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

Ticket Fulfillment Services LP

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Rachel – May 28, 2020 Victim Location 93013 Total money lost $469.50 Type of a scam Other Bought tickets through ticket-center.com for Jurassic Live Tour in January before Covid happened. According to their original cancellation policy, all cancellations result in a full refund. No email or any communication was sent to me once we learned…

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Travel Reservation Services

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Joshua – Total money lost $2,134.85 Type of a scam Travel/Vacations Travel & Reservation Service, they say are based out of Orlando Florida. The scam starts with a call saying they have taken over the bookings from an out of business company called "Grand Imperial Cruises" and that the booking made through the original company…

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Baxter internationl inc

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Hillary – Victim Location 85029 Type of a scam Employment Phone number 404-850-3529 from Atlanta, Georgia Sent me a text that said "Hello good day", then my name. I replied with "Who is this?" They replied with "Welcome to (Baxter international inc)… I am Mrs. Cynthia Mccool, the Recruiter for the Company (Baxter intl),your resume…

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Aspens Jewelry

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Chad – Dec 23, 2020 SCAM. I placed an order in April 2020 from a sale I saw run on a facebook ad. NEVER ARRIVED AND NO REFUND ISSUED. Package did not ship until JUNE, tracking info was bad, I didn’t get a followup email until SEPTEMBER after I’d repeatedly asked for followup and then…

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autovinfax.com

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Ana – Victim Location 97128 Type of a scam Online Purchase I received a call a few days after listing my car on auto trader telling me he was a cash buyer if I would go to autovinfax.com and buy a report on my vehicle. I told him I already had a carfax on the…

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Recently Listed

Satyr Gaming

Sara – Nov 04, 2020 Mouse completely failed on DPI checks. Both High and Lows after about 2 games of play switched back to a budget HyperX which was 10x better. Sorry to myself and all who have purchased this mouse. I hope the combo keyboard will be better. Natasha – Sep 09, 2020 I…

Total Tech Cleaners

Vanessa – Mar 25, 2020 Victim Location 83716 Type of a scam Fake Invoice/Supplier Bill My husband received a call from an individual saying he was with Total Tech Cleaners. They indicated they had cleaned our house, and that his wife did not pay. The invoice was for $300, and they requested a credit card…

TRK Group Logistics LLC

Ronnie – Victim Location 62526 Total money lost $2,400 Type of a scam Employment 8.18.16, this business (William Elliott Vice-Executive) is a scam they promised me 2400.00 to deliver there packages to the USPS. And I have not received payment and they changed the telephone number. Please be aware. I know think that they are…

Customer Support Management

Blake – Apr 24, 2020 Victim Location 54935 Total money lost $40 Type of a scam Online Purchase There was an unauthorized transaction that went through one of my cards. I called the number that was provided in the transaction and a man picked up the phone saying he worked for a company called "Customer…

secretsurveyonline.org

Emmanuel – Victim Location 03102 Type of a scam Fake Check/Money Order Was offered extra cash to do mystery shopping jobs. I responded because I have done mystery shopping in the past for legitimate companies in the past and figured I’d check them out. After completing form I received a text message advising me I…

A resort company

Grace – Victim Location 95336 Type of a scam Travel/Vacations A "Say Yes" scam. Was a recording (a very good one), that initially acted as if they couldn’t hear me – ‘sorry my headset wasn’t working right’- , then proceeded to tell me about how I stayed in one their resorts etc etc…. I haven’t…

FLASH SALE mailto:[email protected]

Oscar – Jan 31, 2020 Victim Location 65020 Total money lost $77 Type of a scam Online Purchase I was scrolling through facebook marketplace and saw my dream chicken coop on FLASH SALE!! I couldn’t resist. I plugged in my credit card info, address, name, and I got an email confirming the order. Four months…

Feedback Global Survey Inc

Randy – Victim Location 55408 Type of a scam Employment I believe I have caught the scam before it could happen and reported to my bank.

WellVia Solutions Inc

Brenda – Jul 13, 2020 Victim Location 92084 Type of a scam Employment I received an email saying they found my resume from Career Builder job board and wanted to set up an interview electronically because of covid. The email went into detail about the job description and equipment they would purchase for me to…

Affordable Pit Bull Terrier.com

Melody – Victim Location 07419 Total money lost $950 Type of a scam Online Purchase My best friend paid for a puppy that was supposed to be a pit bull they took her money and she never recieved the puppy or heard from them again

animal airways

Ricky – Victim Location 87110 Total money lost $1,500 Type of a scam Online Purchase This company Animal Airways is a scam they work with someone named Jake James which is made up i’m sure. I was contacted by a women through the Hoobly classified site. Her name is *** *** her email is ***….

Waebay.com

Albert – Victim Location 37871 Total money lost $24.99 Type of a scam Online Purchase Paid for goods via PayPal did not recieve goods! Seller contacted items still not received.