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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

Entergy Bill Collections

Jeffrey – Victim Location 77706 Type of a scam Utility Got a call on my home phone stating they were from Entergy and if I don’t call back before the end of the day, they are going to send a crew out to turn of my electric. Well, I know that isn’t true, my bill…

Atlantic

Alana – Jul 29, 2020 Victim Location 77802 Type of a scam Debt Collections They call daily and leave voicemails (even though I blocked them). They don’t even know my name. Sometimes two or three times a day! This is harassment! I don’t have a lot of details because I do not talk to them…

Golden Furry Companions

Nicholas – Victim Location 85303 Type of a scam Online Purchase I went online to find 2 teacup poodle puppies. I found this golden Furry Companions site that was advertising puppies for $550 per puppy plus shipping. So I filled out the form with my name an email for them to send me the information….

Facebook Dept. of Foundation

Alisha – Victim Location 83301 Type of a scam Sweepstakes/Lottery/Prizes I received a message from an acquaintance on Messenger saying that he had been trying to get a hold of me had I heard his great news he was one of the people that won $150,000 on FB and when the UPS driver brought him…

Credit Protection Association

William – Victim Location 46563 Type of a scam Credit Repair/Debt Relief The company calls repeatedly with an automated service and states that they are attempting to collect a debt. They give you a reference number, and a number to call to have your name removed. When you call the number back, they ask for…

red bull energy drinks

Alex – Victim Location 35650 Type of a scam Fake Check/Money Order They have an add on craiglist for you to get your car wrapped for advertisement and pay you weekly. They sent me a check for more than the werkly amount and wanted it deposited into my account. And the left over money was…

CCA & Associates

Rodney – Victim Location 78249 Type of a scam Debt Collections they call my place of business and want to collect $532.28 for a 2009 credit card that I paid off.

Lin4Research

Julie – Victim Location 91730 Type of a scam Employment I received a message on LinkedIn from a contact in my network with a link to a website claiming to be affiliated w/ a company called Lin4Research group and requesting contact information to apply for a position. The website claimed to have openings for a…

EMERYSHOP

Jon – Feb 17, 2020 Victim Location 29526 Total money lost $46 Type of a scam Online Purchase I ordered an item on February 6th 2020. Money was taken from my account and went to a PayPal. Now all it says is my order is processing. When I try to email it says there is…

Shop Senia

Mandy – Victim Location 90620 Total money lost $20.98 Type of a scam Online Purchase Shop senia, previously shop sena is a total scam. They sell, you buy and receive a tracking number that never updates therefore you never receive your package. Meredith – Victim Location 98506 Total money lost $69.95 Type of a scam…

Abuse Department BBB

Adam – Victim Location 46750 Type of a scam Phishing I got an email on my work email stating that the company I work for has a violation of the Safety and Health act. In order to see the full claims, I would have had to click on a link. It says it came from…

Taylor Brooke

Jacqueline – Victim Location 08037 Total money lost $25 Type of a scam Online Purchase Do not order from Taylor Brooke! A total scam! Item never came ( from China- they don’t tell you that) they don’t respond to email(“ the person who handles that quit”) and there is no phone number. please BBB- close…