Danny – Sep 08, 2020 Scammer’s phone +1 (405) 561-4635 Scammer’s website Rickshuskies.com Country United States Type of a scam Advance Fee Loan Initial means of contact Postal mail He tried to get me to send him a $400 deposit which I did not do since I was picking up the dog the same day. …
Kyle – Sep 06, 2020 Victim Location 78261 Total money lost $650 Type of a scam Online Purchase I found the website when searching to purchase a golden retriever puppy. I reached out through multiple ways of communication, a chat, email, and ultimately they requested to do most commincation by text. They were extremely informative …
Manuel – Nov 25, 2020 National Medical Administrators which is a collection agency mailed me to get $159.97 for TRS LIMITED-Raging Lion that charged me $119 unauthorizedly. I received a letter from the collection NATIONAL MEDICAL ADMINISTRATION, INC and they said that I have to pay $159.97 for TRS LIMITED-RAGING LION. TRS LIMITED-Raging Lion pills …
Clayton – Aug 03, 2020 Victim Location 40207 Total money lost $3,785 Type of a scam Online Purchase Said shipping included in price of puppy because he had a free voucher he would use. Shipping company said I needed to rent a special crate due to air pressure in cabin ($1550) and all but $200 …
Julie – Oct 16, 2020 i was a victim of their scam., they sent four thousand dollars to my bank it cleared then a stop payment on it. i am four thousand dollars in the hole.i have turned it in to the fraud deparment. i am on social security and my check is direct deposit. …
Alyssa – Aug 26, 2020 Hello, These scammers have setup a new pngage with all the same pictures of the dogs. The new website, email and number they are using is: warriorcountryrottweilers.com [email protected] 813-328-1977 Please be careful and do not fall for their scam! Nicholas – Aug 12, 2020 They almost got me…If it sounds …
Jill – Oct 06, 2020 BEWARE – a completely fraudulent website! I have been monitoring the website and the kittens that are advertised as available have been the same ones available for the past six months. Their posted ages have remained unchanged. Stephen – Oct 02, 2020 FAKE breeder! Beware! https://rachelskittens.com Sarah – Aug 25, …
Francisco – Aug 30, 2020 Victim Location 41636 Total money lost $421.76 Type of a scam Online Purchase I ordered a set of steps for an above ground pool on June 30, 2020. The price was $210.88. They took that amount from my PayPal account and the same amount from my checking account.I have sent …
Jared – Jan 02, 2021 Scammer’s phone (210) 460-0306 Scammer’s address 7 N Main Street, Janesville, WI 53545 Country United States Type of a scam Fake Check/Money Order Initial means of contact Postal mail Priority mail 2 day envelope addressed to me with a return address for WISCO INSURANCE COMPANY, 7 N MAIN ST, JANESVILLE, …
Christopher – Sep 14, 2020 Victim Location 92105 Total money lost $288.36 Type of a scam Online Purchase On 8/18, I purchased a jacket from: rogervivierforsale.com. The item is listed as a Verisign secured purchase.No item has been received. Seller hacked On 8/18 I ordered a jacker from https://www.rogervivierforsale.com/official-alexander-mcqueen-funnel-neck-leathe…⇄ On 9/12 the item showed as …
Laura – Oct 11, 2020 I’m glad I did more searching. Was about to purchase a cat from these terrible low life’s. What I have on the “Contract” that was sent to me is as follows: Names: Ragdolls Breeders Home Address: 3117 Doctors Drive Los Angeles, CA 90017 Phone#: 442-274-0793 Email: [email protected] Don’t buy from …
Justin – Dec 08, 2020 In October of 2020 I ordered 1 unit. I received 3. I sent the order back immediately. I had to pay $9.90 to return it. They charged my credit card 3 TIMES! On 10/22/20 they charged $14.99, $58.90, and $123.34. I have called them and e-mailed them 4 or 5 …
Cameron – Dec 04, 2020 Started dealings in Sept 2020 Nicholas Dale Welch (Red Beard Welding Co. Agreed with contract proposal. Signed it and gave $6300 to get started. Concrete forms set up first week of October. When forms were set gave $9600 for concrete. Concrete was sub to another contractor and was pour and …
Kristopher – Oct 25, 2020 I thought I was paying only $1 but then a month later I got charged $30! Idk how but I’ll be more aware next time. Cristina – May 25, 2020 I paid $1 for a bracelet as advertised on instagram, before the company rebranded from Wander to Rainbands. Never received …
Lacey – Sep 11, 2020 Victim Location 32065 Total money lost $400 Type of a scam Other Upon coming across this what I thought was a legitimate local business, since Jennifer Lynn ********* picture were what we were looking for. We decided to give her a partial deposit to have her build furniture. Once the funds …
Keith – Dec 07, 2020 I myself got a phone call from these ppl as well saying I owed money from a loan that was 8 years ago. The lady who called had an accent and was abusive when I pressed on with asking questions. I in fact have my card information ( to a …
Alexander – Nov 15, 2020 Ordered a pool vacuum in June 2020, received tracking info, in two weeks a package of N95 masks arrived with that tracking number from China, website says company based in Texas but their number does not work. Contacted my bank opened a fraud investigation, was advised to return the masks …
Darren – Dec 21, 2020 99.99999% Scam. The guy’s professional signature is… Sam Wow, such a professional organization! Scamscamscamscamscam! Nathan – Dec 19, 2020 Received the same email. So glad I googled before clicking anything. Doing my part and adding my report, hopefully we can get these guys off the internet. Just received the email …
Steve – Sep 05, 2020 Victim Location 98335 Total money lost $30 Type of a scam Counterfeit Product Ordered a retractable phone cord was charged and never received product.
