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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

Scam Alert, Kaneohe, HI, USA

2 years ago •reported by user-zmnq2956 • details

Purchased crab legs 5 days ago said I was going to get them in 3 days I paid 100.00 not returning my email I thought it was okay because it had the QVC logo I was wrong. I came across there website for Alaska king crab legs… See more

#scam #onlineshopping #delivery #onlinescam #kaneohe #hawaii #unitedstates

13   Comments Comment
T

A scam for Lambertages.com. Money was taken out of my account on July,19, 2023 for $36.00., Tulsa, OK, USA

2 years ago •reported by user-tyxw6615 • details

I did not order any merchandise from this company. They got my account information somehow and stole money. I only hope they are shut down soon.
I have been unable to recover this amount. This amount appears to be consistent with others who have been scammed.

#scam #onlineshopping #onlinescam #delivery #tulsa #oklahoma #unitedstates

146   Comments Comment
J

Scam website www.zilphion.com, Belleville, IL, USA

2 years ago •reported by user-jmqyv881 • details

So i ordered this item a long time ago with no confirmation email, tracking, or responses from sender by email and didn't get my item. So tonight i got a pair of sunglasses out of no where from Angela Sharp.. i swear i am a armed Civilian so don't try ANY FUNNY BUSINESS

#onlineshopping #scam #onlinescam #delivery #belleville #illinois #unitedstates

32   Comments Comment
N

Mysterious Ring, Talladega, AL, USA

2 years ago •reported by user-nppzb768 • details

I received a mysterious ring the other day in the mail from Williams, 4220 S Lee St Buford Hall H No4, Buford,Ga 30518. It was in a Kay Jewelers box . I didn’t order this and it is wayyyy to small, a size 6. After reading other… See more

#scam #onlineshopping #onlinescam #delivery #uspostalservice #talladega #alabama #unitedstates

Consumer Safety Report Mysterious Ring I received a mysterious ring the other day in the mail from Williams, 4220 S Lee St... photo #1
6   Comments Comment
V

I am reporting a scam like the one from Brisbane Aus. I thought it was a sight from Myers for clothes and I received a ring worth nothing., HeNanBaoShui in China

2 years ago •reported by user-vzyrk956 • details

There was something inside that said to Register it at a certain site called G.R.A. Certificate of Authentic Register. There is also a card that has GRA and MOISSANITE on it with details about Carat weight Color Clarity and so on. It says that the stone in the ring is a Diamond.

#gramoissaniteringscam #scam #onlineshopping #onlinescam #delivery

  Comments Comment
T

I received a package I did not order, Oil City, LA, USA

2 years ago •reported by user-tgyqj859 • details

I looked at this item online and entered some of my information but did not complete and submit the order. I then received an email saying my order was on the way. I communicated online with the company..modest-decors.com as directed if “I was not satisfied “. I… See more

#onlineshopping #scam #onlinescam #delivery #uspostalservice #oilcity #louisiana #unitedstates

Consumer Safety Report I received a package I did not order I looked at this item online and entered some of my information... photo #1
  Comments Comment

Popular topics

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