SCAM REPORTS

3684 reports /
Unresolved

Trying to bribe me with $20 gift card

  • by: Ashleyj1s
  • #71528
  • May 22, 2020
  • Monetary Loss: $0
A lady messaged me about a 4/5 star review of a product I bought on Amazon more than 6 months ago. She said she is a small business and reviews are crucial. She said she would give me a $20 gift card to take down my review. When I didn’t respond promptly, she messages me and asked me to reply. Then when I responded, she sent me a link to get my amazon gift card. I feel like this is a scam because why isn’t the seller contacting me on amazon or refunding me on amazon?
Names reported:
Tracy M.
Web/emails reported:
[email protected]

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Unresolved

Keanus cammer

  • by: SitzL41
  • #71529
  • May 22, 2020
  • Monetary Loss: $0
Connected 1st on messenger, then WhatsApp. To join VIP membership $ 1000. The gmail site told me.
“He” even did quick video call, saw his face then smile, no voice though and they were holding their phone upside down.
Names reported:
Patricia Tay, Lorre Eves
Phones reported:
518-380-6544
Web/emails reported:
[email protected]
Unresolved

I was scammed by three gentlemen Bryan Williams, Brad Louwinski and Bob Jones

  • by: FreddieVoss
  • #71538
  • May 22, 2020
  • Monetary Loss: $502.00
I was scammed by these gentlemen who said that they were from Kentucky Electric company. They told me that they were going to turn off my electric if I didn't pay 495.75 in two hours that they were going to shut off my electric. They called me from the numbers listed above several times even if after I told them I couldn't pay. This was the last bit of money I had for the month and I need to have it returned. I have reported this scam to the city and state police as I was instructed to do. Please help me if you can. Card number is 8************.
Names reported:
Bryan Williams, Brad Louwinski, Bob Jones
Phones reported:
800-326-0147, 800-387-2184
Unresolved

Claims to work for a micro financing bank called coinbase

  • by: smilek
  • #71548
  • May 22, 2020
  • Monetary Loss: $200
Wants you to buy gift cards and send them the serial numbers to the cards and in return you get triple or quadruple the money back
Names reported:
Brandy Robinson, Raven Symone Derico
Web/emails reported:
[email protected]
Unresolved

Stolen money from my account

  • by: Bellaguns20
  • #71563
  • May 22, 2020
  • Monetary Loss: $34
I was looking for a specific product and I found the product on this Website called ormus yoga I ordered it and the money was taken off my card the next day by this Website but my order is no where to be found and I paid for it this took place .may 20th 2020
Also reported:
Ormus yoga
Unresolved

Scammed

  • by: DianeEtheridge
  • #71581
  • May 22, 2020
  • Monetary Loss: $139.60
I placed a order on line paid with credit card , I never recieved my 2 items I have have contacted them several times