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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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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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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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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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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Recently Listed

Southern Express /Duncan Gonzales

Tabitha – Apr 09, 2020 Victim Location 70706 Type of a scam Fake Check/Money Order The letter stated that this is a follow up on a secret retail research paid survey sign up for online send a text to message your personal batch supervisor confirming that u received a check and go ahead and deposit…

Eye for a Tie

Troy – Victim Location 23235 Total money lost $240 Type of a scam Online Purchase Placed and order through their site and received back a confirmation of purchase but no order was ever sent. I attempted to contact the business through Facebook, email and phone and could never get a response which made me very…

Alfhie

Sierra – Victim Location 06351 Total money lost $12.99 Type of a scam Online Purchase Like the many others posted here, ordered a product on 3/15/19, received an email confirmation same day. Item never shipped; they charged my CC the following day $12.99. I’ve never received the item; CC company will not be of any…

World of Blue Frenchies

Ann – Victim Location 26554 Type of a scam Online Purchase These people have at least three websites. I found the initial website on a classified ad on dogsnow.com, where I have attempted to report it on there but it will not allow me to. The ad had no pictures posted but said to look…

Flare Architects

Gregory – Victim Location 75367 Type of a scam Online Purchase I was contacted, via the contact form on my company website, by someone named "John Cane", Procurement Manager for Flare Architects. "He" made an "URGENT" request for 13 laptops of a very specific make/model. He said he was referred to me by HP while…

Concannon Financial service Scam

Jack – Victim Location 46239 Type of a scam Sweepstakes/Lottery/Prizes They said I was the 2nd prize winner in the second category of the USA MEGA (under the International Sweepstake draw) held on January 10th 2018.It said that I had won $450,000.00. Was advised to contact claim agent Robert Newman Tel .no.: 1-7782-882144 I received…

Sheena smith

Stefanie – Victim Location 20721 Total money lost $300 Type of a scam Investment Be very careful with money flipping! I keep getting Instagram messages from @sheenasmith8 this is her business info: flipcash ind, id:#LG2578 they have my personal info and everything please be careful!

Trendies Co

Patrick – Jun 12, 2020 Victim Location 13778 Total money lost $42 Type of a scam Online Purchase This company advertises on Facebook. They sell very trendy and useful items. I ordered three sets of three vegetable Peelers for a cost of $41.91. This was purchased on 5/12/2020 and paid it with my **** debit…

KeepSafeOS.com

Savannah – Victim Location 68057 Total money lost $149.99 Type of a scam Tech Support My 88 year old mother has been the victim of this same scam by two different companies, who prey on older individuals. They create "click bait" pop ups that make it appear that your computer is popping up a message…

Tristar legal mediation

Julie – Victim Location 29161 Type of a scam Identity Theft They called my mobile phone but asked for my mom who is also on my cellular account and said they were process servers and got very hostile and hung up on me twice while I was just trying to clarify what time of company…

ebargainapparel.com

Candace – Victim Location 76306 Total money lost $246 Type of a scam Online Purchase The company sells designer clothes for shopping online website. I never received my clothes and I have requested a refund. I have not received my refund and this was 3 months ago. There is no contact phone number to get…

Marco Antico

Albert – May 05, 2020 Ditto to others experience same name, email etc. continues to ask for VN report and seems very interested, dont respond. Erica – Apr 07, 2020 Same thing with me. Ad on craigslist (Pittsburgh) and this guy Marco Antico is really interested but needs to have a specific test report for…