164 Results
Government Grant Center Scam Report
Called saying I was in good standing with the gov. and was granted 7000.00 but needed 200.00 that's refundable. the name given was Steve Moore and conformation code is ZL57. Will be calling back on Dec. 3 if you want to set up a sting. Read More...
Amount Lost:No
Date Submitted: 12 January 2024
Malicious "Medical Student" Scam Report
Zach Evans moved into the multi-unit house in Niagara Falls that I also lived in. I'd pass him in the driveway here and there. But mainly kept to myself. I was friends with the landlord, who was a really kind and generous man. His name was Alex. Alex always saw the best in people. I asked about the new tenant, Alex told me he was Read More...
Amount Lost:$41,000 CAD
Date Submitted: 10 October 2024
The individual is going door to door claiming to be representing a charity that prevents shootings in schools and provides books to kids. He claimed to be a mentor in this group and that he was responsible for collecting these donations. He has a packet of paper that he used to show info about the program. However, none of them seem to be legitimat Read More...
Amount Lost:$62
Date Submitted: 16 August 2024
Melissa Snart is on Instagram and runs this scam. melissa.snart.trade on Instagram. The website is crytotradefx.com (no p in it, should have been a clue) Through her company, Crypto Trade FX, they "mine bitcoin" for you with high returns, 10x your money. I invested $500 to earn $5000. Then they required $1000 minimum, but it would earn $10 Read More...
Amount Lost:$2,531.78
Date Submitted: 7 June 2024
I am a vendor and I emailed a promoter that was promoting a vendors event at this location; I received a text confirming that they received my inquiry and indicated that there were spots available which was also advertised on eventbrite.com . They followed up with sending a link to complete the payment for the event and once the payment was receive Read More...
Amount Lost:$160
Date Submitted: 10 August 2024
Its a lending company, you apply for the loan (well you think your getting a loan), they start taking payments immediately. When you ask to speak to a supervisor I was advised there is none, and to contact them by only email at ******************************, its a scam. They take from the account and I didn't agree upon them taking payments, on th Read More...
Amount Lost:$221
Date Submitted: 20 July 2024
Tech Scammers +1832-310-3679 Working And Live Read More...
Amount Lost:$500
Date Submitted: 23 September 2024
Inferior quality product and Service is not as promised Scam Report
I had to buy a new desktop PC of inferior quality and the PC was loaded with pirated software Read More...
Amount Lost:30,500
Date Submitted: 22 September 2024
I received an email from the person whose name I have mentioned above offering me a job in the US but gmail warned me that it was a potential scammer Read More...
Amount Lost:
Date Submitted: 22-september-2024
The voice said this is the Medical Alert Program with a pre-recorded message. I thought maybe there was a medical alert in the area (since it was a local number) and some government agency was calling. The girl asked if I could hear her all right, and I said, “Yes.” She then went on to tell me because of my age, I qualified for some discounts o Read More...
Amount Lost:0
Date Submitted: 20 September 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: 10 September 2024
Department of Registry Scam Report
They called saying I was being sued because I hadn't responded to forms they had sent. They told me I owed back taxes from 2013 and that if I did not handle this I would be arrested. When I told them I wasn't going to answer any more questions without an attorney they said an attorney could no longer help me. They tried to keep me on the phone to s Read More...
Amount Lost:0
Date Submitted: 04 September 2024
Data Plus Services Scam Report
I have been filling out applications for At-Home Data Entry jobs. So it said Congratulations and Gary Wilson was the hiring manager for Data Plus Service. Told me I would be filling, creating, typing, and sending out letters, scanning documents, and some personal assistant duties for owners and many other duties. Said I would work for 3 days a week Read More...
Amount Lost: $1,960.55
Date Submitted: 01 September 2024
I was naive and in very desperate need of money because of hard times I found myself in. I saw someone on YouTube talk about a person who went by the name Bishop Ralph and that they offer federal government grants and how they were accepted for a good amount. He said to contact “Bishop Ralph’s “ WHATS app phone number for more information and Read More...
Amount Lost:0
Date Submitted: 30 August 2024
Emilia Bartel profoundly known as Finance with Emilia lured me into this crypto currency profits and i deposited 700 dollars and she has taken her commissions as well without approving my withdrawal request and she mentioned there is a signal problem with the account and taken money from me and blocked me now. Be aware of this lady Read More...
Amount Lost:0
Date Submitted: 28 August 2024
Facebook Dealership Scam Report
A person Facebook Marketplace advertised a Chevy S 10 truck for sale for $1,000. Excellent condition with accompanying pictures. Then, the person said they were advertising for their aunt, then gave me an email address to reach the aunt. I messaged her and she gave me a detailed account of how she and her husband travel a lot, and that their son di Read More...
