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

Shopalu

Sharon – Victim Location 36604 Total money lost $3,500 Type of a scam Employment False employment.did alot of work for this company only to find out on pay day I was being scammed using my address and phone number to scam me and whoever else Kelly – Victim Location 30705 Total money lost $200 Type…

A P Tree Service

Benjamin – Victim Location 97239 Total money lost $1,000 Type of a scam Counterfeit Product I needed a lot of pruning, to have a wall rebuilt and my sprinkler system was broken. I responded to a business card left in my door. Talked to Patrick and called 2 references. They quoted me $1200 and said…

BCO-Logistics LLC

Tiffany – Jun 29, 2020 Victim Location 39216 Total money lost $41,900 Type of a scam Online Purchase I was on the website Auto Trader. Com and saw a Porsche 911 C4 that I liked. I left my email for the seller to contact me. Two days later Jennifer M Gordon contacted me via email….

Tech Live Connect US

Micheal – Victim Location 60193 Type of a scam Tech Support Last month I got the same scam. from: People called me from (or I was transferred to) these numbers: +44-192-548-7347 408-610-4900 415-690-2195 known scammer 855-852-7658 tech live connect. >> I called the company << for info and was transferred to the hackers at +44-192-548-7347…

Associated Press

Levi – Victim Location 03446 Type of a scam Fake Check/Money Order I received a package from the Associated Press. The package contained a check for $2,330 for me to deposit. They wanted to me to send them $1,930 between Western Union and MoneyGram to Jesse Long at 5400 North Lakewood Ave, Chicago, IL 60637….

Tauton Services Ltd

Patricia – Type of a scam Employment I had the same experience as this report sent in Jan 24, 2018 but Jan 29 2018 Emailed me about a position at Tauton Services. Name was Jessica Carter. She gave me a description of the job (IT Services Manager) which sounded fishy from the beginning. I asked…

SAMS Collection Agency

Luis – Victim Location 42445 Type of a scam Debt Collections They refuse to identify what company they work for, and will not provide ANY information besides the "name" of the person you are speaking with without first "verifying" all of your personal information (i.e. social, address, etc.). I just hung up the phone when…

Galaxy Lotus

Logan – Nov 10, 2020 They advertise on social media, offering nearly free products, like watches, etc. All you pay is $19.98 for shipping cost. They never send the product, and don’t respond to any attempts to contact. They say you can expect to wait up to 60 days which is perfect because you can…

TDS Management Group

Peter – Victim Location 28356 Type of a scam Debt Collections I was contacted saying I owe money for utilities from 2001 to 2005 from some companies I haven’t used. I was also with my husband in S Korea from 2001 to 2005. They are telling me that they are going to take legal action…

EZ Auto Auction

Brittney – Aug 28, 2020 Victim Location 10452 Total money lost $21.50 Type of a scam Other Ezautoauction is a online salvage title car, I bid on Toyota Highlander for $21500, after the guy name David call me to get a cashier check under AIA Direct Inc. I sent money $21500 after never heard from…

Cranbrook Media

Jerome – Victim Location 30038 Type of a scam Fake Check/Money Order Cranbrook Media contacted me via email about a commercial shoot in Los Angeles. I suspect them because of how fast they were able to review my credentials and make me an offer within 2 days. Within 3 days a check for $*** was…

Atlas Computer Parts

Jaime – Victim Location 30233 Type of a scam Online Purchase I ordered a laptop battery from Atlas Computer Parts. I did not receive confirmation of my order but the money was taken from my account. Within the week of my order my bank account was compromised. Before going to the bank I tried to…