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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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usa federal grant

Melanie – Victim Location 44199 Type of a scam Government Grant Send 298 dollars and I will receive 9200 dollars same day

Bluemoon Yorkie

John – Victim Location 79605 Total money lost $500 Type of a scam Online Purchase I searched teacup yorkies online in hopes of purchasing one to replace a pet i’m loosing. There were a couple of sites that shared the same cost on their puppies which were quiet a bit less than other sites. The…

Real Safe Business Solutions

Kara – Victim Location 95032 Total money lost $730 Type of a scam Identity Theft An email from a friend with a link to a patriotic video unleashed a virus that produced a flashing warning on the computer screen and a recorded voice that the computer was infected with a virus and could not be…

SF Express

Carmen – Victim Location 29572 Type of a scam Online Purchase What the advertised item was and what I received was 100% less quality and didn’t have anywhere near the function advertised. At this point, the company is ignoring me. I’m sure that they’re used to complaints! By the way, this was bought from an…

FirstStepTech

Mario – Victim Location 83856 Type of a scam Tax Collection Person with Indian accent called to tell us "our computer may be infected with a virus". I told him to stop calling this number and to remove the number from his list. He responded by telling us to "[censored] off" , twice, and then…

Affordable Health

Frederick – Victim Location 43302 Type of a scam Healthcare/Medicaid/Medicare I got a call today from Laura Jackson, 954-982-3440, she said she could approve me for Advent Health Insurance program by midnight tonight. They called back another two times. She found me a better deal with Healthchoice. She wanted my card number.  Lacey – Victim…

Hernando Legal Advisors

Toni – Type of a scam Nigerian/Foreign Money Exchange A potentially distant relative with the same last name has died and left millions of dollars in a safe deposit box. Owing to the sensitivity of this situation keep this proposal in utmost confidentiality. If stand as heir the lawyer will split half of the 9.3…

Florida Corporate Regulatory Council

Tony – Victim Location 32563 Type of a scam Other I received a letter stating that I hadn’t done all that was required for my business. This is a carefully worded letter that could be mistaken for something that you’d receive from the State of Florida but it is NOT. It is from a company…

get-new-iphone.com

Tabitha – Victim Location 94611 Type of a scam Phishing I was reading an article that was linked to an email that I received. I was reading the article on my iphone 4S. Suddenly a full screen pop-up took over my entire phone screen, showing a URL of: get-new-iphone.com and telling the story that Apple…

Acting As Leapforce

Chelsea – Victim Location 55395 Type of a scam Identity Theft I had this person contact me through Facebook about this job sounded good. But the person who interview me through text msg on hangout asked a lot of personal questions. I decided to give some info. I do t feel comfortable about this company…

Redstone Federal Credit Union

Terrance – Apr 07, 2020 Victim Location 35802 Total money lost $206 Type of a scam Credit Cards Caller knew my name and called my cell #. Caller claimed Alert of fraudulent charge on RFCU debit/credit card through Samsung Wallet. Asked for pin #. Referenced phone number for RFCU on card and caller ID showing…

Fake-IRS

Amanda – Victim Location 99027 Type of a scam Tax Collection I received a robo call this morning at 9:23 am. Automated message said it was the IRS and that they were suing me and that I should call a number which I did not write down. Call came from 509-383-4373.