Courtney – Dec 20, 2020 Hi my name tina kurdi speedy cashsam johnston in October He said we’ll transfer the money in 20 minutes You must first have the amount of insurance in it 300$ Pay by purchase google play card And he transferred the money to the bank account Not all the money and …
Courtney – Aug 27, 2020 Victim Location 30747 Total money lost $27.16 Type of a scam Online Purchase I ordered a bathing suit on March from Sandy Wave. Paid online. Was given a order number and a tracking number. Neither of which work. I have contacted the company multiple times starting in May as to …
Colleen – Jan 01, 2021 This website spendsavers no longer exists, however, the company charging me is wrenzone.com. I ordered a free sample 6 months ago, June, 2020, unaware that I was buying a monthly subscription. I was charged today, Jan 2021, for $120 and I expect that as the spendsavers website no longer exists …
Victor – Dec 16, 2020 I order a gifts for my family couple weeks ago and still didn’t receive until now. It’s almost Christmas, so what would i give to my family. I use a hard earn money. My husband’s work don’t pay sick time and I’m taking care of him right now so I …
Zachary – Dec 11, 2020 From the looks of it, the company’s new name is www.gogreentaxexperts.org. The CEO is Glenn Van Dyke, the same guy from Solar Tax Association. This is a scam! Carrie – Victim Location 85363 Total money lost $590 Type of a scam Tech Support I got a call from the solar …
Adrian – Dec 09, 2020 Victim Location 75082 Total money lost OVER $105 Type of a scam Online Purchase I placed an order Oct 26th. Stated all orders would be shipped no later than Nov 5th. Now it is Dec 9th NO PRODUCT!.. Was sent an email On Dec 6 -Item Shipped.. Checked tracking.. Just …
Sierra – Nov 30, 2020 I ordered a pair size 9. A cheap knock off size 6 arrived. Vionics are made in China, so I figured I could get these from the source, and save money eliminating the middle man. Wow ~ was I dead wrong. After several emails back and forth, they would only …
Bonnie – Dec 29, 2020 I had the same experience as the two people who posted complaints. I got a Bill of sale and a puppy health guarantee the day the puppy was “shipped” to me with a puppy nanny. I had asked for multiple pictures and even a video that was sent to me …
Charles – Aug 24, 2020 Victim Location 10001 Type of a scam Fake Invoice/Supplier Bill I received a fraudulent invoice from Strategic Business Communications LLC. I have never had any contact nor have I ever done business with this company. They send fraudulent invoices hoping small businesses like ours aren’t sophisticated to know that it’s …
Ashleigh – Dec 17, 2020 I fell for this yesterday and it was an area code in NY but I know Spectrum is national so I listened to their special promotion, which was saying they were working with AT&T and I could get a special rate for 2 years, plus since I was a long …
Spencer – Jan 03, 2021 This site is 100% fraud. I fought them through my bank and won. Out of 4 pair of shoes, the same two never came. They refused to provide tracking number for the shoes that probably don’t exist. They lied continually and of the orders I received they were the wrong …
Kimberly – Aug 30, 2020 Same thing happened to me over a Gsxr750 which he claimed was a 1000cc. Huge give away and red flags. Payment method was to be done with eBay gift cards. But even before that if you know anything about motorcycles a 1000cc can not fit into a 750 frame without …
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Adam – Feb 08, 2021 Wendy’s Italian Greyhound Puppies – i too fell into the trap. The website was great. I spoke with them numerous times. I even talk to them on the phone. They asked if i was able to come pick up Ivy because they didn’t really like to ship if they didn’t …
Justin – Aug 26, 2020 Victim Location 33167 Type of a scam Sweepstakes/Lottery/Prizes Received check for $2475.00 and instructions to send them a check for $ 2050.00 for administrative fee to process my share of $ 552,475 from an International Consumer Sweepstakes but had to contact them before I was to deposit check issued by …
Victoria – Aug 28, 2020 Scammer’s phone (480) 493-1147 Scammer’s website skyxcontinentalogistics.com/track-shipment Scammer’s email skyxcontinentalogistics.com Country United States Type of a scam Online Purchase Initial means of contact Email Hello, I paid 700 dollars and the next day they wanted 850 but I did not agree, so hard I tried to send it but Cahsapp …
