Jessica – Dec 04, 2020 Scammer’s phone None Scammer’s website vincentbenoir.com Scammer’s address None Scammer’s email [email protected] Country United States Type of a scam Online Purchase Initial means of contact Not applicable DO NOT BUY THIS ITEMS! The seller is a scammer, he is selling cheap chinese products, he is advertising on the website very …
Sharon – Aug 29, 2020 Victim Location 99615 Total money lost $18.95 Type of a scam Online Purchase I wanted to find all the options my vehicle had by searching the VIN so I could list it in the for sale add. I used Google to find a website that provides such info and vinhistoryusa.com …
Danielle – Sep 23, 2020 As above, I ordered, received nothing. Was told that they had sent the item with a tracking number and no item was ever sent, tracking stuck on awaiting item. The company is clearly a scam, they do not have any intention to send items, let alone premium items. cute stats …
Martin – Nov 24, 2020 Unfortunately,it’s a scam. A few days ago,a teenage boy who seemed to be African American knocked a door and solicited me for some money while presenting a leaflet with VA goverment logo that is laminated so that they can use repeatedly. I remembered, because it wasn’t first time.On first visit …
Adam – Sep 07, 2020 Victim Location 29707 Total money lost $28 Type of a scam Online Purchase I payed for a Groupon deal on a monogrammed, leather handbag. I purchased this handbag on 8/4/2020 and was informed the item would ship in 7 to 10 business days. I never received a confirmation email, item …
Suzanne – Dec 03, 2020 Scammer’s address 1625 MASSACHUSETE AVENUE, NW SUITE 30, WASHINGTON, DC 20036 Country United States Type of a scam Fake Check/Money Order Initial means of contact Internet messaging (e.g., WhatsApp) Individual contacted me posing as a member of the U.S. Air Force deployed overseas. Pictures were sent to me of a …
Hilary – Dec 19, 2020 i ordered an incense fountain and was not satisfied with the product. i returned it at my expense and have not heard a word back from these people…to date they have not refunded my money or answered my email… trying to find a phone number for them… Frederick – Dec …
Janelle – Sep 16, 2020 Type of a scam Credit Cards Recorded message from Visa and Mastercard congratulating me for my great credit history and offering me zero percent interest rate on my credit cards. Push 1 to speak to them. Recorded message in Canadian female voice – no discernible accent. When push one you …
Katherine – Dec 01, 2020 Scammer’s phone N/a Scammer’s website Vip-funs.co Scammer’s address Vip-funs.co Scammer’s email Vip-funs.co Country United States Type of a scam Other Initial means of contact Website I downloaded a movie app. In order to watch the movie they directed me to this “vip funs.co” they said it was free but need …
Craig – Aug 27, 2020 I ordered a waffle maker from this site in August 10,2020. They took 59.99 from my paypal account. I emailed and even called the number on the site and no response. I would really like to have my $59.99 back. Is there anyway to get this back since it was …
Erika – Sep 09, 2020 Victim Location 87144 Total money lost $69.11 Type of a scam Online Purchase Ordered an Intex pool pump and filter w/a pool vacuum on 6/22/20 and just received package on 9/8/20 which was a package of about 10 face masks instead of what I ordered. Website for www.vincial.com no longer …
Jared – Aug 31, 2020 Victim Location 90042 Total money lost $408.87 Type of a scam Online Purchase Original flight (QCYN4N) ticket was purchased on June 24th. Due to COVD-19 related issues, the original flight was changed for a later date on June 30th, all which was paid for. On August 26th, I received an …
Sabrina – Dec 26, 2020 Scammer’s phone 833-220-0988 Scammer’s website N/A Scammer’s address N/A Scammer’s email N/A Country United States Type of a scam Fake Invoice/Supplier Bill Initial means of contact Text message Received a fake invoice from “PayPal” for $449.99. I don’t have any money in my bank to cover this charge! Do not …
Edward – Nov 30, 2020 I just wish I could get my money back Roberto – Nov 17, 2020 I have the same experience, I met a “trader” on Instagram, “she” told me that I could invest 50 dollars even if I couldn’t invest 200. So I paid, and send criptocurreny to an address “she” …
