Patricia – Aug 12, 2020 Victim Location 30016 Type of a scam Debt Collections I received a call (robo call) from this number 203 408 2005 to call back as there is a pending case against me. I called back and a lady stated that I owed funds from a loan I took out and …
Vincent – Aug 22, 2020 Well, I wish that I had seen this other review before getting involved with “Robert”, not his real name, I am sure. The Better Business Bureau reports that up to 80% of online puppy ads are scams. I wish I had known that, too. Anyway, one of the red flags …
Robin – Aug 26, 2020 My client is Handicapped & a Stroke Victim & Cannot Write or Talk well & was in the hospital 69 days then transferred to nursing home & Rollon Skin Care Ripped Her Off Over $400.00! We have cald & cald & they said they’d give her $$ bk & NO-it’s …
Randall – Aug 06, 2020 Victim Location 33904 Total money lost $4,000 Type of a scam Online Purchase First, the website shows little rottweilers pup and on the next slides show who are available, shows the name, age, price, gender, color, status , future weight and registry with the AKC. if you are interested you …
Joseph – Aug 07, 2020 I ordered a shed thru my husbands PayPal account one month ago and have heard nothing from them. Now i can’t find them on web. I really need the she’d and thought it was a good deal but now they are no where to be found. What should i do? …
Angelica – Aug 12, 2020 Victim Location 97224 Type of a scam Online Purchase THIS COMPANY IS TRYING TO SAY I ORDERED AND RECEIVED THEIR PRODUCT WHEN I DID NOT. THEY HAVE TURNED ME OVER TO A COLLECTIONS AGENCY.
Caitlin – Aug 18, 2020 Victim Location 08723 Type of a scam Online Purchase This website is using pictures of my dog as well as other dogs to scam people for $1,000 each! I spoke to the owner of other dogs listed, this was not where they even got there dog. My dog is listed …
Nicolas – Aug 10, 2020 Victim Location 90001 Type of a scam Online Purchase I inquired regarding the service. Someone named marco called my phone to explain around 12am in my time, so I rescheduled the call. For the past few weeks, I requested some public documents such as FDA approved certification etc as part …
Morgan – Aug 05, 2020 Victim Location 48127 Type of a scam Employment We are getting employment contracts from this law firm to work for Harris Henry Fudger estates. The whole process is suspicious as both the law firm and the employer websites are not working and the google maps/google earth shows something else. We …
Lauren – Aug 20, 2020 Victim Location 73044 Total money lost $860 Type of a scam Online Purchase My husband is in need of a service dog. So we started looking for a German Shepherd puppy. I came across this website that had pictures and prices of these puppies. Decided to send $650.00 to purchase …
Tiffany – Aug 11, 2020 Victim Location 98362 Total money lost $50 Type of a scam Government Grant My friend David Parr from school even told me he was legitimate I was talking to my old friend David Parr I wasn’t thinking ?? and well I now think ?? he could be a part of …
Rodney – Aug 07, 2020 Victim Location 08859 Type of a scam Phishing This number called my sister asking for my mother. It gave an automated message threatening to show up at her house, place of employment, friends/family houses, and keep tracking until they reach her. They did not give any type of explanation of …
Adriana – Aug 10, 2020 Victim Location 13367 Type of a scam Tech Support I purchased a Roku Express. After entering the code on the setup screen, I received an error message. I went to what I thought was the Roku website. The site gave me a phone number to call. I spoke to a …
Ashleigh – Jul 24, 2020 Victim Location 31719 Type of a scam Employment I got a job offer to be a personal assistant. He told me that he would pay me $650 weekly. He then proceeded to say he will be testing my efficiency and to run an errand in buying some items for kids …
Terrance – Aug 11, 2020 I ordered over $100 worth of products in May. Thank goodness I was able to file a dispute with my CC company. The charge has been removed & I will NEVER deal with these people again. Shanna – Aug 05, 2020 I ordered a waist trainer in the beginning of …
Regina – Jul 23, 2020 Victim Location 31216 Type of a scam Employment Got a text through LinkedIn from an associate saying he thought I would be interested. Simple application not asking for much info so I submitted. Couple of days later text from “Kimberly” saying “Greetings” my application was accepted, I was confirmed to …
