Susan – Jul 28, 2020 Victim Location 12603 Type of a scam Advance Fee Loan I applied for a loan (giving basic info, name, address, requested amount). I was called and notified that I was approved and that they needed the first three months payments upfront. They sent me an application to complete which listed …
Jenny – Aug 27, 2020 Victim Location 90025 Total money lost $21 Type of a scam Counterfeit Product BEWARE!!! BEWARE!!! BEWARE!!! This company (if you can call it that) is a complete scam! Their lack of customer service, inability to make their information public, and no sense of making contact with the customer when items …
Mitchell – Dec 22, 2020 Same thing happened to me, I called a number attached to a Netgear Webpage, thinking I was getting a NetGear affiliate, then mistakenly gave them access to my computer blah blah blah. I am usually very careful about strange calls, but because this number was attached to a NetGear website, …
Douglas – Dec 14, 2020 I placed an order on 11/27/20 and still have not received my order! I have attempted numerous times to contact the owner via email and Instagram and received no response. At this point I want a refund, I do wish to support a business owner like her! Hopefully something comes …
Ian – Aug 25, 2020 Scammer’s phone 8009269400 Scammer’s website Moneygram Country United States Type of a scam Advance Fee Loan Initial means of contact Not applicable After Moneygram charges you money to send a very small amount of money They refuse to deliver the money to the sender. In the middle of the transaction …
Clinton – Aug 17, 2020 Victim Location 70001 Type of a scam Other Continues to send e-mails saying he has $10.5million USD for me. Ask me to do online banking transfer! Many, many e-mails. Will not stop!
Clayton – Aug 25, 2020 Victim Location 92618 Total money lost $150,000 Type of a scam Employment This company uses predatory employment scams and attempts to prey on customers by withholding certificates of completed jobs for payment.
Peter – Dec 15, 2020 Ordered one and paid $105.90 for it on May 11, 2020. Emailed them 3 times, was lied to 3 times. December 15, 2020, no Drone, no refund. [email protected] Allen – Oct 07, 2020 I ordered the drone x pro they charged me twice refunded the 2nd charge but I never …
Shana – Aug 14, 2020 Victim Location 22902 Total money lost $182 Type of a scam Online Purchase I placed an order and everything was fine until after I send the money through CashApp. After that no more response, they ignored all my messages through email, Text, chat, etc. The company assured they were responsive …
Michael – Nov 03, 2020 Scammer’s phone NA Scammer’s website NA Scammer’s address NA Scammer’s email NA Country United States Type of a scam Other Initial means of contact Not applicable Two payments of $99.84 was taken off my debit card. I have no clue who or what this company is but i never ever …
Maria – Aug 13, 2020 Victim Location 70113 Total money lost $1,000 Type of a scam Employment I had to travel to varies of didn’t places to pick items up had to pay for Packaging I had to pay for it to be sent . I never got paid for anything
Caleb – Oct 01, 2020 Victim Location 19438 Total money lost $49 Type of a scam Other The company took my money and didn’t offer the services that they stated. I thought I was registering my company name and registered with the state so I could open and operate. Company deducted the 49.00 from my …
Dale – Nov 25, 2020 I had the same thing happened to me… I thought everything was too good to be true. When I got the text, and then the person said the offer letter was sent, I never got it. Then I asked to what email it was being sent, cause I never got …
Shana – Dec 18, 2020 I received a call from a person which he said his name was Melvin Gordon with Consumer protection in the Division of Gaming winnings. He asked me if I knew I had won the Royal Crown Sweepstakes in September and I told him no. He had me verify my address …
Carrie – 5 h ago https://www.makelifeasy.com address listed: 37 rue des Mathurins, Paris, France company name: NOVA SILK ROAD SARL customer service email: [email protected] ordered chair covers and got the item but can not return it as the email listed does not respond. DO NOT ORDER FROM HERE THEY HAVE NO CUSTOMER SERVICE YOU CANT …
Cara – Oct 14, 2020 I have two charges from these companies after using my kindle fire it seems to be linked to the online books Martin – Aug 02, 2020 Victim Location 80234 Type of a scam Online Purchase My 18 year old son questioned a charge on his debit card and we traced …
Danny – Dec 18, 2020 I have experienced the same ripoff. They first deposited 1 cent into my account, then withdrew almost $40 each month. I had no idea who these scammers were and had to google icloudnv to find out what they do and who they are. Needles to say that I never subscribed …
Vanessa – Dec 09, 2020 I realized I was scammed. It’s just a piece of paper with a fake notary ! How do I go about a refund?! Ian – Sep 25, 2020 I wrote away for my Certificate and spoke to a guy names Kevin, and guy named Jesse, and and unnamed girl. Kevin …
Colleen – Oct 19, 2020 Scammer’s website Nadagreekyorkies.com Scammer’s email [email protected]il.com Country United States Type of a scam Online Purchase Initial means of contact Email First the puppy cost 700 dollars with the vaccine and was trained and had the micro ship this price also included shipping in 72 hours. Later, the supposed shipping agency …
Tommy – Feb 15, 2021 Country United States Type of a scam Online Purchase Initial means of contact Not applicable Ordered a Funko PoP threw Amazon. Did not receive on time, then Amazon emailed me it. Said it was running late and gave new delivery date. Still did not show up. Said it was coming …
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 …
