164 Results
Sony PlayStation Wholesale Scam Report
I purchased a PS5 bundle for $499. I received notice of shipping and receipt. No PlayStation was sent or received. I am not able to contact them as website is fake. Read More...
Amount Lost:$499
Date Submitted: 4 August 2024
Government Agency Imposter Scam Report
Hello security Administration the reason for this call is to inform you that your social security number has been suspended for suspicious activity thank you" I did not press 1 yet they told me to press 1 I anticipated them to want to me to pay to make sure my social security number was not deactivated. I knew it was a scam immediately I h Read More...
Amount Lost:No
Date Submitted: 18 May 2024
Robot Voicemail Pretending to be Venmo Scam Report
There has been an attempt to create a new Venmo account using your current phone number. If this is not you please press 1 , If this is you, press 2. Read More...
Amount Lost:0
Date Submitted: 17 June 2024
Real Estate Phishing Scam Report
Sent me a docusign with potential information. I clicked the links to login to my email. It asked me for my SSN and mother maiden name etc so I stopped at that point. The name used is a lady from Montana. The number is a Florida number. So I think the scammer is using a real persons identity but different phone and email address. Read More...
Amount Lost:0
Date Submitted: 15 January 2024
Did a search for cbd gummies. A website populated which said it was backed by the entire investment team of Shark Tank as well as endorsed by celebrities such as Garth Brooks. Not only was the ad a bait and switch as far as a buy three get two free at a discounted trial price, but I was hit with two additional charges of $59 each. These bogus phant Read More...
Amount Lost:$320
Date Submitted: 11 January 2024
Used my personal account. Named the amount of $499. Said this amount would be taken out of my account in the next 24 hrs. Read More...
Amount Lost:$499
Date Submitted: 28 July 2024
Patriotic American Scam Report
I ordered a flag from this site. Never received confirmation and the site is no longer active. Read More...
Amount Lost:$4.95
Date Submitted: 25 August 2024
I ordered two masks in March. Total spent $39.80 They have not sent anything. They won’t respond to my emails. There website now says error when you click on ship. Nothing listed. I think they stole my money Read More...
Amount Lost:$39.80
Date Submitted: 26 Mar 2024
Government Agency Imposter Scam Report
I went on the Wisconsin dfI.gov site to dissolve my LLC as I sold my business. I filled everything out and then when it came to payments, it directed me to that company for $250 so I paid it. I contacted my lawyer to say that I’ve taken care of it and that it was $250 and he said it should only be $25 at the most so I called the company direct Read More...
Amount Lost: $20
Date Submitted:
I placed my order over a month ago and still haven't received my product. I emailed the company in an attempt to cancel my order but I received no reply. Read More...
Amount Lost:$209
Date Submitted:
Subject called and Identified himself and stated that he was an attorney and requested $9000.00 to pay for a bond. Jerry Brout withdrew the money and took it to a location and put the money in a box along with shirts 15771 North east 15th N. Main Beach Florida 33162. They said my grandson was in jail and they needed the money to get him out of Read More...
Amount Lost:$9,000
Date Submitted:
Got a message saying to call 888-677-7067 saying they were from Leigh County Processors on 6/2 regarding a complaint against me. So I called the number back and they told me if I didn't pay $920.12 they were serving me papers and taking me to court for a credit card debt from 2004 and would have to pay over $3000 with court costs. I panicked becaus Read More...
Amount Lost:$920
Date Submitted:
I am currently out of work due to Covid and have been apply work jobs. I received a call from an unknown nume and snwered it because I thought it was a potential employer. It was a company that claimed to be a loaning organization. I typically ignore or have a filter on my hone for such calls. I did answer it to find out about their process and rep Read More...
Amount Lost:0
Date Submitted:
He got into my cash app and stole all of my information I have deleted my cash app and bank account an put a freeze on my credit. He is threatening to get a loan of $30,000 with my information. Read More...
Amount Lost:$250
Date Submitted:
Purchased tickets. Inputted debit card. got an email from them stating an agent would call me back. 2 days later I got calls in the middle of the night. I ignored it. NO messages were left. Finally I get someone on the phone. I'm told no bags not even a carry on. SO, I asked can we add that. The first time I got quotes totaling 600 when I purchased Read More...
