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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

Y

I am reporting a scam, 4220 South Lee Street, Buford, GA, USA

2 years ago •reported by user-yjfg4816 • details

Yes. Same here. I ordered a garden tool from a site I did not know. Then I googled the site and found lots of scam reports. I called my credit card company and disputed the charge. I will keep the packaging for several months to prove that no garden tool was sent in this 4" x 6" envelope.

#scam

  Comments Comment
F

Tracking through Trac**** site states that my package was delivered; however, it was not!, Bold-leaf.com

2 years ago •reported by user-frzm8888 • details

I ordered 6 items from Bold-Leaf.com on June 24, 2023. My credit card was charged with the purchase. I received a tracking site (Trac****) to use to see when my package would arrive. I have waited 28 days and on the tracking site it stated yesterday that… See more

#onlineshopping #scam #onlinescam #delivery

  Comments Comment
Q

Scam Package from Carrie Bonkiewicz, 2864 Parsons Boulevard, Jamaica, NY, USA

2 years ago •reported by user-qqdqv374 • details

I ordered an oil perfume from Walmart and the package came from Carrie Bonkiewicz, 2864 Parsons Blvd, Queens, NY, 11357. It is only water in the bottle, no perfume scent, no oil. How did she get a hold of my order information?

#walmartmarketplacescam #scam #onlineshopping #onlinescam #delivery #newyork #unitedstates

Consumer Safety Report Scam Package from Carrie Bonkiewicz I ordered an oil perfume from Walmart and the package came from... photo #1
188   Comments Comment
V

SCAM, Cambridge, UK

2 years ago •reported by user-vpkg7312 • details

I ordered a machine for my garden via a company called Envegize.com and have received a random polyester cheap scarf. The senders name says Jack Chen and a company called PFT Logistics with all my personal details printed on the package (full name and address, telephone number… See more

#onlineshopping #scam #onlinescam #delivery #cambridge #england #unitedkingdom

Consumer Safety Report SCAM I ordered a machine for my garden via a company called Envegize.com and have received a random... photo #1
29   Comments Comment
V

I placed 2 orders from being Jhumat claiming they were selling Bed bath & beyond items because they were going out of business., It says 160 London, London on my statement

2 years ago •reported by user-vkzd7452 • details

I was on the internet, and an ad showed up claiming to be a seller for Bed Bath & Beyond. They claimed to be selling left over items for Bed Bath & Beyond who was closing their doors. I placed an order. They sent me a welcome… See more

#onlineshopping #scam #delivery #onlinescam

  Comments Comment
V

Scam, 4220 South Lee Street, Buford, GA, USA

2 years ago •reported by user-vtzkq652 • details

Same scenario as the other reports big diamond ring in Kay jewelry box, Same address as the others s Lee st Burford Ga.

I don't usually order anything online but I ordered a starter for my riding mower and got one of these stupid rings, can't start the mower with that

#onlineshopping #scam #delivery #onlinescam #4220southleestreet #buford #georgia #unitedstates

Consumer Safety Report Scam Same scenario as the other reports big diamond ring in Kay jewelry box, Same address as the oth... photo #1
107   Comments Comment

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