Scammer's phone(828) 417-0089 Scammer's website https//web0central.org Scammer's addressAshville, NC, USA CountryUnited States Victim LocationIN 47274, USA Type of a scamPhishing
Sent text message to my phone. Message: Authorization request of $437.09 at WALMART. Reply 1 to authorize the charge to your card. Not you? Visit https://web0central.org to cancel. Sent 11:54 pm on 1//10//24.
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C. Denesik
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- Lake Wales, FL, USA
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Scammer's website HTTPS//wwwfacebook.com//profilephp Scammer's addressPittsburgh, TX, USA CountryUnited States Victim LocationFL 33898, USA Type of a scamOther
The site is a gaming site where you play games and when money I deposited $20
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H. White
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- Waynesville, NC, USA
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Scammer's phone(515) 444-4595 Scammer's website https//midwestreloads.com Scammer's addressNot provided, Harlan, IA 51537, USA Scammer's email[email protected] CountryUnited States Victim LocationNC 28786, USA Total money lost$117 Type of a scamOnline Purchase
Website promotes some hard to find reloading components for shooting sports, has a full website of products,pricing and several reviews. Requires money sent by PayPal, Zelle ect to a individual. After a week email correspondence claims products sent with US Postal Mails complete with tracking information. Next recieved an email stating products required a refundable Hazmat fee for $100.00 to continue sending. Any chats,emails or call go to voicemail and are never directly answered. There are other scam reports on the web for this site as I've found since transaction
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N. Parker
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- Saint Louis, MO, USA
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Scammer's phone(447) 712-4090 Scammer's website https:/usps.uspsbaa CountryUnited States Victim LocationMO 63146, USA Type of a scamPhishing
Text Msg:
The USPS package has arrived at the warehouse and cannot be delivered due to incomplete address information. Please confirm your address in the link within 12 hours.
https:/usps.uspsbaa?com
(Please reply to 1, then copy the link and open it in your browser, or enter the link in your browser)
The US Postal team wishes you a wonderful day
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H. Osinski
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- Salineville, OH, USA
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Scammer's website https:/usps.uspkp.com CountryUnited States Victim LocationOH 43945, USA Type of a scamPhishing
Text stated USPS package cannot be delivered due to incomplete address. It asked to go to site and confirm address. Once there, it wanted credit card info for redelivery fee of $.30.
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K. Mann
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- Hinton, OK, USA
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Scammer's phone(417) 332-5880 Scammer's website HTTPS:/www.facebook.com/CheapBransonFun Scammer's addressNA, Branson, MO, USA Scammer's email[email protected] CountryUnited States Victim LocationOK 73047, USA Total money lost$150 Type of a scamOther
Nicole left amessage on recorder for vacation pkg deal. 3 days 2 show tickets. I gave them my cc number, they said it was denied 2x. They asked if I could just Venmo it, so I did. I never noticed at the time, but they requested the payment to ***** ****** ******* ********. I then checked with my cc company to see why the payment was denied? They looked and said no one had even tried to run my card. They used ************ to text me when I tried to see what was going on with the pkg deal.
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P. Zieme
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- Surprise, AZ, USA
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Scammer's website https:/armstres.com Scammer's email[email protected] CountryUnited States Victim LocationAZ 85379, USA Total money lost$42 Type of a scamOnline Purchase
Algorithm adds of FB & IG for Tshirts sale, similar to ones I already bought from other legit sites. Clicked on add, took me to a site, to order. Paid & hit confirmation, even a tracking but no products even arrived. Contacted my bank to report.
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L. Rosenbaum
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- Mcdonough, GA, USA
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Scammer's phone(855) 439-1860 Scammer's website https//app.simplicitycollect.com//PaymentPortal.aspx Scammer's address2001 Niagara Falls Blvd, Amherst, NY 14228, USA Scammer's email[email protected] CountryUnited States Victim LocationGA 30252, USA Type of a scamDebt Collections
Called and emailed - Had last 4 digits of social security number and said we had taken a cash advance from Bell Financial Credit Union in 2015 and threatened to garnish wages and sue me.
