Charlotte – Dec 07, 2020 Scammer’s email mailto:[email protected] Country Canada Type of a scam Online Purchase Initial means of contact Email Beware of this individual who is filling fraudulent, defamatory and unjustified reports against companies. A legal report is currently pending.
Misty – Jul 29, 2020 Same thing with craigslist listing of a free grand piano, in Alexandria, VA this time, then contacted by a Dr. Smith saying he’d just moved to Chicago, piano belonged to his deceased wife and it would be up to me to contact Movers and Packers Courier. They texted me and …
Wayne – Nov 14, 2020 They are a scam! They will take your money and never send your order. Antonio – Nov 17, 2020 I am sorry for my comment. They finally sent me my item after 2 months. I am happy but when you contact them, they do not reply and that is why …
Shawna – Nov 29, 2020 Their customer support is a sham, I’ve emailed for the status or tracking number several time but they haven’t made a response or any kind. Abigail – Victim Location 19148 Type of a scam Online Purchase This company offers personalized products for individuals in the adult industry to sell to …
Mallory – Nov 17, 2020 I paid for a puppy by Zelle, which cannot be reversed. Then they told me the shippers required a $1700 deposit on a special crate. They also wanted cash equivalents, and said 95% would be refunded upon delivery. I cried fowl and tried [unsuccessfully] to reverse the transaction. The same …
Mandy – Nov 03, 2020 I finally got my cables. I ordered for android but got for ipad/iphone. They responded how to use the cables I got bh using my charging cable and downloadong an apk app. I dont think i should have to spend my time and put my phone at risk. They advised …
Christy – Nov 05, 2020 Load of lying [censored], based in china so what do you expect… snakes Megan – Sep 21, 2020 I placed an order well over a year ago. I contacted this company several times wondering where my order was. Here is the responses I received: Please wait patiently for the package …
Scott – Jan 21, 2021 I have ordered a dress of 80 dollars and gave additional 40 dollars for fast delivery to india..they didn’t responded for 6 months but after months they messaged me on whattsapp for more 80 dollars and told me that there courier company is changed ..and only then I googled about …
Kelli – Nov 16, 2020 I went on this site (https://www.unitedforwardmail.com/) thinking this was the official USPS web site to change my address. I put in all the information, then entered my credit card. I didn’t think THERES WAS A CHARGE of it until I looked on my card this morning and seen a charge …
Catherine – Aug 21, 2020 BUYER BEWARE. I purchased the Blue Scorpion Peptide Venom on May 8, 2020. I received a different product a moisturizer Arnica Flower. When I was finally able to speak to someone after several emails and phone calls, the issue was blamed on the distribution center and promised they would send …
Pedro – Nov 16, 2020 Stay away from these people! I first contacted Luis at Rhino Relocation in July 2020 for relocation from CA to NC. I gave him a full list of items and received an initial estimate of about $3700. On Aug 6th a truck showed up and the driver gave me a …
Mallory – Nov 25, 2020 Already posted before but I got THREE more, increasingly desperate looking letters. Got concerned on the one because it had my dealership listed but then you look below at the fine print and they state they’re not endorsed or affiliated with the dealership! Look them up on the BBB website …
Cole – Jan 25, 2021 It is not I’m actually working with Seton I went through this process and I’m working in the office with all my tools I got hired and also spoke to my supervisor via call at first I was Skeptical like you guys but I decided to be patient and it …
Shawn – Nov 19, 2020 Scammer’s website [email protected] Country United States Type of a scam Online Purchase Initial means of contact Website I order some sandals from this people on March 2020 and did not receive the product after my bank did a research they declined my claim cause this people sent a delivery label …
Crystal – Oct 30, 2020 Some guy who goes by the name of John Kennedy stole 300$ worth of bitcoin from my wallet. Being a newbie in the crypto market I had my doubts. I asked him which company he was working for and he sent me a screenshot of his so called company: multicoinoptions.com …
