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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.Last updated: November 29, 2023
4 hours ago
In my case, I bought children's clothes on the Blukids website but the site was fake. In current account movements, the charge is under the heading Acqra Dianzishangmal. Obviously, none of the order placed has arrived. To be safe, I blocked the used credit card and reported... it to the police. As I read below in the experiences, it doesn't just happen to the elderly. I am 32 years old and I have fallen like a pear. I also opened the application for reimbursement.
5 hours ago
Placed order from a link on Facebook that was supposedly a QVC clearance sale on folding rocking camp chairs. When the order acknowledgement came in email it was from a company called Norksla Limited and they are the ones who also charged my credit card. After several... days I sent an email asking for a shipping verification. They provided me with a tracking number which showed a supposed shipment originating in China even though the original shipping was supposed to be from Pennsylvania. I was told in the email that i needed to wait up to 20 days for delivery even though, once again, on the original order it stated express shipping of 3 to 7 days. After watching the tracking information and seeing the slow progress it was supposedly making, I contacted the company and asked for a refund. I was told that I should wait another 7 to 10 days for them to process a refund. I informed them that I was not waiting and would start a dispute with my credit card company for the amount charged and that is what I did. I have received the credit from my card carrier and in the meantime, the tracking information shows that my items were delivered to my address on 11/27/2023 which did not happen. I tried to email Norskla again to let them know that their tracking information was erroneous but now suddenly the email address I have been using to contact them right along i no longer in use. Watch out for this SCAM.
I was charged on my credit card for something I did not order. I have no idea what this $36.32 charge is for. SCAM! beware!!
I went online to Facebook tonight & saw an ad for Jim Shore Designs for his Christmas decorations through PEGroupInfo.com. Unfortunately I did order some items for a total of $59.50 & used a credit card. I'm a 76 year old woman & am scared that they... now have my credit card information & will use it for other items & I won't receive what I ordered. I don't know what to do. So sick of these types of people going after old people like me who try to trust others. Please help me.
22 hours ago
On October 8, 2023, I made a purchase with the tracking number AM1507*****CN with order number 0006****. I bought some kitchen items and furniture, I am informed that they have already been released at my home, I am from Mexico City and they are delivered to Juarez... Nuevo León 67267 in Monterrey in a vacant lot. And I get no solution. It was a scam.