Look Up an Existing Scam

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Pet Scams

Pyramid Scheme

Consumer Fraud Lawyers

Cash App

Tax Fraud

Search Results (437980)

Debt Collections - Collection

This guy stated I had some payday loan of over 1800 and that of i didnt pay it they would take me to court. He stated they would put it as a lien on my car or garnish my wages if i didnt pay. I told him I never took a loan with said company. He had my last 4 of social, email address, phone number, and license plate number. BEWARE SCAM!!

Dollars Lost: $0.0

Unknown Location

Date Reported: November 21, 2024


Online Purchase - JC Penny Impostor

They put an add on Facebook and used JC Penny to sell it through!!!! This is how it came out of my account Threesterspotted 035745222191019 E. 4th  PL Los Angeles CA. 2732 Amount is $71.18.

Dollars Lost: $7118

Los Angeles, CA

Date Reported: November 21, 2024


Online Purchase - Online Retailer Scam

I ordered dragon chairs from this company. They even provided a tracking number. The product said delivered but never arrived. I called the tracking company and they said they get multiple calls about this product and it was a scam. They said I won’t receive the package.

Dollars Lost: $77

Unknown Location

Date Reported: November 21, 2024


Phishing - Parking Violations Bureau

I received an email containing my correct first and last names, but my mailing address was incorrect, and an unknown license number was listed. I was told I owe $100 for a parking violation in Denver (CO) on a recent date, and I wasn’t even in that state. (I don’t live in Colorado and haven’t driven in the state in years.)

Dollars Lost: $0.0

Denver, CO- 80201

Date Reported: November 21, 2024


Investment - Qubitscube LLC

It is investment scam using ai trading that you have to invest

Dollars Lost: $20000

Albany, NY- 12207

Date Reported: November 21, 2024


Online Purchase

I had been scammed by this person who made a scammed website saying they partner with USA Cost Co Corp! I need my money back and you guys need to do your damn job getting these hackers who's advertising theu sell products and 3rd party store online. Everything that happened on that website is FAKE including all transaction money being stolen with fake confirmation # and no real tracking and fake product description. The below name product is not what i paid for after knowing I been scammed. Yahoo Mail: Search, Organize, Conquer ----- Forwarded Message ----- From: "service@paypal.com" <service@paypal.com style="box-sizing: border-box; color: #0c5460; font-family: 'Proxima Nova', sans-serif; background-color: #d1ecf1;">To: "Tou Yang" <yellomelloyang85@yahoo.com style="box-sizing: border-box;">Sent: Wed, Nov 6, 2024 at 3:04 PM Subject: You authorized a payment to Monika Kirsch PayPal Hello, Tou Yang You authorized $65.37 to Monika Kirsch Merchant Monika Kirsch Transaction date Nov 6, 2024 Ship to Tou Yang 16156 Hickory Drive Neosho, MO 64850 United States Track Package Giraffe Tank Dog Shirt Qty: 1 $65.37 Subtotal $65.37 Total $65.37 USD Authorized with ARVEST BANK Debit ••0961 $65.37 USD You’ll see this purchase as pending in your payment status until Monika Kirsch processes it. We'll send you another receipt if the final payment amount is greater than this authorization amount. Transaction ID: 00R60150CW420401G View payment status Your payment was sent from yellomelloyang85@yahoo.com PayPal Help & Contact | Security | Apps Twitter Instagram Facebook LinkedIn PayPal is committed to preventing fraudulent emails. Emails from PayPal will always contain your full name. Learn to identify phishing Please don't reply to this email. To get in touch with us, click Help & Contact. PayPal Customer Service can be reached at 888-221-1161. Not sure why you received this email? Learn more Copyright © 1999-2024 PayPal, Inc. All rights reserved. PayPal is located at 2211 N. First St., San Jose, CA 95131. PayPal RT002952:en_US(en-US):1.0.0:767b4bf62ae24</yellomelloyang85@yahoo.com></service@paypal.com>

Dollars Lost: $65.37

Unknown Location

Date Reported: November 21, 2024


Online Purchase - Online Airfare Scam

Purchased airline tickets, after several agruements of them not honoring agreement and they now want a cancellation fee $98.00 stating American airlines has charged us and nothing we can do about it. When we talked to American airlines, they have never heard of this 3rd party company, not listed on our flight given to us or billed by American Airline. We have added a freeze on the credit card used, until it shows up, they cannot do a dispute and investigation. Might want to warn others this is a scam website company.

Dollars Lost: $67570

Unknown Location

Date Reported: November 21, 2024


Online Purchase - Dillards Facebook Scam

Facebook had an ad for a store closing. The pricing was 90% off Dillard's Outlet. I bought 35.39 but the merchandise did not come.

Dollars Lost: $35

Unknown Location

Date Reported: November 21, 2024


Utility - Utility

They called them selves a school, but they do not have any title or anything, professors dont know anything, and what they promised was all lies, when i tryed to canceled they forced me to keep paying, even tho i never sign any contract, they dont have neither fisical agency, the addres posted is a lie, the date of creation it said it was 20 years ago, but was just 1 year ago. Everything there is a lie i am constantly been harassed for them

Dollars Lost: $490

Date Reported: November 21, 2024


Online Purchase - JC Penney Imposter Website - Online Retailer Scam

**************** Tracking # Never received They are ripping people off. I for one was not the right person to scam. I emailed them dozen of times.I called JCPenny at least 15x. Got no where. I was so fustrated. They added 10.99 for shipping 18 for merchandise. Never got it. Called the post office. Didnt deliver it. No such tracking. After trying to warn people about their post being a scam they emailed me saying they would refund me but not the 10.99 for shiping. That came from logistics and cannot be refunded. I said I did not receive anything. Got nowhere. They have a scam going on. I understand now why all my calls were answered by chinese people. Found oùt they bought out JCPENNY. PLEASE INVESTIGATE SO OTHERS WONT GET THEIR MONEY TAKEN. Some funny stuff going on. THANK GOD I DIDNT ORDER MORE. SINCERELY

Dollars Lost: $28

Unknown Location

Date Reported: November 21, 2024


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