Pretty Little Sale
Wesley – Feb 28, 2021 I ordered balloons and canceled 10 min late after knowing they wouldn’t come for weeks. They still charged my card almost 40.00.. I’ve tried contacting them through email, there only source with no response. Is this even legal? I need my money back! Jessie – Jan 29, 2021 Scammer’s website …
Premium Tech
Shane – Feb 18, 2021 Victim Location 34491 Type of a scam Phishing i get this email from them saying my bank account has been charged 499.00 for a service on my pc that just expired. It said call to get a refund. So I called the number and the man very rude Indian accent …
Quintessential Arabians
Jesse – Feb 11, 2021 Scammer’s website Quintessentialarabians.com Country United States Type of a scam Fake Invoice/Supplier Bill Initial means of contact Website I ordered some asics shoes for 71.00 dollars and I received a confirmation of order on it through my email address. When I went to website to try to log in with …
Parcel Ideas Company
Jared – Feb 28, 2021 I i just start wrking for this company 2 weeks ago this is crazy i allready recieved the first 2 i phones and some speaker hearing all of yah make me not want to continue. Trisha – Feb 18, 2021 I was also scam by that company too. I worked …
Quickbooks
Sara – Dec 09, 2020 Victim Location 78758 Type of a scam Bank/Credit Card Company Imposter Scam They say they are from Quickbooks and my credit card declined. All the info they gave about my business can be found on our website but not the info that is registered with QB. When I pressed them …
Oncor Imposter
Preston – Feb 24, 2021 Victim Location 76308 Type of a scam Utility They were trying to tell me I owed on my electric bill and were going to cut me off. First they said they were with Oncor and I told them that I didn’t have service with them. They then tried to figure …
Online Pharmacy
Crystal – Jan 07, 2021 Victim Location 70122 Type of a scam Counterfeit Product The girl , clearly not from USA, was trying to sell me medicine that is by prescription only. Drugs like Tramadol, soma and Xanax. She said that they were over the counter drugs after i asked how can you sell medicine …
Quiltus
Frederick – May 28, 2020 I ordered a duvet cover set for my son’s birthday on 4/20. They also provided me with fake tracking information that does not work. Yes, their website has now disappeared. This “Anthony” fellow from customer service had emailed me several times In response to my complaints and questions, demanding either …
Smart Home Solar
Savannah – Feb 24, 2021 Victim Location 65807 Type of a scam Home Improvement I received a phone call from Ph# ************ The person introduced themselves as an agent for Smart Home Solar Panels and asked me what the name of my utility company is. I asked him to repeat the name of the business …
Options Trade King
Darrell – Mar 01, 2021 I joined this Discord late 2020 and was not given any directions on how to access the chat site until several days later. The “King” finally gets back to me via email to tell me that I have been on a “Free trial” for some time and he is going …
Student Loan Services
Antonio – Feb 25, 2021 Victim Location 29605 Type of a scam Phishing They left a VM about my student loans. I called the number back and it asked if I would like the website and if they could send me text for information to help with my student loans. I said "Yes" and then …
Qvonix Insurance
Peter – Oct 25, 2020 Victim Location 20715 Total money lost $3,500 Type of a scam Employment Received application to process insurance packages for the company and fill out questionaire of package condition and contents. There was a 3 month probationary period which at the end I was to be paid. I processed about 5 …
NTM Paralegal
Kaitlin – Mar 01, 2021 I hired NTM Paralegal to handle my Divorce . I met Nash in Red Deer Ab , we discussed my situation and signed a contract to do the divorce. I transferred over $900 to him the following day. from that time on i received nothing but excuses why he had …
Quick Cash Loans
Darren – Oct 27, 2020 Victim Location 73034 Type of a scam Advance Fee Loan Seemed legit until his name and caller id didn’t match up Abigail – Victim Location 45640 Total money lost $1,000 Type of a scam Advance Fee Loan This company made a deposit into my account. Three days later the bank …
Nutraderm wrinkle
Kristi – Mar 01, 2021 Country United States Type of a scam Advance Fee Loan Initial means of contact Not applicable Charged 97.00 twice, told it would be free, help, this is ridiculous, told business was going out, total scam Gary – Victim Location 19116 Type of a scam Online Purchase I ordered nutraderm wrinkle …
National Health Educators
