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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

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TikTok Wig Scam, Owings Mills, Maryland, USA

4 weeks ago •reported by user-xwkh7239 • details

I ordered two human hair wigs from an advertisement while scrolling on tiktok. I received one wig but it was not human hair and it was not the wig that I ordered. I received the second wig and it is not human hair and not the wig… See more

#tiktokscam #scam #owingsmills #maryland #unitedstates

Consumer Safety Report TikTok Wig Scam I ordered two human hair wigs from an advertisement while scrolling on tiktok. I re... photo #1
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Y

####Facebook Scam####, Fredericksburg, VA, USA

4 weeks ago •reported by user-yrzty556 • details

This is the biggest scam I've ever come across they send you a $2 watch and $2 set earpods for a pallet of Amazon return merchant dice paid with PayPal and they denied the case because of terms and conditions I'm out of $98 wish there was… See more

#scam #facebookscam #fredericksburg #virginia #unitedstates

  Comments Comment
M

Unauthorized Charges - Hadfy, Co LTD, Alexander Rd, Quinton, AL, USA

4 weeks ago •reported by user-mbyx7375 • details

On 11/29/25 there was a fraudulent charge by Hadfy, Co LTD on my Visa card. Claiming to be part of PayPal. I have no PayPal acct & reaching out to them they have no record of this transaction I have been scammed out of $62.95. Hadfy, Co… See more

#scam #unauthorizedcreditcardcharge #alabama #unitedstates

Consumer Safety Report Unauthorized Charges - Hadfy, Co LTD On 11/29/25 there was a fraudulent charge by Hadfy, Co LTD on m... photo #1
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Lock Up Abby Adkins, Skidmore, Missouri, USA

4 weeks ago •reported by user-gdbyb783 • details

This chick is a fraud!! I ordered picture lights off Facebook (okay yes! That should've been my clue but …??) I waited at least 2 months for my order to arrive and when I put them on framed pictures I wanted to illuminate, the lights died the… See more

#scam #skidmore #missouri #unitedstates

2   Comments Comment
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That oder a pallet form amazon for 70 dollars and didn't get what I payed for, Farmington, NM, USA

4 weeks ago •reported by user-hfkb3362 • details

On TikTok they selling pallet on there for christmas for 70 dollars so I payed for one I just want my money back thank so much
I want my money back cause that's not what I paid for you guys were advertising selling a pellet for Christmas,… See more

#tiktokscam #scam #farmington #newmexico #unitedstates

Consumer Safety Report That oder a pallet form amazon for 70 dollars and didn't get what I payed for On tiKtok they sell... photo #1
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I WAS SCAMMED, 605 Bonnie Lane, Elk Grove Village, IL, USA

4 weeks ago •reported by user-crmp1145 • details

CHARGER WIRE - SENT A PIECE OF PLASTIC AND NO WHERE TO FIND AND NO PH NUMBER. A PIECE OF GARBAGE WE ORDERED A HONE CHARGER IN A SPOOL. INSTEAD WE GOT A PIECE OF PLASTIC NO WIRES AND IT'S GARBAGE. NO PHONE NUMBER NO CONTACT INFORMATION OTHER THAN ADDRESS

#scam #onlineshopping #onlinescam #605bonnielane #elkgrovevillage #illinois #unitedstates

1   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