Susan – Aug 26, 2020 Victim Location 77375 Type of a scam Phishing Cold call asking if my mortgage debt was 160k. Property was identified by digital voice. After being told he hung up not being successful in gaining mortgage info. This was a very different scam using computerized voice to identify property. Caller claiming …
Clayton – Aug 21, 2020 Victim Location 48034 Total money lost $1,400 Type of a scam Identity Theft Alex Romero contacted me by phone saying he was a SSA investor located in Washington DC Homicide Division. He stated that my social Security number was connected to a homicide a money laudering scheme overseas. They have …
Neil – Sep 01, 2020 Victim Location 76520 Type of a scam Other I was called by Peter A. Smith claiming to be from SSA stating that I was involved in a money laundering scheme and that they had found over 23 accounts with my name, address and phone number associated with the money laundering …
Alejandro – Aug 27, 2020 Ryan Baker is a lying scamming aviation wannabe. He will promise everything and deliver absolutely nothing. Don’t waste your time with this piece of [censored]. Sierra – Jun 16, 2020 Thank you for the comment Euring. An invoice was issued for your charter as a deposit which you did not …
Randy – Aug 29, 2020 Victim Location 07110 Total money lost $1,250 Type of a scam Other My niece purchased a puppy from www.Puppyfind.com she got in touch with the owner who claimed his name was Arnold Gyldas who resided at 520 2nd st,Grand Marais, Cook Minnesota She purchased the dog for $1000 and after …
Erica – Victim Location 43076 Type of a scam Sweepstakes/Lottery/Prizes On August 14, 2017, I received several telephone calls from 876 434 4750, a gentleman, who had a foreign accent, claiming that I won 5 million dollars plus a Mercedes Benz. He stated I needed to send $150.00 registration fee. At that point, I that …
Jason – Aug 24, 2020 Victim Location 94545 Total money lost $47 Type of a scam COVID-19 This website offers to mail your social security card to you quicker because the social security offices are closed due to COVID-19. The process includes a $47. fee and the original copy of your identification card. The form …
Sheila – Aug 25, 2020 Victim Location 44320 Type of a scam Debt Collections Hey so I have been receiving multiple calls from a variety of toll free numbers I answered the phone call, and the representative stated " BC recovery how may I direct your call" They stated, that I had a debt with …
Walter – Aug 27, 2020 Victim Location 70508 Type of a scam Fake Invoice/Supplier Bill We received a rude telephone call from the scammer demanding payment on Toner from 2019 and it’s now 2020! They followed up with a FAKE invoice with payment via Credit Card only. So guess why they want you to pay …
Suzanne – Aug 26, 2020 Victim Location 03104 Total money lost $1,300 Type of a scam Online Purchase Me as well as hundreds of others paid for these invisible aligners in full for them to only ghost us. They make themselves impossible to contact. I’ve paid over $1300. And they need to be taken down …
Ian – Aug 21, 2020 Victim Location 35235 Total money lost $899 Type of a scam Investment I was inboxed on Instagram and ask if I wanted to flip my money and that if I sent a certain amount of money they would flip and send me a certain amount of money back
Corey – Aug 26, 2020 During the covid lockdown I clicked on SmileMay. I ordered $70. This was the first time I ordered clothing online. I won’t do it again. The product dosen’t look like what I saw online. It’s a polyester blend not cotton like they advertise. It took 2 months for products to …
Joel – Aug 21, 2020 Victim Location 93014 Total money lost $30,000 Type of a scam Other Right after Doug Bower cashed our advance check on a paving stone project last Friday, August 14, 2020, his crew walked off to another "more profitable" job with their equipment. Monday morning, Marlee and Sergey, the supervisors, came …
Nicholas – Aug 27, 2020 Victim Location 41651 Total money lost $90.60 Type of a scam Phishing The girl took my order for t shirts on June 7th and I ordered more shirts on June 14th. She sent me invoice via paypal, and I paid it. Then she sent an invoice for shipping and I …
Carlos – Dec 11, 2020 Absolute scam! Thankfully I didn’t give him my money. He refused to let me pick the puppy up in person, and insisted it be flown to me. He avoided multiple questions I asked him repeatedly. Something didn’t seem right, so I asked him to send me a picture of the …
