I've been scammed!

2530 reports /

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Unresolved

Scammed by a wanna be film maker

  • by: Jo5629
  • #47393
  • May 7, 2018
  • Monetary Loss: $3,500
So okay I was helping him with his project (working on script and so on and so forth )..which he said he was going to have my name in the credits . ..never seen my name in the credits and he was giving the money to his 5 girlfriend's instead of putting it into the movie and the books I ordered from him .
Names reported:
Albert Kwak, Kivak
Web/emails reported:
[email protected]
Unresolved

Potential SCAM

  • by: konagirl
  • #47241
  • Apr 30, 2018
  • Monetary Loss: $0
Received package in the mail opened it did not look right careful examination it was a scam have turned over the priority mail envelope and the original paperwork to the United States Postal Service Postal Inspector I have copies of everything
Names reported:
Felix Arthor-Jameson
Phones reported:
260-277-7552
Web/emails reported:
[email protected]
Unresolved

Bitcoin scam in Dubai

  • by: Ha
  • #47234
  • Apr 30, 2018
  • Monetary Loss: $6,750
Mr.Joel Kay (nickname: Douglas) has offered 15% discounted price for bitcoin,pretending that he has a lot of bitcoin and asking the buyer to remit USD.6,500-covering one coin by Western Union to the beneficiary named PROGRESS GOLD IDIALU in Dubai after receiving the money, he has not performed and disappeared.
he used the screenshot at www.blockchain.info
Also reported:
bitcoinexchangellc
Phones reported:
+971-55-793-6359
Unresolved

Ive been ripped off by Robert Pancheri

I purchased a Dell latitude d620 from Robert Pancheri which he said was in perfect working condition. Turns out the laptop doesn't work at all! Doesn't boot properly and when it does I get three screens at one time. Very blurred to the point that you cant make heads or tails of what is on the screen. Robert Pancheri is a thief!!!
Names reported:
Robert Pancheri
Phones reported:
518-537-4960
Unresolved

Scammed by Timothy Green

  • by: Bemi713
  • #47219
  • Apr 28, 2018
  • Monetary Loss: $50
I was sold two xbox live cards that did not work.
Names reported:
Timothy Green
Phones reported:
512-550-2690
Unresolved

Thermo burn shark tank scam

  • by: olga
  • #47212
  • Apr 28, 2018
  • Monetary Loss: $95.70+$198.00
I found this on facebook. Used the link to find out more info. Wanted to order the package deal buy 3 get 2 free, $29.60 each. After I entered my credit card info, the summary said that I ordered 5 bottles at $39.60 each, AND 6 bottles at $15.95. There was NO total for the order, NO shipping cost on the summary. There was no option to delete the items or cancel. So I used the "back" button in the browser window. All seemed very sketchy. I call the customer service number, and the automated message said M-F 9am-12pm. Checked my credit card activity, and sure, there are changes, even thou I did not complete the order. Two charge, $95.70 and $198.00, from two different retailer names. I called my credit card company to dispute the charges, and hoping that no other charges will show up later. Somewhere, on one of those sites, I read that, you will be automatically enrolled in thermoburn club with monthly membership fee $29.
Do not make the mistake I made!!!
Hope this report helps someone.
Also reported:
Thermo Burn, Power Burn Club, Flourished Life
Phones reported:
800-796-1089, 866-738-2977, 855-551-2382
Web/emails reported:
www.thermoburn.org, www.thermoburn.net, www.thermoburnclub.com, www.supplement4fitness.com, www.draxe.online, www.supplementmakehealthy.org, www.facts4supplement.com, www.suppllement350.com