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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

W

Sanmoleo Co., Ltd Scam, Tacoma, WA, USA

1 week ago •reported by user-whzbz792 • details

this company Sanmoleo Co., Ltd changed the quantity of my order to charge more. It came in as an Ancestry.com add.
There is no way to cancel my order. The quantity I ordered was multiplied. This was
piggy backed on to a payment for Ancestry. com

#onlineshopping #scam #onlinescam #tacoma #washington #unitedstates

  Comments Comment
T

GEHERS HOTYS, South Ashland Avenue, Chicago, IL, USA

1 week ago •reported by user-txdvv467 • details

I ordered a 240w T-shaped fast charging cables for my iPhone. No where did it state which iPhone this cable was compatible with. I am getting a run around when I asked for a refund. These cables are useless on my iPhone 14.

#scam #3659southashlandavenue #chicago #illinois #unitedstates

134   Comments Comment
B

San Moleo Co Ltd Scam, I Am Street, Southport, NC, USA

1 week ago •reported by user-bvqh6376 • details

San Moleo Co Ltd m- ordered a product and paid for it. never received it. company provided a fake tracking number and never provided actual proof of delivery.

GOFO has sent a new reply regarding your parcel: JSELD21831966****
Inbox
Summarise this email

cs
Mon 9 Feb, 22:30… See more

#onlineshopping #scam #onlinescam #iamstreet #southport #northcarolina #unitedstates

  Comments Comment
D

Crappy cheap watch, Chapel Hill, NC, USA

1 week ago •reported by user-dhppc587 • details

I ordered a "tribute" Omega watch (007 60th anniversary) Seamaster off Facebook. Had over 4k positive reviews (4.5 out of 5). Was to have an automatic movement, titanium band and gift box. Arrived a month later. No box, broken clasp, cheap quartz movement. Coulda bought it in… See more

#scam #chapelhill #northcarolina #unitedstates

49   Comments Comment
R

TikTok Scam, Green Avenue, Castleton-on-Hudson, NY, USA

1 week ago •reported by user-rnpyg875 • details

I ordered a set of dentures from SHINERYA they have taken the money out of my account, but I have not delivered a product. I ordered them on February 12 and they show no record of my order. I saw the advertisement on TikTok for dentures. I… See more

#tiktokscam #scam #greenavenue #castletononhudson #newyork #unitedstates

  Comments Comment
J

Subscription Scam, Kelly Chin 1480 Howard Street, Elk Grove Village, IL, USA

1 week ago •reported by user-jbnjq863 • details

trying for months to cancel this subscription of Pumpkin oil supplements,, I have mailed this back to her twice, now will send back via certified mail, I do not know how to stop this nonsense, It appears she has a site on Linkedin, I have attempted to… See more

#subscriptionscam #scam #howardstreet #elkgrovevillage #illinois #unitedstates

  Comments Comment

Popular topics

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