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

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…

Read More

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…

Read More

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!…

Read More

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…

Read More

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…

Read More
Recently Listed

Torquestick.com

Peter – Victim Location 87111 Type of a scam Online Purchase Fake website who steals your credit card info and uses it unlawfully. You do not get product ordered, plus I had to close my credit card account due to fraudulent activity within 3 days of ordering. I received no shipping confirmation as promised, no…

WWW.puremaincions.com

Jennifer – Victim Location 32043 Total money lost $4,794 Type of a scam Online Purchase Sent from my iPhone Begin forwarded message: From: mainecoon kittens home Date: June 1, 2019 at 6:38:45 PM CDT To: Mike McGuire Subject: Re: Screenshot 2019-06-01 at 4.51.19 PM ok will do i will update you once all is done…

Elmwood Resorts

Theresa – Victim Location 80004 Type of a scam Other We are not sure if this is a scam or not, but it looks like one on the surface. We were contacted by a Mark Jennings via email as a property locator/seller of timeshares. He sent us a series of emails, the last one with…

posing as consumers

Mark – Victim Location 15220 Type of a scam Credit Cards "Do you do full roof replacement and can you do me a perfect job" "Their purchasing a home and owe 15%, and they say they are sick, they ask if the full cost of the roof can be charge to their credit and then…

Phiarek.com

Stacey – Oct 04, 2020 I also input mt cc information for age verification only. Lo and behold, multiple charges appear on my credit card. I am now on hold waiting to tear them a new [censored]. I don’t have any confidence that I will get positive results from them after reading others postings. i…

Attorney Sheriff department

Carmen – Victim Location 77028 Type of a scam Debt Collections Case update- Legal Action will be taken today Case File#KP-52-95650 Balance Due#578.95 Hi, We are going to our Attorney & Sheriff department to intervene in this matter now. You are ignoring this matter again & again and it can’t be accepted now. You have…

Alumni Financial Assistance

Natalie – Jul 27, 2020 Victim Location 11236 Type of a scam Credit Repair/Debt Relief First I received a call from Alumni Financial assistance (AFA) stating that I was eligible for loan forgiveness. I called listed number (202)843-5999. The representative left their ID number and a personal identification code in voicemail. I returned the call…

Enlitic Inc

Anna – Jul 28, 2020 Victim Location 37871 Type of a scam Employment The company contacted via text message. I had applied to several position on the indeed.com website. The text message directed me to an agent to chat with on google hangouts. I have used google hangouts with past employers so really didn’t think…

Royal Caribbean cruises

Heather – Victim Location 63044 Type of a scam Travel/Vacations Answer phone. I say hello. Obvious recording comes on and says "hi, this is Olivia with royal Caribbean cruises. Can you hear me ok?" I hand up and call back. The same message happens. I don’t answer and the phone line disconnects.

ScotiaBank

Douglas – Type of a scam Credit Cards I get MULTIPLE calls a day from the number 18443206431. Immediately after you answer the call, there is this tune that is played. It sounds like one of those old "BREAKING NEWS!" reporter tunes from the 80s. After there is an automated message claiming to be from…

Greatdealdeal

Alyssa – Jul 03, 2020 Ordered through Instagram ad Paid through Paypal I placed an order 48 days ago for food containers that has never been received. It was advertised on instagram and paid through PayPal. TOTAL SCAM. They keep telling me it’s in transit. Steve – Jun 27, 2020 Ordered a item the no….

macpaw.com

Jake – Victim Location 30534 Total money lost $1,500 Type of a scam Tech Support My hubby gave me the apple mac desktop 2011. Early on I started having problems, and the anti-virus cd’s apparently never did the job; I am not technical at all. Got 2 repair jobs – one was Best Buy Geeks…