Share your experience by posting Reviews, Red-Flags and Incident Reports.

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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Royal Pet Logistics

2 Comments

Jon – Nov 30, 2020 I paid for a Doberman Pincher puppy named “Jack” from Europeandobermanpincherpuppies.com for 920.00. Then the Royal Pet Logistics shipping sent an email stating they needed 1500.00 for life insurance on the puppy but would be refunded back once puppy got delivered. Thank goodness I found this and did not pay…

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Renicart

2 Comments

Stephanie – Dec 31, 2020 Scammer’s website www.renicart.com Scammer’s address 37 rue des Mathurins, Paris, France Scammer’s email [email protected] Country United States Type of a scam Online Purchase Initial means of contact Social media (e.g., Facebook) Purchased a knife sharpener and it said it was to ship 9 – 14 days after purchase. 15 days…

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Makelifeasy

2 Comments

Raymond – Jan 20, 2021 Hey this is my trucking member R6147015129536 perth post office been long time where’s my money 💰 back I returned the chairs cover I need the answer please other ways I destroyed facebook and twitter I give you bad name solve this problem as soon as 🔜 possible Miguel –…

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River Farms Compny

Shawna – Victim Location 75763 Type of a scam Other Our caller inquired about the $500/wk for a car wrap for "5 Hour Power drink".on Dec 27, 2018. A month later they sent an email advising they would send a check by USPS and it showed up the next for $3,984.99. Our caller was to…

Valley Home Art

Kathryn – Victim Location 77070 Total money lost $33 Type of a scam Online Purchase Ordered a portrait watercolor painting and never received it nor will they answer my calls or emails and it’s been a month.

Sup Fashion

Gary – May 30, 2020 I also placed an order through Buyreal for a Hoover steam cleaner on April 16,2020. I assumed it was an Amazon merchant. I paid for my item through PayPal. I just found all these complaints against this company. The email address is [email protected] My purchase total was over $129. Brent…

Brian Nichols Tiki Bar Radio & Grill Imposter

Jamie – Victim Location 21784 Type of a scam Identity Theft FRAUD / IDENTITY THEFT INVESTIGATION I request the page at the url link below be struck down immediately. <span title="https://www.facebook.com/pages/Tiki-Island-Radio-Bar-Grill/1624300774531002?fref=tshttps://www.facebook.com/pages/Tiki-Island-Radio-Bar-Grill/1624300774531002?fref…⇄ /> My name is *** ***, the real owner of the FCC licensed broadcast company Tiki Island Radio and it’s creative works including “The…

Corporate Compliance Servisces

Tamara – Victim Location 90031 Type of a scam Fake Invoice/Supplier Bill This "company" is targeting new business owners saying that they need to pay $84 – $300 to get a poster to "comply with Labor Law" beware of this, you can get those posters for free, they are trying to cheat you out of…

Vivian legal trade mining

Kayla – Nov 30, 2020 I just wish I could get my money back Brandy – Nov 17, 2020 I have the same experience, I met a “trader” on Instagram, “she” told me that I could invest 50 dollars even if I couldn’t invest 200. So I paid, and send criptocurreny to an address “she”…

RayBan Sunglasses Outlets Store

Ronnie – Victim Location 85060 Type of a scam Counterfeit Product http://www.rbmpn.com/ is attacking social media accounts to promote their page, and leaving a wreck just for fun. It happened numerous times. They sell fake RayBan sunglasses making them pass as original.

Vital Records USA

Edwin – Mar 08, 2020 Victim Location 11691 Total money lost $59 Type of a scam Online Purchase This site acted as a fast way to recover your birth certificate, they took all my information and a fee of $59 and sent me another “application” for the same info I had already gave them plus…

Silver Blues Cattery

Cynthia – May 05, 2020 They said their son died due cancer and they sells the kittens as a memory to their son. ALL FALSE They only want to steal ! They request all your information and request money to begin the process of selling, then they find excuses to ask for more money and…

Cash Release Bulletin

Darren – Victim Location 32308 Total money lost $23 Type of a scam Sweepstakes/Lottery/Prizes Must act immediately to claim prize of $1,439,000

Cladel Shepherds

Wesley – Victim Location 31331 Total money lost $550 Type of a scam Other Got on line to purchase a puppy from cladel shepherds. sent them 550.00 the puppy was to be shipped free and was to come from Baltimore md Had many E mail conversations with a man named Tim Wittenburg Monday the 28th…

ReliableShipper.com

Raquel – Victim Location 32082 Total money lost $40 Type of a scam Employment I was contacted by someone calling themselves Peter Lee who works for ReliableShipper.com with a work from home opportunity where packages would be shipped to my house and then I would ship them to another location to be shipped overseas which…