The name "Eric Tabor" was also listed on the email. the email provided a link to pay online - https://app.simplicitycollect.com//PaymentPortal.aspx
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D. Medhurst
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Scammer's website HTTPS//mybeauty.place Scammer's email[email protected] Total money lost$49 Type of a scamOnline Purchase
I took a wardrobe styling quiz for a company advertising on Facebook style help depending on age, taste… after the quiz I was told I needed to send 99 cents to see my results. Since the cost wasn’t too much, I sent in 99 cents. After sending that in the site said I had to schedule an appointment with a stylist. This isn’t something I wanted to do, so I just didn’t schedule, and considered the 99 cents a loss. A week later I got a notification from PayPal that the company took $49.99 for a subscription fee. I emailed (only way to contact) regarding the mistaken subscription fee, but was emailed I return that by agreeing to the trial, I also agreed to the subscription. I found the advertisement on Facebook again and saw the huge amount of people that are reporting this company as a SCAM! Those comments weren’t there when I first got involved. Please do not do business with these people! They are indeed scammers.
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J. Ferry
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Scammer's phone1(523) 144-5438 Scammer's website https:/36team.com Scammer's address60311 Frankfurt am Main germany, ON, CAN Scammer's email[email protected] Type of a scamOnline Purchase
Offered aamzon products for comissions
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B. Mosciski
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Scammer's phone(000) 000-0000 Scammer's website https:/www.crigne.com/ Scammer's email[email protected] Total money lost$72 Type of a scamOther
Purchased 2 piece outfit,recieved a poorly made ,very cheap-looking outfit that looked nothing like the outfit pictured on their site...
I contacted them at [email protected] ,requesting a full refund.First they offered $10 and keep the outfit,I said no,I want a full refund,then they offer $15,I reiteratred I want a full refund,then they offered me $16,again ,I insisted on the full refund,they offered me a"final offer"of $30. and I could keep the outfit!This is absolutely ridiculous. I want a full refund,they expained that their warehouse was in Dubai ( their ad stated their clothing was made in South Carolina,the shipping lable was in Chinese)
and shipping would be very expensive and not worth it...I know I will never see my 72.98.This is a scam,do not purchase anything from this fraudulent company...
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M. Reynolds
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Scammer's phone(909) 883-5357 Scammer's website https//:www.hightowerpropertymanagement Scammer's address248 Highland Ave Suite 1, San Bernardino, CA 92404, USA Total money lost$3,120 Type of a scamOther
This Person rented a apartment to someone under my name knowing that I did not live there and that it was not me she was renting too. Her and the person conspired together to use my information from the previous owner to rent the apartment. It goes deeper than this I just don't have enough space to explain it.
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J. Gerhold
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Scammer's website https//:restless-souls-apparel.com Scammer's email[email protected] Total money lost$35 Type of a scamOnline Purchase
Ordered a shirt on 05/20/23, waited for delivery tracking as directed. I asked for a tracking number on 06/02/23. I later received one that states label created 06/11/23. I followed up with them on 06/24/23, no response was given. As of today 07/11/23, I have yet to receive my order.
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L. Considine
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Scammer's website HTTPS//:Ariatus.store Scammer's addressMS, USA Total money lost$81 Type of a scamOnline Purchase
Facebook ad on Ariat Outlet Store Closing sale with 80% off.
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S. Yost
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- Ann Arbor, MI, USA
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Scammer's website Https:/usppvs.top Scammer's email[email protected] CountryUnited States Victim LocationMI 48103, USA Type of a scamPhishing
Text message stating “USPS tracking. Tracking number: 9300120111410471677883.” Statement said delivery failed, addressee unknown. Asked me to schedule a redelivery. Went to redelivery site and it asked for credit card information, as well as name and address to resend to. I had clicked on many of the other links on the site and they all took me to USPS.com. I double-checked if they do charge for redelivery which they don’t, and that is when I realized the “tracking page” was a different address (usppvs.top). I also checked the tracking number, and while it was a legit USPS tracking number, the routing history was completely different.
