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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

Professional Fundraising Association, LLC

Lawrence – Victim Location 72703 Total money lost $5 Type of a scam Charity Gentlemen asking for check/cash donations for "care package" for service men/women. Had various laminated cards of information varying from items included in a care package and price listings to complete a care package. The gentlemen informed me my neighbor had donated…

Golden Hanger Co

David – Victim Location 20744 Total money lost $295 Type of a scam Credit Cards Golden Hanger Co pretends to sell custom women’s prom and maternity dresses and other custom outfits. However, they never make or send the items you purchase once you pay for your product. After consistently emailing the company and asking for…

Letchworth

Marc – Victim Location 33503 Type of a scam Debt Collections The Letchworth Group called and said they were representing the courts. They were not. The number I was given to call was 1-866-819-5915 ext 5218

Byram Healthcare

Sheena – Victim Location 32223 Type of a scam Fake Check/Money Order I applied for a position on indeed.com, then was contacted via email to send personal info to another email address. I was told I would be overnighted a check to deposit and use part of that money for an orphanage. I just had…

Directtv Name Spoofing

Antonio – Jun 23, 2020 Victim Location 32506 Type of a scam Phishing Frank Morris was name scammer used to identify himself and requested the victim call 8177175363. The victim called the number from a different phone and the scammer answered and identified him as Frank Morris. The victim called their directtv service and verified…

YETI Cup Outlet

Susan – Total money lost $32.57 Type of a scam Online Purchase I purchased a YETI wine tumbler on YETIcupoutlet.com, the website looked legit. It said that shipping was 5-15 business days. I waited until after the 15th business day to email them and after multiple emails I haven’t got a response. I have now…

United Pharmacy Services

Johnathan – Victim Location 29302 Type of a scam Healthcare/Medicaid/Medicare Live person called my cell phone and wanted me to verify my address so they could send me a pain relieve cream. Individual claimed to have my address, phone # (same number called) and my doctor’s name. When I asked how they got my information…

Terry Watson

Hilary – Jul 27, 2020 Victim Location 90064 Type of a scam Phishing HTTP; Mon, 27 Jul 2020 17:58:46 +0000 On Monday, July 27, 2020 A sender named "Terry Watson" has filled up my SPAM with a lot of threatening emails or emails requesting money over the last several months, which were immediately deleted and…

www.boots-retail.com

Naomi – Victim Location 84044 Total money lost $87 Type of a scam Online Purchase Ordered boots online with www.boots-retail.com. Charge went through on my credit card, but haven’t received the product. There is no phone number on the website and they will not return emails.

verizon – fake

Monica – Victim Location 17331 Type of a scam Phishing Received call on my cell phone and caller ID said I was calling myself. After I said Hello, a computer generated voice said they were my cell phone carrier and that my phone service has been suspended. To inquire about the issue, I needed to…

Express Cash Loan/Ace Express Cash Loan

Monica – Victim Location 30629 Type of a scam Advance Fee Loan I got an email from a loan company saying to I was approved for a loan of $5,000.00 and in the email they sent the loan papers for me to look over but most of all they wonted me to call them.when I…

Earth Roots Co

Luke – Victim Location 35173 Total money lost $23.25 Type of a scam Online Purchase You order from their website and they charge you a couple days later but you never receive your product. Emailed asking for an update 4 times and still nothing. No answer. Never received the item.