Victim LocationBC V2H 1L3, CAN Type of a scamOther
Promise of up to 50 pounds of fat lost in 30 ays. Is this "to good to be true"?
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R. Torp
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- Orem, UT, USA• Apr 30, 2024
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CountryUnited States Victim LocationUT 84058, USA Type of a scamOther
Using other artist's art to make profit on it on various shirts. They claim their art is theirs and unique.
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G. Grant
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- Hacienda Heights, CA, USA• Apr 30, 2024
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Scammer's website Matches CountryUnited States Victim LocationCA 91745, USA Total money lost$211 Type of a scamOther
MATCHES website www.matchesfashion.com location London,GB business description online retailer of luxury clothing.
Name of the person they stole money from: ******* ******* is a minor high school student.
She purchased a TOGA VIRILIS loafers item 1534084-42EU this shoes did not fit and the customer boyfriend wears a size 13. They sent the WRONG size but yet when the customer RETURNED the item back this company refused several time and AVOIDED to give back the $210.54 USD on 12/11/23 it’s now April 30,2024. It’s time to report this fraud scam that they stole from my minor daughter ******* *******. She need her money back in credit card ending **** ASAP. They are avoiding her.
************ also tried disputing and contacted the merchant and they totally fabricated that the pair of shoes was damage with one shoe however they do not not give my daughter any phone calls when she returned the items to them on 12/18/23. Fraud and they stole funds from her credit card. ***** phone number is ********** from customer claims dept to try to resolve this matter and the merchant said they will not credit *******. They STOLE her money in the amount $210.54 because she’s a minor?
Call me if you have any questions ******* ********** *******’s mom
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E. Franecki
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- Hamilton, OH, USA• Apr 29, 2024
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Scammer's website FB messenger Scammer's addressOH, USA CountryUnited States Victim LocationOH 45011, USA Total money lost$1,200 Type of a scamOther
This started off as giving 100.00 and then reimbursed 1000. Then this offer maxed out and cintinued to increase 200, 300, etc for higher amts. I was at 400 to receice 4800. However not only the 400, but then fees and taxes on amts that were not received. Which ended up 1200 plus. And this person is still.contacting me wanting me to put 400 more into receive 10800. Danyelle Sargent is her name on FB. This money went thru Cashapp and taxes through BitCoin
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M. Turner
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- Florence, SC, USA• Apr 28, 2024
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Scammer's addressFlorence, SC, USA CountryUnited States Victim LocationSC 29506, USA Total money lost$314 Type of a scamOther
Got gas at the flying j gas station and the repeatedly took the same amount off my card
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W. Goodwin
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- Brooklyn, NY, USA• Apr 27, 2024
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Scammer's addressPO Box 196, Ozark, AR 72949, USA CountryUnited States Victim LocationNY 11212, USA Type of a scamOther
I received a postal mail on from Bank of OZK, Saturday, April 27, 2024 addressed to me with a “Change of Address Letter” stating that my current address is 21912 Spaulding Drive, Wilmington NC 28403. I have never lived in this area and would like to report this as a fraudulent attempt. I also do not and never had an account with this bank.
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B. Sauer
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- Spartanburg, SC, USA• Apr 27, 2024
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Scammer's website Healthyrootsdolls com Scammer's addressSC, USA CountryUnited States Victim LocationSC 29301, USA Total money lost$120 Type of a scamOther
Promise to produce a doll with hair that can be managed and maintained to help my mixed daughter learn to manage her own hair and gave me a doll with cheap track glued onto cloth that can’t be washed or managed at all false advertising taking advantage of ethnic, black and mixed girls I have video evidence as well absolutely not what is advertised and the dolls in the advertisement are different than what was delivered
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E. Simonis
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• Apr 26, 2024
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Victim LocationTN 37923, USA Total money lost$3 Type of a scamOther
Was having a problem with my email account on April 22, 2024. Called the number for support on what I thought was the Microsoft site. A man with a strong un USA accent, answered and proceeded to ask for my name, my address, and my contact number. Finally, he asked for my bank routing number and checking account number. I told him I was not comfortable giving out my banking information and he said he could connect me with a secure account. I still thought I was talking to Microsoft. I gave them my routing number and account number and was immediately disconnected. I notified the fraud department of my bank and they told me to monitor my account and If I noticed anything to contact them. On April 26, 2024 while monitoring my account on line I notice a check drawn in the amount of $3.49 payable to ID Guard LLC. The check had a telephone number (888) 370-1687 and a web site address: https://idguardllc.com/terms-of-service. I called the number and it returned the call to my phone when I answered, I asked the lady who answered what their business was. She told me that it was some kind of computer service I asked what the check for $3.49 was for. She asked for my name and confirmed the address I had given. She said I had ordered their services and had already received some materials. I told her I did not order anything from her company and that I hadn't received any materials and I didn't want any more checks drawn on my account, or I would notify the proper authorities. She kept telling me that she didn't work for the company but was merely an answering service. She seemed to know a lot about my situation as she kept telling me I had agreed to this. I did not and I kept telling her that I wanted it terminated immediately. She seemed to know much more about the situation than an answering service would know. I went to the web site and it confimed that their business address was Sheridan Wyoming. I checked with the Wyoming Secretary of State Business Entities section and their address is the same address as their Registered Agent, Registered Agents, Inc. I went to their web site and the first page is basically a full recitation of all of the things you agree to before entering their site. I did not enter it.
