Jermaine – Dec 28, 2020 Oder a 400 wig never received a tracking number or my wig then she blocked. I asked for my money back I never received it. Tony – Jul 18, 2020 I ordered a wig for $320 From Kia I never received it she told me lies each time and never …
Jerome – Oct 11, 2020 I ordered a Halloween projector for 34.99 and they not only charged an additional 1.50 but never received an email or the product. I called my bank showed them this website and filed a complaint with the BBB. These are all ads that pop up in search engines and they …
Carrie – Feb 05, 2021 Here are similar scam sites – https://cutebritishshorthairbreeders.net http://lilacragdollbreedershome.net Same behaviors. Only accepts payment via Western Union, MoneyGram, or Zelle. Their address is an empty house currently for sale in Virginia. Said they welcome visits but when we offered to drive over and pay in person, suddenly they don’t allow anybody …
Renee – Sep 17, 2020 Victim Location 44102 Type of a scam Employment I received a postcard offering a job with Mail Money Secrets. It said I would get paid for mailing out postcards and I needed to send $100 to register. I contacted the ScamPulse.com to see if it was legit. Entered by MS
Dylan – Sep 17, 2020 This is a scam. We have sent the first payment as we tried to split payments in two. After we started to get emails/responses that were full of spelling errors and bad grammer, we started to get skeptical. After we asked for our first payment backs they just stopped responding. …
Tara – Oct 27, 2020 Ya, me too! I ordered the FREE SAMPLE! What a joke! Now I’m billed $89.96 for it! My bank notified me that there could be fraudulent charges on my statement! I said no but then looked into it and found all of you! Now I’ll report this to my bank …
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Valerie – Sep 12, 2020 Victim Location 30328 Total money lost $99.10 Type of a scam Online Purchase name and email on their website are different from the PayPal account: PayPal: DEBRA BONNER [email protected] and the name on website is © 2020 malletmk.com. All Rights Reserved. [email protected] / (218) 330-7383 / Meirav Sapir 612 Morton, …
Jeremiah – Sep 10, 2020 Victim Location 21217 Total money lost $109.50 Type of a scam Other I ordered from this company July 24th, have been emailing and texting to communicate. Never received my item. They told me sept 02, 2020. Stated I would receive my refund but did not receive Any refund through my …
Jordan – Sep 01, 2020 8/31/2020 – I saw a commercial about CBD Oil & CBD Cream featuring Dr. Oz & Megan Kelly, both of whom I trust. Later saw another spot with Dr. Oz & Sean Hannity, another person I trust. The commercial was for a free trial for both the oil & the …
Adriana – Oct 27, 2020 10-26-2020 I was in the same situation as the first review. Ordered a Everstart battery from mallflashsale.com and the only payment they accepted was paypal. After order I never received any confirmations to my email so I started to do some research from google. I filled a claim on paypal …
Justin – Dec 16, 2020 Victim Location 29379 Total money lost $117 Type of a scam Online Purchase I saw an advertisement on facebook for Clemson quilts, and my grandsons wanted these for their bedrooms. I ordered 2, and paid $117.00, which was deducted from my bank account through PayPal (who is currently investigating my …
Kari – Sep 16, 2020 Victim Location 23502 Total money lost $500 Type of a scam Online Purchase This company claimed to have puppies for sale and take your money then have another company that claims the ship pets ask for more money as well. Yolanda – Victim Location 48094 Total money lost $400 Type …
Ashley – Nov 26, 2020 I ordered a 5ft electronic animated Nutcracker with Drum it arrived today after almost 2 months from time of order, it is a 1 ft wooden Nutcracker with Drum, it is awful and I could have bought better in the pound shop. It was advertised through facebook and I paid …
Mayra – Oct 06, 2020 Ivan Cooper or Ashley Cooper or Debra Knight are scammers. They took my $350 for a deposit and disappeared. Reginald – Aug 11, 2020 Victim Location 06119 Type of a scam Online Purchase ‘Ivan Cooper’ emailed me based on an inquiry I made about a golden retriever based on his …
Tommy – Dec 19, 2020 I had a similar experience! Nations was going to refinance my mortgage at 2.99%. I sent a check for $1,800 dollars and never heard from them again! Its disgusting that they are able to get away with this again and again, and there’s nothing we can do! BBB, Attorney General …
