Maggie – Aug 24, 2020 Victim Location 44708 Total money lost $35.97 Type of a scam Sweepstakes/Lottery/Prizes I took an quiz that appeared on my facebook timeline. The quiz was generated by "www.facebook.com/Sitcom-TV-Lovers-104726671298483". — The quiz offered a "chance" to win a "free" T-shirt. Of course I "won", so I selected my shirt. I was …
Derek – Dec 15, 2020 I saw an online “news” story claiming that singer Willie Nelson’s new line of CBD oil and cream were doing so well that his music producer was complaining he wasn’t spending enough time writing, recording and performing music anymore. He was promoting his CBD product line and his friends and …
Jeremy – Aug 26, 2020 I have had the same experience. This company is no good! I ordered the special Set of the car seat organizers and got totally different items than what I ordered. They insisted I ordered what I received when I did not. They offered me 1/2 of my money back or …
Brandon – Dec 16, 2020 We have been contacted as well by phone. They want all the information from our timeshares bought in the past and claim that they will try to get our money back. I don’t think they are to be trusted either. This would be the second time we are approached about …
Willie – Aug 26, 2020 Victim Location 33596 Total money lost $1,495 Type of a scam Online Purchase I purchase dental aligners for $1495 in Dec 2019 and was sent an impression kit in January. I had a lot of problems getting suitable impressions and was sent several kits which caused me to have cold …
Anthony – Dec 22, 2020 wow I almost signed up thanks for your posts. I was contacted too first sounded like a job offer, but later turned out to be a training for BA and needed to pay $450. I was contacted by Anjali, she said to send my resume. I sent my resume, after …
Neil – Jan 05, 2021 Scammer’s website [email protected] Scammer’s email [email protected] Country United States Type of a scam Online Purchase Initial means of contact Social media (e.g., Facebook) I ordered a jewelry mystery box on 10/18/20 for 4.99 from this scammer… Have not received anything. I’ve sent multiple emails with no response.. what can I …
Ronnie – Dec 29, 2020 Ordered two dog beds June 2020 and never received. I am out $117. They answered my first few emails telling me to be patient and my order was in the queue. Then when I demanded a refund a few months later, they’ve ignored my emails. I left a bad review …
Rachel – Jan 03, 2021 Terrible company. Trick you into thinking you can get golf balls for $1.00 and end up charging your credit card $49.99 each month and would not work with me to get it taken off. I would be happy to send the sleeve of balls back which we’ve now paid $100 …
Jimmy – Dec 19, 2020 Do not order i was lucky i was able to get my money back from paypal they Sent me an ultra thin phone case for iphone 11 that does. Not fit the phone i hope they get stopped ther scams people please do some some reviews before u buy look …
Matthew – Dec 27, 2020 This company successfully repaired my credit and remove all negative items from my report. Stop blackmailing this company for Christ sake. they are out to help everyone out there. Paul – Victim Location 23323 Type of a scam Credit Repair/Debt Relief Suspicious credit repair service Superb Technologies, in Columbus, OH …
Kellie – Dec 31, 2020 Scammer’s phone 15084449462 Scammer’s website sunnyaussies04.com/available-puppies.php Country United States Type of a scam Credit Cards Initial means of contact Not applicable I did a reverse image search of the puppies and found the real owners
Caroline – Jan 02, 2021 Victim Location 15228 Total money lost $4,000 Type of a scam Other We were worked with an individual identifying himself as "Jeff Smith" who represented himself as an AKC-affiliated breeder of French Bulldogs with the kennel Super Hero Frenchies. We now believe that his real name is "Tyler Bober." Immediately …
Clayton – Feb 05, 2021 It is lilicloth.com that is the fraud now. This site is up from last year, 2019 from what others have reported. I ordered items on 1/11, charged to PayPal on 1/13 as Superlink. As of yesterday, 2/4, I have not received any products. Site shows only 1 item shipped with …
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Ricardo – Victim Location 92201 Total money lost $250 Type of a scam Tech Support Website/Email generates a pop-up message with audio (voice) indicating the laptop is infected with some type of malware. It looks like a system generated message (it is effectively and advertisement), and is very difficult to dismiss, particularly for a novice …
Richard – Victim Location 38122 Type of a scam Utility Scammer called claiming past due MLGW utility bill. He said a technician was in the area to cut off the electricity. To resolve the situation, he requested $978 via same day money pack from Kroger.
