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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

Disability Spoof

Meghan – Victim Location 29512 Type of a scam Healthcare/Medicaid/Medicare I received a phone call from a man who said that I was eligible to obtain disability benefits. He began asking for information like my doctor’s name, what health problems I have, etc. When I asked him to tell me what was wrong with me,…

Clothesoul

Ramon – Aug 07, 2020 I placed an order April 10,2020 for 2 pair of shoes for $59.00 and I have not received my order and I have not received a response from customer service after sending several emails for an update or refund. I received a notification that the order had been shipped and…

Loanup.org

Arthur – Victim Location 98802 Type of a scam Advance Fee Loan They are a fraudulent company that says they will give you a loan. You can not call or email them, both number and email address goes no where. I received another persons information because they used my cell phone number to get a…

Fhs

Alan – Victim Location 70663 Type of a scam Fake Invoice/Supplier Bill Person asked personal information to get you to say the word yes.

Universal Rental Inc.

Cheryl – Victim Location 80261 Type of a scam Rental call from a number trying to solicit money before rendering services. found out about them on craigslist 303-800-8701 is the scam number. employee: Amy

Signia

Theresa – Victim Location 78216 Type of a scam Counterfeit Product FRAUD – representing as an AT&T Representative. I received a call this morning from this phone number 210-321-9530 (obtained from my caller ID). He man says that his name is Cody Kennedy with AT&T and that he was calling to discuss my phone account…

Antitale / Flowrot

Brad – May 28, 2020 Victim Location 64114 Total money lost $57.26 Type of a scam Online Purchase I have not received the item I purchased. Tracking the package, from a strange tracking site, said it was delivered to my doorstep via usps. USPS doesn’t have record of the tracking number provided by said company….

Loan Financial

Peter – Victim Location 33603 Total money lost $290 Type of a scam Advance Fee Loan They told me the only thing I have to do is pay *** bucks but when I ask them do I have to pay anything else. Because I was on base income and and I can’t not pay no more…

Toledo Family Pharmacy Possible Impostor

Diane – Victim Location 75092 Type of a scam Healthcare/Medicaid/Medicare This guy called saying Medicare paid for my back brace, knee brace, back pain cream. Asked me question a like birthdate which I was stupid enough to give, my ss # I told him I wasn’t giving that he then asked me for my last…

Security Software Solutions

Aimee – Victim Location 71220 Type of a scam Tech Support I downloaded something called Microsoft Label that would upgrade me to Windows 10.1. Then the next time I started the computer something pooped up with a voice that repeated "Call our phone number you have a security breech" "Call Microsoft at the number listed"…

Martina Walton Colorado Shippers

Evan – Victim Location 98092 Type of a scam Online Purchase Saw an ad Spokane Craigslist, location stated as Vancouver. Post ID 6673173062. I inquired to the number via text, reply back from Ty at 360-685-8512 stating "Hi, 2016 polaris rzr is available for $6,000. If you are interested please leave your email and my…

Acting as The Schwan Food

Brittany – Victim Location 14727 Type of a scam Phishing They left a voicemail about a scheduled cleaning. They were changing the date from 9-20-19 to 9-21-19. If this was not convenient, I was to call 1-888-724-9267. I never called them to schedule anything. I saw the news cast about the scam