Nancy – Jan 08, 2021 Ohhh this company. I applied to a job they had “posted” just to get through everything and felt uneasy so I told them to cancel my application. Started by having to download an app called Viber. Then I went through the questionnaire and what not with them. Got to the …
Austin – Sep 29, 2020 Fake company Gabriel – Sep 29, 2020 Nigma Cargo Stephanie Rois Hired me for shipping and receiving. Then she promoted me to HR. She gave me LLC forms for the business in my name (She didnt have my permission to do this). Then she said I need to open a …
Dale – Nov 15, 2020 Scammer’s phone N/A Scammer’s website Nikeoutlet.shop Scammer’s address N/A Scammer’s email N/A Country United States Type of a scam Online Purchase Initial means of contact Email They took my money and didn’t send my shoes that I ordered. I have tried to contact them through email and it was not …
Ebony – Jan 28, 2021 I have a very bad experience with swift360pays… I invested $300 with them i even borrow money so i can invest but until now they don’t give any profit… Please HELP me Caleb – Oct 10, 2020 Hi i am Abrienfrom South Africa I only invested $100 at the end …
Miguel – Jan 27, 2021 Got scammed out of $99 dollars for SNES console. Website was up when I ordered back in early October of 2020. Got suspicious late November when I didn’t receive tracking info. Contacted company and was only sent an automated email. It’s now January 27th 2021, still no info and website …
Spencer – Nov 06, 2020 Compre un producto talla L y es muy pequeño Como lo puedo cambiar? Gabriel – Sep 08, 2020 Victim Location 24554 Total money lost $293.49 Type of a scam Online Purchase I saw advertising on one of my pages, not sure if it was FB or Email or Google. Ninacloak.com, …
Ashleigh – Sep 14, 2020 Absolutely a scam. They contacted us through a purchase we were trying to make for a Russian Blue kitten (Hypoallergenic Fluffy Kittens, also a scam company). I had paid a $300 deposit for the kitten and then these guys sent an email saying they would ship the cat as soon …
Rebekah – Nov 06, 2020 I ordered a Tamagotchi back in April 2020. I still have not received it and its November 2020. I have emailed them so many times, they said it was still shipping. Recently I have not received any response. HELP. Laura – May 14, 2020 This website is an absolute scam. …
Kara – Nov 23, 2020 scammers hacked my friends messenger to tell me that she received 150,000 from new life charity and i had to fill out my infornation and even take a picture of my id to receive the money tomorrow and had to pay fees. i only sent my id and my address …
Arthur – Nov 11, 2020 Country United States Type of a scam Advance Fee Loan Initial means of contact Not applicable I placed an order with them n 8-28-2920. When the bill came back later that night $20.00 higher I cancelled both my order and the credit card I paid with. They went ahead and …
Anna – Oct 03, 2020 noir box más como el sitio de estafa SCAM BOX 10/10 Pedí productos de este sitio y gasté más de 450 dólares en este sitio web.Ha pasado un mes y todavía no recibí ningún código de seguimiento de entrega o actualización de mi producto cuando les envié un correo electrónico. …
Tina – Jan 27, 2021 I bought one of these and it was far too long. When I tried to return it they said well you can have a credit instead so I said okay I’ll go for that. No response so I said okay I’ll just send it back so they sent me the …
Brian – Feb 20, 2021 yeh I was scammed out of money from these guys to about $8000 . the guy called him self Harvey Lee jr. There also was a nther name Frank or Michael cabeubea . they never delivered anything to me and I have all the proof to prove it and still …
Paula – Nov 12, 2020 Jasmine Henderson from Next Day Poodle Puppies took $500 from a senior citizen who, in good faith, sent $500 via Zelle to her for a puppy, only to get a $1399 Bill the next day for shipping. She refused to take my calls, obviously since it’s a SCAM. And I …
Abigail – Nov 18, 2020 I ORDERED THE REALISTIC DOG ONLY TO GET THIS LITTLE 8 INCH STUFFED DOG THAT YOU CAN GET FROM THE DOLLAR STORE. $38.98 GONE. I LIVE ON A FIXED INCOME AND I WAS BUYING THIS FOR MY GRAND DAUGHTER BECAUSE I WASN”T ABLE TO GIVE AT THE BABY SHOWER. GOD …
