Plum Branch Properties LLC
Miguel – Victim Location 29554 Total money lost $1,000,000,000 Type of a scam Identity Theft According to the irs I’m suppose to be committing fraud with the government for receiving medicaid and food stamps. After these alleged crimes I started looking through my spouse’s inheritance documents. The executives over the estate were supposed to protect…
Young and pretty cosmetics
Alex – Victim Location 70001 Total money lost $11.65 Type of a scam Online Purchase I ordered product from this company on instagram through the link they provided to the website on @younandprettycosmetics instagram page. I placed my order on 9/8/18. I reached out to them via email and direct message with a screenshot of…
New Toys Zone
Rosa – Victim Location 97477 Type of a scam Credit Cards www.NEWTOYSZONE.COM This website kept charging our card with amounts between $7.00-just under $10.00. I called to report and inquire about the charges, no questions asked, they refunded all of the charges. If the products they charged us for were truly sent to us, they…
SmartSMO
Adrian – Apr 09, 2020 Victim Location 78704 Type of a scam Fake Invoice/Supplier Bill Our company received a letter along with an invoice for over $1200 in "Google Network Optimization" charges. The attached letter explained that SmartSMO has "…not yet received your remittance for the above account to date. We would be grateful if…
Luminary Skin Care
Kelli – Victim Location 13416 Total money lost $40 Type of a scam Online Purchase A SCAM… I should have read these reviews before ordering the "free" trial. I ordered my "free" trial on Jan 4, 2018 for $9,85 ($4.90 for skin cream and $4.95 for eye cream, S&H). I was also charged $1.95 on…
National Theft Service Recovery
Mitchell – Victim Location 22701 Type of a scam Other I purchased a Subaru and an anti theft policy which was fully paid for at purchase. The mailer they sent indicates my vehicle is at risk and it must be registered by a certain date and they give a Pin# and a password. Indicate they…
Back the blue
Adrian – Victim Location 01226 Total money lost $9.95 Type of a scam Online Purchase "Selling flags online for ‘free’ just pay the ten dollar shipping." A number of people on Facebook never receive their purchases. Some do. That’s not including myself. Went to the website and ordered the flag and then after two months,…
chambers patterson maxwell
Lawrence – Victim Location 95624 Total money lost $2,400 Type of a scam Debt Collections I just got stung by this company for 2,400$. I had been making payment to them for 1 year before I realized they are phony. They will send you receipts and all the junk that makes you believe they are…
Yahoo Technical Support
Candice – Victim Location 43078 Type of a scam Tech Support On January 28, 2017, I was having a trouble retrieving my password, and it would say no. So, I typed it in again, and it said No. I googled Yahoo support and it took me to their website, http://www.customer-support-number.com/. I called them, and they…
style seat
Willie – Victim Location 44224 Total money lost $360 Type of a scam Online Purchase this company permitted a fraudulent charge on my credit card even though there was a fraud warning placed on it. They then continued to try and place charges on my card every two hours even though the card was being…
MERCER CONSULTING LIMITED
Hector – Victim Location 32234 Type of a scam Employment I WAS CONTACTED ABOUT A JOB, THEY STATE FROM CareerBuilder. Brenda – Victim Location 32207 Type of a scam Employment These are the emails that I have received from this person. 1) [email protected] Sep 13 (2 days ago) to me Good Day, Welcome to mercer…
Ridgeview Medical Centre
Russell – Victim Location 45601 Type of a scam Employment Ridgeview Medical Centre claimed they found me on indeed despite not applying. Offered 27/hr plus paid training. Had me download Google Hangouts to talk to hiring manager Tyler Bruce and give him a referral code Tyler had bad grammar and asked me basic interview questions…