Angela – Oct 21, 2020 I am a registered massage therapist and just received this. I realized that this is a scam immediately! I hate people like this! May they rot in hell! Nancy Keith 4:16 PM (1 hour ago) to me How are you doing today,this is Mrs. Nancy and I run a construction …
Heidi – Sep 30, 2020 Agreed to purchase a puppy from westbullgloriaclub.com and after funds had been transferred for the dog, and shipping, all of a sudden an email arrived from this company – luckily we saw the company listed on this site and did not transfer any further funds, however, the breeder refused to …
Lindsey – Sep 22, 2020 I purchased a Fitbit charge 4 from the MMD Store on August 10, 2020 for $104.00, using PayPal. I got the confirmation and was told I would receive an email telling me when it was shipped and that it would take 7-10 business days. On August 24, I sent an …
Kristopher – Nov 18, 2020 Scammer’s website Nancyreviews.com Country United States Type of a scam Investment Initial means of contact Not applicable This “woman” is a complete scammer with a stolen photograph promoting fraudulent “make money online” and fake auto trading scams for affiliate commission. She deletes comments exposing her scams on her website preventing …
Charlotte – Nov 30, 2020 My mother ordered a pet bed in August of 2020. She still hasn’t received it and they keep promising a refund and have to do it. Patrick – Oct 11, 2020 On September 9, 2020 I ordered 2 pet anxiety beds from the Nano store that I saw on Facebook. …
Mary – Feb 12, 2021 Rented equipment at my company and had repairs done on their chainsaws. They told their credit card company that we keyed in the wrong amount. Trying to stick me for $700.00 +. Beware! MTA Tree New Jersey Sheila – Oct 28, 2020 These men are not trustworthy. They came for …
Leonard – Dec 19, 2020 Scammer’s website Norbono.com Country United States Type of a scam Online Purchase Initial means of contact Social media (e.g., Facebook) On November 18, 2020. I saw a Facebook ad in about very nice jewelry and placed an order. On the same day they charged my card 1.99 for purchase later …
Craig – Sep 20, 2020 Mine worked less than two months just enough for the warranty to run out. They do not believe in their product and there customer service told me to kick rocks. I purchased a Mophie and it has been fantastic. Already more than double the lifespan on the Bolt and I …
Paula – Oct 20, 2020 Scammer’s phone 5852824453 Scammer’s website N/A Scammer’s address “Somewhere in New York” Scammer’s email [email protected] Country United States Type of a scam Fake Check/Money Order Initial means of contact Email So. This lady Naomi Scott and her Husband Dave whatever, they posted on my local pet sitter site they needed …
Billy – Dec 29, 2020 If you receive mailers from this company (National Response Center – PO box 161069, Atlanta, GA) NOT to be confused with the EPA National Response Center. Contact them at 404-236-9002 (phone number from BBB website) and ask for your info to be removed from their mailing list. Remember to make …
Frederick – Nov 09, 2020 I purchased an item on hateclass.com for $62.49 I received immediate email from PayPal stating : “You have authorized a payment of $62.49 USD to liu binghong(). Money won’t leave your account until liu binghong processes your order.” The money was taken out 15 minutes latter and next day I …
Kari – Oct 29, 2020 I ordered 3 statues and these [censored] never mailed them to me. Do not buy from SXG, report to FBI cyber security instead. They are excellent at collecting money but are horrible at customer relations. Raquel – Jul 08, 2020 I had made the terrible mistake on buying two statues …
Pedro – Sep 16, 2020 Victim Location 37830 Type of a scam Fake Invoice/Supplier Bill This is the second year in a row I have received a fake invoice from this company, the invoice is for ‘yearly web hosting’ and lists our domain. They do not host our website, this is a complete scam. I …
Dawn – Jan 09, 2021 I purchased 5 vehicle history reports from Title verifiers-EcoMax for $36.00 CAD thru PayPal, I was sent one report (with I now figure was a phony report). I have my user name and password but can no longer login, can not get support and they do not reply to messages. …
Allison – Oct 14, 2020 Pet Scammer! Shipping 2 Yorkie pups for $700. NO extra fees so the original owners said, but from the get go the shipping started demanding more money $. Extra charges/fees. I felt like the pups were hostages held for ransom. I felt bullied and prey upon. Under constant stress. I …
