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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

Plum Branch Properties LLC

Miguel – Victim Location 29554 Total money lost $1,000,000,000 Type of a scam Identity Theft According to the irs I’m suppose to be committing fraud with the government for receiving medicaid and food stamps. After these alleged crimes I started looking through my spouse’s inheritance documents. The executives over the estate were supposed to protect…

Young and pretty cosmetics

Alex – Victim Location 70001 Total money lost $11.65 Type of a scam Online Purchase I ordered product from this company on instagram through the link they provided to the website on @younandprettycosmetics instagram page. I placed my order on 9/8/18. I reached out to them via email and direct message with a screenshot of…

New Toys Zone

Rosa – Victim Location 97477 Type of a scam Credit Cards www.NEWTOYSZONE.COM This website kept charging our card with amounts between $7.00-just under $10.00. I called to report and inquire about the charges, no questions asked, they refunded all of the charges. If the products they charged us for were truly sent to us, they…

SmartSMO

Adrian – Apr 09, 2020 Victim Location 78704 Type of a scam Fake Invoice/Supplier Bill Our company received a letter along with an invoice for over $1200 in "Google Network Optimization" charges. The attached letter explained that SmartSMO has "…not yet received your remittance for the above account to date. We would be grateful if…

Luminary Skin Care

Kelli – Victim Location 13416 Total money lost $40 Type of a scam Online Purchase A SCAM… I should have read these reviews before ordering the "free" trial. I ordered my "free" trial on Jan 4, 2018 for $9,85 ($4.90 for skin cream and $4.95 for eye cream, S&H). I was also charged $1.95 on…

National Theft Service Recovery

Mitchell – Victim Location 22701 Type of a scam Other I purchased a Subaru and an anti theft policy which was fully paid for at purchase. The mailer they sent indicates my vehicle is at risk and it must be registered by a certain date and they give a Pin# and a password. Indicate they…

Back the blue

Adrian – Victim Location 01226 Total money lost $9.95 Type of a scam Online Purchase "Selling flags online for ‘free’ just pay the ten dollar shipping." A number of people on Facebook never receive their purchases. Some do. That’s not including myself. Went to the website and ordered the flag and then after two months,…

chambers patterson maxwell

Lawrence – Victim Location 95624 Total money lost $2,400 Type of a scam Debt Collections I just got stung by this company for 2,400$. I had been making payment to them for 1 year before I realized they are phony. They will send you receipts and all the junk that makes you believe they are…

Yahoo Technical Support

Candice – Victim Location 43078 Type of a scam Tech Support On January 28, 2017, I was having a trouble retrieving my password, and it would say no. So, I typed it in again, and it said No. I googled Yahoo support and it took me to their website, http://www.customer-support-number.com/. I called them, and they…

style seat

Willie – Victim Location 44224 Total money lost $360 Type of a scam Online Purchase this company permitted a fraudulent charge on my credit card even though there was a fraud warning placed on it. They then continued to try and place charges on my card every two hours even though the card was being…

MERCER CONSULTING LIMITED

Hector – Victim Location 32234 Type of a scam Employment I WAS CONTACTED ABOUT A JOB, THEY STATE FROM CareerBuilder. Brenda – Victim Location 32207 Type of a scam Employment These are the emails that I have received from this person. 1) [email protected] Sep 13 (2 days ago) to me Good Day, Welcome to mercer…

Ridgeview Medical Centre

Russell – Victim Location 45601 Type of a scam Employment Ridgeview Medical Centre claimed they found me on indeed despite not applying. Offered 27/hr plus paid training. Had me download Google Hangouts to talk to hiring manager Tyler Bruce and give him a referral code Tyler had bad grammar and asked me basic interview questions…