I've been scammed!

2280 reports / 3 comments
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Unresolved

Have been scammed by Mr. Walker

  • by: Gschmidt
  • #40556
  • Oct 12, 2017
  • Monetary Loss: $707
Mr. Walker offers hacked atm card for upfront $250 u should get card for $15000 never to pay back. His first lie that Western Union network was down the day I sent $250 and so he confirmed onyl the day after have sent. I have prove that he has gotten $250 the day before. Aftr he confirmed $250 he wanted to send it by http://highspeedservicez.com

they ordered again overprized $1250 for 1-2-day delivery what I did not do as DHL is right $250 delivery the same day.

Afte 3 days of fihting with hm that donot accept his service he agreed to send via DHL but for whatever ordered again $340 and I can withdraw now every day $6000 till $2 million reached

Whe he has gotten $340 he delayed every day with several excuses (for sure lies and betraying) till he wrote after 3 days wher nothing at all happend that have to pay tax of $210 for the cad I wanted to have the address of the tax form and he dnto sned as he said shal send to him whhat will never do.

Wife, all friends agreed him to be worstt scam lair an betrayer.

So no one should send him any money upfront. There are some people who said to receveive working card from him but donot trust also.

I am sure these are lies also.

Have a lovely day
Names reported:
Alexander Walker
Web/emails reported:
[email protected]­om
Phones reported:
208-235-4655
Unresolved

I was scammed by him supposed to know someone with a I phone 6,, and never received it

  • by: carman101509
  • #40542
  • Oct 11, 2017
  • Monetary Loss: $300
I gave him a number off a green dot card to pay for the phone n first month's service already turned on, also he had me add money off my money card because the first month's service wasn't added on... Now I find out he's using the phone in Angola State Prison.
Names reported:
Ennis Thomas
Web/emails reported:
[email protected]
Phones reported:
225-955-7885
Unresolved

Been scammed 5months ago

  • by: Russqui
  • #40430
  • Oct 11, 2017
  • Monetary Loss: $79
I ordered 2pairs of neoprene sauna waist trimmer and body shape but I never got the products and they never returned my money. Here's the message they sent to meSorry about the delay. Your order will be shipped this week. Please allow 2-3 weeks for delivery since the order does ship from China. Thank you for your business and have a great day.. I am sorry for the delay. Your product was on back order. They are back shipping out daily and we will be shipping your out next week. Now, these do ship from China so please allow up to 3 weeks for delivery. I am sorry for this delay and I did get to the bottom of why your order has not been sent yet. I have emailed the warehouse to make sure your order gets processed ASAP. Once your order reaches the US you will receive an email titled Shipping update that will contain your tracking number. Don't worry about if you need an refund or exchange we don't start the 30 day policy until you receive your order. For your troubles, we can give you 20 percent off your next order. Just email me before placing another order and I will tell you how to get your discount.

Ray Twitty
Director of customer services
Names reported:
Ray twitty
Web/emails reported:
[email protected]
Unresolved

Scammed outta $125 by Aaron..

  • by: ronnie22
  • #40378
  • Oct 10, 2017
  • Monetary Loss: $125
I talked to Aaron he had a PlayStation 3 for sale he wanted $120 we put 125 on the card so there was enough for pay pal fees..and was going to send it to me via email. He took the money and deleted me from everything. It was supposed to be a 15th bday present that he saved himself. Was so happy. Now he's in the room crying his butt off won't come out. Very sad that people do this. Would like to get his money back. Something needs to be done. You know how long it took him to save it.
Names reported:
Aaron Beirman
Unresolved

I've been scammed last year and now its a new one by the same person

  • by: Bluetiful1
  • #40370
  • Oct 10, 2017
  • Monetary Loss: $3,000
Well, last year Alex Claimed he needed his funds transferred to America and in order for it to happen he had to pay for some kind of certificate and a David William was the bank personnel that worked at the bank I forgot the name but it's in my email. Now he said he sent a package thru global express and I have to pay for security and delivery. 2800. And to deposit it into Rosella Silvers account in Calhoun, Ga. Rt#061104877 acct# 100XXXX. They got me last year cause I was a gullible bit, not this time. No telling how many people they doing this to and to try me again.
Names reported:
Rosella Silvers
Phones reported:
587-317-4107, +424-301-7187-7188
Unresolved

They said I have a consignment at their office ask me to pay fee they will deliver to my house

  • by: longtran
  • #40339
  • Oct 09, 2017
  • Monetary Loss: $3,000
They called me telling me that I have a consignment at their office in Los Angeles asking me to pay fee then I pay them they took a flight to Florida then they said another us custom get them ask to pay more I don’t want to send them money they send a letter guarantee after pay they ask another.
Phones reported:
408-687-4792, 323-483-5924, 310-746-4735

