Andrew – Jul 14, 2020 Scammer’s phone 804-316-9723 Scammer’s website rrinternationalassets.com Scammer’s address 3 S 19Th ST Richmond, Virginia Scammer’s email [email protected] Country United States Type of a scam Travel/Vacations Initial means of contact Phone I received a call from a Jeffery Money in reference to selling my timeshare. They supposedly do business with a …
Katie – May 29, 2020 Victim Location 46231 Type of a scam Travel/Vacations Calling to buy a time share for a high offer Rude people Bad English accent Beware of this scammers
Veronica – Sep 16, 2020 Victim Location 80620 Type of a scam Online Purchase Website looks legit and promises low-priced corgi puppies, as well as high quality airline delivery. Upon inquiry it became clear that they had an auto reply and did not answer any questions, made up a back story to explain why they …
Corey – Sep 17, 2020 Victim Location 90068 Type of a scam Travel/Vacations Tony pulls a popular vrbo.com/airbnb.com scam where he lists a property with pictures on their site and gets you to book it online. The day before you are to leave on your vacation, when it is too late to change plans, he …
Raymond – Sep 07, 2020 Victim Location 10460 Total money lost $600 Type of a scam Travel/Vacations I purchased an airline ticket through vayama in March of 2020 to Cairo Egypt from New York . A week and a few days later the flight was canceled. It has now been almost 6 months and i …
Cheryl – Sep 03, 2020 I ordered 2 tires for my car in April. A few months later I got 2 face masks in the mail that I didn’t order but didn’t think anything of it at the time. I have tried contacting them and they won’t respond. In July I opened a dispute through …
Nikki – Sep 08, 2020 Victim Location 85615 Type of a scam Phishing This person contacted me about a car I have for sale on craigslist. Told me he would come buy it if I sent him a report from the site I have referenced. From some research I did this is a scam to …
Jimmy – Sep 04, 2020 Please let me know of this is the website that all of you are talking about https://williamdachshundhome.com/about-us.html Phone number of the person: +1 (216) 777-6717 He’s telling me his name is Robert and his wife’s name is Catherine and before I pay I want to know if it’s a scam …
Williams Dachshund Puppies / puppy scam & shipping Read More »
Dawn – Victim Location 98250 Type of a scam Travel/Vacations tried to find any legit reason to deal with these people the letterhead itself looked very suspicious and the website I believe this is a fraud and found a legal case
Blake – Victim Location 50275 Type of a scam Travel/Vacations For day and days, three or four times a day I get calls from someone named ‘Brandi – I am a trip advisor calling on a recorded line – can you hear me okay? Was able to reverse call and told them to leave me …
Oscar – Victim Location 98106 Type of a scam Phishing When I answered, they would say, "Hello, this is so-and-so from the TripAdvisor Gifting Program. Can you hear me okay?" Then I hung up. Erik – Victim Location 97222 Type of a scam Phishing The “can you hear me?” Scam Evelyn – Victim Location 98372 …
Wesley – Victim Location 76226 Type of a scam Travel/Vacations I get several automated calls daily stating that it is Paul with Trip Adviser and asking if I can her him ok. I have never responded and always hang up the phone as soon as I hear this line so don’t have much other information. …
Martin – Aug 28, 2020 Scammer’s phone none provided Scammer’s website none provided Scammer’s address none provided Scammer’s email none provided Country United States Type of a scam Government Agency Imposter Initial means of contact Postal mail No address or phone number. In tiny letters it says not affiliated with or endorsed by any government …
Jerome – Sep 04, 2020 Victim Location 19444 Type of a scam Phishing My 84-year old mother keeps receiving yellow postcards in the mail with ‘Third Notice’ written on them and ‘I’ve done all I can to get a hold of you and this is my last resort. Please turn this card over….It’s important that …
Brad – Dec 24, 2020 Scammer’s phone 704-286-1205 Country United States Type of a scam Phishing Initial means of contact Text message I thought it was odd that no one else asked me to do this before so I went to my buddy google.com and found this website. Good try guy. vehiclereportpro.com Barry – Sep …
