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Scam

Scam

Scams and fraud are a common and costly problem and can result in financial loss, identity theft, and other negative consequences. Examples include online shopping scams, phishing, investment fraud, and more. Reporting scams is important to help stop fraudsters, and prevent others from falling victim to similar schemes.

🔍 View live reports mentioning Scam

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Real Time Reports

G

PAYPAL payment not completed, j'ai effectué un achat en ligne avec un paiement par carte bancaire de 13,98 € et je reçois un mail de PAYPAL me confirmant un achat de 16,08 à Unhyy Tech Co.Ltd

2 days ago •reported by user-ghxf2352 • details

I made an online purchase with a bank card payment of €13.98 and I receive an email from PAYPAL confirming a purchase of €16.08 to Unhyy Tech Co.Ltd

#scam

  Comments Comment
Y

I didn't order these packages. They keep coming and I don't have a subscription, 1480 Howard St, Elk Grove Village, IL 60007, USA

4 days ago •reported by user-yfkf6675 • details

I ordered one time through Instagram and these packages won't stop coming. Please stop sending these packages.

#instagramscam #subscriptionscam #scam #1480howardstreet #elkgrovevillage #illinois #unitedstates

Consumer Safety Report I didn't order these packages. They keep coming and I don't have a subscription I ordered one time t... photo #1
  Comments Comment
P

I was supposed to get grass seed, Maryland, USA

5 days ago •reported by user-phyt1285 • details

They took advantage of me when I was supposed to get grass seed 25 dollars including shipping. I don't know what this is that they sent me. I was supposed whey grass seed and I have no idea what was sent to me. Not only did it take about a month now I'm worried about my debit card

#seedscam #scam #delivery #maryland #unitedstates

Consumer Safety Report I was supposed to get grass seed They took advantage of me when I was supposed to get grass seed 25... photo #1
  Comments Comment
K

Received counterfeit purse, Rancho Cucamonga, CA, USA

5 days ago •reported by user-kjbp1952 • details

This was listed on Facebook as an Italian leather purse. It is plastic. I have tried to contact them. I also received a package from Flamingals that had their return address on it. Their are plenty of complaints against them on Google and BBB

#scam #ranchocucamonga #california #unitedstates #italian

124   Comments Comment

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