SCAM REPORTS

4562 reports /
Unresolved

Tall tales and short work!

  • by: katman
  • #82643
  • Sep 15, 2020
  • Monetary Loss: $550.00
I had a plumbing problem in the double sink where one contains a garbage disposal in kitchen-I tried fixing it and did, but broke the main pipe coming out from the wall-25 to 30 year old pipe. I was told by the plumber that was referred to me as very honest and good. He told me it was a mammoth job and would take a full day to repair and wanted $1050. to fix. It took him 2&1/2 hours with parts less than $50.00 and he wouldn't negotiate the price, and wanted an extra $100.00 to do the finishing work, the drywall, so I passed on that. I really feel scammed as it turned out to be something I could have done-but taken more time! I'm 80 years old and have trouble getting down on my knees to do it myself-and he WAS a personal referral, which he knew.
Also reported:
Proserve Mechanical Plumbing Services
Names reported:
Rick Garner
Phones reported:
760-947-8381

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Unresolved

I have been scammed by trapper DUBAIDABI and AHKMGMT and LEBSVG PACMAN and RONALDO GOMEZ

  • by: brianaz
  • #82657
  • Sep 15, 2020
  • Monetary Loss: $300,000
Ronaldo Gomez is the name of the man who scammed me for 300,000 Ahkmed Takleh is the name i found and DUBAIDABI Yamen do not know the last name and LEB svg in the LOS ANGELES AREA They scammed 300,000
They are scamming through unemployment took 200,000
Names reported:
Drew Smith
Phones reported:
347-221-2545
Unresolved

Bait & Switch Con Game

  • by: BlackDog2020
  • #82665
  • Sep 15, 2020
  • Monetary Loss: $22.43
Order Date: 8/31/20 Order: 12 count-32 oz widemouth glass jars and lids. Advertised as: " US on stock " and as a U.S. company. Shipped From: Shenzen Operational Center - China. By: Yun Express. Then its handled by: Express Cargo Forwarding LTD out of Inglewood CA 90304. They shipped: 1 strange looking " jar " and tracking claimed the entire order was delivered. Unable to contact this company by email: fake address. The only thing that " jar " is good for: target practice. Hope this helps other consumers to be aware - its an old con game - using modern technology.
Also reported:
Mason Jar & Lids Online Shop
Names reported:
George Levati
Unresolved

Haven't received my item

  • by: Shini
  • #82677
  • Sep 16, 2020
  • Monetary Loss: $25.22
I placed my order on 3.4.20 and still haven't recieved my parcel I opened a case with PayPal and nurul izzati BINTI MUHAIMIN started sending me messages as soon as case closed av not heard from them I have emailed so many messages no reply
Unresolved

Scammers

  • by: Panthrose
  • #82681
  • Sep 16, 2020
  • Monetary Loss: $45.00
Ordered craft storage , received little plastic container. White is what I paid for- pink is what I got. Emailed several times to get same robo response. Notified PayPal, Have to send item back to get refund, address is NOT a valid address. Never again. 100% USA made from now on.
Names reported:
Kenley Stire
Unresolved

Book scam

  • by: Lwilkins
  • #82708
  • Sep 16, 2020
  • Monetary Loss: $139.00
A secret book to help me get rich and famous
Also reported:
The Neothink Society