Michelle – Jul 03, 2020 Victim Location 07470 Type of a scam Employment Up until May of 2020, there were numerous postings for job applications for this company that seemed incredibly legit. Even multiple searches on the company brought upon dozens of articles and listings from as far back as 2015. They contact you by …
Diane – Jun 26, 2020 Victim Location 63775 Total money lost $99 Type of a scam Online Purchase Ordered dvds never received them sent an email they told me they would reship never received my order. These people will rip you off Roberto – Mar 05, 2020 Victim Location 37659 Total money lost $54 Type …
Keith – Jul 13, 2020 mailto:[email protected] I bought face masks for 33.00 never got keep saying send your Order number but he never gave an order number and I purchase on PayPal and I send that receipt and I still get nothing Corey – Jun 16, 2020 Victim Location 97537 Total money lost $72.80 Type …
Jeffrey – Jul 12, 2020 Victim Location 11230 Total money lost $200 Type of a scam Investment Said I could build internet business. Cannot log in at all, after spending money
Kara – Jun 23, 2020 Victim Location 16504 Total money lost $126 Type of a scam Online Purchase Ordered pool on 6/22/20. Didn’t receive much information in regards to delivery. Requested info thru PayPal, received USPS tracking #. When I checked tracking it said I ordered the product on 6/15/2020 and was delivered today 6/23/2020. …
Alicia – Jul 02, 2020 Scammer’s phone 1-804-557-6155 Scammer’s website [email protected] Scammer’s address Michael Smith 3307 Chesco Rd. Richmond VA 23234 Scammer’s email [email protected] Country United States Type of a scam Online Purchase Initial means of contact Text message I wanted to buy a munchkin kitten on Munchkin City web site…the price 600.00 plus 200.00 …
Raymond – May 04, 2020 Scammer’s phone 877-908-6231 Scammer’s website MAELO DIET PRODUCT.com Country United States Type of a scam Online Purchase Initial means of contact Social media (e.g., Facebook) Double billing Wont cancel the subscription. Total scam.
Audrey – Jun 24, 2020 Victim Location 06484 Type of a scam Credit Cards My husband & I both received Movo cash cards backed by Metropolitan Community Bank. We did not sign up for these accounts and you need someone’s social security and DOB to open a bank account. They do not have an affinity …
Daisy – Jul 08, 2020 This is horrible I just received my order and it’s not what I expected it’s a piece of [censored] golden egg they rip you off I want my money back. It took two months to get here and this is Ridiculous it’s a scam… will never order from this place …
Shanna – Jul 07, 2020 Victim Location 34787 Type of a scam Employment This is not a new Scam. Actually there are several reports of the same scam on the FTC website and ironically the same name is used as a signature: Scott Potter. This scam preys on people who think they are being secret …
Cory – Jul 06, 2020 Victim Location 83647 Total money lost $37 Type of a scam Online Purchase I ordered a power clipper and received a cheap hand held clipper instead.
Abigail – Apr 28, 2020 Victim Location 54630 Type of a scam COVID-19 Received fax that this co. can ship FUJIAN face masks in quantities of over 100,000 per order. All FDA/CE Certified. But NO price information given and NO request for payment or shipping address information.
Candace – Jul 05, 2020 Victim Location 12550 Total money lost $56.94 Type of a scam Online Purchase I have been in contact with this company since May 17 about a order that I placed they claim that they were going to send me the order once the product was shipped to them it is …
Katie – Apr 29, 2020 I think I have been scammed by them too. I sent them money via Zelle. They were all nice and friendly until I said I wanted to drive over and pick up the puppy. Now they have ghosted me. Im going to the bank in the morning to see if …
Patricia – Jul 04, 2020 Victim Location 43357 Total money lost $73 Type of a scam Online Purchase Muck boots on sale for really cheap prices. I spent 73.00 and have not received my shipment. When I email them they don’t respond. MuckDiscount.club
Kari – May 01, 2020 Victim Location 53705 Type of a scam Vanity Award Scam Looks like this is a scam making the rounds again. Well-written email, looks great, sounds like an honor, no purchase necessary…until you get to the part about buying a plaque for $150. Oh, but you can still supposedly have your …
Claire – Jun 28, 2020 Victim Location 68759 Total money lost $32.25 Type of a scam Online Purchase Show purchase of muck boots to purchase but never received them
Eugene – May 03, 2020 I am just going to receive my masks on May 6th. I ordered mine on April 10th through Walmart. It seems to be that it’s the shipping service, but we will see, today is only May 3rd. I will be back to let all of you know, what the outcome …
Trisha – Jul 02, 2020 I was looking online for a Boxer puppy for sale and found one for sale at this website: https://mybestfriendforlife.com/. I completed a form from their website with interest in one of the puppies. I received an email from [email protected] with additional information and pictures of the puppy. The price for …
Jeffrey – Jul 07, 2020 I also was fooled by them and am out $200. PayPal is not helpful and I dont know why they are still allowing the fake.sellers account to remain open and scam us when they know there is an issue. Meagan – Jun 25, 2020 Ordered saw blades on June 4, …
Craig – Jun 29, 2020 Victim Location 38115 Total money lost $23 Type of a scam Online Purchase Placed order online 3 months ago have contacted them several times still no product or refund have emails to prove it
Theodore – Apr 28, 2020 Victim Location 48860 Total money lost $39.87 Type of a scam Online Purchase I saw the add for a child’s play set and thought cool this would be awesome. I clicked on the ad on facebook and was taken to a in depth site that explained the product and the …
Billy – Apr 28, 2020 Victim Location 93723 Type of a scam Other These scammers posted a craigslist ad stating that they had two labradoodles that they needed to rehome due to their new apartment pet regulations. I texted the number listed and they texted back requesting an email interview where you have to answer …
Rafael – May 13, 2020 Victim Location 78233 Total money lost $24.95 Type of a scam COVID-19 Published the sale of facemasks to address Pandemic concerns; promised speedy delivery free shipping. Touted USA made (i think they were located in California). Processed payment. Never sent merchandise, and responded minimally to attempts to contac them. They …
Mark – May 06, 2020 Victim Location 95131 Type of a scam Online Purchase We were looking to adopt or purchase a labrador puppy from a labrador breeder. Came across https://magnificentlabradorhome.com/ and the site said they had available puppies. It also said the price for the purebred lab was only $600 and they offered to …
Mayra – May 21, 2020 Victim Location 02575 Type of a scam Online Purchase This is a follow-up e-mail I received after asking to put a puppy on hold. Dear Client, Thanks for getting back to us. Your puppy ”Parker” has been put on Hold, pending payment. You will have to effect the payment for …
Bridget – Apr 17, 2020 Victim Location 80027 Total money lost $119 Type of a scam Online Purchase I filled out a customer satisfaction survey for Costco and was awarded a $50 deduction from a list of products. I chose Prime Natural CBD. I picked 2 products and paid $28 over the $50 award. When …
Kristen – May 11, 2020 It is with deep regret that I have to report this review with regards to Maggie’s Teacup Pugs and that I am coming forward as being a victim of this horrible scam… I thought I knew better but I let my emotions make my next decisions 😞. My intention was …
Christina – May 07, 2020 In March 2020 my computer made strange noises and someone from MS Network Support Inc. said that they needed to check my computer for viruses. After a lot of time of watching this person take over my computer, I authorized the payment of $1799.99 thru my bank. They now call …
Alexis – May 13, 2020 Victim Location 81521 Total money lost $700 Type of a scam Online Purchase Contacted this website for one of their "available puppies". I filled out the online application. I was contacted via email and sent a request for more information regarding my home accommodations for the puppy. They requested I …
