SCAM REPORTS

5527 reports /
Unresolved

Accesing into AMAZON acct and attempted to commit fraud

  • by: MAC75
  • #936
  • Feb 1, 2016
  • Monetary Loss: $0
I am a seller on amazon website, Somehow this person get access through my amazon acct and sends emails to seller advised that item was sold and to mail him the Item, I called AMAZON and representative adviseditem not sold and that this is a fraud and do not contact the buyer or send the item like they requested to be sent to:

DANIEL MCKEON
477 WHITE RIVER DR APT 32F
MYRTLE BEACH, NC 29579
USA
Names reported:
Mckeon Daniel
Phones reported:
no
Web/emails reported:
[email protected]

ATTENTION: Consumers who have been contacted by scammers could have had their personal information breached. #REPORTSCAM highly recommends that consumers whose information has been breached obtain identity theft protection service immediately. There are several companies that offer identity theft protection in the US. One of the most inexpensive options we were able to find is the protection offered by LifeLock. You can start your protection here.
Disclaimer: The information and opinions contained on this site are not endorsed by LifeLock. #REPORTSCAM receives compensation from LifeLock. This helps support our scam prevention efforts.

Unresolved

I have been scammed by someone in the UK

  • by: rgeorge
  • #940
  • Feb 1, 2016
  • Monetary Loss: $0
I was trying to download Microsoft Office 2013 several times, but I kept receiving error messages so the download did not finish. It finally downloaded completely yesterday 1/31/16.
I received the attached email message, which I thought should be looked into. I did not respond to it, and will delete it from my computer once I send it to you.
I have been Hacked in the past and have changed my credit card account and email information, but these people from the UK keep trying to reach me by telephone or email. They have never been able to get money from me, but they keep trying.
I would like to know how to block this kind of activity.
Names reported:
Mr. Aldrich Bond
Phones reported:
+44-203-290-3118
Web/emails reported:
[email protected]
Unresolved

MONEY SELLING SCAMMER

  • by: MackenzieMason16
  • #941
  • Feb 1, 2016
  • Monetary Loss: $100
I have gotten scammed out of 100$ from a guy that. So i gave you his E-Mail to trace him because he was suppose to sell me a PS4 with a Astros A50 PS4 headset, with playstation Plus subscription. He has blocked me over twitter 3 times now when i tried to get in contact with him, and he kept blocking me. He lives in New Jersey and has given me a lot of assurance and info that he was suppose to send me all this buy Mail Express!!!!!
Web/emails reported:
https://twitter.com/iBuyn, [email protected]
Unresolved

I have been scammed by corrupt criminals influencing others at niagra bank in depew, just to have a bank acct there

