Bruce – Jul 16, 2020 Victim Location 97470 Type of a scam Employment I started corresponding with REED JONES in May. He emailed me directly. He said M&M’s was offering a paid to drive position for window sign on my vehicle for $500./week.!! I am embarrassed I missed all the obvious red flags. M&M’s website …
Wesley – Aug 26, 2020 Victim Location 33851 Type of a scam Phishing Store comes up in google if you search specific products, products that do not even come up on the store page as well. Sells things like AC units for a universal price of 89 to 95 dollars (that sell everywhere else for …
Seth – Aug 29, 2020 Victim Location 49740 Total money lost $65 Type of a scam Online Purchase This site has been giving me the "run around" for the past 4 months! They use multiple email addresses, speak poor English in their responses and profusely apologize, giving random reasons why the product you ordered didn’t …
Morgan – Jun 13, 2020 Hello, I was done the same way with Rachel Stone. She keeps trying to threaten me with the police, like I told please have them come so that I can tell them about you and your fraud company. I’m not scared I told her, so send them I will be …
Angel – Sep 01, 2020 I received my shirt and it is excellent. Website is here https://mypawarts.net/ Aimee – Aug 27, 2020 I had the same experience, I tried to cancel my order with them when I realized the error and my friend received her order and it was printed wrong and they wouldn’t issue …
Louis – Sep 01, 2020 Advertised on Facebook and My Cute Sani – hand sanitizer. Bought this product in March for $18.98. I have sent then many emails and all I get is a preprinted email saying be patient the mail is slow due to the Coronavirus…I have never recieved a tracking number…I just sent …
Jaime – Jul 24, 2020 Victim Location 92270 Total money lost $4,895 Type of a scam Online Purchase After they took my close to $5,000 I never received a return phone call as to when they would ship my sewer cam. This one time easy to contact company suddenly became unreachable. I really trusted their …
Alexis – Aug 29, 2020 Victim Location 84414 Total money lost $1,276.28 Type of a scam Online Purchase Researched food storage companies. Decided to order from 4 different companies to see the difference in product. Recieved orders from 3 companies, but not My Food Storage. I call and get a voicemail to leave a message …
Billy – Jun 19, 2020 Victim Location 80229 Total money lost $158 Type of a scam Online Purchase I ordered a Cedar Raised Garden Bed from a website that had one name (Rinseffin, but actually had the URL coasterrly.works) and was charged $158 and never got the product. They never responded to my email or …
Candace – Jul 26, 2020 Paid for a in person course that was supossed to happen near me. I didnt order any material as i already had what i needed. Just need the training and certificate. I paid and book the date off. All seemed well, it was supposed to happen in April 16, 2020. …
Jenna – Sep 11, 2020 Victim Location 28311 Total money lost $295 Type of a scam Credit Cards I paid for a bottle of CBD oil that was for $4.95 trial I opted out of any further purchases and have been charged since $285.95. three separate purchases that I did not approve they have gone …
Rosa – Jul 13, 2020 Victim Location 45402 Type of a scam Online Purchase This company somehow obtained my CashApp card number and attempted to pull $461.18 which was not available in the app. And when I was notified that transaction was declined, (of course I had not attempted to purchase ANYTHING at 9:14pm EST, …
Autumn – Jul 20, 2020 Victim Location 48212 Total money lost $44.90 Type of a scam Online Purchase On Watching A Pinterest Video, I Made A Debit Card Purchase For 44.90 For Electronic Chargeable Tree Trimming Device,On June 16,2020 after Monies Were Accepted Through site No Address Given, A Month Later I received A $5.00 …
Armando – Apr 06, 2020 Same as Marc I did some training and never heard from them. Adriana – Mar 24, 2020 I have done some of the online training and am wondering if this is indeed a Scam. I have spoken with Debra Bradford who is mentioned in the email and have spoken with …
Teresa – Jul 22, 2020 Victim Location 14206 Total money lost $99.50 Type of a scam Online Purchase I purchased an item on this website on July 4th. Never received any emails or correspondence from the seller. I called the phone number on the website. It had been disconnected. I sent several emails. All were …
