Matthew – Sep 04, 2020 Victim Location 75068 Total money lost $675 Type of a scam Online Purchase His name is Milan Edwards. I went to the website and found the teacup pug I was interested in… I clicked on buy now and filled out name. Email address, and phine number about an hour later …
Maurice – Feb 18, 2021 I am getting calls and voicemails telling me this is the last time they are going to call because I haven’t responded but then a week later they are calling again leaving me voicemails and mailing me these pink cards. I answered one time and told them to take me …
Haley – Sep 03, 2020 Victim Location 33626 Total money lost $400 Type of a scam Online Purchase Puppy scam. Said breeder located in North Dakota but IP address is United Kingdom. Said his name was Mike. Paid deposit and travel expenses through Zelle. Name of website is Morkihouse.online. Thought buying puppy named Kyra. Doesn’t …
Krystle – Sep 14, 2020 Victim Location 48146 Type of a scam Other Offered to pay for a vehicle but was told the price on the tag is a finance only price and that it will actually cost more if i pay cash. This was not listed anywhere on the simple price tag that just …
Mallory – Sep 11, 2020 Victim Location 22309 Total money lost $159 Type of a scam Online Purchase MoveOn.org sent me an email on July 21, 2020, offering to sell me microfiber masks. I ordered 8 masks as you can see below totaling $159.00. Since then I have sent several emails asking for an explanation …
Roy – Sep 09, 2020 Total money lost $70 Type of a scam Online Purchase Used instagram ads. Selling clothes. Took the money and never sent tracking number. Emailed them, very unclear responses. Researched them on TrustPilot, saw that they run a scam. They got our credit card info and adress. If you guys aren’t …
Francisco – Sep 03, 2020 Victim Location 08360 Total money lost $3,500 Type of a scam Online Purchase I ordered some clothing that I paid @$147 through paypal in April 2020, I have emailed them at least once a month to check the status on the order. On June 30, 2020 I was sent an …
Virginia – Sep 04, 2020 Sadly, I bought hundreds of dollars of movies from movies sometimes. I couldn’t beat the prices. My movies haven’t disappeared yet but my brother lost 20 movies so I’m sure its just a matter of time before my movies begin to disappear. Something too good to be true usually is. …
Crystal – Aug 03, 2020 Victim Location 39305 Total money lost $359.30 Type of a scam Online Purchase I have contacted this company multiple times about wigs received were not expected. I contacted their customer service and they requested pictures.I sent the pictures back and they don’t respond anymore after that. I was asking for …
Carly – Sep 11, 2020 Victim Location 96826 Type of a scam Employment they send me a text to my phone, they ask me to use Skipe , them in skipe is a robot who send the questions , they have my name and last name , my address and my email addres and phone …
Janet – Aug 24, 2020 Type of a scam Employment I had my resume on Indeed.ca, and I was contacted by this person in regards to employment. They had me fill out a form on their website including copy and pasting my resume, and then they conducted a short telephone interview that did not seem …
Todd – Aug 31, 2020 Victim Location 24540 Type of a scam Employment I got a text from a company offering employment by applying a decal to my car and driving it around. Today I got a check in the mail for $1,960. Looks like a scam.
