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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

T

SCAM FROM QVC - Unordered Sunglasses, Baltimore, MD, USA

2 years ago •reported by user-tzzhy659 • details

I received a pair of sunglasses I did not order! Who sent them why and how?? I ordered a Bose radio and cd player snd haven’t received it from QVC, months ago; HSN recently a couple of months ago. Can you help? And the I received the same exact pair too ! Why? From whom?

#onlineshopping #scam #delivery #onlinescam #baltimore #maryland #unitedstates

279   Comments Comment
V

Phone Scam text message, KY, USA

2 years ago •reported by user-vmhp3543 • details

I received a text message from tommtkol698@gmail.saying order #196*** for a Nikon D 3500 in the amount of $1989.85 which will be deducted but it doesn't say where from and if not me to call 888-23-***-**. I DID NOT CALL

What is this about?

Fortunately my account… See more

#scam #kentucky #unitedstates

77   Comments Comment
J

Fraudulent Bed, Bath and Beyond scam, London, United Kingdom

2 years ago •reported by user-jwnqd851 • details

I ordered 7 items from a Bed Bath and Beyond closure on Facebook only to hear later it is a scam. Total withdrawn was $40.96 USD.
I tried to email the address I found but got a response saying no account exists (info@olkbmon.shop)

#scam #onlineshopping #onlinescam #delivery #london #england #unitedkingdom

Consumer Safety Report Fraudulent Bed, Bath and Beyond scam I ordered 7 items from a Bed Bath and Beyond closure on Faceboo... photo #1
506   Comments Comment
C

Scam Alert, Teterboro, NJ, USA

2 years ago •reported by user-cnwff713 • details

My packages say they are at your distribution center and the delivery address is invalid. It is not and I should not have to pay .30 on my credit card for you to correct something that is not wrong. Please ship my packages. I have two shipments… See more

#onlineshopping #scam #onlinescam #delivery #teterboro #newjersey #unitedstates

99   Comments Comment
J

FADEL-BEATTY scam, Jaca, España

2 years ago •reported by user-jhxj3514 • details

I bought a bicycle in the follow-up, it says that it has already been delivered, I wrote them a lot of messages and they reply to me to follow the follow-up and if I don't ask at my post office, I'm tired of it, I see that it's a scam.

#onlineshopping #scam #onlinescam #delivery #jaca #aragon #spain

1   Comments Comment
R

Subscription Scam, Vicksburg, MI, USA

2 years ago •reported by user-rmypk721 • details

I sent for trial of nuu derma for the price of shipping. It came, but I did not order anymore. I got notice today that they are sending two new orders for over two hundred dollars. I can't find a way to cancel the shipments.

#subscriptionscam #scam #onlineshopping #onlinescam #delivery #vicksburg #michigan #unitedstates

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