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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

Last updated: July 25, 2023

Real Time Reports

Received package I didn’t order, 845 South Milliken Avenue ste c Ontario, CA, USA

2 years ago •reported by user-kpjhb635 • details

I receive a pair of sunglasses I didn’t order from this address. I did purchase a wagon from a site claiming to be a
Bed Bath & Beyond liquidation company. The glasses were the same tracking number as the wagon. Seems like a bait and switch. Reported… See more

#scam #onlineshopping #onlinescam #delivery #845southmillikenavenue #ontario #california #unitedstates

Consumer Safety Report Received package I didn’t order I receive a pair of sunglasses I didn’t order from this address. I d... photo #1

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SCAM Alert!!, Carson City, NV, USA

2 years ago •reported by user-njkyy359 • details

I ordered an item, it said it was shipping from California so I ordered it. When the package arrived it was NOT what I ordered but a scarf. They said I can keep the scarf or return it at my expense to china and then they would… See more

#onlineshopping #scam #onlinescam #delivery #carsoncity #nevada #unitedstates

Consumer Safety Report SCAM Alert!! I ordered an item, it said it was shipping from California so I ordered it. When the pa... photo #1

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Received a package from AYLEN AMADOR, Woodstock, GA, USA

2 years ago •reported by user-xvkrp279 • details

I received the pkg. which I didn’t order and it’s a ring and it had a receipt from : S-Diamond 293,Kings Road, Hong Kong

#scam #unorderedpackage #delivery #woodstock #georgia #unitedstates

Consumer Safety Report Received a package from AYLEN AMADOR I received the pkg. which I didn’t order and it’s a ring and it... photo #1

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Scam, RH*haureous.com

2 years ago •reported by user-pvgqk692 • details

I was ordering online march23.took money out of my account. Never received anything .can't get money refunded either.
.

#scam

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Unordered Package by Emily Burrow!, Selma, TX, USA

2 years ago •reported by user-tbdck839 • details

I received a package, date received on 7/24/2023, that I did not order. I arrived back from vacation on the 24th of July and went to pick up my mail. This package, from Emily Burrow, was amongst my mail and packages of things that I actually did… See more

#unorderedpackage #scam #delivery #selma #texas #unitedstates

Consumer Safety Report Unordered Package by Emily Burrow! I received a package, date received on 7/24/2023, that I did not... photo #1

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JC Penny scam - Facebook JCPenney clearance sale, Waunakee, WI, USA

2 years ago •reported by user-tdpbk282 • details

I ordered items from JCPenny clearance off Facebook and have not received anything.. I did get a purchase number but when checking on it, it went nowhere.

#scam #delivery #facebookscam #waunakee #wisconsin #unitedstates

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Wrong package received, Eugene, OR, USA

2 years ago •reported by user-vxkf2347 • details

I received a package from EB SHIPPING that I did not order. It is a yellow Smiley face 🙂. I wonder if it is the same company as ASL futender internet. I ordered a mini PC that I have not received.

#scam #onlineshopping #onlinescam #delivery #eugene #oregon #unitedstates

Consumer Safety Report Wrong package received I received a package from EB SHIPPING that I did not order. It is a yellow Sm... photo #1

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Scam Alert, Laiyintru from China

2 years ago •reported by user-njcp6833 • details

laiyintru@radality.com ordered from and communicating email was hollarstore@lixvb.com My initial order **** was May 18th, 2023. After a month of tracking and emails back and forth tracking stated it was delivered which it was not delivered. They said they would send anther order. Exact same thing just… See more

#onlineshopping #scam #onlinescam #delivery