202 Results
USA King Deal Fake Online Store Scam Scam Report
After ordering two items from the website , I haven’t received a tracking number or any updates on the items. Demanded a refund twice , just to get an automatic message from a machine that replied twice Read More...
Amount Lost:$92.93
Date Submitted:
Slosnerick Law Sweepstakes & Life Insurance Scam Report
Purports to an unclaimed life insurance policy for a deceased Dr. Bernard Lardo, inviting me into partnership to claim the policy benefit. Asking for 10% of the settled claim as legal payment. We did not pursue this. We could tell right away that it was a scam. Read More...
Amount Lost:$0
Date Submitted:
Slosnerick Law Foreign Money Scam Report
Inherited life insurance policy. Person with same last name but no beneficiary. Insurance code stipulates that “insured permanent policies “ not claimed must be turned over to the abandoned property division of the state after 6 years. Insurance policy is US $11,060,000. Attorney wants 10% to go to charity organizations. Split the balance equal Read More...
Amount Lost:$0
Date Submitted:
Ordered a mystery date with a book limited time bundle for buy 2 get 1 free. Received confirmation order and no update for over a month. Contacted and they stated that would have the seller "expedite the delivery" and then later said that it was mailed/cannot be refunded, yet they would/could not provide shipping tracking information. Package never Read More...
Amount Lost:$47.76
Date Submitted:
Triwest Equipment Fake Tractor Scam Report
This company sells tractors to people but scams them. The deals are great, and they answer all questions and even have a legit website that looks real. They gave us their bank info to wire transfer. We even had a friend with a different area code as ours call to ask if the tractor we bought was available, and they said no it was just bought. The Read More...
Amount Lost:$14,600
Date Submitted:
A targeted ad for Portland Leather Goods played on Facebook reels with an offer for 90% off Almost Perfect items. The website linked was a Portland Leather Goods lookalike that was under the fabrossa.com domain. In copying the link to access the site from a different browser, it routed to an entirely different storefront for fast fashion. Read More...
Amount Lost:$0
Date Submitted:
Scammer entered my elderly father's property and said they were doing construction down the street and could repair the chimney on his house with leftover material and agreed on a price. They showed up the next day with two day laborers who did not speak english and destroyed and removed the entire chimney. Scammer then said the chimney was old, Read More...
Amount Lost:$7,500
Date Submitted:
Fake Facebook Rental Property Scam Report
Solicited from facebook cincerning rental property. Shelly Pearson claim to own 3517 Ellis Ave. SW Bham-AL35221. She imposed that I send payements 1025 deposit 1st month rent, $535/monthly to Julian.R Dibrango in 50 Puncrest Rd. Whitesboro, NewYork 13492. Julian R. Dibrango is supposed lawyer, I reasrched his biography and found he is on federal go Read More...
Amount Lost:No
Date Submitted:
Waldorf Maryland Fake Home Rental Scam Report
Applying for a home rental in Waldorf Maryland sent an initial email and received a text message from the scammer Read More...
Amount Lost:$0
Date Submitted:
Facebook Marketplace Rental Scam Report
The scammer listed a house for rent on Facebook marketplace, Then I was sent a fake application to apply for the house. The application fee was 70 dollars. I applied for me and my fiancé. So That totals to 140 dollars. I was then sent a fake approval letter via email. It was then I was asked to send a security deposit of 750 dollars. I didn’t se Read More...
Amount Lost:$140
Date Submitted:
They told me i had to veirfy my account and that they needed to make sure i wasnt a scammer. They put money in my account and then i had to send it back to them. They told i would recieve my loan in about 2 hours all depends how long my bank takes to issue it. Once i went back to chat and contact with them it said the company no longer uses the cha Read More...
Amount Lost:$450
Date Submitted:
Calls come from many different phone numbers and voicemail does not state the business name yet is asking for a callback to provide personal information, stating your Loan Application is almost approved for $63000 on a 60 month term. That'd be $1218 per month, repayment, with no upfront fee. The callback number in the voicemail is always different Read More...
Amount Lost:$0
Date Submitted:
Fake Personal Loan Text Scam Report
Received a text message asking to confirm a personal loan and wanted personal information Read More...
Amount Lost:$0
Date Submitted:
CNFI USA Fake Loan Scam Report
Hi they got my name right, and said this is Alexis from CNFI USA. Following up again on your personal loan request for $40,000 to assist with your finances. We'd still like to review your approval & next steps with you. Reply END to opt out. Use my personal name again, if you no longer need the $40,000, just let me know. Otherwise, can I call you n Read More...
Amount Lost:$0
Date Submitted:
I ordered a small purse and 3 pair of sandles on a website called www.galsembos.com. after a month the tracking finally said delivered, so went to the door nothing was there. I emailed customer service and asked them to contact the company that delivered or send a picture of them delivering the item. They informed me they were unsure of the company Read More...
