grant – Aug 27, 2020 Victim Location 34609 Type of a scam Advance Fee Loan I received a voicemail stating I had been approved for $5,000 from SMB. On a second call, I was told I would have to pay $200 insurance fee. I immediately investigated and determined it was a scam based on the …
Ivan – Dec 23, 2020 Hello! I got same email today. This is fake! ******* We have acknowledged your mail and the information herein. We are looking for a dedicated international supply agent Manager who will be responsible for maintaining strong customer relationships between the company and the manufacturing company. The agent may perform technical …
Leonard – Dec 24, 2020 I ORDERED PORTABLE ICE MAKER MACHINE AT $37.80 NEVER RECEIVED HOWEVER THEY RECEIVED THEIR MONEY, ORDERED JULY 24TH, WHAT A SCAMMER, WILL NOT ORDER ONLINE AGAIN. COLOR AQUE, COUNTER TOP USABLE. SO MUCH FOR MY PARTIES Ross – Jun 05, 2020 Victim Location 29170 Total money lost $55.97 Type of …
Melanie – Dec 24, 2020 I cannot find a usable number to discontinue my order. Bank can’t stop payment so we have been getting this for nearly a year.. can anyone help me. I was scammed into trying this. Have tried everything tofind the original order but haven’t found it. my son says it works …
Renee – Dec 02, 2020 I ordered products in Aug and still have not received them. I emailed was told order was being processed but have heard nothing since. Not replying to my emails now either Tasha – Victim Location 02351 Total money lost $25 Type of a scam Online Purchase I ordered beard growth …
