Anne – Oct 28, 2020 I got a call today from Roberts and associates at my moms number. Called them back and they said I owed m&t bank from a loan back in 2011. I remember paying it off in full the remainder which was 4000$. Haven’t heard from them since up until now 9yrs …
Bryan – Jan 01, 2021 Scammer’s phone N/a Scammer’s address roxy kidsy • [email protected] Scammer’s email roxy kidsy • [email protected] Country United States Type of a scam Online Purchase Initial means of contact Email Purchased Sommer dresses,6/27/2020. They said because of Covid shipping was late,emailed several times,they said they had refunded my bank,they never did,They …
Adam – Feb 08, 2021 DO NOT BUY FROM THESE PEOPLE! Horrible communication and yes, they make it incredibly difficult to return anything and they don’t care at all! Worst customer service ever! Spencer – Jan 19, 2021 I placed an order with Ruff Houzin for a Bark Appeal dog harness for the first time. …
Jodi – Jan 02, 2021 We ordered sneakers from This site then it shows up in your shop shipping info but never shipped then the site was down for a while. BIG SCAM! Virginia – Feb 24, 2020 Victim Location 49657 Total money lost $37.99 Type of a scam Online Purchase I ordered Shower curtain …
Lydia – Sep 28, 2020 Ordered a Bounce House with multiple water slides attached. They sent me a pair of black ankle socks.. Brandon – Jul 31, 2020 Victim Location 40223 Total money lost $97 Type of a scam Online Purchase I purchased an item in early June from the company. I received shipping information …
Mallory – Nov 24, 2020 Scam thru and thru,I lost 129.95,nobody answers their business line listed nor do they reply to messages,this is misleading practice as “run roadside” has nothing 2 do with a list of vendors u are provided,and u have to be approved thru the said vendor who issues payment,don’t forget about the …
Suzanne – Aug 28, 2020 Who is the captain ..im chatting with a captain thomas.. Gloria – Jul 29, 2020 Victim Location 44111 Type of a scam Romance This fellow has a profile up on pof.com. He initially contacted me. As we progressed, I gave hime my phone number, and we’ve been texting each other. …
Romance Scammer / Bobby / James / Royal Peace Construction Read More »
Anthony – Sep 16, 2020 Victim Location 30339 Type of a scam Online Purchase Contacted ad via craigslist as it showed person was selling yorkie puppies in atlanta,ga. Person contacted me back at 5:30am next day stating they were actually doing free rehoming for the puppies as they belong to the son but he had …
Jordan – May 07, 2020 I made an $85.99 purchase. After 2 weeks went by with no update i decided to dispute with PayPal. I was able to get a full refund. After looking back at the website, the whole thing is a scam. False address, email, and phone number. Lance – May 04, 2020 …
Rodney – Sep 08, 2020 Victim Location 92069 Type of a scam Tech Support 8 logged in on my phone to activate Roku and got a screen that saod to call 607.871.6127 to actuvate Roku. I called the number and had someone tell me there was a $79 one-time fee to activate because I have …
Edwin – Sep 15, 2020 Victim Location 51108 Type of a scam Fake Check/Money Order I received this check and letter today delivered by fed ex. I called my bank and was told it is a scam and to contact better business Bureau with it and they would tell me what to do with it
April – Sep 02, 2020 I know these guys are located in Mohali India. Bloody scammers, we already have a planned raid in there [censored]ty office. Soon these scammers will be behind bars. Erika – Aug 31, 2020 These guys were the best I ever met. There was a guy named Оohn who was a …
Douglas – Sep 06, 2020 Victim Location 99223 Total money lost $1,650 Type of a scam Online Purchase Paid for puppy upfront, Seller said puppy was to be shipped and I never recieved puppy.
