SCAM REPORTS

5323 reports /
Unresolved

I was scammed by jordan I don’t know his last name

  • by: Vincentdewayne
  • #87007
  • Nov 20, 2020
  • Monetary Loss: $20
He told me to send me him 20 so that he’ll send me an allowance of 2000 then he said cashapp had a charge and I that I had to send another 200 ofc I saw through this and eventually we are now talking about how he scams gay people and has about 700k just from scamming gay people and he told me that he scammed one person out of 70,000 y’all might just wanna look into this
Phones reported:
267-766-9002

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Unresolved

They wouldn't exchange item's or refund my money I spent...

  • by: Dawnscorpio119
  • #87019
  • Nov 20, 2020
  • Monetary Loss: $38.97
They wouldn't exchange the nine items, then I ask for a full refund and they refused.
Names reported:
Changing Yang
Phones reported:
365-099-7974
Unresolved

Misleading ad

  • by: Stone2122
  • #87049
  • Nov 20, 2020
  • Monetary Loss: $15
On the website, it’s priced aud406, but charge 421.77 when I purchase drones.
Names reported:
Jennifer
Phones reported:
+44-203-808-9234
Web/emails reported:
[email protected]
Unresolved

Scam

  • by: Stephanie44
  • #87073
  • Nov 21, 2020
  • Monetary Loss: $50000
Carla lockette is trying to get money and cards from people pretending to be someone she isn't her email is [email protected] please remove her fast
Names reported:
Carla Lockette
Web/emails reported:
[email protected]
Unresolved

I reported a scam yesterday.

  • by: josfh
  • #87081
  • Nov 21, 2020
  • Monetary Loss: $0
I reported a scam yesterday, and I gave you the wrong phone number. New phone number 971-361-3952 Stafford Springs, CT
Phones reported:
971-361-3952
Unresolved

Item received not like item advertised

  • by: Risser10
  • #87093
  • Nov 21, 2020
  • Monetary Loss: $33.99
Ordered 9/17 Waldorf doll and clothes $33.99 as pictured Received after 2 months a cheap carnival prize. Seller refuses to refund 100 % of purchase.