SCAM REPORTS

2861 reports /
Unresolved

Group text message

  • by: AubreyVB
  • #61759
  • Aug 12, 2019
  • Monetary Loss: $0
Received a group text to my number and 7 other people. 83947 Installment Money Get up to $ 5000 @.www.comparablemoney.com
Phones reported:
916-931-7411

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

Bird purchase and fake delivery service

  • by: Bike4
  • #61760
  • Aug 12, 2019
  • Monetary Loss: $900.00
Bought african grey money sent through zelle chase bank, kept getting fooled around then saw other complaints online then fake delivery service wants 1500. More for delivery that was included in original price at mikes feathered freinds,,it was a scam they said the shipper seller was responsible,,so i started digging the web sites are fraudulent as are the numbers the seller is a scam and is his partners at chirpy they wanted me to send more money through bit coin its all probly the same group of elabrate scamers,,,dont send no money to these people zelle dont give ur money back nor western union ,money gram, they are good at scaming u they might change their names so beware this probly involve mutible fake companies
Names reported:
Mike Lubanzi
Phones reported:
770-917-3453
Web/emails reported:
www.mffeatheredfriends.com
Unresolved

I have been scammed by @darylfriesen

  • by: erwin
  • #61771
  • Aug 13, 2019
  • Monetary Loss: $300
Hello. This group has been scamming for a year in telegram. So why did you ever let it work? @darylfriesen admin this group is big scammer. Don't you really see? this group is scamming. Get me money. Why don't you help i reported anytime this
Address group: @genuinefixedmatches1. Pleas stop it
Also reported:
@Genuinefixedmatches1
Phones reported:
914-999-7703
Unresolved

Ivictor motta stole 350.00 from me thru cash app.com

  • by: Fjdane
  • #61773
  • Aug 13, 2019
  • Monetary Loss: $350.00
I bought a phone thru victor Motta and he will not send the phone or return the funds.
Names reported:
Joel Grace
Unresolved

Robot Answering Machine

  • by: Queenmb83
  • #61779
  • Aug 13, 2019
  • Monetary Loss: $0
Whoever this is has started a chain text causing chaos with many different receivers.
Phones reported:
405-821-6781
Unresolved

I’m broken n hungry

  • by: Maidenflamexxx
  • #61783
  • Aug 13, 2019
  • Monetary Loss: $1400
Called my friend mike explaining that he is from publisher clearing house very poor English we’re paid in cash by western union 2 payments $700 now they want his new debit card # so they can automatically withdraw $5000 this is insanity poor mike is broke n hungry at our house he trusted n believed this guy was a true blue like most normal folks but no heartless my friend only gets $771 mo on disability
Names reported:
Todd