Bryan – Dec 01, 2020 I ordered the shark and it never arrived. I cannot find the website anymore to ask for a refund. Marisa – Nov 29, 2020 I ordered a paint roller brush painting handle tool back in April, and have not received it. It says shipped and has for a long time …
Christina – Dec 04, 2020 This company is a complete scam. They said my order was delivered and after reaching out to them on numerous occasions, they took the site down and the emails return as undeliverable. Deanna – Sep 21, 2020 Scammer’s website Vividchic Country China Type of a scam Online Purchase Initial means …
Lee – Sep 09, 2020 I have had the same experience as above. I was very, very late to come to ordering things on line. Now I have been scammed twice. By this Voonice and also by HAZILA. I never received anything from either, 2 months later. I lost $46.98 as well. I cannot afford …
Sandra – Sep 12, 2020 I was also scammed by Vonne, from an advert on Facebook. I ordered the 9-piece comforter set too, and was sent a pair of plastic sunglasses. I initially assumed that their shipping department had made a mistake, but when I contacted them they said that the sunglasses were “absolutely what …
Evan – Jan 21, 2021 I ordered a rc controlled skip loader that was supposed to be able to dig and lift rocks etc. what they shipped was a little plastic bull dozer. Not what I was supposed to get. They told me I could return it but the cost to return it to Columbia …
Walter – Sep 02, 2020 Victim Location 21201 Type of a scam Phishing Someone name Sam text on trying to get one information. . . Got to be a scam on using. . . usa vote application. . . to be fill out & send back to Sam 410-498- 7171 Sam text as phone number …
Ann – Feb 09, 2021 I thought I was signing up for a sweepstake and the opportunity to watch movies on my phone for free. I got charged a $1.02. and the lady is Real-Country Leadis Supraise. It was on my fb and I had shared quite a few of her quotes. She popped up …
Kristopher – Aug 27, 2020 I placed and paid for an order beginning of June 2020. Its end August now and I have yet to receive my order. They say I must contact the shipping company Sunyou, who doesn’t respond to any of my request or phone calls. Even though CaramelCider is aware of this, …
Tracy – Oct 22, 2020 I recently got contacted by him, since he wanted to recruit new models like normal casting calls however I was wrong he was telling me things that didn’t make since and speaking to me as if I was child. He stated that “in order to invest what you really wanna …
Colleen – Aug 31, 2020 Victim Location 23831 Total money lost $97 Type of a scam COVID-19 This company is using the pandemic to its advantage by offering products that they do not have or intend to send. They will even go as far as sending a tracking number through UPS. The website advises they …
Monique – Aug 26, 2020 I paid $62 for a skateboard that I’ve never received. I can’t get ahold of anybody either. Drew – Aug 11, 2020 Victim Location 77065 Total money lost $74 Type of a scam Online Purchase Legitimate looking website but when you pay it goes to a chinese account and you …
Henry – Sep 10, 2020 I almost got scammed myself today. See below for the emails “Sandra Jones” sent to me. Unfortunately I did give them my name address and phone number. They already have my emails. Anyone know how at risk I am for identity theft? The alarms went off after I sent that …
Angel – Sep 12, 2020 Victim Location 77379 Total money lost $800 Type of a scam Online Purchase I was the victim of an internet pet purchase scam. While I do not know if the names and addresses are legitimate, I do know that the website www.houseofaussieshepards.com is not. They advertise and their website is …
Albert – Sep 07, 2020 Same here, my sandels fell apart in two months I asked for a refund and they offered me 5% back! Geez 1$ refund. Then they said because of the epidemic their kids have not eaten in 3 days. Like wth! Barry – Aug 18, 2020 Exactly the same as everyone …
Dominique – Sep 24, 2020 Can’t get my products cant get transaction so I can track my package they never sent paid 100.00 for a valuable lesson on get scamed on the internet & screw pal pallor not being aware of this fraudulent biz & shop appi thought bcuz i went thru pal pal wld …
Theresa – Sep 11, 2020 Victim Location 14750 Total money lost $500 Type of a scam Online Purchase This person sold me a teacup yorkie that was suppose to be shipped to me this morning! I never received my puppy and they were asking me by the shipping company called Global pet port to pay …
