SCAM REPORTS

3409 reports /
Unresolved

I have been scammed by Lewis Watson

  • by: report112
  • #68763
  • Mar 24, 2020
  • Monetary Loss: $230.00
This man offered me CBD cartridges, I used a bitcoin or cash app. Zelle option, Surch this he said $Rosechrist1 the Tracking No was ******.
Also reported:
DANK VAPES OFFICIAL
Names reported:
Lewis Watson
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.
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Unresolved

I have been scammed by Lincoln Wriight

  • by: maryannfalvo
  • #68773
  • Mar 24, 2020
  • Monetary Loss: $10,000
He got my WalMart Card and charged over 10,000 dollars and made me liable for the charges.
Names reported:
Lincoln Wriight
Phones reported:
424-293-1565
Unresolved

Fraud - sales pitch for Alert Button

  • by: 3838Diamond
  • #68783
  • Mar 25, 2020
  • Monetary Loss: $0
https://secure.ssa.gov/myCYB/start from this site!
I called the 800 number below to ask a question. The lady only wanted to sell me an Alert Button and wanted personal information. When I said no thanks, she said she would transfer me to someone that could help, but the call terminated.
Phones reported:
800-633-4227
Unresolved

Total scam

  • by: Bentover
  • #68808
  • Mar 26, 2020
  • Monetary Loss: $214.50
These guys will give you a tracking number for allwaytransportline once you see that “doc has not been found” you know it’s a scam. The moneygram was picked up In Germany. Don’t be fooled! The only way to stop these ppl if y’all report em.
Web/emails reported:
[email protected]
Unresolved

Impersonating a Brigader General in order to scam money from a disable American

  • by: Tapepuller1
  • #68826
  • Mar 26, 2020
  • Monetary Loss: $0
This man contacted me on face book pretending to be an officer of the united states army specificly Brigedeir General Steven William Gilland of West point academy. i have know he was a scammer for quit some time but wanted him to ask for Money before I turned him in. he even knows the General's wife's name, Betsy. how do I know this you ask? because I investigated General Gilland to see who he was. there is to much to tell in a message. I have a phone number, an address where they want the money sent etc. he has even got someone emailing me supposedly from the united nations. i have led him on until he asked for money. i have tons of emails supporting this. but do not know how to send them to you.
Names reported:
Steven William Gillam
Phones reported:
865-415-6311
Unresolved

I have been scammed.

  • by: dustin
  • #68829
  • Mar 26, 2020
  • Monetary Loss: $240
I bought 240.00 worth of research chemicals. They never shipped anything.
Names reported:
Candi Wood
Phones reported:
720-204-8374