Kelli – Victim Location 27850 Total money lost $49.70 Type of a scam Online Purchase I ordered a product back in May of 2019 and have yet to receive anything, I asked for a refund and they told me my money was non refundable & the item was on the way, almost 3 months later …
Nicholas – Victim Location 68046 Type of a scam Online Purchase Notification for a package delivered
Henry – Victim Location 21206 Type of a scam Fake Check/Money Order Posting checks of $44k or more boasting how one can make $500 per day. Flooding pages with this site: https://sites.google.com/view/take-moneyworld-8
Darryl – Victim Location 77657 Type of a scam Other Got letter in the mail throught USPS, stating I took care of a patent and he wanted to leave me some money. Please contact the attorney at 855-206-1449. We will give you instructions on what to do. They want me to fill out some papers …
Leah – Victim Location 25168 Total money lost $200 Type of a scam Identity Theft My personal information was compromised during the Equifax data breach.Trans Union, based out of San Luis Obispa California, obtained my information based on "free credit monitoring" for the Equifax group and charged me 19.95 a month. I did not catch …
David – Victim Location 23322 Total money lost $477 Type of a scam Online Purchase Ordered three sets of AirPod Pro on December 4, 2019 from thefactoryoutletshop.com. Cannot get a tracking number and just receive one email response after another that they’ll be getting back to me soon. Ask for a refund five times. They …
Gary – Victim Location 47302 Total money lost $68.95 Type of a scam Online Purchase Ordered shoes on November 21. Received notice on Nov. 28 that shoes were shipped. Sent a couple of emails when I didn’t receive them and got another email that they were shipped on Dec. 2. Still no shoes. No phone …
Katherine – Victim Location 89183 Total money lost $23.90 Type of a scam Online Purchase I bought a poster from their website on Nov 21st. It’s currently December 16th and I’ve received no shipping information. Their phone number on the website (1-800-814-9837) is a constantly busy line. I sent them a message via their Instagram …
Andre – Nov 03, 2020 Please check your complaint properly. We have nothing to do with car sales or something like that. Please make your complaint under the person’s name and not under our company, otherwise we will take action regarding false accusations. Thank your for your complaint, but please be advised that this complaint …
Seth – Victim Location 80104 Type of a scam Employment I have been looking for a job and received an e-mail from someone named Amanda Brooks from True Realty 51. She said that she found my resume on the internet and wanted me to apply for this Realtor Assistant position that pays $3,000 bi-weekly. So …
Albert – Victim Location 78751 Total money lost $28.65 Type of a scam Online Purchase They seem to be a sweater print company. But they take your money and never send your item. I have called 34 times, left 4 voicemails, and send 4 emails. All of this has been going on since the 8th, …
Jeremiah – Nov 17, 2020 Scammer’s phone 602-341-3501 Country United States Type of a scam Phishing Initial means of contact Postal mail Sent postal card saying ‘sorry we missed you,’ attempt to deliver on Monday, no time stamp. ‘Saying 2 parcels #85097, Adult signatures required, very poor writing, for delivery attempts, please call 602-341-3502, no …
Anne – Victim Location 44708 Type of a scam Online Purchase I’m not sure if this a scam or not. When I tried to order some jeans I attempted to use (3) Credit Cards, one of which was a corporate credit card. I have used all these credit cards recently with no issues and have …
Hector – Dec 12, 2020 Hi, et bonjour ! C’est en français que je rédige ce message, car visiblement cette “compagnie” s’en prend aussi aux français. N’achetez surtout pas ! Tout ce qui est dit dans les autres messages de ce site est vrai. J’ai heureusement regardé ici avant de commander. Tout d’abord j’ai reçu …
Jeffrey – Nov 21, 2020 Scammer’s phone 877-402-9867 Country United States Type of a scam Debt Collections Initial means of contact Phone I received a call stating I had an outstanding credit card debt and that my company was receiving garnishment papers in two days if I don’t resolve the issue are make a payment …
Craig – Dec 01, 2020 Dear customer, Thank you for your review. Unfortunately, you’ve made a mistake, that pone number is not ours, we have nothing to do with what you are writing. We have nothing to do with craigslist and online purchases, we are a shipping company. Please remove your review as you have …
Cara – Nov 12, 2020 Wow! Same experience for me with this company for me to setup office in detroit. It was such a let down for me doing my job search! I still couldnt figure out what the scam was…because I made sure Leon knew (in my email) I will do the work (purchasing) …
Rose – Nov 20, 2020 I received a certificate of good standing recently stating that I need it to send them $73.75 which is a lot more than what it even costed me to register my LLC. I am appreciative of this reporting here on this site and letting me know that this is not …
Aaron – Nov 28, 2020 November 27, 2020 Same thing happened to me. I ordered 4 of these mini-chain saws for Christmas gifts, but I received 4 hand held pruning saws. I ran the purchase through PayPal and then filed a complaint through PayPal. The first resolution offer was a $50.00 refund on a $108.00 …
Evelyn – Nov 13, 2020 Scammer’s website www.mainecoonkittensforsale.us Scammer’s email [email protected] Country United States Type of a scam Online Purchase Initial means of contact Text message I have been loocing for a Maincoon cat for my wife. I liked one on this site, needless to say after I sent the $850, they then sent me …
Christie – Dec 04, 2020 This is a scam. They seem to have legitimate website and ask all kinds of questions on email to show they really care about the adopting family. When I paid for all $600, they said they are sending for shipment. Then a shipping company would call/text asking me to upgrade …
Tara – Nov 27, 2020 I too received a text – they EMBED a .jpg into the text so they don’t even have to type. Scammers claim to offer $400 to drive around with a decal on the car. However, the chocolate company is in Ohio. And I live in Los Angeles. And NO ONE …
Taryn – Feb 16, 2021 So I thought it was a friend at first till she said I put it on my kids and told me go in half for the fee of a 100 a piece I told her I don’t have it until Thursday she okay I’ll wait good thing I looked up …
Bradley – Nov 08, 2020 Received call for survey post 2020 election results. First of all question on who I voted for in 2020 allowed for I prefer not to answer but question on who I voted for in 2016 did not, it forced me to pick one or say I did not vote. I …
Zachary – Nov 02, 2020 Interesting. I have a customer who wants stone tops from us in NC with the same ship to address but asking by a different name and a different an address. He did say he would pay first, though. Shipper is [email protected] I can’t find this company online. Paula – Scammer’s …
Brandy – Dec 03, 2020 I went to a website call exotic parrot farm.com to purchase a parrot egg the price for the egg is $45 and they say I can pay with credit card but since I heard about scams I text them that I could go pick it up and that when they …
Julie – Dec 06, 2020 Pre order ps5 I got a email back and that try emailing them back the email says this address can’t be found they also use my information and went in my bank account I want my money back James – Nov 26, 2020 Country United States Type of a scam …
Matthew – Dec 13, 2020 Yes this is a complete scam. I’ve written a zillion emails to them with the same run around. PayPal has been no help either because I went through my credit card company (because the email on PayPal came back all the time as undeliverable or never heard a response. Everything …
Roy – Nov 20, 2020 I was sitting in my work parking lot and noticed that I had a charge from Gilmark*myfitm8.org for $8.97. I have no need for fitness programs and have no idea what this even is. I have stopped all transactions on my cards since. I found a phone number to contact …
Cindy – Nov 05, 2020 What the person described above is the exact scenario that has happened to me. I’ve gotten calls from Debt Recovery Assocjates, LLC (DRA), Claiming I owe $650 from a payday loan I took out in February 2012. Claiming I owe $650 from a payday loan I took out in February …
