Alexis – Victim Location 13204 Total money lost $4.95 Type of a scam Credit Cards This business deducted $4.95 from my bank account recently. I have no idea who This company is however I have googled their name and they are scammers. Luckily, they only deducted once. Beware.
Bryan – Victim Location 80132 Type of a scam Counterfeit Product We purchased a puppy online. (Shipping was included in the price of the puppy.). Once payment was delivered to seller, Happy Tails Delivery contacted us regarding the delivery of the puppy. We completed a Change of Ownership Certificate for the puppy, submitted it to …
Christopher – Victim Location 37920 Type of a scam Government Grant Called saying i qualify for gov. Grant wanted me to drive to any Wal-Mart, dollar general etc. Get some gov. Registration voucher form put $300 dollars for registration but they will not touch the $300 tell them numbers off receipts and money 14,ooo will …
Jonathon – Victim Location 23663 Type of a scam Online Purchase Looking for a french bulldog, I found them on the internet. I contacted them and had questions, but found they did not answer the questions, only two, I had about the dog, and delivery and health issues. I came so close to closing the …
Erika – Victim Location 60586 Total money lost $99.99 Type of a scam Online Purchase I made a purchase via their online store on June 13th. Received a PayPal notification that my payment went to Torri Whitlow ([email protected]) which is not the email noted on the website. I received an order confirmation but never received …
Suzanne – Victim Location 08088 Type of a scam Healthcare/Medicaid/Medicare In 2016 I had and *** *** and called HCAMS for help. I was sent to Recovery Institute of South FL. (RISF), which has since been shut down by the FBI. After 5 week of NO treatment, I returned to ** nonfunctional. When I went to …
Brittany – Victim Location 66109 Type of a scam Online Purchase Discovered seller was shipping from China only AFTER placing my order. Waited and waited and waited for order to arrive. It took 9 weeks. Items ordered look nothing like what was pictured on website. Found out lots of other people encountered the same thing. …
Cristina – Victim Location 23806 Type of a scam Fake Check/Money Order This was the job description given: "Hayse-walls Surveys LLC specializes in custom research approaches that address your brand’s specific needs in the marketplace. Leading global companies depend on us to strategically analyze how to optimize brand offerings, identify differentiating innovations. *Duties will be …
Ana – Victim Location 52804 Total money lost $300 Type of a scam Credit Cards This place claims to do magazines and direct mailers in which they do not. They run cards and do not produce the items they say. This compnay is a horrible scam and this is why this is the first review. …
Gary – Victim Location 70816 Total money lost $600 Type of a scam Online Purchase We were purchasing a Havanese puppy from someone who proported to be a Havanese Breeder. The website shows a number of puppies for sale with pictures and names. The website is very professional. We decided on the one we were …
Brandi – Victim Location 01104 Total money lost $1,560 Type of a scam Other Hi , Im from Argentina , Buenos Aires , we had just sent money for 2 dengals kittens named Tirez and Baola . that we bougth by dapperbengals.com.,web site ; we sent the first part of our money last monday by …
Barbara – Victim Location 32605 Type of a scam Advance Fee Loan This company tries to get you to deposit checks for office equipment and does not have a legitimate vendor for equipment (office in a daycare), this company offers high pay and does not answer questions directly. They are very fast to write you …
Deborah – Victim Location 99501 Total money lost $30 Type of a scam Employment This is my investigation and here by I come to the conclusion that these above two sites are not here for work but to make money by allowing people to post fake projects get it approved and charge 5%. many indians …
Roy – Victim Location 98902 Type of a scam Employment Dear Scott, Thank you for your interest in our company and for taking the time to review our website. Mr. Riches, our President, has forwarded me your information and asked that I conduct a phone interview with you to further discuss our available positions. Would …
Lance – Victim Location 32605 Type of a scam Healthcare/Medicaid/Medicare It’s often a different number every time they call. But it’s a person with an Indian accent calling saying that they are from a health care professional group wanting to know my insurance information to "qualify" for a topical pain medication or skin cream or …
Phillip – Victim Location 02780 Total money lost $136 Type of a scam Online Purchase DO NOT ORDER ANYTHING FROM THEM! THEY ARE A SCAM COMPANY. ORDER SUPPOSED TO SHIP IN 24HRS – BUT NEVER SHIPS. TRIED CONTACTING BY PHONE AND EMAIL – NO RESPONSE! HAD TO DISPUTE MY ORDER. COMPANY IS SCAM!