Raquel – Jul 16, 2020 Scammer’s phone disconnected Scammer’s website RANOVA also Franks Enterprise 3 Scammer’s address Frank’s Enterprise 3 109 Queen Street North Toronto, ON M5A 3N1 CA Scammer’s email disconnected Country Canada Type of a scam Online Purchase Initial means of contact Social media (e.g., Facebook) Ordered a really nice smoker//bbq paid an …
Taylor – Jul 10, 2020 Victim Location 77429 Type of a scam Travel/Vacations Resort Travel Experts – their website is not to be found – no server, so it’s been taken down. I’ve achieved many – I mean MANY unsolicited calls from this outfit, each time using a different phone number. The woman on the …
Krystal – Jul 16, 2020 Victim Location 32789 Type of a scam Employment A friend of mine was offered a job at Spriite International. The company’s address is a vacant lot in Winter Park, FL. When I called to inquire about their "marketing" services to see if they were legit, the man answering the phone …
Lawrence – Jul 18, 2020 Victim Location 56315 Total money lost $21,000 Type of a scam Home Improvement typical driveway scam. Salesman showed up in the yard saying they had leftover product and would give homeowner deal on remaining product. Homeowner agreed to a price per square foot without and estimate of total project. company …
Abby – Jul 28, 2020 Victim Location 03224 Total money lost $2,000 Type of a scam Online Purchase They asked me for information. Got me to pay for the puppy through zelle then told me they shipped the puppy through ped air. Gave me a tracking number that showed nothing. Told me to pay 1200.00 …
Alicia – Jun 17, 2020 Victim Location 28640 Type of a scam Online Purchase At first glance this company looks legit, but there are major signs of scamming all over the website!! Please look into this!! My Mother was looking to purchase something on this website and has tried to call the number listed and …
Joel – Aug 09, 2020 Victim Location 73111 Type of a scam Debt Collections Here is the exact message: "This is Ricky Criswell calling back yet again. I’m assuming that you did not contact the firm after being made aware that there’s a claim being brought against you yet to receive a release order from …
Jesus – Jul 19, 2020 Victim Location 91316 Total money lost $90 Type of a scam Online Purchase My daughter ordered a "Beachfront Wooden Swing Set" from www.rvalives.com/beach-front-wooden-swing-set-p216505072 on Friday, 7/17/20 to be delivered to my house. Tonight, I tried clicking on the link she gave me but I got this message: CODE:404 MESSAGE:Not Found …
Gary – Aug 04, 2020 Victim Location 04074 Type of a scam Online Purchase Contacted website to inquire about puppy. Received a text back immediately with very limited information and very pushy to sign sales contract. Contract was laughable as they didn’t even spell Bernese right in Bernese Mountain Dog. I have included their contract …
Robert – Jul 07, 2020 Victim Location 92394 Total money lost $279 Type of a scam Online Purchase On May 10th purchase 48 by 15 foot pool from raindrops in June I realized I’m not getting my product tried to contact company all the contact information is fake
Kathleen – Jul 21, 2020 Victim Location 89113 Type of a scam Advance Fee Loan This company contacted me by mail. I googled them trying to find out any info. I then called the provided 18007928046. This lady Maria andsweeex the phone after a recourding came on congratulating me taking my first step to get …
Kristin – Jul 19, 2020 Victim Location 07107 Type of a scam Debt Collections This number called me many times claiming I owed money when I already paid my hospital bill off. I searched the New York number online. Site says it is a scam. Marie – Jun 12, 2020 Victim Location 11801 Type of …
Marisa – Aug 17, 2020 Total money lost $1,115 Type of a scam Online Purchase The first form of communication between myself and the scammers was over the email field web page on the website they had created. I looked through the website intensely knowing that puppy fraud has been happening a lot during the …
Julia – Jul 07, 2020 Victim Location 90038 Type of a scam Online Purchase Ragdollskittyshop.com is a complete scam, they offer great prices, free home delivery. “Mr Oliver” was so fast to reply at first, he even had a “adoption questionnaire” then he provided me with payment options. Luckily for me 1 method was Western …
