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Keto Advance –


Victim Location 39212Total money lost $125Type of a scam Online Purchase They were advertising bottles of keto tablets at buy one get one free. The cost was $62.50. However, when I received comfirmation from them, it was $125. I checked my card and sure enough, they had taken out double the amount. I called the number provided and spoke with a rude female who laughing as she gave me the (fake)...



I did order a bottle of the Lancee Perfector Skin cream and Eye cream that was supposed to be a sample only paying $7.97 each for shipping (Order # 5ACB3151E0). I received both creams and charged the correct shipping charge. Then 1 week later I get a call from my Citi Card fraud department where they have tried to charge my card $111 under the Merchant Name of “getavbronhealthpr”...

Terry's Florist –


Like the comments above, I placed an order with Terry’s on Dec 12 for Dec 22 delivery. On Dec 22, I received a call that they would have to deliver on the 23rd. So, understanding this is a heavy ordering season, I agreed. On Dec 23, I received a call that they would be unable to complete my order and would refund my money in 5-10 business days. After arguing with a call center in the...

Kannaway LLC –


Victim Location 75152Type of a scam Employment I initially inquired about a job opening with a lady named Kaneota Coulston through facebook as she had posted on social media looking for candidates. She said to contact the hiring manager through google hangout at [email protected] using the code Fed4959 for my online interview.I was asked for name, physical address, phone number, sex, age...

Bradley and Weinstein –


They called several times and left a message, so I called them back at 385-220-7431. It’s a local number. Steve Johnson said he was from Bradley and Weinstein and he wanted to collect a debt. From what I have read, this is for payday loan type things. The last one I had was over 10 years ago and was paid. Even if it wasn’t, in my state, debt can only be collected for 6 years using...

CMH Network Technology –


I oredered an “Automatic Pasta Maker” but the company sent a cheap plastic noodle press. The 2 products are very different, the one they sent was just a plastic plunger & may be worth $10 at most. I went back to them asking for the product I had ordered or a full refund. They offered a 10% then 15% discount but I refused both as the product they sent was of no use to me. The...

TRS Limited –


paid “just $6.95 for shipping. Then 13 days later, they hit my bank account for $119.97, because my 14 day trial ended. My bank denied the payment,. I called, they gave me RMA numbers, and I sent the product back. Received an email saying order was cancelled no further obligations. # months later, I get a call from National Medical Administrators, inc., saying I owe $119.97. I send them...

PP Care Maintenance –


I have been contacted for three days now by 786-672-0336 about charging me $299.00 for service. Today, I called to ask why. I was put on hold. When a man answered, I explained, I did not understand this charge, and he hung up. So I looked the number up on the internet and am alarmed that it is fraud. What do I do now?
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Yokawa Network Limited –


I ordered carr mirror and paypal didnt help they hawe supported them.They didnt send anythingSorry, the system matched the wrong order number, after checking that your order is still on the way.I will urge the logistic give me your tracking number.Please feel free to contact us anytime.Thank you, have a nice day. Taylor ChenOn Wed, 11 Nov at 4:24 PM , GATSBY TURBO wrote:HiMy order is still not...

Safeaut Centre INC –


Victim Location 85022Type of a scam Employment Applied for a secret shopper position approx two weeks (2) ago 09/16/2020 received a assignment letter no company name, and a cashiers check for the amount of $4,199.99 with instruction to purchase $3,500 of gift cards at any of 18 different locations in the amount of $100.00 to $500.00 denomination totaling $3,500. Gift cards to purchase should be...


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