David – Victim Location 47720 Type of a scam Rental Claims to have buyer for my timeshare at a good price but wants money for attorney fees. I found that calls were coming from Cambodia by phone # area code. not Las Vegas as claimed. Sent contract to sign by e-mail which was not printable. …
Frederick – Victim Location 83877 Type of a scam Sweepstakes/Lottery/Prizes A free cruise and airline tickets were offered. The company representing itself as Condo Travel Club of Pulaski, NY claimed to have a A+ rating with BBB, but I do not even see them listed on your website. The "free" stuff was simply certificates to …
Erika – Victim Location 80016 Total money lost $6,200 Type of a scam Travel/Vacations We paid thousands of dollars for a membership only to find this company, Concierge Travel Service, is nothing but a travel agency. They promised discounted travel rates, but after you buy into the program and the 3 day cancellation period is …
Dennis – Oct 02, 2020 Victim Location 94568 Total money lost $985 Type of a scam Online Purchase I bought a puppy (https://smartlinegoldendoodle.com/) which itself was a scam and they pointed me to this cargo company to deliver and booked puppy. They asked me $985 (for electronic Crate rent with refund of 95%) and I …
Gina – May 08, 2020 I have also received and email from [email protected] asking to send resume to some oil and gas company http://www.jbloilfieldeng.com/. Wayne – Victim Location 99504 Total money lost $1,923 Type of a scam Employment Clauders evans travel and tours is like an agency in malaysia proccessing my employment to au ask …
Stephen – Victim Location 53214 Type of a scam Travel/Vacations SCAM! Received a flyer on our business fax offering vacations for unrealistically low prices – 6 days/5 nights for $99 -!!!!! It says to call a toll free number and provide a "reservation code" at the bottom of the fax. I called the number 877-564-3135 …
Natalie – Victim Location 19801 Total money lost $1,200 Type of a scam Travel/Vacations I searched for United Airlines number to book 2 business class tickets and it was about USD 1200.00 when I saw it online and while I was trying to book it I was getting error hence I ended up calling 866-298-3358 …
Summer – Victim Location 16146 Type of a scam Online Purchase Rehoming purebred puppies.
Trevor – Type of a scam Travel/Vacations I received a phone call from a young woman who insisted on speaking to my wife. I told her my wife was not available (she was asleep). The woman did not identify herself until I asked her to. She then said she is Catherine from International Travel. The …
Armando – Victim Location 91754 Total money lost $1,718 Type of a scam Counterfeit Product I paid $*** cash for round trip air fare for my wife and 2 kids to China. When I got to the airport, there were no electronic tickets. This forced me to buy three 1-way tickets for $***. I contacted …
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Monica – Victim Location 77304 Type of a scam Phishing They called and asked if they can hear me.
Angela – Jan 18, 2021 Total scam. Ripped me off over 400 dollars because of Covid price gouging and will not refund my money. Hector – Nov 11, 2020 I see a massive deluge of complaints – but is there anyone able to do anything about it? So the “business” continue to prosper. Forcthose who …
Vincent – Total money lost $15,000 Type of a scam Travel/Vacations *** *** I Purchased tickets me, my wife and two kids from ( international travel services) for 5160$ I had travelled with my family And my two children’s on September 30, 2019, we drove from fort McMurray to Edmonton airport, after we arrived at Edmonton …
Johnny – Oct 02, 2020 Victim Location 95762 Total money lost $573 Type of a scam Online Purchase I purchased a mobility scooter off the web site for $573.34 and have not received a confirmation email from them. I looked up the website today and it is gone. I was able to send them an …
Deanna – Victim Location 32828 Total money lost $400 Type of a scam Other ServicesTransportationService ,RELOCATION SPECIALIST WORKING WORLDWIDE. CALL:+1(614) 285-6652 UnitedPetsTravelers Delivery Service wishes to inform you that we have one Male french bulldog puppy by name (Carlos) registered here at our agency to be transported and delivered to the address below. EXPECTED RECEIVING …
Henry – Victim Location 96813 Type of a scam Travel/Vacations I was told that I filled our a survey and won discounted tour package of $199 with $300 certificate. I did not fill out any survey that will trigger the winning. Although my caller ID showed that the call was originating from 808-212-9410, the caller …
Maria – Victim Location 91752 Type of a scam Counterfeit Product Says they will ship a pet for you but really its a fake website after they get your money there gone
Christie – Victim Location 45013 Total money lost $45.80 Type of a scam Travel/Vacations I received a phone call from Discount Saver at 800-205-5624 around August 4th (it said on bank statement for $2.95 on August). Then I called the business and I told the guy what is this, and he said that discount saver, …
Melissa – Victim Location 28277 Type of a scam Travel/Vacations Dear Sir/MadamOn 5th October,2015 Ajay Sharma,claiming to be an employee of desitravels.com.au/ (USA branch),emailed me for a quote for air ticket from Charlotte to Calcutta (India). After agreeing on the itenary and price I transfered money for 2 tickets to a Bank Account.(Desi Travels pvt …
Barry – Nov 12, 2020 Scammer’s phone 4104977382 Scammer’s website [email protected] Scammer’s address 112 Hastings Ln, Pasadena MD 21122 Scammer’s email [email protected] Country United States Type of a scam Online Purchase Initial means of contact Online classifieds (e.g., Craigslist) Contacted “Richmond” about dachshund puppies he was giving away.. He told me his son was breeder …
