I've been scammed!

2352 reports / 3 comments
Attention: US residents targeted by similar scams are considered to be at high risk of identity theft. It is highly recommended that everyone contacted by these scammers obtains identity theft protection service immediately. One of the least expensive identity theft protection plans we were able to find is provided by LifeLock. Their protection plans start from as low as $8.99 per month with the initial 30-Day for FREE* and up to $25,000 - $1,000,000 Stolen Funds Replacement**. Don't hesitate and get protected now!
Unresolved

I was almost got scammed by this guy!!!!!

  • by: MFFNurse
  • #44613
  • Jan 09, 2018
  • Monetary Loss: $0
I received texts from this man and then emails and sent pictures. But then he said he was going to send a money order $500 over the price we were asking so we could pay the shipper and some misc. fees. Red Flag!!! Found this web site before the scam went any further
Names reported:
Garry Williams
Web/emails reported:
[email protected]
Phones reported:
678-734-7998
Unresolved

Scammed by Matthew Smith of BNP Paribas

  • by: yolo
  • #44583
  • Jan 08, 2018
  • Monetary Loss: $10,000
A scammer , fraud goes by the name of "Matthew Smith BNP Paribas" online made tons of profiles using the fake name of "Matthew Smith BNP Paribas" (BNP Paribas being the name of a company, there is no way in hell that this is part of his last name), in order to con people out of their money by making them believe that he is a representative for BNP Paribas
This crook has stolen money from me and many other people.
Please be careful, he has tons of profiles under the name of "Matthew Smith BNP Paribas", "matthewsmithbnpparibas" etc...
Web/emails reported:
[email protected]
Unresolved

i have been scammed by vernon dery

  • by: sm29597
  • #44582
  • Jan 08, 2018
  • Monetary Loss: $4,000
He talk me into letting him use my credit card to get his teeth fix a nd he would MAKE the payments..he never did....then months later put s real smooth story anout the kids Christmas....I should have known it was a scam...he doesn't answer my calls texts nothing..
Names reported:
Vernon Derby
Unresolved

I have been scammed by Tia Moore in Pickens SC

She was selling white &pink armchair. We meet at Bilo in Easley .I looked at chair it was beautiful. I told my son to get out of car to help me put in car . She said that ok I’ll put it in car for you. I then told her that the wood was so pretty. She put it in my car and .I thanked her went home. My son got it out of car . He said it’s plastic. I paid $50.00 for plastics that looked like wood .That was the 1st thing I had bought.I look over everything good now .Hard lesson to learn $50.00 isn’t cheap to me. You can’t trust anyone. Be careful pick up look under ,up and down.and sideways.and then some.
Names reported:
Tia More
Unresolved

I HAVE BEEN SCAMMED BY WASHING ACADEMY

  • by: TWALLER33
  • #44431
  • Jan 03, 2018
  • Monetary Loss: $15,000
TO THIS DAY I HAVE NOT SEEN ACADEMY. JUST RUN DOWN LIVING CONDITIONS COACHES THERE FOR A PAY CHECK AND NOT THE PLAYERS OR STUDENTS. ALL THE ACADEMY GETTING GUYS RECRUITTED AND FOOTAGE EQUAL PLAYING TIME IS NOT TRUE. THIS A SCAM NO ONE SHOWS ANY INTEREST IN CONCERNS.
I WOULD LIKE MY MONEY BACK NO ONE IS ADDRESSING THAT EITHER.
Names reported:
Bruce Martin, Coach Seels Webb
Phones reported:
304-290-9489, 540-904-9721, 540-597-6884
Unresolved

I have been scammed by Sieda Lewis

  • by: ximenaaa
  • #44283
  • Dec 28, 2017
  • Monetary Loss: $224
The deal went perfect for the item I bought from her or him. I have them my email address & was told to expect a confirmation email, I waited but never received one. By that time I had already payed for the item and the seller just stoped replying. it’s been 3 days & there’s no word from the seller about my item. If anyone knows how to help I’d appreciate it
Names reported:
Sieda Lewis

Comments:

Karen Dish

Jan 11, 2017 10:10 AM

I got married to my lovely husband for the past 7 years without conceiving and fibroid was the issue, i took different prescribed medication but could not cure it but my husband was so confident in me and kept encouraging me that one day someone would call me mother, we did not rest searching for solution from different Doctors all they could say was surgery and i was afraid of that then a friend in my office introduced me to Dr. Davismartin who sent his product to me which i took and it really worked perfectly, and my Dr. confirm me pregnant after 2 months of taken his product. i gave birth to a BABY GIRL February this year and i will named her TESTIMONY. contact him also at [email protected]

