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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 Alert, 4220 S Lee St, Buford, GA 30518, USA

2 years ago •reported by user-qynn8343 • details

I am reporting getting ring just like the one described in the post I read.I didn't order it I ordered a lawn mower and paid $63 for it. If this is supposed to be in place of it, I can't mow my yard with this cheap ring.

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

112   Comments Comment
Y

scam, Kansas City, MO, USA

2 years ago •reported by user-ybpgw717 • details

I ordered a baby car seat from Sunsetparadis. Never got it and my emails to them bounce back. I then received a fake diamond ring in a Kay's box from the same Georgia address that many others are reporting and others mentioned sunsetparadis. What is behind this scam and what do we do about it???

#scam #kansascity #missouri #unitedstates

262   Comments Comment
K

A missing dress, 371 Little Falls Road, Cedar Grove, NJ, USA

2 years ago •reported by user-kfqqv178 • details

I ordered a dress from light in the box. Yesterday I received a notification that the dress had been delivered.
Package appears to have been opened then re-taped and no dress

I'm in Hanover

#scam #onlineshopping #onlinescam #delivery #uspostalservice #371littlefallsroad #cedargrove #newjersey #unitedstates

Consumer Safety Report A missing dress I ordered a dress from light in the box. Yesterday I received a notification that th... photo #1
420   Comments Comment
Z

Scam SmileFace fanny pack, Osseo, MN, USA

2 years ago •reported by user-zxjvq619 • details

I received via USPS an item that I did not order. A bright yellow Smile Face fanny pack. I did order something else from FB and never received it...it said it was delivered. I'm guessing my "tupperware" is this fanny pack.
Address label for sender is Aylen… See more

#scam #delivery #facebookscam #uspostalservice #osseo #minnesota #unitedstates

Consumer Safety Report Scam SmileFace fanny pack I received via USPS an item that I did not order. A bright yellow Smile F... photo #1
5   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