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Pet Scams

Pyramid Scheme

Consumer Fraud Lawyers

Cash App

Tax Fraud

Search Results (8047)

Online Purchase

Product/shoes were ordered on 5-13-24, tracking number was in transit for 4 weeks and then reported that it was delivered and was never received. Contacted the company by email, no phone number listed and was told it was delivered but after the third contact they were looking into it and now no response.

Dollars Lost: $36

Unknown Location

Date Reported: July 24, 2024


Government Grant - Government Grant Scam

The individual contacted me via messenger about a government grant. Insured that I would be more than happy at the end of the conversation, he then had me transfer my funds from my bank account to cash app for the deposit of the grant. Also to accept him as new recipient to confirm the transfer of my funds.instead of a confirmation my money was sent to him and while supposedly trying to fix the issue and instead of sending my money back, I was left on hold and then disconnected from the call. After trying to reach this person I've been blocked.

Dollars Lost: $200

Unknown Location

Date Reported: July 24, 2024


Utility

Individual was sent an email claiming to be from Spectrum saying to call them. They said they would take $399 from account. They already had individual's bank acct info and took $1.

Dollars Lost: $1

IN

Date Reported: July 24, 2024


Phishing - Court case phone call

They called several times leaving messages. said there is a civil suit against my husband. That they delivered documents, this is a lie we never received any court papers. The man said our address. one of the messages said the mans name is Jermey, and delivery dept of document procedure and conduct will be escolated to failure to comply if no contact is made. Said to call 877 907 6003. Then they were calling from 866 801 8130. I answered the phone the man tried to convince me my husband had a civil suit against him and I said he is fishing and that this is a scam and he denied it. talked to me like I am dumb. I said there is nothing on the court web site mycase, He hung up. I called back a woman answered and connected me with the man, and he still tried to scare me with his lies, and knowing where we lived was threatening to me. It was awful. Caller Id said spam risk.

Dollars Lost: $0.0

Unknown Location

Date Reported: July 23, 2024


Identity Theft

I was a victim of brushing scam receiving a keychain in the mail from china please be aware of this scam. My personal information was used on the black web for intentional harm.

Dollars Lost: $0.0

Unknown Location

Date Reported: July 23, 2024


Online Purchase

I went on line to sign up for TSA precheck and paid them think it was. Government site used for set up. I didn’t know it was a secondary site and when we got to precheck agency we were told that we had to pay. When I got back home I was able to get my full refund after threatening to go to BBB. To me this is a scam.

Dollars Lost: $0.0

Unknown Location

Date Reported: July 22, 2024


Tech Support

The email pretended to be a service on my computer that protected me from a virus. The lady had a arabic accent and was asking me to do actions on my computer

Dollars Lost: $382

HI

Date Reported: July 22, 2024


Online Purchase - Online Purchase

Received an unordered ring in the mail. Concerned that I will be charged for this. Will be returning via Certified Mail to the sender.

Dollars Lost: $0.0

Houston, TX- 77036

Date Reported: July 22, 2024


Phishing - Phishing Phone Calls

Have been calling for 7 years. Still do not no name and hangs up when questioning

Dollars Lost: $0.0

Gary, IN

Date Reported: July 21, 2024


Online Purchase

Bought items online and never received them even though they took money

Dollars Lost: $30

CA

Date Reported: July 20, 2024


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