Southern Express /Duncan Gonzales
Tabitha – Apr 09, 2020 Victim Location 70706 Type of a scam Fake Check/Money Order The letter stated that this is a follow up on a secret retail research paid survey sign up for online send a text to message your personal batch supervisor confirming that u received a check and go ahead and deposit…
Eye for a Tie
Troy – Victim Location 23235 Total money lost $240 Type of a scam Online Purchase Placed and order through their site and received back a confirmation of purchase but no order was ever sent. I attempted to contact the business through Facebook, email and phone and could never get a response which made me very…
Alfhie
Sierra – Victim Location 06351 Total money lost $12.99 Type of a scam Online Purchase Like the many others posted here, ordered a product on 3/15/19, received an email confirmation same day. Item never shipped; they charged my CC the following day $12.99. I’ve never received the item; CC company will not be of any…
World of Blue Frenchies
Ann – Victim Location 26554 Type of a scam Online Purchase These people have at least three websites. I found the initial website on a classified ad on dogsnow.com, where I have attempted to report it on there but it will not allow me to. The ad had no pictures posted but said to look…
Flare Architects
Gregory – Victim Location 75367 Type of a scam Online Purchase I was contacted, via the contact form on my company website, by someone named "John Cane", Procurement Manager for Flare Architects. "He" made an "URGENT" request for 13 laptops of a very specific make/model. He said he was referred to me by HP while…
Concannon Financial service Scam
Jack – Victim Location 46239 Type of a scam Sweepstakes/Lottery/Prizes They said I was the 2nd prize winner in the second category of the USA MEGA (under the International Sweepstake draw) held on January 10th 2018.It said that I had won $450,000.00. Was advised to contact claim agent Robert Newman Tel .no.: 1-7782-882144 I received…
Sheena smith
Stefanie – Victim Location 20721 Total money lost $300 Type of a scam Investment Be very careful with money flipping! I keep getting Instagram messages from @sheenasmith8 this is her business info: flipcash ind, id:#LG2578 they have my personal info and everything please be careful!
Trendies Co
Patrick – Jun 12, 2020 Victim Location 13778 Total money lost $42 Type of a scam Online Purchase This company advertises on Facebook. They sell very trendy and useful items. I ordered three sets of three vegetable Peelers for a cost of $41.91. This was purchased on 5/12/2020 and paid it with my **** debit…
KeepSafeOS.com
Savannah – Victim Location 68057 Total money lost $149.99 Type of a scam Tech Support My 88 year old mother has been the victim of this same scam by two different companies, who prey on older individuals. They create "click bait" pop ups that make it appear that your computer is popping up a message…
Tristar legal mediation
Julie – Victim Location 29161 Type of a scam Identity Theft They called my mobile phone but asked for my mom who is also on my cellular account and said they were process servers and got very hostile and hung up on me twice while I was just trying to clarify what time of company…
ebargainapparel.com
Candace – Victim Location 76306 Total money lost $246 Type of a scam Online Purchase The company sells designer clothes for shopping online website. I never received my clothes and I have requested a refund. I have not received my refund and this was 3 months ago. There is no contact phone number to get…
Marco Antico
Albert – May 05, 2020 Ditto to others experience same name, email etc. continues to ask for VN report and seems very interested, dont respond. Erica – Apr 07, 2020 Same thing with me. Ad on craigslist (Pittsburgh) and this guy Marco Antico is really interested but needs to have a specific test report for…
