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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.

Last updated:

#Scam

X

Never received product purchased, Morristown, TN, USA

1 day ago reported by user-xdzxp668

I ordered some shelves for my basement on January 8, 2024 and never received them. The ad I was ordering from lead me to believe it was QVC . I do not have a picture of the shelves but I have a statement that shows the payment … See More
of $55.35 taken out of my account to DGTGOODDONS SINGAPORE Reference : SGP S384005696793438 CARD 6254
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#scam

F

Scam Alert, Manassas, VA, USA

1 day ago reported by user-fmtfp869

I ordered an I Phone advertised on facebook for 60.30 on 4/23/24 never received the merchandise but my bank account was debited for this amount. I am trying to find out if i ewas scanned again. Please help if you can.

Saw the advertisemet on Facebook showing … See More
different cell phones for sale at a reduced price. Thought it would be an upgrade for my wife, ordered it on 4/23 and have not gotten anything, emails, texts, etc.
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#scam #delivery #facebookscam #manassas #virginia #us

C

Scam - paypal @contact-echo. com, Raleigh, NC, USA

1 day ago reported by user-ckpy4428

I ordered coco noir brick/soil the video showed a large brick of soil that increased with water to fill a large area. What showed up was a tiny 3 inch x 3 inch square - for $20! The receipts says 9.99 for the soil 5.99 for shipping … See More
and $4.21 for tax - who has a 50% sales tax charge??? PayPal says contact the lender but I get no response.
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#scam #raleigh #northcarolina #us

Last 30 days