164 Results
I ordered a new birth certificate online many weeks ago and when it didn’t arrive I went searching through and realized I didn’t get a confirmation email. I looked on my bank statement to see I was charged the fee I had agreed to then I was charged an “international fee”. I started researching the supposed company and it has vanished. Now I Read More...
Amount Lost:$61.77
Date Submitted: 20 June 2024
The Facebook ad identified as JC Penney overstock. I ordered 3 pair of sandals and paid $26.13 via credit card. I received a confirmation email from Votness.com. A shipping website was attached. The shipping website had no identification on it and only vague updates were reported. The website claimed delivery after over 30 days, However, I received Read More...
Amount Lost:$26
Date Submitted: 25 May 2024
I was searching for a Dewalt 32 in Fiberglass D-Handle Digging Shovel and found it on a website identified as "Southern Living" for a discount. The shovel is normally $34.95 but was on sale for $21.95. It appeared to be a legitimate website with many gardening items and plants. I didn't notice until after I never received the item that the website Read More...
Amount Lost: $20
Date Submitted: 15 September 2024
Matthew Cui, was the name chosen for contact with the phone number of 410-457-3583, sent a Cashier's Check in the amount of $1,950.00, for Hiro Energy Drink, wanted to wrap our vehicle for an advertisement for the drink, luckily we did our research, did not deposit his check. The address he gave when mailing his cashiers check is as follows Matt Read More...
Amount Lost:
Date Submitted: 2 September 2024
Person claiming to be Kate Calixte (a recruiter from Exit Experts) but the number was registered to an Angel Silva, first of all they asked me to download Signal to discuss the position, then they were offering to send me a check to purchase materials for this alleged remote job. After doing some research I found that this often happens and peopl Read More...
Amount Lost:
Date Submitted: 20 August 2024
Classic Worldwide Logistics Scam Report
Dog breeder https://www.facebook.com/Dogs-and-Puppies-For-Sale-Near-Me-109265860705520/ Said they had a bull terrier puppy in California they were gonna have shipped to me through this logistics company and asked for so much money never got puppy Read More...
Amount Lost:$400
Date Submitted: 23 September 2024
Crypto Profit Online Scam Report
Nigen Kimberly is the name of the "person" who reached me on Instagram. Their website is called cryptoprofitonline.com according to the website Denis Nedashnovkiy is the customs broker and the name ???????? ????????? is also on the website. They claim to be a bitcoin mining company. They claim to have very high profit margins on their website th Read More...
Amount Lost:$1,911
Date Submitted: 14 September 2024
Classic Worldwide Logistics Scam Report
My better half was interested in purchasing two French bulldogs and after several text messages followed by photos and a snap shot of AKC registration forms and careful consideration she sent $1,250 that was supposed to cover both puppies there paperwork and shipment and was promised that the puppies would be put onto a transit be delivered. Howe Read More...
Amount Lost:
Date Submitted: 14 October 2024
Carolinas Real Estate Scam Report
Was interested in a vehicle the person who posted it said it was for his sister in law. Emailed her then she told me it would be purchased thru ebay and they would contact me. To arrange payment which was with ebay gift cards bought at a store not thru their actual website. Which I would then email her the codes so she can pay ebay. Lol Read More...
Amount Lost:
Date Submitted: 23 September 2024
Atsuji Construction Group Scam Report
We are writing you as regards your enquiries for the job of been our company's representative in your country. Please kindly read through the attached document for more details, monthly stipends, commission along all other information with regards the work proposal. If interested, Kindly send the required information needed as requested in the at Read More...
Amount Lost:
Date Submitted: 3 January 2024
American Dream Lottery Scam Report
Phoned my home stating I won a sweepstakes Lottery. Provided a claim number and informed me funds were held at a Federal Storage Dept. thus sounded like a scam since I did not enter a lottery. Gave names of Sandy Adams of consumer Affairs and Robert Davis, Fed Ex inspector. Read More...
Amount Lost:
Date Submitted: 2 April 2024
Business Compliance Division Scam Report
Notice of Potential Compliance Violation Please Call Immediately 1-888-803-7922 Avoid Potential Fees and Penalties Read More...
Amount Lost:
Date Submitted: 24 March 2024
Broker Price Opinion Scam Report
I wouldn't recommend working with them. I was owed money all the way back to July 2018. I called and called and just got story after story from the accts payable, but never any money was paid to me. They are scamming real estate agents. They are not financially hurting, they just don't pay for one's services. Who ever is accepting reports now shoul Read More...
Amount Lost:$500
Date Submitted: 4 May 2024
Snowball Software Solutions Scam Report
Snowball Software Solutions called and said they were representing Microsoft. They told me that Microsoft alerted them that my computer had a virus and needed cleaned up. I allowed the company to remote access into my computer. They called back again last week and said the update didn't go through and that they needed access again. I told them no, Read More...
Amount Lost:$299
Date Submitted: 5 June 2024
Sun Valley Marketing Group Scam Report
I was contacted and requested to sell my time share for a fair price. I agreed and then a payment was required to finish the sale which was covered in a payment by purchaser. This fee was deposited to escrow account in California. This was verified by phone. This fee had to be wired to Mexico account where the buyer lives. Then a SAT tax is require Read More...
