Look Up an Existing Scam

You can search the scamtracker database using one or many options available under the "Look up Scam By" section.

Pet Scams

Pyramid Scheme

Consumer Fraud Lawyers

Cash App

Tax Fraud

Search Results (9)

Online Purchase

I ordered 2 pair of shoes from a facebook ad on Prime Day and charged to my credit card. Got a confirmation from OOFOS and an email :[email protected] order # given of 11757 and a tracking # RG017541637CN . Have not received shoes and cannot contact them but credit card was charged.

Dollars Lost: $45

Unknown Location

Date Reported: August 10, 2023


Online Purchase - OOFOS US

A deal was offered on Facebook, looks like a prime day ad for OOFOS shoes and uses the Shape magazine logo to suggest the shoes won a 2023 "Best in Fitness" award. I ordered 3 pair of shoes. I have not received them. There is now a post on Facebook warning that this offer is a scam. My credit card shows the company out of London (Appears on statement as: RH *oofoam.co London GBR WC1V 6NX GBR), but the Facebook post says the oofoam dot com domain is registered from China on July 13, 2023.

Dollars Lost: $45

Unknown Location

Date Reported: August 8, 2023


Online Purchase - Oofos US

Ad on Facebook for Oofo shoe sale imitating Amazon Prime Day special. Site was very convincing. Ordered 2 pair of shoes. Provided address & paid with bank debit card…bank did question purchase, but I confirmed it was ok. Received an email from: [email protected] with pictures, price, & tracking number. Shipment from China. Used Track718 one-stop quick tracking. Details were in Chinese, but it was clear pkg had arrived in Los Angeles, CA. Said it arrived at point of destination. I thought this was at a USPS hub. It indicates it should be picked up. When tracking number is entered into USPS website-it indicates pkg was delivered to Alaska. I live in Idaho.

Dollars Lost: $35

Unknown Location

Date Reported: August 1, 2023


Online Purchase - Online Purchase

Pecron llc offered 2 day sale at $ 1,199 of their product EB 3000 valid 7- 11 and 7-12. Trying to order on 7-11 the price changed to $ 1,399.00. Contacting the company this is their answer: " I'm sorry I need to explain it to you. Because the EB3000 model is currently a best seller., there isn't a lot of stock left at the moment. That's why we canceled the EB3000 early for the PRIME DAY discount. If you buy one EB3000, the current product page shows the final price." Clearly false advertisement and pricd gauging.

Dollars Lost: $0.0

Unknown Location

Date Reported: July 12, 2023


Sweepstakes/Lottery/Prizes

I was playing a game on my phone. An Amazon ad came up. I that since it was prime day ina couple of day, July 13 th, this was the 12 th. I would play a tic toe prize to see if you win a prize from Amazon. Ended up giving all my information to the scammer. There is a third party subscription linked to giving your e-mail. Didn’t know until I got a bill for 120.25 later. Each month that is a price. Call the number and said I think I was frauded on my credit card. Took my e- mail and ended my subscription, but have to pay two month totaling 240.50 dollars later. Plaease put an end to these people.

Dollars Lost: $250

MN

Date Reported: August 23, 2022


Other

I received a text message on an "Amazon Prime Day" (Aug. 12, 2022) saying My "Prime membership" could not be completed. It included a link so that I could view the error and update my information. It did not mention "Amazon". It came with a "secure https://" link for me to click. I knew it was a fake because my Prime membership renewal occurs in a different month, and I regularly use a saved credit card at that site. I had used it in the past week, and received my order the day before I received the text, so I knew nothing was wrong with my payment method. I don't know how they got an https:// address, and that confused me. I did not click on their link, but went to the site to ensure that my information was okay, and it was. Here's the message I received from 1-669-338-8883: "Prime Membership - The renewal of your subscription could not be completed. Please log to your account to view the error received and update your information to avoid any interruption of services. https://notificationmembership.com"

Dollars Lost: $0.0

AZ

Date Reported: July 13, 2022


Phishing - Amazon Impostor

I initially got a text about my delivery from USPS was changed. So, I had opened it and it appeared as Amazon getting my order, and it was also Amazon Prime Day, which told me to enter my survey afterwards. Then it said that I had a won an iPad, and then took me to another website saying that, all they needed was $1 for delivery of the prize. So, I entered my card information and proceeded with it. There was a timer at the top, which made me rush it, without second guessing what was going on. Afterwards is when I read on it and found out that there is apparently this scam that has been going on. So, this is why I had decided to report it.

Dollars Lost: $0.0

Unknown Location

Date Reported: April 19, 2021


Sweepstakes/Lottery/Prizes - Amazon Prime Spoof

I got an email today saying that i was the Amazon Prime Day Winner and was congratulated. Did not open email. I see nothing about it on Amazon Prime, in which we are members. Thanks for follow up!!

Dollars Lost: $0.0

NC

Date Reported: October 17, 2020


Debt Collections

Received an e-fax form Travel Center advertising "Friends and Family Prime Day Sale!!" Contacted 1-866-529-9756 to inquire about the vacation deal 4days/3nights to Aruba roundtrip airfare included for $189.98 per person. Spoke to Ryan originally to request information and receive payment to begin the process. I was advised after paying the intial fees to include taxes I would receive a information packet from the travel agent to book my trip. Ryan also stated the monies I spent would go towards the vacation. (see attachment) Further conversations with Fun Time Vacations took place, where I was asked to complete a booking form and send an additional payment for processing and all other monies would go towards the trip. Unfortunately, that did not take place and information that was sent is very misleading, and contradictory to what is disclose in the so-called contract agreement. I have communicated with both companies over the phone and via email discussing my vacation options and availability. However, have been unsuccessful with receiving accurate and truthful information as to how the funds have been applied to the account. On Feb 23, 2016 an inquiry was made regarding the cost and the travel dates...I contacted the company Fun Times to discuss my concerns regarding the trip summary. Nonetheless, the person I spoke to over the phone was very rude and stated it was nothing further they could do regarding making changes to the initial reservation. I expressed my intent to file a complaint and report their business practices as fraud and misleading. I was then advised to contact customer service which is actually the Travel Center and was told by a representative at the company, because I stated, an attorney will be contacted and the BBB, there was nothing further they could do to assist me....the phone disconnected, as I was demanding a full refund. Please Note: In their contract agreement, it reads there is no affiliation with any other vacation company agreement. However, ironically both companies are located in the same building and operate under the same scam premises to fraud individuals out of money, charging ridiculous fees that are not a part of the vacation package that is advertised (FALSE ADVERTISEMENT) This is an act of COLLUSION and FRAUD!!! I have lost estimated 400-500 USD

Dollars Lost: $0.0

Clarksburg, MD- 20871

Date Reported: March 5, 2016


Didnt find the scam you were looking for?