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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

Necklace I didn’t order, North Battleford, SK, Canada

2 years ago •reported by user-twfn8464 • details

I received a copper necklace that I did not order it came in a Canada post expedited parcel envelope. The address is YW Co Ltd 4567 Dixie Road Mississauga Ont
I guess the reason I got the necklace is because I ordered a pool vacuumn I did… See more

#scam #onlineshopping #onlinescam #delivery #northbattleford #saskatchewan #canada

Consumer Safety Report Necklace I didn’t order I received a copper necklace that I did not order it came in a Canada post e... photo #1
5   Comments Comment
Y

Fraudulent practices, Walkersville, WV, USA

2 years ago •reported by user-yjvk1799 • details

I received a necklace in the mail today which I did not order! I looked at the label and it had a Chinese label under it. It was shipped on the same day I ordered dog panels from the same area. I tried to contact them and… See more

#onlineshopping #scam #onlinescam #delivery #walkersville #westvirginia #unitedstates #chinese

2   Comments Comment
V

Scam alert, Alabama, USA

2 years ago •reported by user-vqmk5886 • details

I ordered a chicken plucking machine online from a company named litservice I know it's a scam because I just got a box with a ring in a small plastic bag and a Kay jewelers box it's coming from China put they was a phone number that… See more

#onlineshopping #scam #delivery #onlinescam #alabama #unitedstates

Consumer Safety Report Scam alert I ordered a chicken plucking machine online from a company named litservice I know it's a... photo #1
92   Comments Comment
Q

SCAM ASL* Geophy London GBRGBR, San Diego, CA, San Diego, CA, USA

2 years ago •reported by user-qwnc6967 • details

I purchased a Travel Scooter on June 25, 2023, or so I thought. My card was charged $46.98 and every week I checked UPS, USP, & Fed Ex, and the scooter has never come. On July 19th I check the delivery log listed on my confirmation email,… See more

#scam #sandiego #california #unitedstates

Consumer Safety Report SCAM ASL* Geophy London GBRGBR, San Diego, CA I purchased a Travel Scooter on June 25, 2023, or so I... photo #1
421   Comments Comment
Z

I received a package I did not order, Florida, USA

2 years ago •reported by user-zmfr8977 • details

I received a package I did not order! It is men’s Eye-cream. From Rosewood P. 2800 N Franklin Rd, Indianapolis, IN 46219, USA
How did they get my address and why send me this. I am a woman not a man. Please check into this matter. I am in Port St Lucie, Fl, USA. My name is Bette.

#scam #onlineshopping #onlinescam #delivery #florida #unitedstates #cream

Consumer Safety Report I received a package I did not order I received a package I did not order! It is men’s Eye-cream. Fr... photo #1
304   Comments Comment
Z

Scam Alert, London, UK

2 years ago •reported by user-zmzd7641 • details

I ordered 2 bikes from 2 different stores in UK London and never got them. I thought that they would be a good price and I would be able to exercising more but know I know that I won't be able to. That is not what I'll… See more

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

506   Comments Comment

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