Jonathan – Dec 08, 2020 I purchased the function rope back in April 2020. I still havent received it. They took the money from my account in april. I paid through PayPal, so trying to get my money back now. Scam site! Evan – Sep 01, 2020 I placed an online order on April 15, …
Claire – Aug 24, 2020 Victim Location 93726 Total money lost $255.67 Type of a scam Online Purchase This guy named Willie Davis of Lufkin, Texas is advertising on Instagram on his page @sneakergods1K that he sells authentic shoes. Through his website, your order your shoes. Then a number that you cannot call, texts you …
Peter – Victim Location 32526 Type of a scam Phishing They claim your gmail is hacked and that they require a 50 fee
Francisco – Victim Location 62301 Type of a scam Government Grant I was researching government grants and one of the search results showed a website that claimed to help small start up businesses get grant money. I started filling out the information requested until they asked for credit card info, and deleted it. Shortly after …
Hilary – Nov 28, 2020 Very bad its been a total nightmare Kyle – Nov 28, 2020 Scammer’s phone 12107744604 Scammer’s address 353West Commodore Blvd. Scammer’s email [email protected] Country United States Type of a scam Advance Fee Loan Initial means of contact Not applicable We purchased a engine from there 1320.00 and they sent us …
Brittney – Victim Location 21218 Total money lost $761.50 Type of a scam Sweepstakes/Lottery/Prizes This person, *** *** *** *** [censored]book member in my contacts, contacted me via facebook messenger stating she received 250,000 Mega jackpot winnings via Facebook. Yes, Me ([censored]) believed her (a family member profile). Dream of wining money with a SCAM, …
Pamela – Dec 13, 2020 Thank you for sharing your experience. I found the same scam on the Internet. I was looking for a Chihuahua for Christmas for my mother. They kept telling me they had sent me something email about the dog which I never received. Then I got several text about The discount …
Seth – Victim Location 98445 Type of a scam Fake Check/Money Order I recieved a piority mail evelope inside was a letter for a mystery shopper instruction/guide the letter looked like it was printed with really dark ink ad red ink with instructions on the store i am suppose go buy gift cards from, enclosed …
Gina – Dec 11, 2020 My order was never filled/sent out. They contacted me on IG and asked if I wanted to be a ‘brand ambassador’ I checked out their IG page and scrolled through every photo as well as each person’s page who was advertising their products as brand ambassadors and so I decided …
Tammy – Victim Location 01108 Total money lost $500 Type of a scam Online Purchase The person told me he was selling phones online…from the usa and it will be delivered in jamaica after two business days…..I asked him how much for the phones he told me 500usd for a galaxy s9+ which I fall …
Scott – Victim Location 35749 Type of a scam Family/Friend Emergency I have been receiving a call from this number nearly 10 times a day saying an inmate at the Madison County Detention Facility is trying to reach me. His name is "Tony." After every third or so call, I get an automated call saying …
Carla – Victim Location 91606 Type of a scam Employment A woman named Margaret Roberts from "Shadow Shopper" emailed me and said that I was chosen to do a wal-mart secret shopping job and Moneygram. She explained that she would send me a check for 3,250.00, I would keep $250, use $50 for Wal-Mart shopping …
Tamara – Victim Location 54308 Type of a scam Other Received the following email: Just hoping this email reaches you well, I’m sorry for this emergency but I just have to let you know my present predicament. We made an urgent trip to Manila Philippines. Everything was fine until we were attacked on our way …
Tara – Victim Location 99501 Total money lost $1,200 Type of a scam Online Purchase They offered my to send me my package after i pay. And even told me i got a trackingnumber that is now stuck even after i paied all fees they demanded.
