SCAM REPORTS

3008 reports /
Unresolved

Check shipment tracking

  • by: Bigsby
  • #62932
  • Oct 8, 2019
  • Monetary Loss: $500
I ordered CBD drops from an individual online. They said they had shipped my order and sent me a tracking number and an email to check the tracking. It was a phishing link. When you check the tracking number through the actual DHL website there's no record. A couple days later a bunch of unauthorized purchases appeared with my bank.
Names reported:
Henry Robinson
Web/emails reported:
http://dhlexpressshipping.com

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Unresolved

Opened mail

  • by: Tigger1981
  • #62933
  • Oct 8, 2019
  • Monetary Loss: $0
Went into the post office to check my box which is box 215 in cedar Hill Post Office TN. And found a very private very important letter that had been tampered with by having it opened and taped back up when I went down to the court house to talk to Lisa M. Cavender she said she did not tape it in fact we are not allowed to use any tape at all on our envelopes for that reason if we make a mistake we have to reopen it back up and place it in a new envelop. This by the way has not been the first time this has not happened and other people where I live say the same thing.
Names reported:
Pier
Unresolved

I purchased items from Allison Blackey via her Facebook Business Pages

  • by: sueb3581
  • #62941
  • Oct 8, 2019
  • Monetary Loss: $1227
I purchased items from Allison Blackey via her Facebook Business Pages "Allison's Beautiful B****es" and "Pretty Poppin Purses". I started purchasing items on July 24th and on. The second week of August I asked when/if my items shipped and she said they did. The end of August I ask where my packages are and where are my tracking numbers. She claims Fedex held the packages and she was shipping them out USPS. She than gave me tracking numbers for my packages. I track the packages and they show they never shipped. I contact her and she said the post office lost the packages, she filed a claim and we would be refunded. We contacted the US Postal Inspector and he said she is involved in multiple fraud schemes and so on. She then sent a message saying all refund would be made within 24-48 hours on 9/26. To this day I have never received my refund and I have filed fraudulent charges with my bank, credit card, Paypal, the FTC and will be filing with my local police department.
Names reported:
Allison Blackey
Unresolved

I've been scammed by Debra Anne Haugen

  • by: amylmedina
  • #62951
  • Oct 8, 2019
  • Monetary Loss: $70.44
On Tuesday October 8, 2019, Debra Anne Haugen posted on an event on Facebook that she had 4 extra tickets to a For King & Country concert in Denver, CO at the 1st Bank Center on Thursday October 17th. She stated that she was not able to attend the concert to PM her if interested. I was interested in getting 2 tickets from her so I messaged her on Facebook Messenger. I specifically asked her if the tickets were legit & if she was not trying to scam me to please send me a pic of the tickets or the email confirmation of the order. She did so I assumed she was legit. She said as soon as she get's my payment she would email me the tickets. Soon as I sent her the payment through PayPal, she immediately blocked me from Messenger & from Facebook. I knew then I was scammed. I don't know how many people she did the same thing to but she needs to be reported & caught. I did report her to PayPal but since I authorized the payment, they are not going to do anything about it. I don't know if her profile is fake or real but either way she's a scammer & I want the world to know about her!
Names reported:
Debra Anne Haugen
Web/emails reported:
[email protected]
Unresolved

Without refunding my money

  • by: Cecilia
  • #62974
  • Oct 9, 2019
  • Monetary Loss: $149.00
I paid 149 for the sale of a dress so that my daughter obtained a position within that agency the dress did not send it to me only a black t-shirt arrived and some glasses I have written many emails without having the refund of my 149 the payment was made by PayPal.
Unresolved

Scammed

  • by: LaoBoy12
  • #62976
  • Oct 9, 2019
  • Monetary Loss: $150
I purchased an account from this website and a week later the password was changed because the company did not want to pay the account seller his money so he did not want to give me access to the email so the password was changed and I no longer have access to it and the website does not want to refund.
Also reported:
Sports TNB
Phones reported:
561-613-5832
Web/emails reported:
[email protected]