Bryan – Aug 27, 2020 https://blairragdollcattery.online/ or https://cristarragdollcattery.com. or merryragdollcattery.online. THIS IS A SCAM in Feb 2020 I tried to adopt , Rocky from Blairragdoll Cattery (his name in Feb 2020). They change their name each month but it is always Cattery. The same cats are listed each month for about $400 plus $200 for …
Frederick – Dec 14, 2020 Scammer’s phone 844.442.6467 Ext. 504 Scammer’s website movingprousa.com Scammer’s address 8465 W Sahara Ave Suite 111-504 Las Vegas, NV 89117 Scammer’s email [email protected]> Country United States Type of a scam Moving Initial means of contact Website Items were stolen from my boxes and repacked and re-taped. Charged more based one …
Katelyn – Aug 24, 2020 Victim Location 10018 Total money lost $50 Type of a scam Sweepstakes/Lottery/Prizes I was a victim of an award scam, run by a company called MADcon (not to be confused with the legitimate madconNYC). I was initially contacted by them via email. They asked me to nominate myself for their …
Beth – Dec 12, 2020 Country United States Type of a scam Sweepstakes/Lottery/Prizes Initial means of contact Email They email me so much that it is bothers me I I been entering sweepstakes and drawing all my life and never received or seen a prize! This been scamming me for a long time and now …
Garrett – Nov 04, 2020 Te hacen creer que ofrecen un empleo, pero realmente es un multinivel, donde solo ganarías una comisión por ventas, cabe mencionar que esas ventas tendrías q hacerlas iendo de casa en casa, en realidad es un chiste, aún más si los ves a todos vestidos de traje y corbata. Manuel …
Renee – Aug 18, 2020 Victim Location 84790 Total money lost $250 Type of a scam Counterfeit Product There has been unauthorized charges to my account from Microsoft Msbill. The amount of $15.93 has been taken from my credit card account each month if not twice a month for I don’t know how long and …
Alison – Feb 19, 2021 Scammer’s phone 8282341302 Scammer’s website cutt.ly/Jk6Fzje Scammer’s address None listed Scammer’s email None listed Country United States Type of a scam Fake Check/Money Order Initial means of contact Text message I was sent this text message Walmart is starting an exceptionally huge research project in your general vicinity. This project …
Roger – Aug 12, 2020 Victim Location 44094 Type of a scam Sweepstakes/Lottery/Prizes I am receiving calls on my cell phone from MGM Mega Millions. Publishers Clearing House is behind them. Caller Michael Anderson said I won $3.5 million and a Mercedes. I only have to open a bank account in my name. I would …
Sarah – Aug 25, 2020 Victim Location 98056 Type of a scam Other PAYS UP TO 4200.00 BI-WEEKLY TO PICK UP PRODUCTS AT LOCAL VENDORS AND SHIP, TO SOMETIMES MAKE ONLINE PURCHASES TO RECEIVE THEN SHIP. SAID THAT YOU WOULD BE REIMBURSED AND WOULD GET A COMPANY CREDIT CARD AFTER THE TWO WEEK TRAINING PERIOD. …
Joy – Aug 21, 2020 Victim Location 46218 Total money lost $72 Type of a scam Online Purchase I ordered from the misguided website spent 72 dollars they sent it but the shipping company dhl sent it to another house and can’t retrieve it so they said I’m out of luck won’t refund or send …
Angel – Aug 21, 2020 Victim Location 27858 Type of a scam Tech Support Scammer started by providing an old password of mine. The message that followed is pasted below. Lets get directly to the point. Not one person has paid me to check about you. You do not know me and you’re probably thinking …
Shawna – Aug 28, 2020 Like everyone else says at the end of the month you don’t get paid and your credentials magically vanish. Rita Taylor calls you everyday to make sure you’re logging in and sure enough when the month is over; you’re over and no pay happens. Marvin – Aug 18, 2020 Scammer’s …
Blake – Feb 14, 2021 Bought magic mop in July 2020 and most of Velcro that holds pad came off. Sent email and never heard from them. Evan – Aug 28, 2020 4 months later still no mops x2 cant even send me a tracking number ? Roy – Aug 28, 2020 been waiting for2xmagic …
Darryl – Aug 18, 2020 Victim Location 48377 Total money lost $1,450 Type of a scam Online Purchase My wife found puppy on Instagram on Aug13. And, she contacted to the person (Walter James Schwartz) and purchased a Maltipoo Puppy. But, we never received puppy. We paid to her through iphone app (CASH APP) total …
Carlos – Aug 04, 2020 Victim Location 40031 Total money lost $12 Type of a scam Employment I received an email from an employee at the graduate college I’m currently enrolled at talking about an employment opportunity. As a college student with student loans, rent, utilities, insurance, etc., any extra money is always helpful. I …
