SCAM REPORTS

4089 reports /
Unresolved

I was scammed by Keyonna Potts

  • by: Hg5460723
  • #75419
  • Jun 29, 2020
  • Monetary Loss: $15
I was on Instagram and was contacted by a potential sugar daddy Lol and it turned out to be a scam, he asked me for $15 and told me send it to “his assistant” on cashapp which happened to have been Keyonna Potts’ cashapp, I sent it (stupidly) then he sent the money to me. Or at least I thought he did. It gave me a clearance fee and I knew those don’t exist so I was confused. I texted a customer support number that was on the email I was sent saying I got the money (which was also a fake email) they were saying to send more and more money. Then I texted him back and told him o can’t pay the fee and I want my money back because it’s all the money I have right now and he verbally bashed me and accused me of scamming and threatened me woth the FBI.
Names reported:
Richie
Phones reported:
773-657-6885

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

Scam

  • by: Joci
  • #75424
  • Jun 29, 2020
  • Monetary Loss: $1768
Money was stolen from me citing customs theft. In each country, the amount of duty was doubled and requested in bitcoin
Phones reported:
510-519-4450
Web/emails reported:
[email protected]
Unresolved

Order never received and emails not answered.

  • by: HannahDeNise
  • #75433
  • Jun 29, 2020
  • Monetary Loss: $56.00
I ordered two pairs of shoes and never received anything. When I emailed them from the website I did not receive any type of response.
Web/emails reported:
www.unusualstyles.com
Unresolved

Fraud

  • by: LatriciaEdwards
  • #75444
  • Jun 29, 2020
  • Monetary Loss: $17
We signed the receipt for 92 dollars and on our bank statement, it said 110 dollars we called and talked with Brain the manager on duty, and Briain notice the zeros was to perfect. fraud Becca put her on the amount in the waitress
Also reported:
pin stax
Names reported:
Becca
Phones reported:
972-869-2695
Unresolved

Ripped off

  • by: Renee38
  • #75456
  • Jun 29, 2020
  • Monetary Loss: $15.00
End of March I ordered my daughter a pair of leggings they took payment and I never received my item or my money. They said I had to download shop app to track order. I have tried to contact them and they do not respond!
Unresolved

Ariat Scam

  • by: viola750
  • #75458
  • Jun 29, 2020
  • Monetary Loss: $56.00
Ordered boots on Facebook allegedly from Ariat, but when I completed the transaction it showed up as MartinaAlexia not Ariat, this person has a record of sending items not ordered to customers, ie socks when boots were ordered, or face masks when boots were ordered This is from the Ariat (legitimate) pageUPDATE AS OF 3/9/2020:
To our Ariat community, it has come to our attention that there are several ads and counterfeit websites circulating at the moment, claiming to be selling discounted Ariat products. Our teams are currently working to address these issues. If you have any questions regarding the authenticity of a website, please do not hesitate to reach out to us directly, we are more than happy to help verify whether or not they are an authorized Ariat retailer.
Names reported:
Martina Alexia
Web/emails reported:
[email protected]