Amount Lost:
Date Submitted: 20 August 2024
Vitamin Maddness LLC Scam Report
Saw website on Google Shooping. They quoted lowest price on Vitamins I wanted. purchased vitamins online. Never received order. Could not contact vender because the website was down. The phone number did not work either. Read More...
Amount Lost:$49
Date Submitted: 18 August 2024
Vanilla Gift Cards Scam Report
My mother bought me a Vanilla Visa gift card at a CVS in Sacramento, CA. The outside packaging was perfectly sealed, but my gift card inside had been tampered with. Someone had copied the barcode and security numbers of the original card, printed it on a piece of paper, and glued that paper back onto the card with a new expiration date and security Read More...
Amount Lost:$250
Date Submitted: 5 August 2024
Chime banking card withdrew 500 $ and said it was a ATM transaction at Honor credit union, I never used the ATM and did not have 500$ in my account. Honor credit union researched this and my card was never used at there ATM . So chime will not return my money and I'm on SSI . I cant just lose 500$ Read More...
Amount Lost:$500
Date Submitted: 20 June 2024
Unauthorized Credit Card Charge Scam Report
They have taken 20 dollars from my credit card every month, I do not use this card much and just found out about this, I have stopped the old card and got a new one. They have taken over 300 hundred dollars from me and I cannot find them at all. No phone numbers or address Read More...
Amount Lost: $20
Date Submitted: 20 June 2024
My boyfriend tried getting a loan through these people. They got all his banking info and tried depositing a fraudulent check into his account without his knowledge. They bank end up canceling his account and he cannot no longer bank there because of it. Now these people have all his info ssn everything even a picture of his driver's license. These Read More...
Amount Lost:$800
Date Submitted: 09 July 2024
Unknown Debt Collection Scam Report
David Adams left several voicemails using 'scare tactics' as though he was involved with a legal team and indicated that my name and social security number would be used. Read More...
Amount Lost:0
Date Submitted: 30 June 2024
His name is Arnold Smith. He contacted me from another party saying I was referred to him by a fake relative who contacted me on Facebook. It sounds good to me at the time for grant money to further are ministry. so I took the bait and bought the first three hundred and fifty dollars Mr. Smith said that was for taxes go back to the store and get Read More...
Amount Lost:$350
Date Submitted: 28 June 2024
University Employment Scam Report
Career Connection Center | Florida SouthWestern State College Greetings FSW Community, I am Mr. Thomas Jefferson , and I work as a Clinical Counselor for the Department of Disability of the United Nations International Children's Emergency Fund (UNICEF). I need a virtual personal assistant, that can perform various tasks to help me manage my Read More...
Amount Lost:0
Date Submitted: 13 June 2024
Lottery Sweepstakes Scam Report
Robert called and said I had won 40 million dollars plus 240 thousand in cash and a bmw all I had to do is pay 775.00 for delivery fees told him didn’t have that kind of money so said he’d work on it came back and said if I could pay 400 that I would get my prize before day was over so I gave it to him on a card so this goes on all day didn’t Read More...
Amount Lost:$400
Date Submitted: 04 June 2024
This person was posted about in a Mom group on Facebook. The user who posted about her said her name was Jessie Robert. She seemed like a regular mom who had kids and posts about her family. She said she had been working with Felicia Paul with tmc earners for over 3 years and was so happy with her. I reached out via Signal an encrypted messaging ap Read More...
Amount Lost:$10,000
Date Submitted: 30 April 2024
Was sent a text from a person claiming to be John Powell as someone who works at Infinx Healthcare and tried to perform a "online interview" via text message. Texted for replies like an automated machine but started to ask for bank information and tax details. Read More...
Amount Lost:0
Date Submitted: 01 May 2024
Kneaders Bakery & Cafe Scam Report
I have ordered from Kneaders numerous times and not received food items. When I contact them, I am assured that I will get a refund but I never receive it. When I ask for a manager, there is never one on duty, never.
With my most recent order for $21.32 Order # 23089720073748480 on December 7, 2023 was not received. I spoke with Kryshna and Read More...
Amount Lost:$160
Date Submitted: 07 December 2023
The scam is you make reservations but you have to use your own money and they claim you get it back but they make the fees go up and up! So you end up losing your money. I used a crypto wallet called Metamax or something like that. Oh and to get your money back you have to complete the task and if the task takes you negative you again have to use y Read More...
Amount Lost:$200
Date Submitted: 04 December 2023
They get you to order one bottle for shipping of just 4.95 then charge another 4.95 then few days later charge 89.95 and a day later 89.95 huge SCAM bank will not help you get your money back either says its not considered fraudulent because you authorized the initial 4.95??? So this company gets to scam people out of almost $200 !!!! Read More...
Amount Lost:$470
Date Submitted: 17 August 2024
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