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D. Romaguera
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- Brooksville, FL, USA
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Scammer's website https//bit.ly/3UyuyKf Scammer's address2850 N Brea BLVD, Fullerton, CA 92835, USA Scammer's email[email protected] CountryUnited States Victim LocationFL 34604, USA Type of a scamOnline Purchase
They have adds on facebook selling wind spinners so I bought 10 of them paid $ 55.80 but they sent me a shoe brush ....beautiful wind spinner for less than 10 dollars a piece also on the website they said i will get a free bird house . .so I did not get what I paid for no wind spinners but a little shoe brush .Thank you
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D. Hintz
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- Pekin, IL, USA
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Scammer's website https//skysmelluk.com Scammer's address1910 E Central Ave California 92408, San Bernardino, CA 92408, USA Scammer's email[email protected] CountryUnited States Victim LocationIL 61554, USA Total money lost$85 Type of a scamOnline Purchase
The customer support did answer but it is a runaround tovget an straight answer.
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T. Abernathy
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- Pasco, WA, USA
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Scammer's phone610-296-3152 Scammer's website https:/www.alliancepharmaco.com Scammer's address17 Lee Boulevard, Malvern, PA 19355, USA Scammer's email[email protected] CountryUnited States Victim LocationWA 99301, USA Type of a scamEmployment
The initial email came from [email protected] but forced replies to [email protected] . He claimed there was a position open with "We got your LinkedIn profile for the Remote Data Entry Assistant vacancy", even though that position does not exist on Alliance Pharma's website. He set up a text-based interview with me using the app RingCentral. During that interview, no personal information was provided, and basic interview-like questions were asked (looked very canned response and it didn't seem to matter how I responded). After that finished, I was emailed with a fake job offer from "HR Dept - Alliance Pharma" from [email protected] . I tried to contact Alliance Pharma via their phone number 610-296-3152, and I forwarded the offer to [email protected] , but there was no response to verify the offer. I did not respond and the initial "qim" tried one more time to move the process forward using the RingCentral app, which is now deleted. Attached you will find the fake offer letter.
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J. Runte
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- Bear Creek, NC, USA
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Scammer's phone(332) 234-5186 Scammer's website https:/teams.live.com/invite/FEAg9U6kwVp_5r0_jA CountryUnited States Victim LocationNC 27207, USA Type of a scamEmployment
Offered an interview for a remote customer service job, said it HAD to be on Teams, and asked no questions about my prior experience, never mentioned my resume, and just wanted to know when I could work, how I wanted to be paid, and the name of my bank and my email, full name, age, sex, state, wireless provider, internet provider, cell phone number.
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Z. Reilly
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Scammer's website https:/www.lsoru.com Scammer's email[email protected] Victim LocationID 83858, USA Total money lost$125 Type of a scamOnline Purchase
I saw advertisement for summer dresses. Purchased 3 for $125.00 and purchased thru PayPal who sends payment thru my bank. Order was confirmed on Feb 8, 2023. Order #6676306. I checked on order today and received previous information,order preparing, order prepared..on 02/16,2023 I emailed their address for customer service,[email protected] and received no response. Went back to the website this afternoon and found the site has been taken down. down.
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HTTPS Contacts
If you know any contact information for HTTPS, help other victims by adding it!
