3 reports /
Also Reported


Attention: US residents who have been dealing with suspicious businesses are considered to be at risk of identity theft. It is highly recommended that everyone affected obtains identity theft protection service as soon as possible. The most affordable protection we were able to find is offered by LifeLock. You can give them a try by clicking here.

Fraudulent websites, tracking,etc.

  • by: abused
  • #41543
  • Nov 11, 2017
  • Monetary Loss: $417
Declined cards, sent email directing to pay via paypal, sent false tracking info. Fradulently used credit cards input into system and never sent items.
Web/emails reported:,

I've been scammed by

  • by: Lisaw25
  • #39645
  • Sep 28, 2017
  • Monetary Loss: $55
I placed an order with my credit card they told me it didn't go through and I needed to purchase a ebay gift card and send it over which I did. They processed my order and said they shipped the item, even sent a phoney tracking number, however, it's been 3 weeks and no delivery. Noone will pick up the phone or return my emails about the status of the package. In the meantime my credit card info was hacked and over $1000 worth of purchases in Florida were made. I had to cancel my card. I tried to order something else before this through them and they again stated my credit card didn't work I had to use bitcoins? I don't know what that is. When you call any number provided, it gives you a message and hangs up. Unable to even leave a message. I can forward you all of the messages, they are no longer responding once you are on to them.
Web/emails reported:
[email protected]

Barney stock scam

  • by: 12Escrocquerie
  • #38664
  • Sep 8, 2017
  • Monetary Loss: $130.00
Report them to BBB Scamtracker, DCA,, whatever forum or social network. They have a site - All sorts of error messages. Fake tel no and address. They also have other sites like Keep at it with PayPal or bank and give them all the proof on the scammers.
Phones reported:
Web/emails reported: