Repayment processing center

Tabitha – Apr 07, 2020 Victim Location 92584 Type of a scam Credit Repair/Debt Relief I contacted this number thinking it was the student loan center for my loans. When contacting them they got me to provide them with my social security number my address and my date of birth as well as my name. …

Repayment processing center Read More »

VIN Investigator

Tonya – Jan 19, 2021 Two different numbers with the exact same message: 503-809-0370 and 503-563-0222. The first text from both were pretty good, “Hey I am interested in the focus” then some questions about it. I replied with answers. The second message from both numbers were exactly the same, “ok im very interested, I …

VIN Investigator Read More »

Royal Marketing

Katie – May 29, 2020 Victim Location 46231 Type of a scam Travel/Vacations Calling to buy a time share for a high offer Rude people Bad English accent Beware of this scammers

Rugged productions

Abigail – Aug 21, 2020 My opinion of Rugged Productions and Christopher Goettsche is the following. I was contacted by Rugged Productions about doing a TV show. Chris sends out people to you to scout your location and to make a scout video of you. ( with a cellphone ) Chris later calls and names …

Rugged productions Read More »

Rubcell

Heidi – Jul 31, 2020 Victim Location 90710 Total money lost $66.48 Type of a scam Online Purchase I was looking for a hall tree for my home entrance. I searched online and clicked on images and a good deal came up on rubcell.com. I completed my purchase through PayPal. I got an order confirmation …

Rubcell Read More »

Ruth Butler

Rodney – Aug 04, 2020 Victim Location 17948 Total money lost $1,000 Type of a scam Online Purchase There was an add for a 2014 Yamaha 700 Grizzly Quad for $1,000 . My son contacted this person to inquire. He saved money to buy it. She informed him he would need to pay with Ebay …

Ruth Butler Read More »

VEVO HEARING

Micheal – Dec 17, 2020 Placed order for pair of hearing aides July 2020. Vevo promptly charged my credit card $109.00. I sent emails since never received shipping/tracking info which confirmation email said I would receive. Delays in responding by Vevo. Reply indicated they “would get to the bottom of it”. Time passed, still no …

VEVO HEARING Read More »

Vaisyt

Diane – Oct 21, 2020 I had ordered a bike, in July got masks a month and a half later, they said they reorder never did. That’s my money back stopped hearing back from them. This is definitely a scam company. Do not order from them. I’m out money my daughter’s out a bike Michelle …

Vaisyt Read More »

VALS CORGI PUPPIES

Veronica – Sep 16, 2020 Victim Location 80620 Type of a scam Online Purchase Website looks legit and promises low-priced corgi puppies, as well as high quality airline delivery. Upon inquiry it became clear that they had an auto reply and did not answer any questions, made up a back story to explain why they …

VALS CORGI PUPPIES Read More »

Vanessa Closet

Craig – Jan 03, 2021 Nightmare of a wannabe company. Issues since April 2020. Ruined product. Missing production. Contacted company well over 30x able to get a response. Said they ship only what was missing but not the ruined product. Told them I moved and they mailed it to wrong address. Told me its my …

Vanessa Closet Read More »

VIN Verification Report

Dominique – Aug 28, 2020 Victim Location 92130 Type of a scam Online Purchase I listed my car for sale on craigslist and had multiple people text me posing as a potential buyer. I was asked to run a VIN or Vehicle Title Report’ via a website link for VIN reports that are not approved …

VIN Verification Report Read More »

VRBO.com

Corey – Sep 17, 2020 Victim Location 90068 Type of a scam Travel/Vacations Tony pulls a popular vrbo.com/airbnb.com scam where he lists a property with pictures on their site and gets you to book it online. The day before you are to leave on your vacation, when it is too late to change plans, he …

VRBO.com Read More »

VIP Pet Relocators

Micheal – Sep 13, 2020 Scammers, do not pay anything. I lose $265 by paying threw cash app to Howard Holt. I am still fighting to get my money from my credit union. They have nothing else do, Sad Basters ! Tabitha – Sep 11, 2020 I to came close to being scammed by them.I …

VIP Pet Relocators Read More »

VVV Executives

Vincent – Oct 22, 2020 Received a text. Ignored it. Received another text. Responded that I was not interested. Then received an email. How is this legal? How did they get my phone number to text me and my email? Billy – Aug 01, 2020 Victim Location 30066 Type of a scam Employment I also …

VVV Executives Read More »

