151 Results
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
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:
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