Search complaints:
Scam search:
-
502-414-7104
Read the warning!- Filter by:
ATTENTION: Consumers who have been contacted by scammers could have had their personal information breached. ScamGuard highly recommends that consumers whose information has been breached obtain identity theft protection service immediately. There are several companies that offer identity theft protection in the US. One of the most inexpensive options we were able to find is the protection offered by LifeLock. You can start your protection here.
Disclaimer: The information and opinions contained on this site are not endorsed by LifeLock. ScamGuard receives compensation from LifeLock. This helps support our scam prevention efforts.-
Attempt to purchase with money orders
By: Jul 04, 2014Received a text regarding a generator I have listed in my local newspaper asking if it was still available. I stated it was and this person wanted an email in order to converse back and forth which I provided.
Show more...
After getting her email the entire text was familiar so I used a reverse phone search, this did not provide the name plus it stated the number was a land line. If needed I can forward the entire email for you scrutiny.
She (?) wanted to send money orders to pay for the generator and another to pay for the shipper (who they did not know who it would yet) sound familiar?-
My demands:
-
Put this information out for the public to see
-
User Recommendation:
-
Stay away
-
Resolution:
-
Unresolved
-
Identity Theft Risk:
- HIGH RISK Click for the explanation.
-
Also reported:
-
Monetary damages:
-
$0.00
-
- Did you find this complaint useful?
-
Yes (4)
No (0)
- Leave a comment
-
blog comments powered by Disqus -
Recent Comments:
Banggood.com
When they spam like that just set up an autoresponder to reply random junk back to their [email protected] address multiple ...
Nestgadgets.com
A total scam! We ordered a Label Printer but they sent us a Label Maker which is only worth less ...
Nestgadgets.com
ordered label scanner printer and paid but still haven't received. Order HC21232 . Try to contact them but to no ...
Shopitoffco.com
Ordered #245444. But did not received items. Emailed, no reply. Shop it off.com - Scam
Nestgadgets.com
they did not send what i order, be care full its a scam, nestgadget.com the site is not working anymore........my ...