Category Reviews

Jillian – Victim Location 95758 Total money lost $35 Type of a scam Online Purchase I ordered a sweatshirt on 12/05/19, it is now the 12/17/19 and I have not received my sweatshirt. I called there number and its disconnected.…

Levi – Victim Location 14818 Total money lost $87 Type of a scam Online Purchase I submitted an order on this site and they withdrew the payment from my bank account but when I check my order online it states…

Antonio – Victim Location 30116 Total money lost $90 Type of a scam Online Purchase Bought something from them and they shutdown site

Cassie – Victim Location 70058 Type of a scam Fake Check/Money Order Re: You Won Lottery De: ANDUJAR GARCIA-VASO, MARIA ASUNCION Enviado: lunes, 20 de mayo de 2019 23:17 Para: ANDUJAR GARCIA-VASO, MARIA ASUNCION Asunto: You Won Lottery Two Millions…

Summer – Victim Location 78737 Total money lost $36 Type of a scam Online Purchase They are selling imitation products. They steal photo’s from other websites. The products they are selling and not what is advertised; especially the quality. They…

Miguel – Victim Location 23156 Type of a scam Employment Said would be paid to put wrap on car. 700 per week. Recieved a check for almost 3times that. Told to put it in the bank right away. Then text,…

Aaron – Victim Location 15147 Type of a scam Healthcare/Medicaid/Medicare They called me over 30 trying to get my credit card numbers to bill me for a private insurance at $330 per month. It is clearly fraudulent and they are…

Anthony – Victim Location 07201 Total money lost $882 Type of a scam Counterfeit Product I reached out to a breeder on www.mainecooncorner.com regarding a Maine [censored] Kitten. He texted me back shortly after and began to send me pictures…

Abby – Victim Location 98902 Type of a scam Debt Collections This is not the first time they have contacted me. The first time was for a supposedly debt from 2007 and that they had a judgment against me that…

Deanna – Victim Location 66062 Total money lost $32 Type of a scam Fake Check/Money Order I got a message from LinkedIn from a former college classmate about a mystery shopping job, paying $300 per job. Sounded great. They sent…

Morgan – Victim Location 95472 Type of a scam Rental Clearly a scam wanted me to send check without seeing property.

Jeffery – Victim Location 90210 Total money lost $500 Type of a scam Online Purchase I ordered a limited rug and some other rare products over 3 months ago and I still have not received the items. I have been…

Donald – Victim Location 46113 Total money lost $69 Type of a scam Online Purchase My wife was trying to order a bottle of their Keto pills about a month ago. She ordered it but she also received another bottle…

Barbara – Victim Location 28314 Type of a scam Fake Check/Money Order Fake cashiers check delivered 2 day.

Terry – Victim Location 67501 Type of a scam Investment Received a letter from this person to see if I might be the next of kin or benficiciary to Geo Rice,deceased 2009 who left a dormant account worth $9.2 million.wanted…