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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

H

SCAM PACKAGE FROM MARK CADICAMO, 1458 College Point Blvd, College Point, Queens, NY 11356, USA

2 years ago •reported by user-hmkvb111 • details

I HAVENT ORDERED ANYTHING, BUT MY DEBIT CARD GOT COMPROMISED AND SOMEONE TRIED TO PURCHASE FANS OFF FB AND I RECVD A KEYCHAIN FROM THIS QUACK TO MY ADDRESS , SOMETHING NEEDS TO BE DONE ABOUT THIS , STEALING IS STEALING AND I DONT LIKE IT HE SHOULD BE IN JAIL FOR THIS...

#unauthorizedcreditcardcharge #scam #delivery #newyork #unitedstates

72   Comments Comment
D

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

2 years ago •reported by user-dkdr4732 • details

l fake ring in Kay jewelers box. I ordered a 80v kobalt chainsaw on 6.21.23, It came from litservices and now they say 5-20 percent back month after they receive back and trying to change address again and litservices is nowhere to be fond even though they… See more

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

Consumer Safety Report Scam Alert l fake ring in Kay jewelers box. I ordered a 80v kobalt chainsaw on 6.21.23, It came fro... photo #1
107   Comments Comment
G

mirko m - SCAM - sisknsdiy.com, Andalucía, Spain

2 years ago •reported by user-gpzb9189 • details

sisknsdiy.com......scammers !!!...be careful. they say they have delivered after i have waited almost 4 weeks. i asked for the proof who have received it and who is the logistic company. they wouldn't and couldn't provide anything. i reported it to the Spanish Police and Interpol....it is now… See more

#scam #onlineshopping #onlinescam #delivery #andalusia #spain

2   Comments Comment

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#Unordered Package #Scam #Facebook Scam #Cedar Grove #Las Vegas #DreamBone Dog Treats #Pet Food #Online Scam #Delivery #Starbucks #Drugs