SCAM REPORTS

5323 reports /
Unresolved

Failure to complete a signed contract.

  • by: elliejohnson
  • #86883
  • Nov 18, 2020
  • Monetary Loss: $1,000.00
Mr. barrera failed to complete an agreed to job contract.The job was to be completed in April, 2020. In addition to not completing the contract, the work is shabby. It is a ( SCAM) to say the least. I made the the mistake of paying for an unfinished project. He lied when he told me that he was registered with the BBB.

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Unresolved

Without my permission

  • by: moneycome
  • #86896
  • Nov 18, 2020
  • Monetary Loss: $0
Someone filed me on their taxes without my permisson.
Unresolved

CEO

  • by: kimberlycorley9
  • #86898
  • Nov 18, 2020
  • Monetary Loss: $156.21
Unemployment contacted me this morning and exclaimed to me the amount that I received through the pandemic unemployment. She stated I had $336.00 in my account. From Monday's deposit and today. I called to check my account and I only have $179.29 in my account. I believe someone has hacked into my account and also my phone. I also believe that someone or people may be trying to kill me. I have an open workmans comp case, I was also hit by a truck in while in an Uber vehicle and I have not had a settlement yet. I also have a disability claim that has not bee9yet approved. I believe people are hacking into my phone and my debit cards and stealing my money. I need some help and I need to know what can I do. Anybody could be stealing from me. I'm also unable to apply for Grant's because I'm kicked out of every system. I do believe I am in danger and possibly people are stealing my identity.
Unresolved

Phony lottery scam

  • by: LEAF
  • #86900
  • Nov 18, 2020
  • Monetary Loss: $0
First I received an e mail requesting to be a friend. Them nude pictures and a dirty e mail. Then she claimed she bought me a lottery ticket at Clover Lottery that won 68,000 Euros. She claimed I owed her the money but she didn't even have my real name or address so that was lie 1,2,3. Once I researched the lottery company I discovered it was a scam. They even send you a serial number but its all fake. Beware people.
Names reported:
Anna Song
Web/emails reported:
[email protected]
Unresolved

LAPTOP

  • by: File2020
  • #86901
  • Nov 18, 2020
  • Monetary Loss: $0
On saturday 11/07/2020 the parsel post rang the bell and handed me a box. No signature was requested. When i opened the box, it was a new lenovo laptop. The only papers were in the box were about the brand of laptop. i did not order a laptop.
Phones reported:
302-766-3586
Unresolved

Not the product i ordered and paid for

  • by: max10bat
  • #86926
  • Nov 18, 2020
  • Monetary Loss: $49.99
I ordered Bob, a realistic yellow adult cat after waiting several days I sent an email to customer service at the company and to PayPal the wat I choose to pay the $49.99 the cat was suppose to cost. Later that day I got a package in the mail, bot it was not the yellow adult cat that I had ordered. I emailed customer service and complained I got a response back to keep the kitten I had received and that they would refund my account $2.00. I responded that I wanted a full refund, several times and got emails back finally offering me $18.00. I give up,
Names reported:
Ginna
Web/emails reported:
[email protected]