Vacchi Woman

Ross – Feb 16, 2021 SCAM SCAM SCAM. they stole my money promising to ship “free” swimsuits if I paid the shipping. Thank God it wasn’t more than $10 but since I have them my phone number I get three spam calls a DAY. hate them Terry – Oct 13, 2020 I supposedly won a …

Vacchi Woman Read More »

Valerio

Brandy – Jan 03, 2021 So I’m a gamer and I already have sponsors. About a week ago I started getting comments on my posts on Instagram about a collab. At first I took it serious and checked out their shop to see what they sale and was highly disappointed that they sold sunglasses and …

Valerio Read More »

Vayama

Raymond – Sep 07, 2020 Victim Location 10460 Total money lost $600 Type of a scam Travel/Vacations I purchased an airline ticket through vayama in March of 2020 to Cairo Egypt from New York . A week and a few days later the flight was canceled. It has now been almost 6 months and i …

Vayama Read More »

Vaulthead

Mitchell – Oct 27, 2020 Vaulthead are not a legitimate company. I ordered a denim jacket on 10/26 and I have not receive it. I called Customers Service and got no answer I even emailed them and no answer. I even did there one day delivery and I checked my package (if there is one) …

Vaulthead Read More »

Vancany

Teresa – Sep 15, 2020 On July 9, 2020, I ordered 2 patio folding chairs to match some I had. I check to make sure they were coming from the USA because of delays with the pandemic. I received confirmation then after the delivery date I emailed them. They apologized and provided a deliver date …

Vancany Read More »

Vehicle BG

Christina – Aug 28, 2020 Victim Location 92130 Type of a scam Online Purchase I listed my car for sale on craigslist and had multiple people text me posing as a potential buyer. I was asked to run a paid VIN or Vehicle Title Report’ via a website link for VIN reports that are not …

Vehicle BG Read More »

VNYL

Nichole – Sep 10, 2020 Victim Location 06460 Total money lost $100 Type of a scam Online Purchase DO NOT FALL FOR THIS COMPANIES GIMMICKS. They are a scam! This company continues to advertise for false products, using those with high follower counts to promote a product that is not real, much like Fyre Fest. …

VNYL Read More »

Vegamartz

Dominique – Dec 08, 2020 I have not gotten the shoes my fiancé ordered for my back in November Stacy – Nov 25, 2020 One more thing I would like to add! I have the sneakers but will not wear them! It’s just the principle! Oh don’t you love the paper bags?!? Plus I got …

Vegamartz Read More »

VIP Puppies

Candace – Sep 23, 2020 Scammer’s phone 9103122388 Scammer’s website Vip puppies Country United States Type of a scam Other Initial means of contact Phone This person went with the name of Dave Miller. He claimed he had a minature Boston Terrior. I paid 1065.00 through cash app for the Boston terrior. He said I …

VIP Puppies Read More »

Value 4 Less

Neil – Feb 19, 2021 My debit card is tryin to be charged for this company never heard of them before Brittany – Dec 31, 2020 Never heard of this company until it showed up on my Bank account. I think it is connected to Health Flex Advantage. So far 3 charges of 2.95. I …

Value 4 Less Read More »

VINHISTORYUSA

Jack – Aug 26, 2020 Victim Location 12570 Total money lost $19.95 Type of a scam Online Purchase They claim to charge $1.00 for their service to get vehicle history reports using vin numbers. They do not render service and then proceed to charge you $18.95 on top of the dollar. It is charged through …

VINHISTORYUSA Read More »

VISA Security

Savannah – Sep 14, 2020 Type of a scam Credit Cards Visa Security – I have two charges on my credit card. Always the same message. Renee – Jul 23, 2020 Type of a scam Credit Cards Recording of a female voice stating they are calling from Visa Security. There are two charges on my …

VISA Security Read More »

VISA Imposter

Devin – Sep 05, 2020 Victim Location 14435 Type of a scam Phishing A man with a foreign accent going by the name ‘David’ called claiming he was from Visa. That is all I remember about the scam. Mayra – Aug 04, 2020 Victim Location 14435 Type of a scam Credit Cards A man with …

VISA Imposter Read More »

VIPPetrelocators.com

Dominique – Sep 02, 2020 Victim Location 75019 Total money lost $1,365 Type of a scam Online Purchase BEWARE https://vippetrelocators.com/ is a scam. They show that they are transporters of animals. The guy that "sells" the puppy and these guys are all linked. They have Cameroon (Africa) based mobile numbers, provide a fake address in …

VIPPetrelocators.com Read More »

Scroll to Top