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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: March 19, 2024

Scam

I googled citizen Mexico and I got sent to the page I stated above, I made a purchase and as soon as I did it I realized it was a fraud; I received a notice from my bank that the purchase was accepted but it didn’t said... See More it was from citizen, it was from a page in Singapore (It appears in my statement as DGTGOODDONS), I called my bank and they said there was nothing they could do, because it was in fact an established business. Two days later I got sent a tracking number from some page I’ve never heard of (service6) and today (like a month after) I received a pair of cheap knockoffs gucci sunglasses. See Less


On January 7th 2024 I ordered 2 pairs of shoes that looked like I ordered from Hey Dude site and that it was legit, however it was not. They charged my credit card and I have never received the shoes. SCAM, do not order from them. they should be shut down. This was a site on fb that looked legit. See Less
2.8K


I ordered teeth whitening kit from Azure teeth whitening. I received it. Today, March 18, i rrceived 3 additional teeth whitening pens which I did not order. I do not want to pay for these as I ordered a one-time item. See Less


I ordered licensce plate flipper for my show car. The item was listed for $29.97 but I received a cheap clear license plate cover from a dollar store. See Less


I received an ad on my phone for rechargeable tesla coil lighters that said it required no butane. So I ordered 4 so as to give as gifts. After entering all my info and chose to use pay pal I pressed the blue icon that said pay... See More now but a new window came up saying wait you're not finished and tried to sell me mire products. I was not interested so pressed the back arrow to get out of that page I then went to place order and it then ran through the order but instead of four it doubled the order. I immediately contacted pay pal within 4 minutes of purchase to cancel and the said they were putting in for a cancelation but the scammer company said that they had already been shipped. This was within 5 minutes of the order being placed. So I received them today and they are cheap butane lighters from China and NOT what were as advertised. NOT TESLA COIL LIGHTERS .. BEWARE OF THESE SCAMMERS ! I see these exact lighters advertised for $10.00 less than what I paid for these from this crooked company. I am concerned that if I send them back that I will never see them or my money back ! The address is Tach 1 (US) 192-01 Northern blvd Flushing , NY.11358
Beware !
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No goods received Order was placed on February 2, 2024 and today 18.03. 2024 I still haven't received anything. These are 2 crossback bags worth €51.98. Is from Beaqequeen and the order name was high-point. de. The goods are supposed to be in Bremen, but that's been... See More going on since 01.03. 2024 SO STAY AWAY

or even high point. de
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The 4 sweaters have shipped from Shipping Center
609 Cattle Chute Ct
Celina, Tx 75009
USPS tracking number eVS is
9205 5903 5664 1211 5378 648****
There is another number at the bottom: 42760481-0217******
At the bottom of the label, there is
PH then JFK
It was... See More mailed on 02/25/2024
These were not the cashmere sweaters I ordered, nor were the colors accurate, but I have no record of where I ordered from. I don’t see anything in my emails
I’d like to return them but don’t see how
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Last 30 days