Sara – Jul 20, 2020 Victim Location 16137 Total money lost $47 Type of a scam Online Purchase This company advertises a product called a weed snatcher with money back guarantee. I purchased it at a cost of $37.99 plus shipping of $6 and waited 2 months for delivery. When received, discovered not only was …
Javier – Jul 20, 2020 Victim Location 30519 Total money lost $500 Type of a scam Online Purchase When expressing interest to purchase a kitten, the "breeder" named Kevin Fosi, made me pay for a kitten promising to send a healthy kitten with warranty. The internet site had many reviews that were positive where many …
Summer – Jul 20, 2020 I placed an order on May 2nd 2020 and I haven’t receive anything yet. No even an email from them. Their page https://www.maypedia.com/contact-us, doesn’t even work The shipment info at. https://www.17track.net/es seems to be also false. Do not buy from them Kelli – Jun 27, 2020 I ordered 4 items …
Jerome – Jul 16, 2020 Victim Location 80014 Type of a scam Sweepstakes/Lottery/Prizes A gentleman call stating you’ve won $1 million and a Mercedes Benz. Heather – Victim Location 44105 Type of a scam Sweepstakes/Lottery/Prizes I answered a call on my home phone. It was a live person. It was a man. He was from …
Ronnie – Jul 13, 2020 Victim Location 90024 Type of a scam COVID-19 They sent a text message with a link to the sale of these masks. They only accept paypal as an official form of payment.
Gerald – Jul 20, 2020 Victim Location 23455 Type of a scam Phishing Caller said, "This is Medicare calling. Can you hear me?" I said, "Yes." The caller then quickly blurted their "Medicare associate or rep number" then hung up.
Bradley – Jul 14, 2020 The is a scam company. Order 200.00 worth of item 5 months ago and all I get is covid is causing delays. YOU BE BETTER BURNING THE AMOUNT YOI PLAN ON SPENDING WITH THIS COMPANY. Don’t buy any thing from them ever. You will never get it and this companies …
Marisa – Jul 18, 2020 Victim Location 90802 Total money lost $1,740 Type of a scam Online Purchase The website melsgoldenretrievershome.com shows puppies for sale and after payment transactions are completed they disconnected phone numbers provided by website and no puppy is delivered. I payed $1740.00 for a female puppy including shipping charges and It …
Terrance – Jul 25, 2020 Victim Location 22657 Total money lost $27 Type of a scam Online Purchase I ordered items off their website the first week of May and never received any product from them and it is now the last week of July. They collected my payment and will not reply back to …
Claire – Jul 24, 2020 Placed an order and they returned me telling that they don’t have the product anymore. I asked for a refund wich they promised that they would make, but never did… Send a lot of emails since for more than 6 months, but I gave up… Never buy at this store, …
Tamara – Jul 16, 2020 Victim Location 91765 Total money lost $58.59 Type of a scam Online Purchase On Friday, July10, 2020 I purchased one pair of Birkenstock Sandals from website www.biraves.com for $58.59 including shipping. Later that day, I received a Paypal invoice froma "Micah Blehm" telling me that he would charge this amount …
Vanessa – Jul 21, 2020 Victim Location 11103 Type of a scam Moving in the process of looking for a moving company, this one company contacted me (I never asked for a quote). They had a very shady contract that asked me to confirm that my items were delivered without damage BEFORE the move. Super …
Evan – Jul 15, 2020 Victim Location 31405 Type of a scam COVID-19 A pyramid scheme using the term Sou Sou, Group economic, blessing loom, or Kwanza principles targeting African Americans struggling financially during Covid-19. This scheme invites people to join by investing a sum of money and promises a substantial return on investment. Ie …
Sheena – Jul 24, 2020 IT’S AN SCAM GLAD THAT ME AN MY HUSBAND DID’NT SEND ANY MONEY Ian – Jul 24, 2020 Maria Gallardo 2924 Murphy Ave, Billings MT 59201 and scam this this number they told us to contact 1699 207 5481 there’s another number we found on Craigslist 517 312 3415 her …
Erik – Jul 09, 2020 I was contacted off of a listing on upwork. I was invited to interview via skype because of the coronavirus. His name was Jeremy Diegues, or that’s what his skype name said. He conducted a 30 minute interview and then I was told he was sending the information up to …