  • by: alecgritsonis
  • #952
  • Feb 1, 2016
  • Monetary Loss: $0
there's a DVD movie that was made called endless love, with a harassing cast disguised as a simpleton guy and girl attraction, ( which I don't necessarily agree or disagree to other peoples relationships however this DVD is made with cruel intentions , & there's others , they are stealing intellectual property that is onto there's to steal , private info is there's to exploit anybody they choose to destroy or try to innocent peoples lives or mine , there a group of criminals or one cast of criminals that made an illegal DVD, & the place where they made it is biased and stolen and is not there's to steal or the situation , whether there is anything to an Alex and a dif girl is none if there business, & furthermore there Dr Fitzgerald name is a scam, and there burninghouse is more than one scam, and a replicate if a house that was also a scam in the early 90 s with a band called Crazy, Sexy, Cool,.. And a girl named Nicole Murray that hadacriminally minded mother named Denise Murray, that changed her name after purposely finding another criminal male, to mace in 93 and purposely sent her to my house where I was all ready being a victim of ac on from the girls motherssister or my ex wife named Cynthia Judith clay, or gritsonis, that had another secret mean I g to her name that she did not tell me that either, and they are not allowed by law to enter into my home and reflect anything from my private life either and alter that into various slanderous or false or b.s. con scams, in any professional and not necessary cruel intentional connscam either , but they did lie about who sent them also , anyhow I am being illegally harassed by several criminal groups of jerks that know someone that either allreadybis on tv or wants to try to get on tv, illegally sexually harassing me, and while sometimes and for the past yen Yeats causing ten Yeats of ano girl friendvproblem whilecrenting at 18 ma in st in Depew, my, they have illegal eavesdropping devices here, and causing intentional mental cruelty by manipulating other criminals to make there illegal DVDS, such as 1408 with John Cusack, and a more illegallybharassing 1303 or somethin which is a irratibg fraud biased . and has a person alleged to be a cop. But a corrupt scam while committing copywrite scams, &.trying to stalk harass a person while going shopping in Depew, by at tips groceries. There insane with power that is not there's to have, and furthermore the abuse indicative in 1408 is severe and it's from this apt here at 18 main st. Rear of the building, and I've been a crime victim of dozens of adult abuse crimes and attempted murder, after going to the Walgreen in Depew with a nonemployee there Brian from playboy mansion , a low disgusting harassing fool Mexican, on New years day , night, and they were having illegal sexually harass in Kendra Wilkinson & violating entertainment laws , by being related. & not telling me, and stealing lines or sometimes behaviors to put on the girls next door tv show,illegally as in incest, or try I g to molest me by misuse and confusion from the suspicious looks she had , to the intentional cruel intent to unlawfully or non numerous, but sick verbal dejavu or stolen lines from here to there causing unjust stress hear purposely, from her cruel I tentiobs, while they all laughed. Pathetically, like sick incest freaks, and they had another lady drive right in front of me while trying to exit from the Kentucky fried chicken and taco bell restaurant, in 2007, I missed her by an inch, , she was driving to fast and drove faster instead of slowing down at an intersection near transit rd in Depew Lancaster towns out here , one of them is the correct townnname for right there, anyhow one afternoon and they tried to cause a serious car accident also, and with in the Kentucky fried restaurant was anther one of there actual intentional stalkers named Teresa & als I was Rebecca on 13 going on 30 which is yet another illegal DVD made with a lady Jennifer garner impersonating a neighbor across the street at 23 main st, and a corrupt son of a Carl melinoni from law and order which is yet another criminal copywriters scam, and littoral harassing and falsy reporting. And some if which had a sick corrupt other person involved falsy scammi g and lieing if where and how they got a few of thosecepisides illegally eavesdropping while illegally harassing me in the privacy of my own apt. By scamming actors. And actresses, or criminals, that didn't belong anywhere near me to purposely try to use my personal life for profit, & committing illegal electronic home invasion. & a big fraud, and there still is corrupt sick other neighbors at 24 Main street in Depew, a Laura & Bridget Dorsey and embezzlement and copywrite and stalking and aiding and abetting in two illegal child abductions with others . by illegally making a Day after Tommorriw movie, in 2005 right after suspiciously moving in next door, abd with a Jake glynatgal that's belonged investigated and prosecuted himself for copywrite crimes in 99 . one year after my minor son illegally falsified candied to dcfs in riverside illinois on Aug 21st , to a dcfs caseworker to illegally runaway from hone withhbhis illegal sister Teresa also, that had a falsifying birth record scam at loyola hospital in may 6 th, 1987, evidently my ex wife and another corrupt nurse lied to me, ( a black sister of Morgan Freeman, that belongs in jail, ) and put someone else's daughter likely into the neiribatal baby section of loyola hospital in 87,named her Teresa, illegally and there's another teresa , the real biogical daughter of my ex, Cindy. ; they've all been lieing for aproxinently 29 years. And u was conned out of 18,000 dollars from criminals at the Richie Daley center in chicago in 95 , 96, 97, and a cruel intentional custody case scam, als I that they wanted 300 dollars a Sunday to be abused the he'll out of, by paying additional monies. A con scam. And two corrupt court supervisors and later an other scammer named miss mailman who saw the girl being threatened. With my aunts fist . in her car after the 10 yr old minor , was told to coercedlly look catatonic at my apt building that I owned, but downstairs in another pats living room, one Sunday , and miss Salman from dss in98 chicago did not report my aubtbhenruetta dedic and the rest of there sick adult criminals at there house at 1448 s 59 th ave in Cicero illinois to the police the afternoon that it happened and the all the other Sunday's there was a mis prine and another scammer court appt caseworker to78 illegally watch a little instructed girl not eat. Drink. Or play games at arcades. Lie and say she has a stomach ache at a theater, and has to leave and complain of strange injuries at a museum of science and industry in 96, and barely never talk ir laugh openly during going to the children's museum, in chicago, dif from any other kid on the planet,and using a minor child to abuse me , or to torment me, first two years of Sundays almost in 96 & part of 95; 97. And they had her versed on" no " lines and situations, as in this is exactly not what the girl should be lieing about who she really is, andieing about who and why she is a walking still born 10 year old girl. And I as a adult male . was a victim ofcruel intentional abuse Sunday after Sunday, a extortion and copywrite scams from a corrupt two brothers Jim and Tom , that are going along with and manipulating other people to participate in extortion, negalegence, copywrite scams by somehow behind my back run a revolving door on the illegal making if tv movies and an untilerae amount of illegal electronics. Home invasions from other people being abusive by making other suddenly corrupt dvds and in timing such as Where the Heart Is , 98, is illegal as he'll, ; there James forney male is an identity theft, a aiding and batting in two illegal child abductions,if a Ted and teresa gritsonis in 98, an illegal ongoing eavesdropping device scam in my apt building and previous home at 3311 prairie for 23 years. And dozens of illegal dvds or back then other videos being made , illegally, in the 70s also . and, several abuse scams also from corrupt drs and immediate family members intentional ongoing abuse problem. And they 'recently came out here in 2008 to murder my mother that was forced against her will to remain in a hospital , st Joe's , in Cheektowaga, that originally started as a urinary tract infection, that I witnessed got better within two days of being at Kenmore hospital, and she shouldbeen released, but I stead my brother Jim coerced two actresses or want to be actresses, one was Mrs raising from pretty woman, & from a porno film, &. A lady using another fake name, Elizabeth, and impersonating a nurse at Kenmore mercy hospital,and was just in big fat Greek wedding illegally, yet another movie, made illegally, and from stealing some beginning intellectual property, and the subject. The dvds are following what I say or do or are I interested in, abd they are being made illegally, and I'm being held hostage at 18 main st in Depew , NY, for the past 10 years, and sexually harassed abd sadominized from corrupt physcos timingly at playboy channel , & incest pics, from sick instructed criminals and corrupt photographers at playboy that don't probably even work there, a Mexican , a corrupt scammer resembles a person named ceased, from the 68 ten commandments, and a sick harassment scam, and I had to cancel , they als I quardinated several harassment scams or stalking when I went outside to the Walden galleries mall, and verbal harassment at the tops groceries in Depew, from a Lisa k that belongs prosecuted for copywriter scams and a Jamie girl, that is either a relative if my cousins Debbie dic illegally sent there to harass me, aabd they have a scheme with making scamming CDS, with Brittany Spears & and a Pretty Girls. Song recently made, & a Amy song recently made, from getting ideas for songs from , me. Alec, and all the whileiam being illegally harassed and suppressed emotions from scamming obstructive brother James and others, always downgrading the seriousness if incidents that happenned, and chest pains after gpin to a Walgreen a in 2010 New years day, and other songs by Carrie Underwood and Christina Aguilera like " Hurt" with a circus, and after I went to the circus with an ex's two non biogical kids.although she said they were hers , reven at an Erie county court building in a fake custody case in buffalo in 94, and a scamming ex named Brian curry, that used to live on union rd, Cheektowaga, all scams, and so was that persons dad, he resembled Charlton Heston, and they had other illegal harassment scams several times by replacing regular cab drivers from Broadway taxi, with another guy, two from linois in an ulkegal
Phones reported:
800-421-0004
Unresolved

Offering better credit card interest rate +$3000

  • by: pataj
  • #973
  • Feb 2, 2016
  • Monetary Loss: $0
I got an automated phone call about my credit card, I was asked to push 1, I did, I got connected to a person. He asked a lot of questions regarding my credit card (number, security number, expiration date).
Although they did not mentioned, I thought they were from my bank (BOA) they knew how much credit I had on my card, they new my credit limit. They asked about my SSN last four digit, few minutes later another person (they switched to the manager..) asked me about the first 5 digits of my SSN. Finally they wanted a recorded agreement from me, that they put $999 on my credit card as their "share", I did not agree, they put down the phone.
After a time it came out (I asked what company they are) they said,
card member services "higher authority". I asked for their phone number, they said 407-986-5439, I asked for a name, they said Shawn Steven.
Names reported:
Shawn Steven
Phones reported:
407-845-9174, 407-986-5439
Unresolved

Scammed on 100

  • by: Ihatescammers
  • #988
  • Feb 2, 2016
  • Monetary Loss: $100
We were chatting saying i'll buy his clash of clan account. Right when i gave him the code of 100 itunes he was saying hahaha and was lying to me and tried taking my account of my game center.
Web/emails reported:
[email protected]