Scammer's website https//web0central.org
Scammer's address Ashville, NC, USA
Country United States
Victim Location IN 47274, USA
Type of a scam Phishing
Scammer's address Pittsburgh, TX, USA
Country United States
Victim Location FL 33898, USA
Type of a scam Other
Scammer's website https//midwestreloads.com
Scammer's address Not provided, Harlan, IA 51537, USA
Scammer's email [email protected]
Country United States
Victim Location NC 28786, USA
Total money lost $117
Type of a scam Online Purchase
Scammer's website https:/usps.uspsbaa
Country United States
Victim Location MO 63146, USA
Type of a scam Phishing
The USPS package has arrived at the warehouse and cannot be delivered due to incomplete address information. Please confirm your address in the link within 12 hours.
https:/usps.uspsbaa?com
(Please reply to 1, then copy the link and open it in your browser, or enter the link in your browser)
The US Postal team wishes you a wonderful day
Country United States
Victim Location OH 43945, USA
Type of a scam Phishing
Scammer's website HTTPS:/www.facebook.com/CheapBransonFun
Scammer's address NA, Branson, MO, USA
Scammer's email [email protected]
Country United States
Victim Location OK 73047, USA
Total money lost $150
Type of a scam Other
Scammer's email [email protected]
Country United States
Victim Location AZ 85379, USA
Total money lost $42
Type of a scam Online Purchase
Scammer's website https//app.simplicitycollect.com//PaymentPortal.aspx
Scammer's address 2001 Niagara Falls Blvd, Amherst, NY 14228, USA
Scammer's email [email protected]
Country United States
Victim Location GA 30252, USA
Type of a scam Debt Collections
The name "Eric Tabor" was also listed on the email. the email provided a link to pay online - https://app.simplicitycollect.com//PaymentPortal.aspx
Scammer's email [email protected]
Total money lost $49
Type of a scam Online Purchase
Scammer's website https:/36team.com
Scammer's address 60311 Frankfurt am Main germany, ON, CAN
Scammer's email [email protected]
Type of a scam Online Purchase
Scammer's website https:/www.crigne.com/
Scammer's email [email protected]
Total money lost $72
Type of a scam Other
I contacted them at [email protected] ,requesting a full refund.First they offered $10 and keep the outfit,I said no,I want a full refund,then they offer $15,I reiteratred I want a full refund,then they offered me $16,again ,I insisted on the full refund,they offered me a"final offer"of $30. and I could keep the outfit!This is absolutely ridiculous. I want a full refund,they expained that their warehouse was in Dubai ( their ad stated their clothing was made in South Carolina,the shipping lable was in Chinese)
and shipping would be very expensive and not worth it...I know I will never see my 72.98.This is a scam,do not purchase anything from this fraudulent company...
Scammer's website https//:www.hightowerpropertymanagement
Scammer's address 248 Highland Ave Suite 1, San Bernardino, CA 92404, USA
Total money lost $3,120
Type of a scam Other
Scammer's email [email protected]
Total money lost $35
Type of a scam Online Purchase
Scammer's address MS, USA
Total money lost $81
Type of a scam Online Purchase
Scammer's email [email protected]
Country United States
Victim Location MI 48103, USA
Type of a scam Phishing
Scammer's address 2850 N Brea BLVD, Fullerton, CA 92835, USA
Scammer's email [email protected]
Country United States
Victim Location FL 34604, USA
Type of a scam Online Purchase
Scammer's address 1910 E Central Ave California 92408, San Bernardino, CA 92408, USA
Scammer's email [email protected]
Country United States
Victim Location IL 61554, USA
Total money lost $85
Type of a scam Online Purchase
Scammer's website https:/www.alliancepharmaco.com
Scammer's address 17 Lee Boulevard, Malvern, PA 19355, USA
Scammer's email [email protected]
Country United States
Victim Location WA 99301, USA
Type of a scam Employment
Scammer's website https:/teams.live.com/invite/FEAg9U6kwVp_5r0_jA
Country United States
Victim Location NC 27207, USA
Type of a scam Employment
Scammer's email [email protected]
Victim Location ID 83858, USA
Total money lost $125
Type of a scam Online Purchase