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

Air BnB long term management

Wesley – Victim Location 59833 Total money lost $782 Type of a scam Rental I was contacted via email by "Bruce Richardson" about an apartment he owned which was available for rent through "Air BnB long term management". The apartment was supposedly furnished and in the building of the Wilma in Missoula, Montana. I was…

Fedral Loan and Grant company

Allen – Victim Location 62084 Type of a scam Advance Fee Loan foreign speaking gentleman hard to understand stating that I can receive a loan / grant with no option to pay back, requesting ss# and information and asking me to say keywords, such as "yes" & " no" Also stated the name of the…

U.S Financial Services

Miguel – Victim Location 89014 Type of a scam Government Grant They said I could receive a real grant from the government for a small fee of $3.87. Either I could pay it up front and get the money in check form or do direct deposit and have it taken that way. I didn’t want…

Jetletso

Denise – Victim Location 75567 Total money lost $40 Type of a scam Online Purchase We Ordered a transformer for my son with a credit card around $40 and no item to be found and also read comments So what do they do just get peoples money? I’m worried they can use my card or…

PBC Loans

Latoya – Victim Location 66612 Total money lost $200 Type of a scam Advance Fee Loan He called me 20 or more times till he wore me down. He called from the 323 325-8923 number. I was broke and I needed to get to my appointments, I needed a car real bad. He approved the…

Publishers Clearing House Sweepstakes – Dave Lowe

Gary – Type of a scam Sweepstakes/Lottery/Prizes Publishers Clearing House mailed me a $15,000 check to help cover custom & processing fees on my $600,000 USD winnings. I was instructed to call claims officer Dave Lowe at 201-448-2598. The check is drawn on Odell Wind Farm LLC/Chase Bank, and the phone number is a Jersey…

IRS Scam Call

Wendy – Victim Location 31088 Type of a scam Tax Collection Received the below voice mail August 13, 2018 at 2:43 pm. “Just received a notification regarding your tax filings from the headquarters which will get expired in the next 24 working hours and once it gets expired after that you will be taking under…

Converse

Jared – Victim Location 53510 Total money lost $70.72 Type of a scam Counterfeit Product Hello. I recently ordered a pair of Mustang boots from this website. They are sold in Europe is what I thought, but when I tracked the package it was coming from China. I saw that it was a little sketchy,…

Smocani Ventures Limited

Amelia – Victim Location 30296 Type of a scam Employment I received an email saying Smocani Ventures Limited got my resume off career builders and wanted to do a phone interview for a work at home job paying $18 Colleen – Victim Location 33334 Type of a scam Employment Received an email from Monica Sanders…

The Perfect Sculpt

Brendan – Victim Location 95127 Total money lost $40 Type of a scam Online Purchase I had purchased a bra back in 2017. Noticed it had been a month and still I hadn’t received anything so I emailed and “Sager” replied back stating that they’re phasing out emails and some other stuff, don’t remember fully….

Waterford Management, Inc

Maggie – Victim Location 60714 Total money lost $16,231.22 Type of a scam Other As reported by other victims, Waterford Management, Inc. contacted us under the pretense of expanding and requiring janitorial supplies. Their references and paperwork appeared in order. They even sent balance sheets and income statements which looked legitimate. We contacted the references…

Division of Corporate Service. Spoke with Kevin ext. 103

Brandon – Victim Location 79372 Type of a scam Other I have received a couple of mailings that look official from the Division of Corporate Services in Austin. I contacted my lawyer and he said it is a scam. The first was a postcard stating in need to call ASAP to avoid potential fees and…