Ebony – Sep 14, 2020 Victim Location 97211 Total money lost $44 Type of a scam Moving I was trying to change my address for moving purposes and clicked on this site because it was one of the first that came up in a search. I filled out all of my information and they charged …
Charlotte – Sep 14, 2020 Victim Location 03868 Total money lost $40.50 Type of a scam Online Purchase I ordered a dvd season set and said inshould receive within 10 business days and never have. They just take your money and run. Dont do bussiness with this company Mallory – Sep 09, 2020 Victim Location …
Clayton – Sep 05, 2020 Total money lost $1,724 Type of a scam Phishing False promise of making money no known Address for contacting anybody Phishing information through a link they give you to try and get referrals so you can complete the list in order to cash out it was less then five hours …
Jason – Sep 12, 2020 Total money lost $991 Type of a scam Moving I called this company for a quote for moving some furniture from basement to another basement , they told me it,s gonna be 200$ for 3 hours work and 45$ for each extra hour, when they came they ask for 200$ …
Mitchell – Sep 14, 2020 Just like all the complaints above, this company withdrew funds from my deceased mother’s account using a fake check. We have no idea how they got her information, but it appears they have done the same to multiple people. When closing out my mom’s finances, we noticed it. She obviously …
Barbara – Sep 02, 2020 Victim Location 91106 Total money lost $94.94 Type of a scam Online Purchase I have ordered 2 clothes on Aug 12 2020 but I have never received the items yet. Also, I contacted them by e-mail and facebook more than 5 times. They also never reply me. I found their …
Evelyn – Sep 11, 2020 Victim Location 00961 Total money lost $99.92 Type of a scam Online Purchase Email looked like a legitimate company selling "Personalized Funny Dogs Shirt – Every Snack You Make, I’ll be Watching You" shirts. I purchased 4 shirts totaling $99.92. Company sent me purchase confirmation immediately and 1st time purchase …
Miranda – Sep 03, 2020 Victim Location 87122 Total money lost $300 Type of a scam Online Purchase Ordered and charged for a $300 playset and it was never sent. Fake phone number listed on website! Address listed on website belongs to a a Walmart. Was emailed my an “employee “ from suspicious gmail address …
Ruth – Sep 11, 2020 Victim Location 92021 Type of a scam Online Purchase Please beware of this scammer I wish there was a way to take the their website down. They have kittens on sale for $780 they don’t send videos of kittens because of course they don’t have them! Website is https://munchkinkittenbreeders.com/contact.html Email …
Alyssa – Sep 04, 2020 On line purchase. Never received blouses ordered. Clearly a scam. Wish i had researched prior to order Noah – Jul 02, 2020 Victim Location 01085 Total money lost $40.73 Type of a scam Online Purchase I made an on-line purchase from Comfy Blouse on 4/18/20 and never received it. I …
Pamela – Jul 15, 2020 Total money lost $1,000 Type of a scam Home Improvement Mike Hamer, who purports to own Mike’s Wrought Iron in Waterdown Ontario, came to our home in January 2018 to give us an estimate for replacing a wood railing on our deck with a metal one. We gave him $1000 …
Barbara – Sep 15, 2020 Victim Location 55411 Total money lost $600 Type of a scam Other Initial means of contact Not applicable I told I would receive 2 Rottweiler puppies for 1500 dollars. Put down a 600 dollar deposit. Found out from reviews that they are scammers.
Katie – Sep 02, 2020 Victim Location 34482 Type of a scam Other Mylife has taken upon themselves to give a reputation score. Upon reviewing this website, which I had to pay to look at what information people were displaying on the web. This site is reporting inaccurate information about my court records. I have …
Robyn – Jul 21, 2020 Victim Location 94517 Total money lost $9,050 Type of a scam Online Purchase Fake parrot website. Linked to fake shipping. Bilked out of thousands of dollars sent via zelle and wire. Fake shipping company: www.integratedlogservices.com
Paul – Jul 22, 2020 Victim Location 32504 Type of a scam Employment Received a mail solicitation from MBG Group 1012 Mason Ave. San Fransisco,CA 94103-4321 with a check for $1950 to be a secret survey shopper for Whole Foods. The check was drawn on Vermont Federal Credit Union.
William – Sep 08, 2020 Victim Location 92020 Total money lost $390 Type of a scam Online Purchase Scammer is selling kittens online he does not have. Stealing photos from other websites. He calls from a phone application “textnow” and emails photos as proof but does not want to send video proof of kittens because …
Ashlee – Jul 15, 2020 I also almost fell victim to this scam, but I did research before sending money. This site needs to be removed from the internet. Hector – May 15, 2020 Victim Location 95492 Type of a scam Online Purchase I tried finding a maine [censored] kitten on line and came across …
Nichole – Sep 14, 2020 Victim Location 75771 Type of a scam Online Purchase Sept. 8th, 2020, I was told on their website I could get a flashlight and a book for the cost of shipping and handling. I was charged for a "membership" that I did not agree to $39.95. I called their toll …
