202 Results
They run a fake deal on a timer that resets every hour in order to rush you through their site so that you don't read any of their awful fine print. They take your money and give you an order number, which you can never find again after your purchase, the order is never processed. They try to refer you to their no refunds page if you contact them. Read More...
Amount Lost:
Date Submitted:
Yorkshire Terrier Puppy Scam Report
They tried to sell me a Yorkshire Terrier Yorkie. They claimed they had two male puppies. When I had asked for confirmation that I'd receive the puppies they kept going on about God and that they'd never deceived anyone in their life and swearing by him etc. So I then asked to receive confirmation by sending photos of the puppies parents- "their gr Read More...
Amount Lost:no
Date Submitted:
A fraudulent ad appeared on Craigslist for a Bobcat 873 SkidSteer priced at $1,800, well below market value. The seller only communicated by text and email, claiming the machine was already with a shipping company in Biloxi, MS, and that the transaction would be handled through eBay Motors. Shortly after, the buyer received a fake eBay invoice requ Read More...
Amount Lost:$0
Date Submitted:
The victim placed an order and requested a tracking number, but the seller refused, despite the website claiming tracking is available after 24 hours. The seller’s contact information is redacted, appears international, and the phone number goes to voicemail. The order was supposedly routed to “House of Wonders” in Delaware, raising multiple Read More...
Amount Lost:$420
Date Submitted:
Man posted in our neighborhood Facebook group claiming that he and his family just moved to the area, and is starting his own air duct cleaning company. Offered flat rate of $249 for homes less than 3,000sqft and requested scheduling through personal message. Upon messaging the poster, I was offered to schedule on Memorial Day (unusual) and asked t Read More...
Amount Lost:$0
Date Submitted:
Counterfeit Product Scam Report
Family member purchased a gift card at a market. It had been in wallet for a long time. When I went to use did not work. When I called they ask for a 3 digit code one back but the card had a 4 digit code. They said the card was damaged and I needed to fax them a picture of the front and back as well as a copy of my driver's license. When I question Read More...
Amount Lost:$150
Date Submitted:
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:
Fake Zelle Business Account Upgrade Scam Report
I was scammed by an institution posing as Zelle business to convert my account into a business account. The institution utilized my linked account to deposit money into a bitcoin recipient utilizing cashapp. The recipient was called Block Inc. The address is 1955 Broadway, Suite600 Oakland CA, phone number 800-969-1940 Read More...
Amount Lost:Not specified
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
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