Share your experience by posting Reviews, Red-Flags and Incident Reports.

NOVA SILK ROAD SARL

5 Comments

Dylan – Jan 08, 2021 Scammer’s website Vikimore.com Country United States Type of a scam Counterfeit Product Initial means of contact Not applicable VIKIMORE una tienda en línea donde compre unas botas de cuero legítimo segun el anuncio y me enviaron unas botas de material sintético de muy mala calidad, reclame la devolución de mi…

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Trust Community Foundation Grant

3 Comments

Adriana – Victim Location 20011 Type of a scam Government Grant I have had a scam presented to be called "Trust Community Foundation" Grant, that suppose to be a government grant program. I was asked to provide personal information. Then was offered 20,000 if I fedex 500.00 for delivery and tax fees. I rejected offer….

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Scott King

3 Comments

Johnathan – Victim Location 98101 Total money lost $25,000 Type of a scam Romance Scott King (Scott Craig King) is a SCAM ARTIST AND A DANGEROUS CRIMINAL . He is on the run and now in Seattle. He pretends to have a different business every couple of months. On social media he pretends to be…

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Maxi Parrots

3 Comments

Melinda – Sep 22, 2020 Total Scam! They DO NOT have ANY BIRDS. I WAS attempting to purchase two birds and lost $2500! Quoted me an initial price sent money and then asked for shipping in special container via airlines. They send whta appears to be legitimate documentation but its all a scam and lie!…

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Renicart

2 Comments

Stephanie – Dec 31, 2020 Scammer’s website www.renicart.com Scammer’s address 37 rue des Mathurins, Paris, France Scammer’s email [email protected] Country United States Type of a scam Online Purchase Initial means of contact Social media (e.g., Facebook) Purchased a knife sharpener and it said it was to ship 9 – 14 days after purchase. 15 days…

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Recently Listed

United Federal Grants Dept

Grant – Victim Location 37218 Type of a scam Government Grant Foreigner (Iranian/Latino/Indian accent) said that I had been selected and 1500 other for a $7,000 free loyality grant money to do whatever I wanted with the money. I asked why was I selected and he said because I hadn’t had any bankruptcies or bad…

GreenBobs

Kyle – Victim Location 28016 Total money lost $48 Type of a scam Online Purchase This company says they take returns and refund money they don’t they tell you that you have to get online and type in this address and and get a return address and they never get back in touch with you…

Shinny Teacup Yorkie Puppies

April – Victim Location 55304 Type of a scam Online Purchase I wanted to purchase a puppy. This scammer asked me some questions including my address and phone number. She said she was looking for a great home for her puppies and was not charging for the puppy, but I would have to pay shipping…

TERRA ECOMMERCE

Amber – Victim Location 27617 Total money lost $175 Type of a scam Online Purchase I purchased a site and after receiving my money haven’t heard anything from them

CRG Marketing

Joanna – Victim Location 30747 Type of a scam Other Here is the email wanting me to deposit a check, then send back money to "CRG Marketing" via money gram: On Thu, May 17, 2018 at 2:09 PM, CRG MYSTERY SHOPPERS wrote: Hello, Kindly read carefully and you are implore to follow the instruction sent…

Windows Refund department

Stephanie – Victim Location 29831 Type of a scam Tech Support Caller ID showed the name Kevin Smith. Person on the phone spoke with a foreign accent. They claimed I purchased maintenance services for my computer 2 years ago and was due a refund. I told them that if I was truly owed a refund…

Cadavitech (Georgia), L.I.R. Group.net

Rodney – Victim Location 33301 Total money lost $995 Type of a scam Debt Collections A company named C*** (Georgia), ***.net, Tempe, Arizona contacted me through telemarketing. By the way, the latter company’s 800-983-4322, is either disconnected or constantly busy, no response and I was given 2 different addresses. After talking to 4-5 employees there,…

Kurt Welmer Pondi

Maurice – Victim Location 86046 Total money lost $630 Type of a scam Online Purchase I was emailed by Kurt W*** *** about Husky puppy. He said send $250 and the puppy will be delivered from Baltimore Maryland. So I sent the money. The next day he tells me it was the wrong crate to…

Credit Recovery Services

Donna – Victim Location 68116 Type of a scam Debt Collections I have received 2 emails from this address saying that I have a delinquent account with ECRS Corporation and I need to mail a check for $1280 in 2 days or they will turn me over to collections. They have my social security number….

Denver Custom Food Truck Custom Mobile Kitchen Colorado change names often

Pamela – Victim Location 80033 Total money lost $35,000 Type of a scam Other I went to the company to have my truck remodeled and it was taken apart, stolen and my $6700 deposit was stolen and they have a line of people who claim the same experience. The police are familiar with their scam…

Humanitarian Dept. Of USA funding grant program

Louis – Mar 16, 2020 Victim Location 52001 Type of a scam Government Grant Told me I was approved for a $50,000 grant and wanted my Facebook password to ensure it was really me. Said I’d have the money at my door within 24 hrs. Told me not to speak a word about this until…

NSL Rescue

Mallory – Victim Location 02940 Type of a scam Debt Collections Student Loan forgiveness, claims to pay off student loan mine is 6,184 $ they wanted 799.00 $ and my loan would be forgiven, and wiped off my credit history. He new my tax ID and other personal information. I do beleave this is a…