CountryUnited States Victim LocationCA 90210, USA Type of a scamOther
I booked some airplane tickets from Ovago. ovago then sent me confirmation for the flight and an additional hotel reservation that I Did not book. When I reached out to Ovago, they indicated it was only a hotel voucher and that I would not be charged for it if I didn’t use it. However, when I reviewed the attachment it clearly showed that it was not a voucher but a booking order and there was a penalty involved with the cancellation. I believe it is ilegal for a company to book additional service(s) with our name(s) without our approval. i highly suspect a money laundering scheme is going on.
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K. Hudson
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- Houston, TX, USA
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Scammer's addressHOUSTON, TX, USA CountryUnited States Victim LocationTX 77090, USA Total money lost$870 Type of a scamOther
The scammer has a storefront where he fixes lawn mowers. He has bikes in the back and claims to fix it. I spent $820 and nothing was fixed. I took my bike back that day, as well as several other customers
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D. Barton
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- Whitmire, SC, USA
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Scammer's address1330 SC-72, Greenwood, SC 29649, USA CountryUnited States Victim LocationSC 29178, USA Total money lost$202 Type of a scamOther
My daughter goes to college in this city and she lives more than 25 miles away. She didn't have time to attend the gym as she had hoped so she attempted to get out of her contract and they did not let her. Stated she had to show proof of moving to another address that was 25 miles away, although she only attends the college and her home is more than 25 miles away. They advised her to get her licensed changed with another address or show proof of light bill with a different address more than 25 miles. I think this is absurd. Their servicer, Peak Service, debited $202 out of her debit account. (Mind you she is a college student and really doesn't have money and especially $202 for someone to just charge her card for some nonsense). This gym is definitely a scam, along with the employees who are working for them. She also stated that the person she spoke with at the gym didn't really go into any details about canceling membership, so she wasn't mad aware of cancellations or anything-had she been, she would NOT have joined. PLEASE BEWARE OF THIS GYM! THEY ARE SCAMMERS!
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H. Wehner
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Scammer's website DERILA Victim LocationON N6A 3R2, CAN Total money lost$250 Type of a scamOther
Derila Pillows. I ordered two for $175 USD ($250 Cdn) They were not the quality I was promised. Tried to return but they had to be returned to Logismart in LITHUANIA! FedEx would cost $750 Cdn to return them. Called, emailed and Chatted with Derila. They totally refused to refund unles I returned the product at that disgusting cost. Would not allow me to return the pillows to a closer location. They offered me a Cook Book for heaven sakes if I dropped my complaint.
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D. Frami
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- Galveston, TX, USA
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Scammer's website Whatsapp, facebook, instagram CountryUnited States Victim LocationTX 77550, USA Total money lost$3,200 Type of a scamOther
The owner of this company is a scam artist. She advertises using photoshopped photos. She baits client with fake promos for procedures that they do not receive.
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C. Zieme
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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
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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
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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
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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
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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
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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
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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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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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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
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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
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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
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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
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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
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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
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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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Other Contacts
If you know any contact information for Other, help other victims by adding it!
Victim Location CA 90210, USA
Type of a scam Other
Country United States
Victim Location TX 77090, USA
Total money lost $870
Type of a scam Other
Country United States
Victim Location SC 29178, USA
Total money lost $202
Type of a scam Other
Victim Location ON N6A 3R2, CAN
Total money lost $250
Type of a scam Other
Country United States
Victim Location TX 77550, USA
Total money lost $3,200
Type of a scam Other
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