Comments:

Karen Dish

Jan 11, 2017 10:10 AM

I got married to my lovely husband for the past 7 years without conceiving and fibroid was the issue, i took different prescribed medication but could not cure it but my husband was so confident in me and kept encouraging me that one day someone would call me mother, we did not rest searching for solution from different Doctors all they could say was surgery and i was afraid of that then a friend in my office introduced me to Dr. Davismartin who sent his product to me which i took and it really worked perfectly, and my Dr. confirm me pregnant after 2 months of taken his product. i gave birth to a BABY GIRL February this year and i will named her TESTIMONY. contact him also at [email protected]

Karen Dish

Jan 10, 2017 7:29 AM

WHAT COULD I HAVE DONE WITH MY LIFE IF NOT DR LEWISHILL, MY NAME IS (MARIAN LISA) AM FROM UNITED KINGDOM, AM GIVEN THIS TESTIMONY BECAUSE I WANT AS MUCH AS THOSE THAT BELIEVE ME TO GET CURED FROM THERE HERPES VIRUS AND ALS VIRUS. DR SAM NEVER TOLD ME TO TESTIFY FOR HIM BUT AM DOING THIS BECAUSE I WANT MANY PEOPLE TO BE SAVE WITH HIS POWERFUL HERBAL CURE. IT ALL HAPPEN LAST YEAR WHEN I STARTED SEEING SOME PUS IN MY BODY PRIVATE PART MOUTH, IT WAS RELY IRRITATING TO THE EXTENT EVERY BODY REFUSE TO COME CLOSE TO ME THIS TIME AROUND IT WAS NOW HSV 2 BECAUSE I NEVER NOTICE IT ON TIME, MY HUSBAND TOOK THE KIDS AWAY FROM ME SO THAT THEY WILL NOT HAVE THE SAME PROBLEM, I STAY INDOOR FOR ONE YEAR, ONE FAITHFUL MORNING MY HUSBAND CAME HOME, HE TOLD ME THAT A FRIEND OF HIS INTRODUCE HIM TO ONE DR LEWISHILL AND ONLY HIM CAN CURE THE HERPES VIRUS. I NEVER BELIEVE IT BECAUSE I AM HUMAN AND THE MEDICAL DOCTOR ALREADY TOLD ME THAT THERE IS NO MEDICAL CURE, SO MY HUSBAND TOLD ME NOT TO GET WORRIED THAT WE SHOULD GIVE HIM A TRY SENSE IT WAS HIS FRIEND THAT INTRODUCE THE HERBAL DR TO HIM. I WAS RELY SURPRISE WHEN DR LEWISHILL TOLD ME THAT I WILL ONLY DRINK HIS HERBS FOR THREE TO FIVE DAYS AND I WILL BE PERFECTLY CURED, SO WE SAID OKAY LET GIVE HIM A TRY AND SEE THE OUTCOME OF IT. ONE THIS I NOTICE IS THAT WHEN I WAS DRINKING THE HERBS I FOUND MY SELF URINATING AND HAVE A RUNNING STOMACH BECAUSE HE TOLD ME ABOUT IT AND HE SAID I SHOULD EAT VERY WELL THAT DURING THAT PROCESS IS WHEN EVERY SYMPTOMS OF THE VIRUS WILL BE FLUSH OUT, GRADUALLY I SEE MY SELF BECOMING STRONGER AND EVERYTHING WAS OVER BEFORE THE FIFTH DAY, WHEN I GOT TO THE MEDICAL DR FOR A MEDICAL CHECKUP HE FOUND OUT THAT THE VIRUS WAS NO WHERE TO BE FOUND AND TODAY AM TOTALLY FREE, I PERSONALLY DIRECTED MORE THAN TEN PEOPLE TO HIM AND THEY ARE FREE TODAY, PLEASE ONLY SERIOUS PEOPLE SHOULD CONTACT HIS WITH THIS EMAIL ADDRESS, [email protected] THANKS DR LEWISHILL FOR YOUR GOOD WORK

Zan

Jul 26, 2016 3:01 AM

I was just contacted by Luis he said he wanted to hire me to do some office work and he would pay me 600$ a week He then said he needed my bank information including password and security question so his account advisor could deposit money into my account. He told me he works for white sands realty in fla. When i confronted him about scamming me he stopped responding. He's obviously still at this sick game and need a to be stopped

Ian Wilson

Mar 29, 2016 6:51 AM

I screwed up. Please, everyone that saw my scam. Don't spread it and stop spreading the news. Josh and I are cool now. Stop harassing him please. Ignore it until I. can delete it!

Ian Wilson

Mar 29, 2016 6:49 AM

Delete my report please. Don't spread the word! Ignore! Thanks!!!!