I doubt if the location of the business/scam is in Sheridan, WY as all of the information given on the organization papers used the Registered Agent's address. I will be notifying my bank of this check.
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B. Mraz
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• Apr 23, 2024
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Victim LocationSC 29042, USA Type of a scamOther
helping hands is a referral company. does not actually help people apply for financial assistance. Many emails a day. borders on harassment.
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G. Bechtelar
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- Baltimore, MD, USA• Apr 23, 2024
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Scammer's addressTX, USA CountryUnited States Victim LocationMD 21231, USA Total money lost$3,300 Type of a scamOther
Using Wobble Factory LLC as a front to gain business. Taking money as Wobble Factory LLC and then never delivering product
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S. Shields
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- Anaheim, CA, USA• Apr 22, 2024
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Scammer's website stunningover40 Scammer's addressCA, USA CountryUnited States Victim LocationCA 92804, USA Total money lost$50 Type of a scamOther
Buyer beware! If it works for you then well and good
They advertise money back guarantee but don't hinor it due to their policy that no refund will be issued if purchased on sale. I get numerous emails regarding items being on sale. You go to their website and they are always on sale. This is their tactic. In other words, hardly are they going to issue a refund! This ia a scam site. The product did not work in any way for me, in fact made me feel worse. But unfortunately they will not refund. Be careful with these kind of websites.
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N. Kuhlman
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- Katy, TX, USA• Apr 15, 2024
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Scammer's addressKaty Mills Mall, Katy Mills, TX, USA CountryUnited States Victim LocationTX 77494, USA Total money lost$10,000 Type of a scamOther
Royal Bee in Katy Mills Malls is a complete scam. They deceive with intent to default, vulnearable seniors for tens of thousands of dollars for complete crap producuts
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F. Casper
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- Tucson, AZ, USA• Apr 15, 2024
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CountryUnited States Victim LocationAZ 85726, USA Total money lost$54 Type of a scamOther
The shoes pictured looked comfortable and stylish. They were not a "deal" to begin with. When they arrived they turned out to be a lethal plastic oder and and dollar store quality. They have been tossed in the trash. Lesson learned. Vengence is mine sayeth the LORD!
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C. Zemlak
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- Goose Creek, SC, USA• Apr 14, 2024
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Scammer's addressMain st, Moncks Corner, SC 29461, USA CountryUnited States Victim LocationSC 29445, USA Total money lost$40 Type of a scamOther
The business owner picked my card up and made fraudulent transactions.
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J. Cremin
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- Pigeon Forge, TN, USA• Apr 13, 2024
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CountryUnited States Victim LocationTN 37863, USA Type of a scamOther
The man offered me 2M and a Ford 150 truck if I purchased a prepaid Visa of $62. I was hen told to give him the numbers over the phone, which I refused. I gave him only my address.
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L. Dicki
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- Cincinnati, OH, USA• Apr 12, 2024
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Scammer's website messenger Scammer's addressWA, USA CountryUnited States Victim LocationOH 45229, USA Total money lost$100 Type of a scamOther
I believe they tapped into one of our deacons Facebook page he messaging me and said DHHS was giving away a government grant and did I want to be a part of it that it will legit and he told me his name was a g e n t John Smith so I talked to the man on audio call on Facebook Messenger then the man told me I qualify for $150,000 and that I had to pay $1,200 as tax fee so so I told him I'd have to $100 so he asked me how much do I have now and I said $100 and he told me to go to Family Dollar store or Walmart and buy a gift card and when I get the gift card then audio call him back so I did that so after I watch the news I realized that I was being scammed so he still messaging me everyday ask me am I ignoring them and I'm not responding and I told him to give me about $100 back
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A. Crona
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- North Charleston, SC, USA• Apr 12, 2024
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Scammer's addressCharleston, SC 29404, USA CountryUnited States Victim LocationSC 29405, USA Total money lost$28 Type of a scamOther
I went into the blind tiger pub and bought two shots for myself of Grey goose vodka. I was charged $28 plus tax. Another gentleman ordered a shot of patron and he was charged less for his one shot,$8. Aren't all top shelf booze supposed to be equivalent to one another. I think I was scammed me because I Am from NY State. I believe they might have separate prices for out of towners. Reg 5-41 register id# 36366 server ID 36 check # 9D84FD. I also believe possibly this establishment may also be in my social security number as my landlord down here has many homes in my social security number.
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A. Klein
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- Newbury Park, CA, USA• Apr 08, 2024
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Scammer's website Referred by Choice Home Warranty Scammer's addressNewbury Park, CA, USA CountryUnited States Victim LocationCA 91320, USA Total money lost$750 Type of a scamOther
July 7, 2022 they came out to work on our refrigerator - sent by our home warranty company (They have been notified of this now). I paid the deductible of $75. They redeposited the check and changed the date and amount to $750. Was cashed on March 15, 2022. In reading reviews - this just happened to someone else who used them in Oct. 2022. Their check was also redeposited in March of 2024.
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R. Mohr
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- Tulsa, OK, USA• Apr 08, 2024
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Scammer's website Expedia Scammer's addressTulsa, OK, USA CountryUnited States Victim LocationOK 74112, USA Total money lost$60 Type of a scamOther
I googled how to cancel an Expedia reservation and somehow got this Justanswer. com. At no time was I made aware I would be charged much less signed up for a monthly membership fee. I have never even heard of them. I believe Justanswer stole my bank account information from Expedia because I never gave it to them. This is illegal!
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A. Toy
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- Kenly, NC, USA• Apr 08, 2024
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Scammer's website Freecash https://freecash.com Freecash CountryUnited States Victim LocationNC 27542, USA Total money lost$130 Type of a scamOther
I completed task and offers that they post for compensation. I provided them with screenshots and documentation of the completion. By the completion dates, they did not convince me their support was not helpful. They were complacent and unconcerned about my plight. I spent hundreds of hours completing these tasks for their company and even my own money in this Play Store for the games to advance in the apps to complete these tasks. And they will not pay me the $260 that I earned. They are saying I only am owed $16.94. I have screenshots, emails and anything that you might need.
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Other Contacts
If you know any contact information for Other, help other victims by adding it!
Type of a scam Other
Victim Location UT 84058, USA
Type of a scam Other
Country United States
Victim Location CA 91745, USA
Total money lost $211
Type of a scam Other
Name of the person they stole money from: ******* ******* is a minor high school student.
She purchased a TOGA VIRILIS loafers item 1534084-42EU this shoes did not fit and the customer boyfriend wears a size 13. They sent the WRONG size but yet when the customer RETURNED the item back this company refused several time and AVOIDED to give back the $210.54 USD on 12/11/23 it’s now April 30,2024. It’s time to report this fraud scam that they stole from my minor daughter ******* *******. She need her money back in credit card ending **** ASAP. They are avoiding her.
************ also tried disputing and contacted the merchant and they totally fabricated that the pair of shoes was damage with one shoe however they do not not give my daughter any phone calls when she returned the items to them on 12/18/23. Fraud and they stole funds from her credit card. ***** phone number is ********** from customer claims dept to try to resolve this matter and the merchant said they will not credit *******. They STOLE her money in the amount $210.54 because she’s a minor?
Call me if you have any questions ******* ********** *******’s mom
Scammer's address OH, USA
Country United States
Victim Location OH 45011, USA
Total money lost $1,200
Type of a scam Other
Country United States
Victim Location SC 29506, USA
Total money lost $314
Type of a scam Other
Country United States
Victim Location NY 11212, USA
Type of a scam Other
Scammer's address SC, USA
Country United States
Victim Location SC 29301, USA
Total money lost $120
Type of a scam Other
Total money lost $3
Type of a scam Other
I doubt if the location of the business/scam is in Sheridan, WY as all of the information given on the organization papers used the Registered Agent's address. I will be notifying my bank of this check.
Type of a scam Other
Country United States
Victim Location MD 21231, USA
Total money lost $3,300
Type of a scam Other
Scammer's address CA, USA
Country United States
Victim Location CA 92804, USA
Total money lost $50
Type of a scam Other
They advertise money back guarantee but don't hinor it due to their policy that no refund will be issued if purchased on sale. I get numerous emails regarding items being on sale. You go to their website and they are always on sale. This is their tactic. In other words, hardly are they going to issue a refund! This ia a scam site. The product did not work in any way for me, in fact made me feel worse. But unfortunately they will not refund. Be careful with these kind of websites.
Country United States
Victim Location TX 77494, USA
Total money lost $10,000
Type of a scam Other
Victim Location AZ 85726, USA
Total money lost $54
Type of a scam Other
Country United States
Victim Location SC 29445, USA
Total money lost $40
Type of a scam Other
Victim Location TN 37863, USA
Type of a scam Other
Scammer's address WA, USA
Country United States
Victim Location OH 45229, USA
Total money lost $100
Type of a scam Other
Country United States
Victim Location SC 29405, USA
Total money lost $28
Type of a scam Other
Scammer's address Newbury Park, CA, USA
Country United States
Victim Location CA 91320, USA
Total money lost $750
Type of a scam Other
Scammer's address Tulsa, OK, USA
Country United States
Victim Location OK 74112, USA
Total money lost $60
Type of a scam Other
Country United States
Victim Location NC 27542, USA
Total money lost $130
Type of a scam Other