Kendra – Dec 11, 2020 I got Dominic’s number from Craigs list. It was listed as follows .Garage Door Repairs. Javier or Dominic. Turns out his name is Rudy. He said we needed a new door. He said he would install on Saturday. He said he needed $300 cash to go pick up the door. …
Miranda – Nov 12, 2020 Scammer’s phone 6368124000 Scammer’s email [email protected] Country United States Type of a scam Employment Initial means of contact Email Received an email from Samir Singh, Associate Recruiter stating that they found my resume’ on INDEED and thought I was a good fit for a remote LPN position. After another email, …
Ana – Dec 07, 2020 Scammer’s address 1034 windward ridge parkway Alpharetta Ga 30005 Country United States Type of a scam Advance Fee Loan Initial means of contact Website Ordered a T REX riding dinosaur. Was sent a pkg w three masks and apology stating I would receive my pkg but never came. Joshua – …
Rebecca – Oct 03, 2020 Same I recieved a call from a guy name Al Davis with Royal Destinations, promising me a vacation to Las Vegas for me and my husband for $399 for 4 days 3 nights plus 5 show tickets to my choice, $300 promotional slot play, $300 food credit, $500 hotel credit …
Phillip – Oct 16, 2020 These are substandard products for the money you will spend. I am trying to go through my bank for the second time to get my money back. Unless you like bathroom rug mat quality that you would purchase from Dollar Tree DO NOT PURCHASE. You are never able to speak …
Jesse – Oct 14, 2020 Scammer’s phone 888-606-0665 Scammer’s website www.route66movingandstorage.com Scammer’s address 270 Ne 183rd St Unit B Miami FL 33179 Scammer’s email mailto:[email protected] Country United States Type of a scam Moving Initial means of contact Phone I was moving from Sarasota Florida to Greenville South Carolina moving truck that came to my house …
Nikki – Dec 12, 2020 I ordered a swimming pool back in July and never received it. I would like my money back. Aaron – Aug 14, 2020 Victim Location 47803 Total money lost $94.87 Type of a scam Other Never received what I ordered. No call back number only email and they don’t reply. …
Anne – Oct 28, 2020 I got a call today from Roberts and associates at my moms number. Called them back and they said I owed m&t bank from a loan back in 2011. I remember paying it off in full the remainder which was 4000$. 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 …
