164 Results
White Lion Capital, LLC and Alumni Capital LP fail to fund many of the companies they sign deals with, the ones they did fund they illegally short into the deal to manipulate the stock price They also fail to pay taxes on commitment shares they receive. Both funds are secretly controlled by Ryan Hodson from Kodiak Capital who was shut down by the S Read More...
Amount Lost:No
Date Submitted:
This company is using a fake website. The address doesn't exist(I drove to the address), the services they claim they do, they didn't do. The seems to be a “Bait and Switch” scheme. We never received an invoice or any documentation of services rendered and the google search results showed the fake address and fake pictures. I suspect the the re Read More...
Amount Lost:No
Date Submitted:
This is the iMessage copy and pasted. Hello! I'm Annie from the HR team at Remotive. We recently came across your outstanding resume and would like to introduce you to a job opportunity that pays over $10,000 per month! This is a flexible, remote part-time or full-time position where you have autonomy over your schedule, the work is easy, and Read More...
Amount Lost:No
Date Submitted:
www.brayton-group.com Scam Report
Congratulation! You've been selected to receive an EXCLUSIVE OFFER ! We value your feedback and want to reward you . Take a Quick 30-Second Survey Complete this short survey about your experiences with us and receive an EXCLUSIVE $1000 reward as a thank-you for your valuable time and insights. Claim Your $1000 Reward Now Tha Read More...
Amount Lost:No
Date Submitted:
I recently saw a job application on LinkedIn for part-time data entry work that was also remote. The company was advertised as being based in Philadelphia, PA and listed a website called www.brayton-group.com that turned out to be a dead link or something. However, upon after being contacted for an "interview," the job was described as being for Read More...
Amount Lost:No
Date Submitted:
I purchased a single cosmetic product from Cedar and Ash. However the invoice was from Ash and Timbers. One month later in March, my bank account was charged $29.99 and again in April another $29.99 charge. I called the number above and after a somewhat heated exchange the lady agreed to refund the entire amount back to my account. Just as describe Read More...
Amount Lost:No
Date Submitted:
Dear Sir or Madam at the Better Business Bureau, I am writing to formally report an individual who has engaged in fraudulent activities, resulting in significant financial losses for several local businesses. This individual was contracted to provide bookkeeping and accounting services but has instead defrauded these businesses. We are deeply Read More...
Amount Lost:No
Date Submitted:
I received a letter from my insurance provider requesting further information about medical services that may have been the result of an accident or injury. Since I have had no accidents or injuries, I was curious. I looked at my claims and was surprised to find a claim for $27,349 for knee braces, full body back brace, wrist-hand brace, etc. Insur Read More...
Amount Lost:No
Date Submitted:
I received a piece of mail via USPS that looks like a check for $199 that is made out to me and it says, "allocated Waiver" above the amount of the check. It's made out to me and my home address. It says it's from Achieve Financial which is a credit union that I have a loan with my property address and a property code of my address. They want me to Read More...
Amount Lost:No
Date Submitted:
The National Health & Safety Association (NHSA) and its subsidiary company, CPR.io, are fraudulent companies. They appear to be based out of Grand Rapids, Michigan, USA, based on the information found on their Privacy Policy and Terms and Conditions pages within the website (https://www.CPR.io). The NHSA is a fraudulent company with no official web Read More...
Amount Lost:No
Date Submitted:
I was contacted by a Raymond Chock, Talent Acquisition Manager, PGT Trucking, Inc. about a remote role for PGT Trucking. He provided instructions that I needed to download Webex, provide my email and confirm the time I would like to meet. Once I did that, I saw a PGT Talent Acquisition icon show up in my Webex messaging and got a response email Read More...
Amount Lost:No
Date Submitted:
car warranty letter Scam Report
Received letter from company name "Motor Vehicle Services" with no address listed on the front with a picture of random car. Said letter is to inform about an important matter regarding "my"(random car make and model listed ). To call immediately as this is the final attempt to notify - 1-866-799-6459. Noted "Hours of Operation: Monday - Friday 9am Read More...
Amount Lost:
Date Submitted:
Contacted me on Facebook via messenger we talked for weeks and eventually explained in detail, I couldn't lose any money because it was in my Defi wallet, she showed me how to do everything step by step on the NFT cry platform to add money and bid on NFTs each day, I was making money for a while, they would add it to my wallet so everything looked Read More...
Amount Lost:$7,000
Date Submitted: 14 March 2025
Spoke with Kelley and Dominic, Was told I received a federal American Recovery reinvestment Act 2009 grant for $9,200. I was requested to go to Walgreens, CVS or Walmart to register and pay $350 which would be refunded in my grant amount, for a total of $9,550. I received a federal bank number and was told to go to Walgreens call them before I went Read More...