Amount Lost:$310
Date Submitted:
Advance Fee Loan Scam Scam Report
I got a phone call for a line of credit. Checked them out online. Sent information. Gave me a cash advance and then asked me to pay it back in 10 days and then an LOC would be issued. Now kenny@nysfunds no longer exists and people have gone incommunicado... Read More...
Amount Lost: $17,000
Date Submitted:
Advance Fee Loan Scam Scam Report
I was offered a 5000 dollar loan. I was asked to provide my online banking login information. Subject then proceeded to make three deposits totaling $1200 into my account. I was then instructed to send the money back via CashApp. After providing me with several invalid accounts, I was then instructed to send it via Bitcoin. The next morning, my acc Read More...
Amount Lost:$1,200
Date Submitted:
I placed an order on June 10, 2024 and reached out to glamglide June 26, 2024 to let them know and wanted to cancel. Someone responded on June 27th informing me to wait and that it should take 8-14 business days, which we had already exceeded. I have responded 3 times without anyone responding to me. I have attempted to reply to the sender email an Read More...
Amount Lost:$100
Date Submitted:
Keto vitamins balance due Scam Report
Multiple phone calls from "Madison Lopez" demanding that I pay the due balance for an order of Keto vitamins that I never ordered or received. They have my name, phone, address correct and told me that my credit card had declined to pay the balance. My two credit cards were hacked and the companies replaced them both. Because that happened they cou Read More...
Amount Lost:0
Date Submitted:
Email demanding $3,098.78 for property security services. I don’t own property listed. Threatening to send to collections and impact credit report. Read More...
Amount Lost:
Date Submitted:
subrogation services Scam Report
therenare articles ALL over Google that this web site is a scam. Also people writing in that this Company scammed them!!! Why are you saying that this web site is SAFE?????? DO YOUR HOMEWORK!!!! Read More...
Amount Lost:0
Date Submitted:
I bought a 1967 Mustang GT500E from Hawkeye Classic Auto Sales (https://hawkeyeclassic.com/). The sales person was a purported Frank Miller. On September 4th 2024, I completed the “domestic funds transfer” form at Umpqua Bank at 390 SW Century Drive. The banker that facilitated the wire transfer was Micah Katka. On September 5th 2024, the funds Read More...
Amount Lost:$39400
Date Submitted:
I applied for a loan and they reached out. They said they needed to do verification and deposited money into my account and then had me send it cash app. Turns out it was a dispute on my account they had made and I sent the money unknowingly. I immediately contacted the bank and am reporting this fraud. Read More...
Amount Lost:$500
Date Submitted:
The restaurant I was working for closed on August 10 I believe on August 7 I received a call from human resources from the company Freight Daily HR name Sasha Glenn contacted me about a job and starting right away. The job was to receive packages and verify contents with a base salary of 3200 a month and $40 bonus for each package delivered within Read More...
Amount Lost:$385
Date Submitted:
Counterfeit Product Scam Report
The website advertised via facebook. I purchased from the website. One I realized it was a scam, I tried to cancel the order. They would not let me. They insisted I wait for delivery. I tried to do a charge back on my credit card but they said no since the item did get delivered. It is a counterfeit lesser quality copy of another person’s work. Read More...
Amount Lost:$50
Date Submitted:
Person referring to himself as John Kimble called from a Spam number, referred to himself as a federal marshal. He stated that he was calling about me having missed a "process selection hearing", that I had been summoned as a prospective juror for a federal grand jury, and that I had failed to appear. He reported that I had received a summons on 8/ Read More...
Amount Lost:No
Date Submitted:
Mr. Buckley, DBA Marketing Advantage, has made a deal with myself and 4 others that he will be mailing post cards for us, until we get 4 like minded team mates. He has failed to produce the results, and said several times in our conversatio that he would refund my money if he did not produce the results. Well, 18 months later, he is now saying the Read More...
Amount Lost:500.00
Date Submitted:
Scammer advertises new iPhone that he won in company raffle and as he already has one is offering it for sale. Read More...
Amount Lost:100
Date Submitted:
He asked me for help and wanted to get off the ship, where he currently works carnivalcruise, he wanted to return to his country, he started to fall in love with me and when he arrived he was going to return the money he had borrowed, I have a passport and the email address of said company, I have all the messages and According to him, he is hospit Read More...
Amount Lost:16000
Date Submitted:
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