Jermaine – Jun 30, 2020 Total money lost $8,500 Type of a scam Online Purchase Get a not bad price for buying bulk weed and they have fake upsdrop sending updates and tracking number, then want more money and never any delivery. I feel ashamed of myself for trusting.
Olivia – Jul 03, 2020 Victim Location 99504 Type of a scam Rental I contacted this individual for a rental property, and I really just wanted to tour the property. He then asked for email address which I gave him. I again asked to see the property and the request was ignored. A few hours …
Oscar – Jun 24, 2020 Heritage health calls several times a day asking if i need insurance and when i told them to take me off the call list they just hang up. Around 30-60 min later they call back asking the same things. Roy – Victim Location 84109 Type of a scam Healthcare/Medicaid/Medicare This …
Whitney – Jul 08, 2020 Victim Location 63031 Type of a scam Sweepstakes/Lottery/Prizes Received scam email
Cynthia – Jun 29, 2020 Victim Location 74012 Total money lost $112 Type of a scam Online Purchase I purchased a slapper bat from this website. I used PayPal as my source of payment. I call USPS to verify tracking number and the tracking number was not my address and the delivery was not my …
Blake – Jun 18, 2020 Victim Location 11372 Type of a scam Online Purchase They have an advertise on Craig list, when you email them they respond with a different email, and their location is in a different state, say they are giving the puppy away and you have to only pay the transportation fee, …
Ann – Jun 22, 2020 Victim Location 38701 Total money lost $60 Type of a scam Credit Cards I think they took my credit card information and made personal charges. After I made a purchase my account started receiving weird unauthorized transactions. Also they do not accept returns or give refunds of any kind AT …
Wendy – Jul 02, 2020 Victim Location 37027 Type of a scam Credit Cards I purchased a very expensive statue and my bank account was charged over $700. When i didn’t receive any tracking or shipping information I became worried. Multiple emails and voicemails went unanswered. When you call, there is no live person. Then …
Stephanie – Jun 24, 2020 Victim Location 53022 Total money lost $99 Type of a scam Online Purchase ordered product, they did not deliver, but took $. Unable to get ahold of anyone in the company. Only auto responses after numerous attempts to contact. They are on Facebook with plenty of reviews. When I post …
Trevor – Jul 03, 2020 Victim Location 91335 Total money lost $30 Type of a scam Online Purchase I ordered a knee brace and they won’t reply to my emails or send any tracking information I tried to contact them they won’t reply I just want my money back
Drew – Jun 22, 2020 Total money lost $700 Type of a scam Advance Fee Loan In short I applied online for loans. Received text from Roger Kamensky said he was from Highglen Financial group. He knew info about me and since I was applying for loans online maybe that was a company getting back …
Ashlee – Jun 17, 2020 Victim Location 33130 Type of a scam Online Purchase Please be aware about craiglist ads!! I contacted by email some craiglist ads because I wanted to adopt a Beagle puppy. One of them replies me (using this email: [email protected] Name: Olivia Abigail) with the following story: they are giving 2 …
Felicia – Jun 19, 2020 Victim Location 51028 Total money lost $159.99 Type of a scam Online Purchase HipKiddie.store is a scam, they advertise an infant car seat/stroller combo and it was $159.99. They charge your card and never send a product. They do not respond to emails and if you google the company it …
Angelica – Jun 17, 2020 Type of a scam Government Grant They say you qualify for a government grant and once you send the fee for shipping and doing the paper work you’ll receive your monies . Say to use a pay card like amazon cmscrarch it and send a pic to them. I have …
Jaclyn – Jun 28, 2020 Victim Location 92673 Total money lost $56.99 Type of a scam Counterfeit Product Products were ordered from this website from a manufacturer that is now claiming the site is fraudulent. https://eeboo.com/pages/eeboo-disclaimer My purchase was made, and credit card charged on 5/3/2020 and have still not received the product. The respondent …
Robin – Jul 08, 2020 I’ve never used “Homeinstock.com”. I recently received 2 boxes of wipes, hand sanitizers etc. I have not ordered from them or heard of them. In the package return address is a company called UGD from Chino, CA No phone # and is a closed building. How can I get these …