Ricky – Victim Location 48304 Type of a scam Healthcare/Medicaid/Medicare Healthcare Insurance to good to be True! No deductible at all! Always 60/40 split than you get cash benefits applied your balance is $5.00. They could not explain how cash benefits work and how exactly they are applied to get the balance of five dollars. …
Health Enrollment Center/ Federal Insurance Company Read More »
Vincent – Victim Location 93101 Type of a scam Employment I posted a listing on Craigslist saying I was looking for a job. I was contacted by Mrs Natalie Smith via (909)255-1248 who told me to give her my email and I would be contacted by hiring manager Mrs Diana Albertson via Google hang out …
Austin – Type of a scam Employment Helena is advertising she can make you rich and only have to work an hour a day, I requested info however she would not explain how or what I would be doing to make all this money, so she informed me to watch videos that her leaders made …
Leslie – Victim Location 65616 Type of a scam Online Purchase Looking for a puppy. Found his website. Picked out a puppy. Sent me a generic contract with no dog info. Then wanted a money transfer. When I said no, he dropped me like a hot rock.
Adriana – Victim Location 19702 Type of a scam Sweepstakes/Lottery/Prizes I received a robo call today from a number 386-222-6146 claiming to be Heat 107 FM a radio station in Jacksonville, FL about that I had won a free trip but that I would have to answer a trivia question to receive the trip. I …
Hannah – Victim Location 76182 Total money lost $198 Type of a scam Employment Overseas security. Send a money order for international background check. Reimbursement once started with company. It took about 4 to 6 weeks to contact me about the job. Talked to the guy his name was Sween Jensen from numbers. Bn 2 …
Bethany – Victim Location 08052 Total money lost $59.90 Type of a scam Online Purchase I placed an order. Never received the product and when I sent an email it was ignored. Money was taken immediately from my account though. They seemed to have a legit website.
Robin – Victim Location 93245 Total money lost $15,000 Type of a scam Online Purchase On or about the 13th of September I was contacted by the company, Hellomobile Communication PTY due to an inquiry I made through Alibaba. I was given a quote for 2 antminer machines which I agreed to and on the …
Javier – Victim Location 33327 Total money lost $2,100 Type of a scam Online Purchase A week ago, my family and I decided to buy an Australian Shepherd puppy. We searched everywhere for a puppy and came across this website that claimed to be ACK certified. We E-mail the scammer, and we set up a …
Ashlee – Victim Location 44622 Type of a scam Healthcare/Medicaid/Medicare A man named Paul keeps calling me and asking about an inquiry I have for healthcare insurance (I haven’t had any inquiries all is done by my employer). I asked him if he works for the company I work for and he hung up.
Walter – Victim Location 92868 Type of a scam Online Purchase I placed my order on November 29, 2016 for a holiday sweater, and my sweater had not shipped out until January 3, 2017. After a week, I was frustrated that my item had not shipped so I requested a refund. They refused my first …
Stefanie – Victim Location 29646 Total money lost $24.84 Type of a scam Online Purchase Facebook had an ad from herdailydeals.com. It was for waist trainers. If you ordered with herdailydeals.com, you received 60% off the regular price. I placed an order on November 16, 2016 and still haven’t received anything 5 months later. Please …
Samantha – Victim Location 80915 Total money lost $87 Type of a scam Online Purchase They use false advertising on what their products look like. I was told that their websites hoodies are used as illustration purposes only and that the products that are sent out are going to be different than what’s advertised. They …
Marcus – Victim Location 60172 Total money lost $150,000 Type of a scam Home Improvement COMPLETE FRAUD. Promises work to be done on homes. Takes deposits and runs. I personally know 3 individuals that have collectively lost over $100,000 to this person. The scammers name is Jeffery Aponte from Dyer Indiana.