Marie – Feb 10, 2021 Just had sheriff out to the house. Thanks to all of these reports we did not hire him but he did 100% of the same story to include damaging our ducts. I have copies of his new quotes, business names and whatever else may be needed. If we can help …
Hilary – Aug 31, 2020 I just found a link advertised from Kijiji called Queens Great Danes Paradise. The site particulars, available pups and testimonials are the same as royal Great Danes. Here’s the link https://queensgreatdanes.com/about-us.html Allison – Jul 17, 2020 Victim Location 32615 Total money lost $750 Type of a scam Online Purchase I …
Pedro – Feb 04, 2021 Scammer’s phone no phone Scammer’s website easytop.com Scammer’s email [email protected] and [email protected] Country United States Type of a scam Online Purchase Initial means of contact Email to cancel order Ordered 3 items based on their advertisement on FaceBook. Was take to https://easytop.store/ Charge was $70.75 Sent 2 emails on 1/6/2021 …
Sharon – Sep 05, 2020 Came to Ryan’s puppies because they were more in our price range. I tried to research them before but nothing came up until tonight when i looked and after i gave a $500 deposit over cash app. Talked to him on the phone and he had an accent. He sent …
Gina – Sep 05, 2020 Victim Location 53221 Total money lost $14.99 Type of a scam Credit Cards Takes 14.99 without service. No human contact on phone. It’s a scam Andre – Aug 29, 2020 Victim Location 54729 Total money lost $14.99 Type of a scam Rental I found a craigslist ad for a room …
Deanna – Sep 02, 2020 Victim Location 61951 Type of a scam Online Purchase i searched over the internet for a Mini Dachshund puppy and came across their site. I thought it was legitimate and contacted them it all seem real upfront.Until it came to pay and ship they gave me this address to send …
Veronica – Sep 17, 2020 Victim Location 93505 Total money lost $900 Type of a scam Online Purchase I have always wanted a Dalmatian im a firefighter and I searched and searched for a credible website and this one didn’t show any red flags. After I had friend look more into it she found some …
Kathleen – Sep 19, 2020 I made a purchase for ring fit adventure and it has been months,lost $79.99 cause of it Jesse – Jul 27, 2020 I bought a hyperx microphone on 7/19/20 for $139. When the payment went through PayPal it did not have the site name but a person’s name Phan Thi …
Tasha – Sep 02, 2020 Offered 2300 and made you sign all these contracts and fax your License, Signature, and eventually bank info. Their wanna-be professionalism is the red flag this was a scam. They made you undergo a two weeks training in which you automatically pass without getting any feedback. Don’t fall for them, …
Kristopher – Aug 11, 2020 Victim Location 55407 Type of a scam Identity Theft Whomever this is posed as David Sze, "Senior Recruiter at Medium Corporation" hiring for a "Graphics" position. In reality, David Sze is actually an investor at Medium Corporation, which is also a real company, and it is doubtful they would actually …
Wayne – Sep 01, 2020 Victim Location 80902 Total money lost $519 Type of a scam Online Purchase I contacted him about pitbull puppies for sale and he proceeded to tell me the cost was $500 and that covered puppy delivery and ownership document after I paid him he then proceeded to tell me the …
Rowland kiss Also Daniel Mwela who the money was sent to via paypal Read More »
Jesus – Sep 03, 2020 Victim Location 86404 Total money lost $1,000 Type of a scam Investment I received a message on snap from a good friend saying I can double my money by investing in stocks and when they received my money I was Immediately kicked off all of my social media account and …
Keri – Aug 29, 2020 Scammer’s phone +1 (701) 264-8984 Scammer’s website petslogistics.com Scammer’s address 2505 East St. Frances,RAPID CITY,SOUTH DAKOTA 57703 Scammer’s email [email protected] Country United States Type of a scam Government Agency Imposter Initial means of contact Not applicable This person stated he was in the US Army, and had to regime a …
Tyler – Victim Location 33707 Total money lost $2,700 Type of a scam Online Purchase "purchased" a puppy from her paid $700.00 through zelle. then contacted by the shipper needing another $988.00 for special ventilated crate must pay through western union. the following day shipper needed another $880.00 for medical and vet fees had to …
Keith – Sep 18, 2020 Victim Location 08002 Total money lost $8,900 Type of a scam Home Improvement A salesman showed up to my house after we found this company on Facebook. He seemed legitimate enough and the price he gave me was impossible to say no to. I should have known it was TOO …
Roger – Jul 28, 2020 Victim Location 84121 Type of a scam Online Purchase Received a package that wasn’t ordered, looked like it was from Amazon, addressed to family member. They opened it, and simple bracelet made out of elastic string and a few matching beads was inside. No receipt or description.. Reminded me of …
Carl – Sep 18, 2020 Victim Location 28115 Total money lost $1,500 Type of a scam Online Purchase What Happened we were looking at puppies to adopt and we contacted these individuals because we were eager to adopt a shiba inu into our family. we were told to pay for everything via wire transfer through …