Mathew – Jul 10, 2020 Victim Location 97045 Type of a scam Online Purchase Website selling “papered golden retrievers” for $650 + whatever shipping is. Posts add in Seattle then says they are in Los Angeles and they ship. Website says they are more then happy to provide vet reference and county licensing then they …
Krystle – Jul 09, 2020 I’ve encountered them and their scam just two days ago (July 5, 2020). After filling out the contract, everything was a red-flag. I realized just before paying them. Key words: “% off/marked down for next litter,” “$200 for pup nanny,” “travel days Monday, Wednesday, Friday or whatever day works better …
Dale – Jun 20, 2020 Victim Location 89431 Type of a scam Debt Collections I am on Medicare and Tricare For Life, the latter is billed automatically by Medicare for any outstanding balances for medial treatment. The Hospital Collection Services presented me with a letter dated 9 June 2020, claiming a debt for collection in …
Sharon – Jun 30, 2020 Scammer’s website henfarm.multiscreensite.com Scammer’s address Portland, Maine Scammer’s email [email protected] Country United States Type of a scam Other Initial means of contact Email I initially contacted them about a Balinese kitten through Liyan Farms https://liyanfarm.com/website/available-kittens.html using their “contact” form. They then sent a nice email back with a link to …
Alejandro – Jul 09, 2020 In March I placed an order and it was confirmed. The end of May, I was told my order shipped.The order number was given to me, but there is no place to send it. Oder number:LY261466732CN. Jenna – May 18, 2020 I ordered a hair straightener over a month ago …
Walter – Jun 24, 2020 Victim Location 46222 Type of a scam Employment Called and asked about company that I had put in for and wanted to verify some of the info that they had. Asked several times for my ss#. Made statement that we did call you so we do have information on you …
Wendy – Jul 07, 2020 Victim Location 81301 Total money lost $32.94 Type of a scam Online Purchase I placed an order on 4/13/2020 and I was told it will be delayed due to the virus. After two months I contacted them and they gave me an invalid tracking number. Each time I try to …
Nancy – Jul 07, 2020 Victim Location 98405 Total money lost $900 Type of a scam Online Purchase This business has been operating under House of Aussie Puppies and Home of Aussie Puppies. My son tried to buy a dog from them and paid them through zelle pay. com. They took the money, demanded more …
Craig – Jul 07, 2020 Ordered a Canon Camera from them recently. Money has been taken out of the account. They provided a tracking number which currently has no tracking info. It says though 12-18 days and its only been about a week or so since I ordered. I will update when I have more …
Sabrina – Jul 08, 2020 Victim Location 35801 Type of a scam Home Improvement We have been paying $50 a month for six years for this home warranty. Our A/C stops working every summer and the techs the company sent out could never find a leak. They filled it up with Freon and it would …
Jaclyn – Jun 22, 2020 Victim Location 35244 Total money lost $102.90 Type of a scam Online Purchase I ordered clothing from the company and received a confirmation email on the same date stating the order was shipped. Checked tracking number day’s later, order never shipped. Sent several emails to hello @houseofchicla.com. No response. Other …
Trevor – Jul 04, 2020 Same thing happened to me. Purchased the dyson wrap system for $299. They claimed UPS delivered it but I never received it. Naomi – May 06, 2020 Victim Location 85234 Total money lost $339 Type of a scam Online Purchase I ordered a Dyson Corrale hair straightener from this company, …
Alyssa – Jul 01, 2020 Similar to the other reviewer. We ordered a pool from Humens.xyz and in the middle of the night we received a tracking number. When we looked up the tracking number it said our order was delivered two days before it shipped. Do not order from this company. Veronica – Jun …
Zachary – Jun 21, 2020 Scammed me for 2 kitty beds. $19.99 for shipping and handling. I have learned to be careful and read carefully to check to see if it comes from another country. Also, if it looks too good to be true it’s a scam! Diane – Mar 11, 2020 Victim Location 44221 …
