Paula – Oct 20, 2020 Scammer’s phone 5852824453 Scammer’s website N/A Scammer’s address “Somewhere in New York” Scammer’s email [email protected] Country United States Type of a scam Fake Check/Money Order Initial means of contact Email So. This lady Naomi Scott and her Husband Dave whatever, they posted on my local pet sitter site they needed …
Billy – Dec 29, 2020 If you receive mailers from this company (National Response Center – PO box 161069, Atlanta, GA) NOT to be confused with the EPA National Response Center. Contact them at 404-236-9002 (phone number from BBB website) and ask for your info to be removed from their mailing list. Remember to make …
Frederick – Nov 09, 2020 I purchased an item on hateclass.com for $62.49 I received immediate email from PayPal stating : “You have authorized a payment of $62.49 USD to liu binghong(). Money won’t leave your account until liu binghong processes your order.” The money was taken out 15 minutes latter and next day I …
Kari – Oct 29, 2020 I ordered 3 statues and these [censored] never mailed them to me. Do not buy from SXG, report to FBI cyber security instead. They are excellent at collecting money but are horrible at customer relations. Raquel – Jul 08, 2020 I had made the terrible mistake on buying two statues …
Pedro – Sep 16, 2020 Victim Location 37830 Type of a scam Fake Invoice/Supplier Bill This is the second year in a row I have received a fake invoice from this company, the invoice is for ‘yearly web hosting’ and lists our domain. They do not host our website, this is a complete scam. I …
Dawn – Jan 09, 2021 I purchased 5 vehicle history reports from Title verifiers-EcoMax for $36.00 CAD thru PayPal, I was sent one report (with I now figure was a phony report). I have my user name and password but can no longer login, can not get support and they do not reply to messages. …
Allison – Oct 14, 2020 Pet Scammer! Shipping 2 Yorkie pups for $700. NO extra fees so the original owners said, but from the get go the shipping started demanding more money $. Extra charges/fees. I felt like the pups were hostages held for ransom. I felt bullied and prey upon. Under constant stress. I …
Sarah – Dec 20, 2020 I applied back when COVID-19 just started, and it took around 9 months but my loans finally show that they were discharged i received paperwork in the mail and my credit score increased. I assume its because (what they say at least) because some of their offices were closed for …
Reginald – Feb 22, 2021 I received my order and I was only able to use it one time, yes, just once. When I tried using the product, it came out clumpy and the applicator broke. It was such a disappointment, especially after reading all of the hype and promotions about this product. Definitely one …
Chelsea – Oct 19, 2020 My 96 year old mother wrote a check for $15.00 when it was processed it became $150.00 she believes some one within the organization altered the check. It was written to The National Campagin to Guarantee Social Security. I have not been able to locate a phone number for this …
Kara – Sep 27, 2020 Can some one please let me know what is going on?. NWA Jaime – Victim Location 54952 Type of a scam Government Grant I was contacted on Facebook Messenger by a close friend. The first message I received was asking me how I was doing. The second message: Then they …
Olivia – Nov 10, 2020 I received a call from the very same “Company” No number shown and claimed that someone had listed me as a point of contact?! What alarmed me was the person’s name they used was the very same person that leased our house in 2008! Erika – Nov 05, 2020 I …
Martha – Jan 05, 2021 Yesterday January 4, I received this in the mail. Very well professionally done, I said to myself. An hour goes by, I decided to call the number. A dude answers. He verifies the ID number. Asks me for my name. I tell him. He asks again, “can I talk to …
Bryce – Sep 22, 2020 These people pretend to be Microsoft technicians but they are the hackers and they steal my $5000 to fix my computer… Big scammers Be aware 833-228-2120 Leah – Apr 12, 2020 Victim Location 55122 Total money lost $499 Type of a scam Tech Support My mom was on her computer …
Crystal – Oct 01, 2020 Same scam and a waste of a total of 1.5 hrs of my life! Please see attached bogus email . Donald – Apr 30, 2020 Scammer’s phone 702-620-9721 Scammer’s website www.nationalsearchpartners.com/recruiter-training/monthly-recruiter-training Scammer’s address National Search Inc. | 6671 S Las Vegas Blvd, Las Vegas, NV 89119 Scammer’s email [email protected] Country …