Carlos – Nov 11, 2020 We had lost our sweet little girl in Feb and we check out dachshund puppies we called the man that had them we came all the way from Gretna VA. To get her he man was asking 600.00 for her. We called him when we got in t. N and …
Ebony – Sep 19, 2020 Country United States Type of a scam Rental Initial means of contact Online classifieds (e.g., Craigslist) He saud he was a trucker…lost his wife to cancer…wanted to move with don Michael. I checked out his return email which he failed to hide. went by Rodney Deck when it was really …
Nathaniel – Jan 31, 2021 I purchased a 125cc Four Wheeler for my son for Christmas. They shipped it to me in time. Expected to be able to put it together fairly easy Christmas Eve. NO INSTRUCTIONS! NO MANUAL! Thank God for my son in law he knew about Four Wheelers. We did what we …
Jaime – Dec 12, 2020 I received a priority mail envelope ( this is the 3rd one) from WAL-CARD AUDITORIA ASSESSMENT. They wanted me to deposit or cash a check for $2,480.00. Then use that money to go buy Wal-Mart gift card with the money. I was to buy 2, $400 cards and 1, $200 …
Michele – Sep 29, 2020 Spend over $100 AND THEY WILL NOT SEND ME MY JEANS! Want my money back but they will not give me. A WHOLE SCAM. PLEASE USE YOUR MONEY ELSEWHERE Cory – Sep 08, 2020 Victim Location 12065 Total money lost $134 Type of a scam Online Purchase I keep seeing …
Grant – Nov 28, 2020 I recently inquired about a Chihuahua named Dave. Website: https://supremepuppiesforhomes.com/. The same number texted me 984.464.1702. They sent me an email that the dog was on discount. I did some research thank goodness to find it’s a scam. It appears they change up their puppy pictures & website address but …
Kristine – Jan 28, 2021 I purchased what i believe was a set of Duiary of a Whimpy Kid series for $19.99. I hadnt received it so i sent them a email to check if they had the correct shipping address. The responded back saying this a digital that i had to download all of …
Charles – Oct 08, 2020 Scammer’s phone 814-573-5834 Scammer’s website logisticsurvey.org Scammer’s address Unknown Scammer’s email Unknown Country United States Type of a scam Fake Check/Money Order Initial means of contact Text message They send you a text message, directing you to their website, listed above. It is an application to be a mystery shopper. …
Jamie – Nov 10, 2020 I ordered and paid for this grill in June (should’ve known better)…have reached out to them repeatedly without success. Have given up… Alexandra – Jul 23, 2020 Made my payment on Jun 6. And have sent several email. With no response. Louis – Jul 12, 2020 I ordered this grill …
Kayla – Jan 20, 2021 Country United States Type of a scam Sweepstakes/Lottery/Prizes Initial means of contact Email Got an email saying that if I did this survey I had a chance to win a tv I did the survey and at the end it said I won the tv from best buy and all …
Lance – Jan 05, 2021 Scammer’s phone 2029258083 Scammer’s website Reborndollsgiftshops Scammer’s email [email protected] Country United States Type of a scam Online Purchase Initial means of contact Email I place a order for purchase Dec 13,2020 as a Christmas gift. On December 22 2020, I emailed the organization for shipping information since I never received …
