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 …
Cristina – Oct 12, 2020 Ordered $40 worth of masks from them in April and it is now October. No response to many emails. No help from PayPal. DO NOT BUY FROM THESE [censored]. Bridget – Jul 25, 2020 I finally got my mask after 3 MONTHS. They never responded to emails, and of course …
Valerie – Oct 25, 2020 I am looking for a Samoyed puppy, and I cam across this website: https://metrosamoyedpups.com/ the website looks very authentic. I inquired about the puppy called Angel. I was responded to immediately via text, and the “breeder” said they would ship the puppy from Austin Texas for 750.00. I thought it …
Diana – Sep 16, 2020 Victim Location 42647 Type of a scam Online Purchase This site is for goldendoodle puppies. I noticed there were no reviews and just ignored it. I reached out to them and went through their screening, agreed on the dog I wanted and the purchase price. I gave them my name, …
Stephen – Sep 11, 2020 Victim Location 84047 Type of a scam Identity Theft this indevidule going by the name Michelle Davis. started talking to me on instagram .. says she’s from florence alabama had moved from Paducah Kentucky to help her aunt that has cancer … never asked to help her with money for …
Keri – Sep 22, 2020 Victim Location 80104 Total money lost $1,038 Type of a scam Romance Elena Lacramioara Mungiu leads you to believe there is a relationship and that you will meet. The only way to actually talk to her is through the website www.chaturbate.com where you will have to pay to talk to …
Drew – Oct 05, 2020 I have received multiple packets from these people. the phone number leads to a foreigner who instantly wants a ssn. it is listing my deceased father in law ..now todays packet s listing also my deceased mother that was supposedly the beneficiary to begin with. what can I do ? …
Jasmine – Sep 29, 2020 My name is John Miller I received a latter from Mega Millions saying I won money and a care. The agents name is Mr. Micheal Anderson his phone number is 762 225 0367 He claims to be an agent for the company is account agent. He is telling me I …
Troy – Oct 29, 2020 I managed to get a refund for the Z-Flex tripod head, but only after contacting my bank to conduct a charge back. I had to provide evidence that Modern Filmware was aware of my issue, and thankfully I save all emails like this. Early on, this company replied that they …
Aimee – Aug 15, 2020 Victim Location 02861 Type of a scam Online Purchase Asked them about a puppy, and they were really sketchy in their email. Claiming they disappear randomly for the military and they’re entirely deaf so no on phone conversations. Also refused to do video call with puppy for me (a potential …
Allen – Sep 17, 2020 Type of a scam Fake Invoice/Supplier Bill fake invoice and supplier bill
Savannah – Oct 05, 2020 Scammer’s website schnauzerpupshome.com Scammer’s email [email protected] Country United States Type of a scam Online Purchase Initial means of contact Email My husband located this site on line. He looked at their puppies and urged me to reach out to them about one their pups. I completed an online inquiry form …
Glenn – Sep 16, 2020 Victim Location 91773 Total money lost $2,500 Type of a scam Other We hired Mark Fuller from Microformulation Cosmetic Consulting to reformulate our therapy lotion for cancer patients. He was suppose to send us samples of the new formula. After we wired him $2.500 he stopped emailing us on updates …
Kristen – Sep 17, 2020 [email protected] is SCAMMER DONT BUY REPORT IF YOU HAVE PAID FOR THE ITEM..THEY USE VARIOUS WEBSITES AND ADVERTISE ON FACEBOOK SCAMMERS AVOID AT ALL COSTS Susan – Jul 10, 2020 Victim Location 19070 Total money lost $111.79 Type of a scam Online Purchase On 5/25/20, I purchased a reborn (lifelike) …
Randall – Sep 14, 2020 Victim Location 21223 Total money lost $199.99 Type of a scam Tech Support I was checking news articles, when suddenly a load alarm alert came up on my screen and said Microsoft windows had detected a malicious virus and I had 30 minutes to remove it or it would destroy …
Carrie – Oct 06, 2020 a giant scam, they say everything you want to hear and try to trick you into signing up for their credit card processing system .. They’re just another 3rd part hack even though they claim they’re not. Amber – Sep 29, 2020 Great company, saved me a ton of money …
Luis – Oct 09, 2020 I was on my computer 10/8/20 morning when my computer froze and started beeping. Alert popped up “do not turn off, reboot computer… possible virus” with what looked like a legit Microsoft screen to call number. I stupidly called and “Tech” named “A Jay” had me type in stuff where …
Sierra – Aug 03, 2020 I contacted the breeder through their website. Right away he responded to me via text saying that they had beagles available for $500 + $150 for shipping the beagle. I asked if I could do a facetime video he said his phone was not a good phone to do facetime …
