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

Logic Experts Scam Report

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

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

Donation Scam Report

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

Crypto Trade FX Scam Report

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

Phishing Scam Report

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

Loan Scam Report

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 Scam Report

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

Employment Scam Scam Report

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

Healthcare Scam Report

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

Online Travel Scam Report

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

Federal Grant Scam Report

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

Scam Report

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

Scam Report

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

Loan Scam Report

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