Karen Dish

Jan 10, 2017 7:29 AM

WHAT COULD I HAVE DONE WITH MY LIFE IF NOT DR LEWISHILL, MY NAME IS (MARIAN LISA) AM FROM UNITED KINGDOM, AM GIVEN THIS TESTIMONY BECAUSE I WANT AS MUCH AS THOSE THAT BELIEVE ME TO GET CURED FROM THERE HERPES VIRUS AND ALS VIRUS. DR SAM NEVER TOLD ME TO TESTIFY FOR HIM BUT AM DOING THIS BECAUSE I WANT MANY PEOPLE TO BE SAVE WITH HIS POWERFUL HERBAL CURE. IT ALL HAPPEN LAST YEAR WHEN I STARTED SEEING SOME PUS IN MY BODY PRIVATE PART MOUTH, IT WAS RELY IRRITATING TO THE EXTENT EVERY BODY REFUSE TO COME CLOSE TO ME THIS TIME AROUND IT WAS NOW HSV 2 BECAUSE I NEVER NOTICE IT ON TIME, MY HUSBAND TOOK THE KIDS AWAY FROM ME SO THAT THEY WILL NOT HAVE THE SAME PROBLEM, I STAY INDOOR FOR ONE YEAR, ONE FAITHFUL MORNING MY HUSBAND CAME HOME, HE TOLD ME THAT A FRIEND OF HIS INTRODUCE HIM TO ONE DR LEWISHILL AND ONLY HIM CAN CURE THE HERPES VIRUS. I NEVER BELIEVE IT BECAUSE I AM HUMAN AND THE MEDICAL DOCTOR ALREADY TOLD ME THAT THERE IS NO MEDICAL CURE, SO MY HUSBAND TOLD ME NOT TO GET WORRIED THAT WE SHOULD GIVE HIM A TRY SENSE IT WAS HIS FRIEND THAT INTRODUCE THE HERBAL DR TO HIM. I WAS RELY SURPRISE WHEN DR LEWISHILL TOLD ME THAT I WILL ONLY DRINK HIS HERBS FOR THREE TO FIVE DAYS AND I WILL BE PERFECTLY CURED, SO WE SAID OKAY LET GIVE HIM A TRY AND SEE THE OUTCOME OF IT. ONE THIS I NOTICE IS THAT WHEN I WAS DRINKING THE HERBS I FOUND MY SELF URINATING AND HAVE A RUNNING STOMACH BECAUSE HE TOLD ME ABOUT IT AND HE SAID I SHOULD EAT VERY WELL THAT DURING THAT PROCESS IS WHEN EVERY SYMPTOMS OF THE VIRUS WILL BE FLUSH OUT, GRADUALLY I SEE MY SELF BECOMING STRONGER AND EVERYTHING WAS OVER BEFORE THE FIFTH DAY, WHEN I GOT TO THE MEDICAL DR FOR A MEDICAL CHECKUP HE FOUND OUT THAT THE VIRUS WAS NO WHERE TO BE FOUND AND TODAY AM TOTALLY FREE, I PERSONALLY DIRECTED MORE THAN TEN PEOPLE TO HIM AND THEY ARE FREE TODAY, PLEASE ONLY SERIOUS PEOPLE SHOULD CONTACT HIS WITH THIS EMAIL ADDRESS, [email protected] THANKS DR LEWISHILL FOR YOUR GOOD WORK

Zan

Jul 26, 2016 3:01 AM

I was just contacted by Luis he said he wanted to hire me to do some office work and he would pay me 600$ a week He then said he needed my bank information including password and security question so his account advisor could deposit money into my account. He told me he works for white sands realty in fla. When i confronted him about scamming me he stopped responding. He's obviously still at this sick game and need a to be stopped

Ian Wilson

Mar 29, 2016 6:51 AM

I screwed up. Please, everyone that saw my scam. Don't spread it and stop spreading the news. Josh and I are cool now. Stop harassing him please. Ignore it until I. can delete it!

Ian Wilson

Mar 29, 2016 6:49 AM

Delete my report please. Don't spread the word! Ignore! Thanks!!!!