SCAM REPORTS

4750 reports /
Unresolved

I have been scammed by Lonnie Mayhew

  • by: OfficialAlex
  • #84724
  • Oct 16, 2020
  • Monetary Loss: $233
I was buying a washer and dryer online from her and I never received it and now she won't give our money back. She kept asking for more
Names reported:
Lonnie Mayhew
Phones reported:
405-393-3958

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Unresolved

I have been scammed by Reliance USA

  • by: Suzannelarywad
  • #84730
  • Oct 16, 2020
  • Monetary Loss: $6000.00
Had firewall installed they were going to give me a refund but they put in more 0's,asked me to buy $6000.in gift cards and give them the numbers. They have zeroed the balance and want another gift card for $500 to process refund
Names reported:
Ronert Morley, Oliver
Phones reported:
234-264-6253
Unresolved

I have been scammed

  • by: Stella01
  • #84737
  • Oct 16, 2020
  • Monetary Loss: $0
I had some company from California I believe that took out two payments one of 80 something the other one of 90 something I don't know who it was I've already called the US Bank and we're trying to do a dispute
Unresolved

Scammer on behalf of a friend

  • by: candyo
  • #84745
  • Oct 16, 2020
  • Monetary Loss: $0
received e-mail requesting the purchase of e-bay gift cards, claiming illness-unable to go out into the public. Asked to photo the backs and send the codes. Did not comply. Was told to watch for this type of scam
Web/emails reported:
[email protected]
Unresolved

False copyright infringement claims

  • by: tdudley
  • #84747
  • Oct 16, 2020
  • Monetary Loss: $0
This company is searching for shops on Etsy that sell items similar to what they sell and fraudulently telling Etsy they have copied them. Their website makes you pay for commercial licenses to sell THEIR art, which this innocent Etsy shops are NOT selling in the first place. All my art is original. All communications from this company are suspect, and show a clear trend that they are making numerous false allegations of Etsy sellers in order to coerce people into buying their bogus commercial licenses...for items they did not create in the first place. This place must be shut down before they cause more and more damage to innocent Etsy shops, and lord knows who else who did nothing wrong.
Names reported:
Andy Kreyk, Marij Nikonova
Web/emails reported:
www.badara8679.wixsite.com
Unresolved

Processing fee, Base charges, ISRS/WP, Processing Fees

  • by: Sgtrock
  • #84752
  • Oct 16, 2020
  • Monetary Loss: $69.00
Utility Billing Services of Clarksville, TN is over charging for Water, Sewer, Processing fee, Trash, Base charges, Tax ISRS/WIP on monthly bills for each tenant at Aventura at Towne Center located in Ellisville, MO
Phones reported:
615-627-1968