Tasha – Aug 24, 2020 They took my money, and then said the puppy couldn’t get delivered without more money. The pet currier service is a total sham as well. They took $1,004 dollars from me. Thank god I didn’t fall for the extra 1400 they tried to get. Still trying to figure out how …
Kelly – Sep 19, 2020 They posted puppies for sale on Craigslist. They emailed me and “sold” me two pups. They sent me a tracking number for the pups using a deliver service called Blue Delivery Express who charges insurance for the delivery of the pups. It was all such a scam. They took my …
Daniel – Oct 04, 2020 6/4/20 – Order # 200605125616212 $49.95 items/coins never sent – Now 10/4/20 www.marysavert.com website off line. [email protected] Katrina – Jul 23, 2020 Victim Location 96825 Total money lost $449.95 Type of a scam Counterfeit Product This company was advertising its wares, US silver dollars, on Facebook. They were offering a …
Christie – Oct 07, 2020 I was scammed. It was portrayed as a puppy breeder. It seemed as though all communication that was done was through email. When I was asking questions all the responses were preprogrammed. I was told to calm down if I asked when I was going to receive my puppy. Then …
William – Sep 15, 2020 Victim Location 37153 Type of a scam Other An unsolicited package of masks showed up in the mailbox from China. We have not ordered any masks off of any website. BBB note-address is that of a drop ship business in China.
Diana – Sep 11, 2020 Victim Location 21220 Type of a scam Fake Check/Money Order I was sent a check for 28900.00 asking me to deposit it into my bank account then according to the letter that was included in the priority mail envelope which I have everything as proof I was asked to go …
Joe – Oct 21, 2020 Scammer’s phone unknown Scammer’s website Facebook Page for Mary Ellen Joyce @fedgrantagentmaryjoyce Country United States Type of a scam Advance Fee Loan Initial means of contact Social media (e.g., Facebook) Was contacted by FB Messenger from “known relative” Script followed exactly as listed here in other reports about this Advanced …
Mary Joyce Ellen, Facebook Page and also @fedgrantagentmaryjoyce Read More »
Shanna – Sep 16, 2020 This is a scam back in July 2020 we wanted to purchase a husky for my son 7th birthday. Let’s just say we were scammed. We paid 770 that was for the Jay the dogs name and for shipping cost. The guy seem on it responding to text messages. Day …
Chelsea – Oct 25, 2020 They are annoying, bad scammers. They send an email with pics of the puppy of your choice, and in the email they claim you can send money to have the puppy shipped or pick up the puppy in person. If you offer to pick up the puppy they have an …
Cory – Sep 17, 2020 Victim Location 93306 Type of a scam Online Purchase Called to get a puppy from lake side aussie the person tried to get me to deposit 800$ for the puppy did some research did not fill right went back to website closed down looking for puppy still came across the …
Carl – Sep 18, 2020 I bought puppy. They say I will get it next day but then issue after more issue. Asking to pay more for delivery. Insurance etc. In the end never got the puppy. Here their current info Shontia L. 10125 E 12th St Tulsa, OK 74128, USA (405) 276-2746 [email protected] Don’t …
Darren – Sep 16, 2020 well I got this too today also, exactly the way is described and I told them about the check that will take about 7 to ten days to cleared and she replied, no it will clear on the spot. If the company was legit they will have to send via …
Phone: 800-983-4057, 8009834057 Stephanie – Jan 28, 2021 Received this letter from a home I don’t even live at anymore. I knew it was a scam. No return address no email. Just a random 800 number. I never call scam numbers because once you do you enter into their system and it looks like a …
Haley – Sep 14, 2020 Victim Location 31060 Total money lost $100 Type of a scam Phishing Nikki ****** and Lyn ****** are working with local law enforcement to try to take ppls home and identity they have dehumanized me stole my money
Sara – Sep 10, 2020 Victim Location 72908 Total money lost $900 Type of a scam Online Purchase Went to a dog site. Asked for an available puppy. They said it was available. Had to pay up front. Sent the money then 24 hours later they are sending the dog. Get a call, flights been …
