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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Reporter_8nzWmJ
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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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Reporter_XRBgDB
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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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Reporter_wzW63N
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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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Reporter_s0NR3k
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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 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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Reporter_5zHYT0
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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 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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Reporter_1KNoM
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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 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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Reporter_XwXb7
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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 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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Reporter_FAYswT
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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 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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Scammer's website https:/www.lsoru.com Scammer's email[email protected] 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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Reporter_L5onYA
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Scammer's phone(626) 676-6225 Scammer's website Https//www.facebook.com/frank-hendrick-10998.3181826989 Scammer's addressUnknown, Pasadena, CA 91103, USA Scammer's email[email protected] Type of a scamAdvance Fee Loan
Us dept of labor community block grant offered a grant funding of 50,000 once you put your info they state you need to pay 550.00 in order to receive the funds and that someone will come pickup the money and deliver your check.
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Reporter_5N9c9n
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Scammer's phone(901) 586-2333 Scammer's website https Scammer's addressMemphis, TN, USA Type of a scamRomance
I locked my keys in my vehicle and I contacted a locksmith. When you google locksmiths to open a car door it pulls them up. I was quoted 39.99 over the phone. Three guys. One Africa American and two Caucasian men pulled up in a white Toyota Corolla. One of the caucasian men stated he is training them. I was very uncomfortable about this, I felt like it was a setup. When he finished the job he told me that I owned $320.00. I told him I was quoted 39.99. He stated that was the starting price. It only took him 2 minutes to open my vehicle and I told him that. I asked him how did he come up with that number. He stated that is his charge for coming out. I stated to him again that I was quoted 39.99. I told him I do not have $320. Then he said I can give you a discount of $200. I told him I did not have that. He stated I have Cash App. I told him I only have $80 dollar and he stated that is not enough. Then he started to get aggressive with how much I own him. I was scared so I cash Apped him $150. I contact my bank to see if I can stop it and they stated I have to wait until the 28th to file a claim. I contacted Cashapp and they stated they going to get back to me on this. The cash App information for them is $locksmith25 and the phone number he called back on is 602-755-6330.
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Reporter_vVoxkK
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- Manteca, CA, USA
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Scammer's phone(855) 762-9988 Scammer's website https//secure.getseralabs.com/d/gummy/v1/thankyou.php Scammer's address5805 Sepulveda Blvd #801, Van Nuys, CA 91411, USA Scammer's email[email protected] CountryUnited States Type of a scamOnline Purchase
I wanted to order this product and choose the least expensive package offered. $59. After I gave my credit card info, the bill came up and I was charged $119.48 before taxes.
I immediately called their business number and declined the order and was granted the account cleared. I made the person stay on the line to make sure I received the email showing the reversal of charges. I was not given a confirmation number of the action while on the phone.
My concern is about anyone ordering from them is going to have the same"bait and switch" issue. I still do no know how my order increased to the higher amount.
I did verify with my credit company the charges are cleared.
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Reporter_jp1Up9
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- Fort Fairfield, ME, USA
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Scammer's phone(631) 290-8050 Scammer's website https//:usp-snddm.top CountryUnited States Type of a scamPhishing
Tracking Number:
US9514961195221
We have issues with your shipping address
USPS Allows you to Redeliver your package to your address in case of delivery failure or any other case.
You can also track the package at any time, from shipment to delivery.
Payment Method
This Redelivery request cost 3.00 USD.
Card Number
Expiry Date (MM/YY)
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Reporter_zceQo8
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- Mount Horeb, WI, USA
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Scammer's phone(888) 610-5315 Scammer's website https//hybridipsecurity.com Scammer's email[email protected] CountryUnited States Total money lost$500 Type of a scamTech Support
I was looking up recipes and my computer froze and then I got a message to contact this place and they would fix the problem. They said m4y firewall was at risk and it would cost me a minimum of 500.00 to fix the problem. But then I find out later on that it will cost me $500.00 a year also to be protected from scammers. I lost $500.
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Reporter_YY7gsQ
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- Neosho, MO, USA
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Scammer's phone(000) 000-0000 Scammer's website https//:raycon.com Scammer's email[email protected] CountryUnited States Total money lost$70 Type of a scamOnline Purchase
I purchased a set of Raycon earbuds and the email to confirm the order was not very reliable. It said the tracking numbers will say already delivered but not to worry that the tracking number would update to the original date and address but it did not update as stated. The product never was shipped and the tracking kept saying delivered to Denver Colorado. I am not in Denver Colorado. They said the item was delivered by USPS mail on December 7th which was the date I placed the purchase online. There is no contact number to get in touch with Raycon. I emailed them but they have never replied back to me.
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Reporter_XwFejk
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- Springfield, MO, USA
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Scammer's website Https//:welhuanstudio.com Scammer's email[email protected] CountryUnited States Total money lost$600 Type of a scamEmployment
They led me to believe I would be paid for testing and reviewing their apps and products and for completion of missions available earning cash for each of them that I accepted and finished as agreed to and get paid on my PayPal account instantly when completed
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Reporter_RLeHjF
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Scammer's phone+1 (808) 649-5868 Scammer's website Https//:blog.zelleducation.com Scammer's address[email protected] Scammer's email[email protected] Total money lost$200 Type of a scamBank/Credit Card Company Imposter
Please do not use this website to contact Zelle. It is fraud. This is not the correct number to Zelle. They stole money from my back account.
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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
Type of a scam Phishing
Scammer's address 2850 N Brea BLVD, Fullerton, CA 92835, USA
Scammer's email [email protected]
Country United States
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
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
Type of a scam Employment
Scammer's website https:/teams.live.com/invite/FEAg9U6kwVp_5r0_jA
Country United States
Type of a scam Employment
Scammer's email [email protected]
Total money lost $125
Type of a scam Online Purchase
Scammer's website Https//www.facebook.com/frank-hendrick-10998.3181826989
Scammer's address Unknown, Pasadena, CA 91103, USA
Scammer's email [email protected]
Type of a scam Advance Fee Loan
Scammer's website https
Scammer's address Memphis, TN, USA
Type of a scam Romance
Scammer's website https//secure.getseralabs.com/d/gummy/v1/thankyou.php
Scammer's address 5805 Sepulveda Blvd #801, Van Nuys, CA 91411, USA
Scammer's email [email protected]
Country United States
Type of a scam Online Purchase
I immediately called their business number and declined the order and was granted the account cleared. I made the person stay on the line to make sure I received the email showing the reversal of charges. I was not given a confirmation number of the action while on the phone.
My concern is about anyone ordering from them is going to have the same"bait and switch" issue. I still do no know how my order increased to the higher amount.
I did verify with my credit company the charges are cleared.
Scammer's website https//:usp-snddm.top
Country United States
Type of a scam Phishing
US9514961195221
We have issues with your shipping address
USPS Allows you to Redeliver your package to your address in case of delivery failure or any other case.
You can also track the package at any time, from shipment to delivery.
Payment Method
This Redelivery request cost 3.00 USD.
Card Number
Expiry Date (MM/YY)
Scammer's website https//hybridipsecurity.com
Scammer's email [email protected]
Country United States
Total money lost $500
Type of a scam Tech Support
Scammer's website https//:raycon.com
Scammer's email [email protected]
Country United States
Total money lost $70
Type of a scam Online Purchase
Scammer's email [email protected]
Country United States
Total money lost $600
Type of a scam Employment
Scammer's website Https//:blog.zelleducation.com
Scammer's address [email protected]
Scammer's email [email protected]
Total money lost $200
Type of a scam Bank/Credit Card Company Imposter