Alisha – Jul 23, 2020 Sicfae.com looks very legit, so I bought a sewing machine as a gift for my daughter. They gave me a FAKE USPS tracking number – ********* -how can an item I ordered on July 15, 2020 at 6:30pm be DELIVERED to my doorstep July 15, 2020 at 12:55pm? I checked …
Joseph – Jul 26, 2020 Total money lost $2,500 Type of a scam Online Purchase He runs a website to sell husky puppies, we have been looking for so long, as my sons 6th birthday is fast approaching that is what he wanted. So we found this website and inquired about the puppies available, we …
Robin – Victim Location 80601 Total money lost $700 Type of a scam Online Purchase I am writing this for a friend who purchased a bird for her daughter for Christmas and never received the bird. She had multiple contacts with the seller and the seller even sent her pictures of the bird in a …
Vincent – Victim Location 76109 Total money lost $18,000 Type of a scam Travel/Vacations Scammer offered to sell time share for nice price. Buyer was in Mexico. needed to send money to insure clear title. Needed to settle income tax of Mexico, etc. Sent a fake bank account with a balance of money. Talked with …
Vanessa – Nov 16, 2020 I was just talking to someone from this fraud website regarding a cockapoo named Marley who was also supposedly $699 they got back to me fairly quick and insisted I check my email and sure enough it was the same email you all received. I began to text with someone …
Mandel cockapoo/ James Shontia/ mandelcockapoo.com Read More »
Elizabeth – Dec 01, 2020 I also lost $800 to markgermanshephard! This site is nothing but a scam! They will tell you that any of the puppies listed are available but I wonder now if they have any of the puppies listed! They try to get as much money from you that they can, then …
Roger – Nov 26, 2020 Scammer’s phone 7077502891 Scammer’s email [email protected], [email protected] Country United States Type of a scam Online Purchase Initial means of contact Email This website is fake and it uses the title of selling munchkin kittens. You will fill an application and go through an extreme simple interview. Then it will ask …
Pamela – Oct 08, 2020 Scammer’s email [email protected] Country United States Type of a scam Employment Initial means of contact Email So I recently got an email from this supposed doctor yesterday. They happen to email me to my college email address. I too fell victim to this scam. Luckily, I had a friend that …
Brandi – Aug 26, 2020 Just found this site. I submitted an employment form with picture and info. Can they take my identity? Nicolas – Aug 21, 2020 This happened to me as well. I sent to the agreement and then they tried caling me 20 times a day and thats when i new it …
Michael – Nov 03, 2020 Scammer’s phone NA Scammer’s website NA Scammer’s address NA Scammer’s email NA Country United States Type of a scam Other Initial means of contact Not applicable Two payments of $99.84 was taken off my debit card. I have no clue who or what this company is but i never ever …
Maria – Aug 13, 2020 Victim Location 70113 Total money lost $1,000 Type of a scam Employment I had to travel to varies of didn’t places to pick items up had to pay for Packaging I had to pay for it to be sent . I never got paid for anything
Tommy – Dec 19, 2020 I had a similar experience! Nations was going to refinance my mortgage at 2.99%. I sent a check for $1,800 dollars and never heard from them again! Its disgusting that they are able to get away with this again and again, and there’s nothing we can do! BBB, Attorney General …
Tasha – Aug 24, 2020 They took my money, and then said the puppy couldn’t get delivered without more money. The pet currier service is a total sham as well. They took $1,004 dollars from me. Thank god I didn’t fall for the extra 1400 they tried to get. Still trying to figure out how …
Shanna – Sep 16, 2020 This is a scam back in July 2020 we wanted to purchase a husky for my son 7th birthday. Let’s just say we were scammed. We paid 770 that was for the Jay the dogs name and for shipping cost. The guy seem on it responding to text messages. Day …
Chelsea – Oct 25, 2020 They are annoying, bad scammers. They send an email with pics of the puppy of your choice, and in the email they claim you can send money to have the puppy shipped or pick up the puppy in person. If you offer to pick up the puppy they have an …
