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Victim Location 02562
Type of a scam Online Purchase
They advertise puppies at a huge discount They have a carefully worded web address with flowery verse but the phone is answered gruffly and the man on the other end is anything but flowery and quickly wants only text. They check off all the red flags
Website:
Phone: +1 (580) 208-1014
Rafael – May 21, 2020 Victim Location 33444 Total money lost $100 Type of a scam Online Purchase Multiple people have reported this company. They are scamming thousands. I had ordered a product, never received it and then can’t get a refund. They don’t have a customer service number. They were originally selling shoe box…
Jesus – Victim Location 85641 Type of a scam Charity The caller request a random name and if you don’t respond with that name they ask if you could help anyway and they then ask for charity money
Brianna – Victim Location 11949 Total money lost $189 Type of a scam Online Purchase Package arrived after three weeks, but none were the actual items that were ordered on their online website.
Mary – Victim Location 75002 Total money lost $43 Type of a scam Online Purchase I purchased a DNA kit for $43.29 on my bank card, from TopDealX.com, May 11, 2018. I received an email on May 15 saying they would refund my money for order #22667 because they were out of stock. Today is…
Stephanie – Victim Location 39564 Type of a scam Advance Fee Loan Caller is either actual person or recording. Saying you took out an online payday loan and threatens you with court summons, investigations, and harassing overall
Cameron – Victim Location 64133 Total money lost $1,500 Type of a scam Online Purchase I brought a car online and I never got it. We email each other and even talked on the phone, but after I paid the money she stop emailing me and I never heard from her again.