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Scott King

18 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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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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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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Melisa Tiffany

3 Comments

Nicole – Sep 05, 2020 SHE IS GOING TO GET HERS HER SON ALSO Levi – Sep 05, 2020 The same exact scam but with a 2004 Chevrolet Tahoe LT. AND EBAY is right along with her they are telling me to send an extra $600 for title transfer and attorney insurance and insurance on…

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Negotiations Department

3 Comments

Cindy – Jan 02, 2021 Received this letter, thought it was strange but I have called them. Waiting on call back from 616 area code. Glad I google this and read these reviews. Thanks everyone for the warning. I have received settlements before on other accounts, usually they are from lawyers. Encourage everyone to fill…

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Recently Listed

Charlie Foxx/Adams Goldberg

Alison – Victim Location 44130 Total money lost $40,000 Type of a scam Romance Her name is supposedly Charlie Foxx….she told me she was a nursing student in Dallas and then transferred to SSM HEALTH in st.louis. She always needs money for tuition or medicine ECT ECT of course only by Amazon cards. Her phone…

WE FIX

Janelle – Aug 13, 2020 Victim Location 33179 Type of a scam Tech Support I was sent an email, my payment receipt for today, an order confirmation, the company charged $399.99 from the debit card on file, I don’t use my debit card for such purchases,name of the service is,pro computer shield gold, it said…

Lyle Advisory

Seth – Apr 10, 2020 Victim Location 75098 Type of a scam Fake Check/Money Order Initially a fake ch ck is sent hoping you will deposit. Offering to pay off your credit card debt with a low interest rate and low payment. If you deposit the check they will then have your bank accounts.

Corgis4us

Ramon – Victim Location 92084 Total money lost $820 Type of a scam Online Purchase We were looking for Corgi puppies online for my mom. The "Breeder" contacted us after we filled our a contact form. We were contacted via text message and email. Both seemed very legitimate and detailed, but clearly that is not…

Amber Herman

Suzanne – Victim Location 77378 Type of a scam Online Purchase I was to buy a car from a women in Billings, Montana and she said that all of her payments processes were to be done through Amazon. Well I got this email this morning regarding the Vehicle sale and payments but found out it…

Supremo Control

Ryan – Victim Location 70359 Type of a scam Tech Support Claims to be a Microsoft Affiliate who needs to log into your PC and collect information in order to determine your full refund from Microsoft. Website has no affiliation links or copyright validation to substantiate claims. Caller directs you to open Google Chrome(I would…

United Courier

Kendra – Victim Location 45240 Type of a scam Debt Collections I have had several calls on my cell from an unavailable number. I received a call from "Kelsy" who was obviously reading from a script. She wants to give me some "papers" and she always wants to meet me from 12-2 or 7-9pm. Bring…

Werner Inc

Kaitlin – Victim Location 77845 Total money lost $1,300 Type of a scam Tech Support I was searching the Internet when the computer sounded a shrill audio alert and a box appeared with a visual notification saying I had a Trojan virus and information on my Mac computer had been accessed by others. I assumed…

OMG

Shaun – Victim Location 27516 Type of a scam Tech Support I received a call from a gentleman who introduced himself and then said "remember me"? I said no and then remembered I had subscribed to a computer cleaner, virus protector , and support package at OMG. After researching OMG on line I did not…

MaximusMoney

Samuel – Victim Location 78233 Total money lost $900 Type of a scam Advance Fee Loan I received an email after multiple searches for payday loan options. I received an email stating I was approved for a 5000 loan. I called the number provided and received a voicemail stating the person was Enrique Jimenez and…

CHANNEL 1 ONLINE NETWORK

Steven – Victim Location 60659 Type of a scam Employment Someone by the name of Brian Johnson w/ fake LinkedIn page ( https://www.linkedin.com/in/brian-johnson-1681078/ ) approached me w/ job offer. He messaged me to let me know that he was very impressed w/ my profile & asked me to give an online interview to someone by…

tax collector Spoofed

Carl – Victim Location 32174 Type of a scam Tax Collection Said there were charges against me, and I would be arrested by local police within 24 hours, call them, 443-327-9021