Terrance – Dec 09, 2020 I brought tech support off Globa Tech and they say you got the money. so i own them now. would like this to get this straight out. I paid them $699.99 on 10/14/20 thank you Marla Russell – Oct 06, 2020 Scammer’s website niagramart.com Country United States Type of a …
Darrell – Nov 19, 2020 Received fraudulent check to buy eBay cards I phoned the bank from which the check was issued and they told me the check is a fake Holly – Mar 06, 2020 Victim Location 46714 Type of a scam Fake Check/Money Order I received fake checks to be deposited in to …
Tyrone – Oct 14, 2020 Has anyone reported Nordic Community Management and Tabor financial to the authorities? If so, who? Erika – Jul 30, 2020 Thank you all for being forth coming. I thought that I was the only one out there… These A-holes took me for $3000 then wanted $10,000. Same scenario jack off …
Monique – Oct 13, 2020 Hello Everyone, I am a victim of Mike Spencer and his entire network of scam artists or terrorists. I went through Zelle to wire him the money, received a fake shipping confirmation email. I called him and he answered swearing his business is not a fraud. I tried calling back …
Adam – Feb 02, 2021 Victim Location Italy Total money lost €40,11 Type of a scam Online Purchase I ordered a hoodie of the price of 40,11 Eur. the 2nd December 2020 on helochic.com, the parcel never arrived so I asked for a reimbursament and they never replied, I tried to contact HELOCHICV UK UNLIMITED …
Jerry – Oct 11, 2020 They took 300$ from me and said they where go to help find me a job and never did . And they also gave me a fake OSHA card and I’m still unemployed. Virginia – Sep 01, 2020 Scammer’s phone +1 (929) 229-1228 Scammer’s website Www.dynamicssolutions.com Scammer’s address 501 West …
Nathaniel – Oct 12, 2020 Impressed with thei website, their detailed information and the pictures of their miniature dachshund puppies. We picked a 19 week old female for $700. An added perk was that they had a few shipping coupons available. And yes, Noodle would come with all the perks : micro chipped, housebroken, all …
Katrina – Aug 18, 2020 Victim Location 29693 Type of a scam Sweepstakes/Lottery/Prizes The mans name James Patrick, said he was with Mega Millions Lottery and I won $3 1/2 million dollars. James wanted me to get a money order for $220.00 and send overnight to Lawyer Willie Jonson 1001 Mohawa Street Clearwater,Fl 33755, the …
Lydia – Sep 12, 2020 Victim Location 43110 Total money lost $54 Type of a scam Counterfeit Product This company, https://mike-posner.com/, claims to sell Vera Bradley bags, but sends cheap poorly made bags that are not Vera Bradley.
Bruce – Dec 14, 2020 Worst experience ever I have paid over 200$ so far and my concern wasn’t taken care of. Got another company to come out and service and then they want to tell me about a cancellation fee of $259. Which I’m not paying it. They missed a service, and that’s when …
Diana – Oct 10, 2020 I ordered a cat tower and the payment was taken out of my account on 04/05/20. It is now 10/10/20 and I have not received the cat tower, nor have I received responses to my emails and I can not access their website. Do you have any suggestions? Whitney – …
Micah – Oct 24, 2020 Talked to a gentleman twice to get more info on puppy and shipping costs. Sounded legit. Asked for pmt via Am Express which I didn’t have. He then told me to just get Am Express gift cards, photograph front and back and email the pictures to him. A manager at …
Erik – Dec 08, 2020 Scammer’s phone 888-952-6772 Scammer’s website www.THBILLPAY.COM Scammer’s address 8511 Fallbrooke Ave STE 120 West Hills CA 91304-3244 Country United States Type of a scam Debt Collections Initial means of contact Phone Company sent a letter in the mail with information regarding a hospital stay and a provider I don’t recall …
Kate – Mar 27, 2020 I started talking to “wilson Cohen” in January 2019 on Zoosk until March 21 2020. I now realise he is a very cunning, persasive and manipulating and not to mention dispicable person. He has ruined my life financial, and made me considerable ill. He has sent me many, loving messages …
Catherine – Sep 15, 2020 Victim Location 48125 Type of a scam Tech Support The Costco concierge service directed my mom to a scam website (misspelled www.ofice.com) to download MS office. The "Rep" my mom reached from the contact number on the scam site spoke rapidly while having my mom perform a computer scan, and …
