151 Results
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:
visa and work permit process Scam Report
This is totaly fake agency and scammer they connect you till payment and provide you fake document dnt trust on them Read More...
Amount Lost:300 euro
Date Submitted: 5 February 2025
Ellie Chen telegram scammer Scam Report
Was anyone scammed by the girl named Ellie Chen? She contacted my brother via text message that was directed to someone else. they started chatting and she convinced him to invest in Bitforex precious metals. She scammed him for thousands of dollars in a matter of 5 months. She is 35, originally from Singapore, " lives" in Los Angeles and "works" i Read More...
Amount Lost:a lot
Date Submitted:
Samira Jackson scammed me out of 10k by making an arrangement to provide me with living services and usage for her car if I help her with an “emergency” of someone stealing her safe. I helped her while I was on deployment and by the time I was set to come home she had blocked me on everything. I went to court and I should be able to collect on Read More...
Amount Lost:10000
Date Submitted:
Fui enganado por Miguel Karam Bencatel Canhao Scam Report
Miguel Karam Bencatel Canhao is a thief and fraudster who stole my cryptocurrency. He uses his charisma and charm to gain the trust of the people he meets with the purpose of stealing from them later. Miguel offered to buy a souvenir for me at a store called Profighters in Sogo Plaza, in the Liberdade neighborhood, in São Paulo. He initially atte Read More...
Amount Lost:5100
Date Submitted:
Subject began by being friend on Facebook, then describing her investing success. She then agreed to demonstrate how she made a certain kind of trade. At my request, I went through the trading process in parallel during some of her trades, but with small amounts. She would tell me each small step to take in making the trade. I supposedly made sm Read More...
Amount Lost:$27,000.00
Date Submitted:
So they were promising a loan of 150,000 but ready I knew as soon as I asked about upfront fees there wasn’t. Then how they approved me on this weird website instead of putting it in my bank account. So I knew they were a scam and they need to be shut down. They aren’t anywhere in Google as a llc or and company that legit or legal. Stay away fr Read More...
Amount Lost:
Date Submitted:
Imposter Govt Scam Scam Report
Cited corporate transparency act said business needs to report owner information and pay filing fee form 4022 Read More...
Amount Lost:1000
Date Submitted:
contacted my aunt and made her believe that he cared about her. used fake pictures. she sent him money and never heard from him again Read More...
Amount Lost:
Date Submitted:
Credit card application info Scam Report
Told me someone had applied for a credit card in Michigan and wanted to know if it was me. They knew my zip code, city, state, address and last 4 of my SS#. Had a heavy foreign accent. Called me on my home number, not cell. They call backed repeatedly from 202-381-9929 Read More...
Amount Lost:
Date Submitted:
Say an advert for a folding scooter at a reduced price on 20th November 2023 and purchased it. Money was transferred on that day but no scooter has arrived and all attempts to contact seller has failled. Read More...
Amount Lost:$58.18
Date Submitted:
Engineer working off shore Scam Report
Asked for money to be sent so he could come home to see me. Always had an excuse… his bank account was locked. Read More...
Amount Lost:10,000
Date Submitted:
Forex Investment Scam Scam Report
She runs a forex investment svam with a man named Eric ,she asks you to deposit money in her account to invest and keeps asking you to send her money to withdraw your profits,When you send her the last papment to withdraw she lies that she did not receive the payment it was reversed and tells you that she will not process your profits until you sen Read More...
Amount Lost:345 USD
Date Submitted:
They contacted me via Facebook and asked that I leave my number. They and there are more of them saying that one had win R50,000.00 in a number selection. One need to pay the 1st person then they refer you to a second person who send you a PayPal form that say you have now win R84,000.00 due to the first amount one paid. They get very demanding. I Read More...
Amount Lost:R2450.00
Date Submitted:
Popular Links
NEWS & EVENTS
The world's most prevalent social network said that to date, it has acquired lawful judgments of about $2 billion against deceitful exerci
SWINDLERS LIST
-
Top 10 Scammers !!!
Beware of these scammers...Keep them out of your mail-box...
SCAM TOOLS
-
Block Scam Mails???
Cleaning your scam filled inbox can be effected by these tools
HELP DESK
-
Waiting to help You!!!
Every problem has a solution when discussed. Discuss with us to get a clear idea to keep your information unscathed from hypocrites