SCAM REPORTS

4610 reports /
Unresolved

Visa process that is working with american embassy in usa

  • by: ramsey85
  • #444
  • Jan 18, 2016
  • Monetary Loss: $0
The guy collect 650 dollars from me for visa process that is working with American embassy, give ask him to provide 10 people, this is the account I pay money to Acc name: Ismail Olayinka Bello. Acc no: 002417****. Bank: GTB
Names reported:
Ismaila Olayinka Bello
Phones reported:
832-672-9523

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.
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Unresolved

Sold hoverboard, never paid

  • by: Kid_Average
  • #445
  • Jan 18, 2016
  • Monetary Loss: $240
I sold my hoverboard and received a confirmation email from PayPal saying the transaction was pending. He/She later texted me saying I'm not receiving any money.
Names reported:
Kasey Boyd
Phones reported:
708-529-6070
Web/emails reported:
[email protected]
Unresolved

Scammed and no call

  • by: fashiongirl
  • #456
  • Jan 18, 2016
  • Monetary Loss: $180.38
I was looking for a Xbox one and the person had one he was listing for $175 with accessories. I inquired to buy it and he told me that I can pay by moneygram. I instantly refused and told him that I would pay by paypal for it is safer. He agreed, and called me a few times to see if I made the transaction. I asked for proof of items and he sent me a video. After purchase he never responded to my calls or text.
Names reported:
Tim Johnson, Darrien Summers
Phones reported:
248-275-7622
Web/emails reported:
[email protected]
Unresolved

Known named friend in trouble overseas, asking for help help

  • by: PLCook
  • #463
  • Jan 18, 2016
  • Monetary Loss: $600.00
A friend and business clients had her personal business email hijacked.
I received a request in my company business email requesting help from her from England using this known email (we had used these emails to correspond for years). I responded back through this known email when I could not reach her by phone, believing she might be out of the country and needing my help.
The following is being used and under complete control of international identity theft-scam group.
SABRINA W. ADAMS, LICSW, CEAP
P.O. Box 3211
Shepherdstown, WV 25443
(O) 304-876-6047 (C)609-408-9160
[email protected]
This communication is confidential.

Sent $600 by Money Gram and was picked up in England using false ID.

Having trouble reporting and having this scam followed up on. No interest in investigating. This has to be a well organized international group.
Web/emails reported:
[email protected]
Unresolved

I've been scammed by Melinda Kim and want my items back

  • by: emilybrizuela1234
  • #477
  • Jan 19, 2016
  • Monetary Loss: $3
I sent her 300$ worth of expensive signatures and now she has deleted and blocked my number and will not send me anything back in return. I demand to get my stuff back it has caused my lots of pain and grief.
Names reported:
Melinda Kim
Phones reported:
301-910-6359
Web/emails reported:
[email protected]
Unresolved

I worked for this jack ass robbie did drywall work he made me cover up black mold in this house in orlando fl address is 7403 Armstrong Rd Orlando Florida 32810

  • by: beatlejuce
  • #479
  • Jan 19, 2016
  • Monetary Loss: $200.00
I did two days of work driving. Over 100 miles for job I was never payed for my work he owes me for 16 hrs of work @10 hr he has done this to more then one person he is a scam and he is not paying taxes either. he said he pay in cash he did not he has more than 3 other workers.
Names reported:
Robbie
Phones reported:
352-438-4214
Web/emails reported:
he went on Craigslist hireing for labor