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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

Q

SCAM, 13- Kamato Rd, Mississauga, ON, Canada

2 years ago •reported by user-qhtc1941 • details

Just received a packaged delivered from what i believed to be Canada Post. I am waiting for a package to be delivered (no idea who the carrier is) and received a call it said Canada post on call display so I assumed it was in fact canada… See more

#scam #1030kamatoroad #mississauga #ontario #canada #orange

19   Comments Comment
B

Ordered merch from Bed Bath and Beyond bhyukl.com, Pewaukee, WI, USA

2 years ago •reported by user-bwmv6393 • details

Ordered merch from Bed Bath and Beyond bhyukl.com. Got confirmations right away. Never heard anymore. Merch never arrived. Appeared on credit card statement today as suewat. CC company is giving me a hard time disputing it. Those prices were too good. I was suspicious, but ordered anyway.… See more

#onlineshopping #scam #onlinescam #delivery #pewaukee #wisconsin #unitedstates

6   Comments Comment
F

Scammer online, backlogcommodity.com

2 years ago •reported by user-fccd3892 • details

I got scammed by a company called backlogcommodity.com. They said their company was associated with Amazon and sold Refurbished 14 Pro Max phones for $29.90 USD. I paid with a card and it was posted on July 14, 2023 I never received the phone. Please beware!

#amazonscam #onlineshopping #scam #onlinescam #delivery

1   Comments Comment
N

Scam Alert, Nettleton, MS, USA

2 years ago •reported by user-nbjvm713 • details

My order of $30.28 was paid on 6/22/23 by my credit card ref#052953113172213207****** & was never received. Our bank has been notified that this was a scam. What more do I need to do. These scams should be stopped by Facebook! This item was on Facebook for… See more

#scam #delivery #facebookscam #nettleton #mississippi #unitedstates

1   Comments Comment

Popular topics

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