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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

Z

A package that I received from Mark Cadicamo that I have not ordered., 1458 College Point Boulevard, Queens, NY, USA

2 years ago •reported by user-zzkxm322 • details

I received a package from Mark Cadicamo 1458 College Point Blvd
College Point, NY 11356 that I didn’t order. I did order something online and I gotten a email with a tracking number stating the the package was delivered and until today 7/25/23 I haven’t received it.… See more

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

Consumer Safety Report A package that I received from Mark Cadicamo that I have not ordered. I received a package from Mark... photo #1
71   Comments Comment
Z

Zero Miracle Network Limited, AGARWODCRUM.COM

2 years ago •reported by user-znqd3538 • details

Ordered two yard ornaments totaling $130.00 came damaged and broken they asked for pictures which we sent promptly. Change of attitude, became short and rude. Filed complaint with paypal. They scammed paypal too because they closed the case and wont tell us why. Big scammer do not… See more

#scam

1   Comments Comment
V

Someone is sending $ 40.47 to my credit card, Toronto, ON, Canada

2 years ago •reported by user-vzctq499 • details

Someone is sending $ 40.47 to my credit card and I don't know why. Here is the only point of contact I have. Very mysterious. I retrieved from credit card App. "General Store*General London GBR IG11 8BB GBR". I don't know how much credit card companies. I… See more

#scam #delivery #toronto #ontario #canada

311   Comments Comment
J

Received a ring ups ground shipment I never ordered., Luminouskie.com

2 years ago •reported by user-jkntr613 • details

I ordered a bookcase from a website called: Luminouskie.com It never came but received a fake diamond ring. Was spooked and didn’t relate the two until I found this websight. Seems lots are ordering anything under different company names, and receiving a very lightweight piece of junk… See more

#scam #onlineshopping #onlinescam #delivery

Consumer Safety Report Received a ring ups ground shipment I never ordered. I ordered a bookcase from a website called: Lum... photo #1
  Comments Comment
D

Scam bed bath beyond from Info@bhyukl.com, Perry Heights, OH, USA

2 years ago •reported by user-dtfdp457 • details

Placed an order with this company and my account was immediately debited the money. But I cannot get any information regarding a delivery date. I want my money back on order 8**** for $37.69,

#onlineshopping #scam #onlinescam #delivery #perryheights #ohio #unitedstates

16   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