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Online Reports & Reviews (29)

- Auburndale, FL, USA • Nov 08, 2024
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Paid for software and sent btc he took and ran and no answer now

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- Merrifield, MN, USA • Apr 10, 2024
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Consumer received text noting free Stanley Cup (just pay $6.95 shipping); she placed the order. She later received fraudulent charges on her bank card both from the address and phone number noted here. She cancelled to Stanley Cup order and got a new bank card.

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• Mar 27, 2024
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I have the exchange in FB Marketplace Messenger. This happened yesterday through a private car sale where they requested a VH report and then directed me to vinonlinedna.com website where I ordered and paid for report. The payment was redirected to payment app called Spark where I entered my all of my credit card info etc. I have locked my credit card, and will call bank tomorrow.

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- Orlando, FL, USA • Mar 14, 2024
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The only reason I wanted to sign up to this scandalous program to try it out for the  sign up for 7 days as advertised! I was under the impression my card wouldn't be charged until 3/21/24, as any other free trial. I contacted them immediately after via email and was denied my money back! I have no interest in this program and will not be using the app! I just want my $7 back as it is the right thing to do! I wish I would've read all the bad reviews prior to attempting to sign up for it! Other ppl have been scammed as well for much more money! Please be aware of this scam!

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- Orlando, FL, USA • Mar 07, 2024
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They had an advertisement on FB.. And used people who looked like they were from the U.S.A. And showed the quality of the product, close up. It was emphasized on how good and stretchy the quality was. Once I received the product, it was nothing like they advertised and it was very cheap material. They said they would give a refund but would not pat for shipping and shipping to the address they provided was going to be $190!.. I paid $49 for the product!

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- Berwyn, IL, USA
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Found some unusual transactions on my checking account. Went to the website str-sol.com and it did NOT look legit, so I canceled my card and filed a claim with my bank. And contacted BBB.

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Purchased items from website, items were slow to ship, I reached out to customer service 2 times, received response that item was in high demand, was in production, would be upgraded to expedited shipping etc… received email that order has been shipped, a fake tracking number and courier provided

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website came up on google search. Added items to cart, checked out, and page redirected to https://3dsecur.stripeusaa.com/

to authorize payment. Said would email a code to the email account I gave.

Instead, got text alert that an Apple Pay and Microsoft was trying to use that same CC# I just tried to use, as a payment source

Called the CC Company, froze all transactions, and had a new card issued.

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- Tampa, FL, USA
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Temubread.com claims that they pay you $50 per referral & that you need 3 referrals to cash out. I referred 18 people that signed up with my referral link & it still shows 2 referrals & that i have $299.10 to cash out but it wont let me cash it out because its still showing 2 referrals. The scammers email is on the website. It is [email protected]. This website needs to be shut down, as they are scammers & lie that you can make money by sharing your referral link. Please investigate this. Thank you

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- Fayetteville, NC, USA
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They explain their system to generate income, it was pretty simple and clear, but of course it was a scam, they wanted to deposit money in BTC and it would generate an interest on it and then you could retrieve your profits. I started with a small amount of $50 and it worked then I moved up to $100 and it worked as I moved up it seem to function until I reached $2000, then they had stipulation that I need to deposit more money to make it function, They insisted I deposit before I could retrieve my money, basically high jacking my money until I deposited more to the point then were never planning to allow me to retrieve my funds.

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- Fayetteville, NC, USA
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Saw an ad on a prayer page on social media concerning crypto and ways to make extra income. I liked the quote and received an inbox from someone asking if i needed any assistance and their team would be there to assist me. I made an account and invested 800 bucks initially. The manager began trading with the 800 bucks and grew it to 16,000. I was impressed. I began to inquire about the payout and was told that id have to pay 10% of the payout and 1000 for broker fee. I did that and was still unable to receive a payout. I was then told that i had to pay a documentation fee that would cost 2000 and id be able to receive my payout. Paid 1500 on the fee and the manager paid the other 500. I received an email stating that only 500 had been received and 1500 balance remained. After confirming the transaction went through, i questioned the manager and she said that i had not in fact paid it and it was my fault. So yes, this company is full of scammers. Beware

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- Florence, SC, USA
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I was emailed by a woman claiming that I received a new job position so I had responded to the email did all the prompts and I was told to download this chat app which is something similar to WhatsApp so as I download the app I was talking to a guy and I noticed that it just seemed really off. It was a job scam and I called him out for it. He is claiming to be a company that he has not, he listed a lot of things that I needed to get to start the job and everything I saw the red flag when he sent documents asking for me to put down my IB forms which is normal for most jobs but well all jobs, but with this particular one we haven’t the zoom we had to do no type of face chat, and no type of call so I was uncomfortable sending in my personal information. He already had my address and my name and information so with that being said I went and did my research searched up his number which was not a company’s number. It was a number and when he called me because I told him could he proved to me that this is not a scam company he called me and it sounds like he had an African accent, but he was posing as a Chinese man named yanc Gideon so I called him out. I realize it was a scam and I’m just really glad I didn’t put up my personal information but he does have my address in my name and my email. What can I do to solve this?

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- Mckinney, TX, USA
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You go on their website click on the item wanted. Then in put your credit card info. Then it gives you confirmation info. You wait then call them which you can never get through on lusted phone number, you proceed to chat with customer service on the site and they tell you that they have to email you a link to input credit card info and that’s why your purchased is on hold. You never receive the link and it’s just a big run around. After you put your name, address and credit card info on their site.

And it also saids Thank you. Your order has been receive. But never get it.

* ORDER COMPLETE

Thank you. Your order has been received.

* Order number:

* Date: 13.04.2023

* Total: $83.18

ORDER DETAILS

PRODUCT TOTAL

Desk Chair For Kids Velvet Swivel Computer Office Chair With Wheels Adjustbale Student Study Cute Task Chair For Teens Children Living Room,grey × 1 $83.18

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- Myrtle Beach, SC, USA
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Was offered a job on Indeed for a remote position. Was moved to a messaging app (Signal) and interviewed before being told to transfer cash obtained by checks to a vendor who'd send me the equipment to begin "training". After numerous checks cashed, multiple transfers made via Cashapp, PayPal and even the purchase of Apple Store Cards, I ended up quitting due to the constant back and forth, constant failures on their part and the loss of cash and other resources.

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- Conway, SC, USA
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I ordered crab legs and an email with tracking but never received. I was told it came near my mailbox which is a slot with a key so why would you send food to a mailbox. So now out 35.00 dollars

I yried uploading receipt I hope you got it. Please let me know if I can help to stop this.

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- Wilmington, NC, USA
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Ordered woman clothing on December 19 2022 did not realize company was out of country so much delay company asked if I wanted refund I said yes total amount $32.98 company refunded $9.98 said they couldn't verify account I texted them back how could you refunded partial refund than been texting company back and forth since December just want others to that this company is using shipping from china

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- Southport, NC, USA
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I attempted to buy a pair of shoes off of this website. It showed my card was refused four times but it charged my ***** ***** account four times. ***** ***** corrected the scam for me

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- Parkton, NC, USA
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Tried to purchase a set of tires and never received them

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- Kingstree, SC, USA
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I ordered a fashion letter stripe print lapel long sleeve fitted blazer on 2/11/23 order # YC72239 and payment $40.98 ($6.99 shipping fee to subtotal $33.99) from bank account. And never received e-mail regarding delivery.

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I'm selling an item on Facebook marketplace. The buyer questions whether I am a real seller, sends me a six digit number and I send it back as verification , stupidly I did.

The numbers this is coming from are: 302 664 7365 and 716 356 3797

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