Amount Lost:
Date Submitted: 11 March 2025
Motor Vehicle Services Scam Report
Received letter - company name "Motor Vehicle Services" with no address listed on the front - and a picture of my car model. Said letter is to inform about an important matter regarding my (car make and model listed). To call immediately as this is the final attempt to notify - 1-866-799-6459. Noted "Hours of Operation: Monday - Friday 9am-6pm CST, Read More...
Amount Lost:
Date Submitted: 8 March 2025
Wayfair Impostor Scam Scam Report
While scrolling on Facebook a WAYFAIR (imposter) ad popped up offering bookcases I had been looking at on the official WAYFAIR site for a drastic discount. I paid $39 ea. for 2 and screen captured the transaction. A week later I had no confirmation, no product delivered, and when I logged onto the official WAYFAIR site, there was no record of the t Read More...
Amount Lost:$68
Date Submitted: 5 March 2025
The initial email I received mentioned that the role is work-from-home, with a salary of $3,500 per month plus a $40 bonus per package. They claimed that average monthly earnings could be around $5,100. They also said that prior experience or relocation wasn’t necessary. After expressing interest, they sent a link to a video explaining the job, Read More...
Amount Lost:$300
Date Submitted: 2 March 2025
Process Server Phone Scam Scam Report
I got two calls in a row from different numbers. I answered the second one, already annoyed because I knew it was probably from the same place since I don't get many calls. The person asked for me by first name only and I asked who this was and where they were calling from. He said he was with some intermediary company trying to ensure that I recei Read More...
Amount Lost:
Date Submitted: 28 February2025
Kat Beal, Kathy Beal, Kathy Hall contacted my wife whom she has known since childhood. She told us that she had flight vouchers she had earned through JetBlue for being top performer and she would sell them to us for only $100 for a round trip ticket. Of course we were interested as we have a large family and any way to save money would be great. B Read More...
Amount Lost:$3,300
Date Submitted: 27 February 2025
Multiple phone calls using different phone numbers throughout NJ, demanded that I pay the due balance for an order of Keto supplements that I never ordered or received, claiming that I paid $9.95 for S/H for an order on 8/6/2024. They have my name, phone, address, and last 4 digits of my credit card. They told me that my credit card had declined to Read More...
Amount Lost:
Date Submitted: 27 February 2025
Grant money from (SBA) Small Business Association Scam Report
Cashapp Yahoo would not accept email from "Alice". Used Hotmail. Read More...
Amount Lost:1200.00
Date Submitted: 19 February 2025
Chris Roberts Web Designer Scam Report
From online, scammers MIKE R (Mike4christ) a.k.a. Mike Williams, a.k.a. Tom the friend of Goldberg, wife (Linda4Christ) a.k.a. Linda Williams https://www.pinterest.com/linda4christ/ Ross Rosen and CHRIS ROBERTS bait believers by offering huge payouts from Quantum Computers in Bitcoin. After suckers send in their crypto, web site and all contacts va Read More...
Amount Lost:$125,000
Date Submitted: 8 January 2024
GumTree Verify Link Scam Report
The person came on straight away named Michelle making an offer. Then i received a verification link from a Verify. which was fake. Beware Read More...
Amount Lost:
Date Submitted: 30 November 2024
Posing as The Box truck Coach Sheldon Moore and his wife Tammi Moore. Scammed me into depositing $1000 on cashapp and then purchasing Bitcoin and transferring it to the fraudulent website HFTCoinage.com Read More...
Amount Lost:$1,000
Date Submitted: 20 November 2024
Credit Cards - Student Loan Debt Dept Scam Report
The text was received but I never called this number. I checked all my student loans with the Federal website, and knew not to call them. Read More...
Amount Lost:
Date Submitted: 18 November 2024
Pretended to be us customs saying I had a package being detained and I had to click on the link to update and get my package. I didn't click the link but I did type the address in my browser. It didn't go anywhere. Read More...
Amount Lost:
Date Submitted: 5 November 2024
I agreed to a credit card charge of $205. I was charged $235 upon clicking “book now” with no explanation/no price breakdown. I made another transaction so that I could collect data to explain my case. I was refused a refund despite the promised “100% refund up until 48 hours of the rental period.” I now have $473.80 in outstanding ch Read More...
Amount Lost:$474
Date Submitted: 19 October 2024
They currently have a website up as bbgrills.com the CEOs name seems to be Ryan Maltbie however when the item is order the card is process through him which the address was provided. There has been no items ever shipped no contact as they string you along and nothing moving forward upon the matter. The phone contact I have received from the CC comp Read More...
Amount Lost:$3,195
Date Submitted: 3 November 2024
They pretend they are Joann's big clearance sale because of their bankruptcy, they got me they are using all Joann's website stuff, even have a picture of a store with "Doors closing sign up" the website really looks Legit! They only use a e-Mail no phone numbers. I e-mailed them they DID read my E-Mail. They are LIVE RIGHT NOW I just found their w Read More...
Amount Lost: $70
Date Submitted: 10 September 2024
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