SCAM REPORTS

2625 reports /

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Unresolved

I was scammed by gary hayes

  • by: Davemora69
  • #56177
  • Mar 9, 2019
  • Monetary Loss: $120
I was selling my gaming system online and thsi was my first time selling something on ebay and he asked Me if I could buy $120 worth of Google play cards and put them in the package I said no at first but then I felt nice and said sure so I bought the cards and they said if he could have the codes right away so you can just eat so you can just mail them to t me if I could buy $120 worth of Google play cards and put them in the package I said no at first but then I felt nice and said sure so I bought the cards and they said if he could have the codes right away so you can just Give them right away and I got nervous because I don’t know if I said sure and then he sent me email in a land on my spam folder and that’s when red flag started but at that point I already gave him the codes and yeah I called back and the phone was disconnected and that’s when I realize that I was scammed and I stoppedt my package from being shipped out
Names reported:
Gary Hayes
Unresolved

Stole my state I.d. information

  • by: Loveneverfailz
  • #56166
  • Mar 9, 2019
  • Monetary Loss: $0
An old friend of mine that I went to HighSchool with she messaged me on Facebook about grant money from the government she said that she had previously been approved and earned up to $50,000 Chucky Cheese and began to proceed to give me information on how to receive grant money she gave me the name Harry Perez and told me he was the agent in charge of the program he then contacted me she also encouraged me to give them my information she told me that this was legit my husband then told me that this was a scam she already has my ID card information I did not give any money I found out it was a scam before it could go any further.
Names reported:
Harry Perez, Ashley Grant
Unresolved

Attempt to scam by Larry Buelow (deceased)

  • by: Wildav
  • #56156
  • Mar 8, 2019
  • Monetary Loss: $0
I received an e-mail from Larry Beulow asking me to buy gift certificates for staffer. I have received several messages urging me to purchase the certificates from google. I learned that the individual is recently deceased.
Names reported:
Larry Beulow
Unresolved

I have been schamed by Mettew Jacob and Eric Shah

  • by: Savita
  • #56152
  • Mar 8, 2019
  • Monetary Loss: $0
They said they are police officer and they saw plenty house under my name and car money in all bank account over 17million they said they wanted to do more investigation so they need my social security number I thought they r true I gave my social security number.
Names reported:
Mettew Jacob, Eric Shah
Phones reported:
916-504-1385
Web/emails reported:
[email protected]
Unresolved

I have been scammed by Tim Mitchell

  • by: bigmike77
  • #56149
  • Mar 8, 2019
  • Monetary Loss: $6000
I got my vehicle transported to Columbus Georgia to get a transmission replaced plus other minor work and also a paint job. The work is not done on the vehicle nor is it painted. He has already been paid in full for all work. Every time I call him he has an excuse or he doesn't answer. Taniesa is his wife that's who I sent the money to through Zelle.
Names reported:
Timothy Mitchell
Phones reported:
770-542-9514
Unresolved

Dispute and customer service

  • by: Sstallworth1
  • #56093
  • Mar 7, 2019
  • Monetary Loss: $498.00
I was incarcerated someone I do not know wrote a check and used my card I was given the wrong email address to dispute on several occasions and was told many conflicting statement now I'm being addicted that dont qualify for a provisional refund and have to wait 90 days
Phones reported:
888-919-0900