Amount Lost:
Date Submitted: 19 September 2024
A lady named Sarah reached out to me representingshe was a recruiterneeding my "updated" resume. Her phone number is from Puerto Rico which is even more bizarre, as she represented that she was physically located in New Jersey. She had been working for the company only two months and did not know why they gave her an a phone number. This company Read More...
Amount Lost:
Date Submitted: 23 August 2024
I received an email that the US Postal Service was hiring and the email directed me to a website. The website made me put in my name and other info then told me a needed to pay for my application for the postal service jobs, so I paid the fee and they told me to go to the us postal website to apply for the job, then I found out that the US postal w Read More...
Amount Lost:$46.95
Date Submitted: 14 June 2024
Today is Day 27 since Jean St Felix and Anthony Matthews of JM Moving company picked up my things from 2 storage units and left Topeka, KS. He was suppose to deliver them to my new Mississippi address but he called & texted over and over again with excuse after excuse & lied about what w[censored]ding up their arrival. Two days ago he said he’d b Read More...
Amount Lost:$4,400
Date Submitted: 27 July 2024
Kirkland Lending Group Scam Report
I received a call by this company front an agent named *** ***. I was having money troubles and had applied for a few loans online, she contacted me explaining that my loan approval had been approved and that she needed to verify some information. She told me my email address as well as my home address without even asking me so I assumed I had appl Read More...
Amount Lost:$900
Date Submitted: 15 February 2024
They send you an email making an offer to work for them for $1100.00 a week full-time, or $550.00 a week part time. This is a work from home job. The initial email says that if you are not interested, let them know and they will not bother you any more. If you say you are interested, they basically send you another email welcoming you to the compan Read More...
Amount Lost:
Date Submitted: 3 September 2024
Ray-Ban Sunglasses Scam Report
Fake Ray Ban sunglasses online store. Offering 90% off Ray Bans. I was tricked and bought 3 pairs for $25 each. Not yet sure if they are fake sunglasses or just a scam for my money. I did use my credit card, so will be protected if the charge is completely fraudulent. But there is no way these are real Ray-Bans. Read More...
Amount Lost: $75
Date Submitted: 30 May 2024
Quality Publications Scam Report
This company makes promises to pay their "workers" for stuffing envelopes! They promise to pay $10.00 per envelope mailed out!
Through some clever wording [watch out for it], what they are actually promising is $10.00 for each mailing that they RECEIVE A RESPONSE TO!! [I know if it sounds to good to be true....]
I noticed this Read More...
Amount Lost:$300
Date Submitted: 23 September 2024
International Shipping Scam Scam Report
So my girlfriend wanted to mail her luggage from Indonesia to Philadelphia, PA in the United States to me. In the process of mailing her luggage she decided to used this shipping company name Trudelivio. I guess they are also international and shipped items internationally. In the process of my girlfriend shipping her luggage there were an issue an Read More...
Amount Lost:
Date Submitted: 30 August 2024
Motorsport Network Scam Report
I had an interview on March 18th, 2024 with a company called "Motorsport Network" for the position of Junior Graphic Designer. The interview was through Google Hangouts. The Coordinator and Recruiter at Motorsport Network was Zoe Schafer and she conducted the job interview with me in this platform. They offered the job right after and I accepted th Read More...
Amount Lost:$6,827
Date Submitted: 20 March 2024
National Passport Processing Center Scam Report
I thought I was completing form to renew US Passport and the charge was for the renewal. Read More...
Amount Lost:$88
Date Submitted: 12 July 2024
Laptop got a virus and could not do anything with it. There product to purchase security web program popped up. As for them I purchased it, but I was already scammed by another company for the same thing and paid out money to the first one, now these people claim I owe them, not the other company. Read More...
Amount Lost:$2,500
Date Submitted: 22 May 2024
Louisiana Certificate Service Scam Report
I went on the secretary of state website and start a business. Upon receiving my EIN number from the irs to certify my business I received a letter in the mail saying they are government officials and this is how I get my certificate of business in Louisiana. Asking for a money order for 87.25. I sent the money order on 7/7/2020 and I haven’t rec Read More...
Amount Lost:$87.25
Date Submitted: 18 August 2021
Online Retailer - Fake Giveaway Scam Report
I went to a website advertising a contest for a prize giveaway of electronics equipment. I did an online lottery game and was advised that I won an item. All I had to do was pay $9 shipping and handling. I submitted the cost for shipping and handling using my credit card. I provided my email address, but the company never emailed me a receipt for t Read More...
Amount Lost:$139
Date Submitted: 12 April 2024
Palomino Smart Products Scam Report
This company advertises through a legitimate upstanding company, to send you a trial of their product for just a shipping & handling fee of $7.95. I never received the product but after a couple of weeks, my credit card was charged $103.95. When I called the customer service listed, I was offered first a 35% discount, then 50% when I requested my m Read More...
Amount Lost: $112
Date Submitted: 12 August 2024
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