Larry – Feb 28, 2021 Took the NHE fitness nutritionist program in Phoenix. Trainers confess to the difficulty of the NHE master trainer exam but that exam is not as challenging as their fitness nutrition exit exam. It’s a six hour nightmare. The materials NHE provided along with my previous training was enough to pass …
QUICKLY.COM
Wayne – Feb 06, 2021 Why did I buy and have paid it yet I have not received it to this day ? Are you cheating on me to take to my money? Tracking number BTYCN002125555YQ Ronnie – Victim Location 90036 Type of a scam Phishing NOT SURE IF THIS IS REAL OR SCAM SAID …
Secure Pharma Care
Darren – 13 h ago This website is a SCAM! They try to get as much money as possible. I had a prescription for an opiate Medication and they quoted me a super low price. Then they used high pressure tactics to get more money out of me. I lost 575.00 dollars and never got …
QBE Cooperative Limited
Jorge – Feb 11, 2021 There scam artist and are taking people money Daisy – May 11, 2020 I got this text from him at random today. Never heard from him or about him until now. I looked up the company name and confirmed my suspicions that this was a scam. I’ve attached pictures of …
Student Advisors
Christy – Feb 24, 2021 Victim Location 97128 Type of a scam Credit Repair/Debt Relief Student Advisors aka MTCSL Corp aka MJCCSL Corporation aka Mark D Benson are a scam. Benjamin – Victim Location 76017 Type of a scam Worthless Problem-solving Service Scam This company will send a text message claiming that your student loan …
Shay Shanae Designs
Abigail – Feb 28, 2021 The worst company to hire you expect the work . after waiting 3 months with no response, I decided to file a claim to receive my money back . She is very unprofessional does not answer email and does not complete work . DO Not hire if you are expecting …
National Grid Imposter
Natasha – Mar 01, 2021 Victim Location 14216 Type of a scam Debt Collections The caller said my electric was going to be shut off in an hour due to overdue payment. I said there was some kind of nd of mistake. He said his name was Steve Taylor and he was asking me for …
Qgearstore.com
Mario – Feb 08, 2021 Scammer’s phone 480-843-4440 Scammer’s website Qgear.com Scammer’s address 20 Haypress Road Ste 313. Cranbury NJ. 08512 Scammer’s email ??? Country United States Type of a scam Online Purchase Initial means of contact Website I saw a cute watch on Facebook. I went to the site thru FB and ordered it. …
Simply Escalia
Dominique – Feb 28, 2021 Scammer’s phone (832) 919-6956 Scammer’s website www.simplyescalia.com Scammer’s address 14039 S Gessner RdMissouri City, TX 77489h Scammer’s email [email protected] Country United States Type of a scam Online Purchase Initial means of contact Not applicable Poor business practices. Candace – Feb 28, 2021 Horrible! Never again! Aaron – Jan 23, 2021 …
Smile Love
Colin – Feb 26, 2021 Victim Location 93313 Total money lost $1,600 Type of a scam Healthcare/Medicaid/Medicare smile love took 1600 dollars from me for aligners and have never heard from them again and have made 100s of attempts and nothing i want my money back if u cant provide what i have paid for …
Social Security imposter
Valerie – Feb 24, 2021 Victim Location 72327 Type of a scam Government Agency Imposter fake social security call Natalie – Feb 11, 2021 Victim Location 14526 Type of a scam Government Agency Imposter Social Security scam Philip – Feb 09, 2021 Victim Location 51034 Type of a scam Government Agency Imposter Received a call …
Stan’s American Staffordshire Terrier Home
Cynthia – Dec 03, 2020 Victim Location 61761 Type of a scam Online Purchase I contacted the owner of the website through their contact link on the site inquiring about a puppy they had listed for sale on their website. I received a response within about a hour asking me several typical questions you would …
SSA
Tanya – Feb 24, 2021 Victim Location 78130 Type of a scam Government Agency Imposter I received a phone call on my cell phone. It started with a robotic recording stating that my information had been compromised and that my identity had been retrieved by the social security department and that all further checks from …
SZ Wigs
Drew – Mar 02, 2021 This is not what I ordered. I want my money back please and I would like to return it. Luke – Dec 12, 2020 I never will again absolute disgraceful Sharon – Dec 12, 2020 I did.nt get what i ordered for what they were advistising really bad its not …
Master Card Services
Ricardo – Jan 11, 2021 Victim Location 44202 Type of a scam Credit Repair/Debt Relief Thank you for choosing these and Master Card Services as your legal financial advisor This is an important message regarding your existing credit card accounts thanks to your good payment history and good credit score you have been qualified finally …