Amount Lost:$40
Date Submitted:
On April 22, 2025, I received an email from noreply1@shipmentusa.education stating: "Critical Alert: Possible unauthorized transaction. Call PayPal Billing at 1-888-673-8951..." (Google draws an absolute blank on this number!) It goes on to state charge was made at the Apple Store..."...contact us immediately.invited you as a developer..." Th Read More...
Amount Lost:$0
Date Submitted:
PayPal Fake Invoice Scam Report
I received an email telling me that an unauthorized charge of $1348.73 was attempted to my PayPal account and asked you to click a link to sign into PayPal but it was off a little bit. The phone number they list to call is for a Piano Company in New York. Read More...
Amount Lost:None
Date Submitted:
Fake Online Store Scam Scam Report
I ordered a small lunch cooler from them back in March. I kept getting fake shipping updates through PayPal. It said it was delivered to Fisher? I never received it and have yet to receive a response. I should have checked here before ordering. Read More...
Amount Lost:Unknown
Date Submitted:
Phishing Subscription Scam Scam Report
I wanted to stream our grandsons football game and entered a link on Facebook from "Push-that-muscle.com" to pay a $1 trial period fee to watch the game. It had me set up a sign in with email and password and gave me a URL in order to stream the game. (7:04 pm) I attempted a few times to get into the link and find the game but never did. Once it co Read More...
Amount Lost:$9.98
Date Submitted:
Foreign Money Exchange Scam Scam Report
"Attorney" attempting contact to locate members of a deceased family member who was a COVID victim about 5 years ago, and if the large sum of money ($11,060,000.00) was not claimed within 6 years, it will be turned over to the "abandoned property division". They pointed out they want 10% of the money to be "shared among charity organizations, while Read More...
Amount Lost:
Date Submitted:
Online Purchase scam Scam Report
Ordered 3 items from advertised US based company, which after taking over 3 weeks to deliver I realized the error of purchasing on Facebook. Items purchased were shipped free based on spending over $75. Quality of material is horrible and nothing like advertisement. It is similar to shower curtain material and see through. The sizing is completely Read More...
Amount Lost:$124
Date Submitted:
Online Purchase Scam Scam Report
After ordering two items from the website , I haven’t received a tracking number or any updates on the items. Demanded a refund twice , just to get an automatic message from a machine that replied twice Read More...
Amount Lost:$92.93
Date Submitted:
Counterfeit Product Scam Report
Initial means of contact Text message Scam don't fall for it on the ticktock app I ordered a electronic mystery box size medium for 32.99 but after a week or two I never received tracking information or package tired to reach out through email with a response that it wasn't a valid email recipient and I purchased through the PayPal app Read More...
Amount Lost:$32.99
Date Submitted:
Order an back up solar camera with monitor. Product was delivered to wrong city and zip code Suppose come to Franklin, In 46131, instead delivered to Fisher, In 46038. PayPal denied Claim and closed cases, so had to file appeal. USA king deal, has not reply to email. Or answer phone call. Read More...
Amount Lost:
Date Submitted:
I was introduced by a friend , who had a friend refer us to a trade desk in washington dc and esbe jalloh was the manager who arranged to facilitate btc trading for a 3% discount , we would pay by usdt , at the time BTC was valued $60K and we sent him $30K , he sent back $30K worth of BTC , then we sent second lot of USDT and he then started giving Read More...
Amount Lost:60,000.00 USD
Date Submitted:
I received a messenger message from an old friend of mine that read "Hello..How are you doing today?" So I replied. She then begins telling me that she had just won and received a total of $200,000 in grant money from IMF. She then gave me a contact number (410) 834-8916 belonging to "agent Lindsey Preston" to apply for the "win money program." She Read More...
Amount Lost:No
Date Submitted:
ATM Cash Withdrawal Scam Report
On 17th July 2025, between 2:50 PM and 3:10 PM, I was approached by two males near an ATM beside SimplyFresh convenience store, close to Warren Street Underground Station, London. They claimed to be Irish tourists unable to access their funds due to issues with their Irish bank card. One man, who introduced himself as Robert Woods, appeared to be i Read More...
Amount Lost:£150
Date Submitted:
Shipping Container Scam Scam Report
SHIPPING CONTAINER SCAM This company is pretending to be a shipping container supplier and I have lost thousands of dollars as they took payment and didn’t supply containers. They stopped responding to emails and calls as well. Read More...
Amount Lost:$1000
Date Submitted:
VIP Dispatcher Freight Contract Scam Report
Rochelle Delley cold called me and presented herself as a dispatcher of VIP DISPATCHER service. She stated her client had a dedicated freight lane from Raleigh, NC to Wilmington, NC and if I was interested in a contract with them she will email me some information. She did email a service quote stating each round trip load would be $1500. She then Read More...
Amount Lost:$253
Date Submitted:
Sunplay Fake Online Store Scam Report
Ordered a product on April 7, 2020 and was charged 160.00 but still have not received my item. I've made several attempts to contact: phone, email, and online chat. The online chat was a ridiculous and it took forever in between the one word responses I did get. I gave my order number and then was told that yes that item SHOULD have been shipped bu Read More...
Amount Lost:$160
Date Submitted:
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