SCAM REPORTS

5047 reports /
Unresolved

OVER TEN YEARS FALSE REPORTING

  • by: TSTOLRMAGE
  • #87100
  • Nov 21, 2020
  • Monetary Loss: $0
Claims to have a cleaning business and dont

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Unresolved

I have been scammed by the co argon

  • by: DPG
  • #87103
  • Nov 21, 2020
  • Monetary Loss: $70.00
Never recieved my item I ordered from them
Unresolved

Knightwood ME

  • by: eveningstar
  • #87106
  • Nov 21, 2020
  • Monetary Loss: $239.82
I received a product in the mail that I did not order. I ordered a keto fatburner and I received that and was charged for a male enhancement 6 bottles which I also received.
Web/emails reported:
[email protected]
Unresolved

Unemployment Benefits Application

  • by: silasbuddy
  • #87142
  • Nov 22, 2020
  • Monetary Loss: $0
I received a letter from KDOL (Kansas Department of Labor) reporting that they had received an "application for benefits" and that it is being processed. I did not submit a request for benefits to the KDOL, however, they had my correct name, address, and last four of my SOC # on the letter from KDOL. According to the webinar on the KDOL website, it suggested contacting www.ReportFraud.ks.gov as well, after filing a report with KDOL.
Names reported:
Ronda Kirk, Nicholas Beech
Phones reported:
785-575-1460
Web/emails reported:
www.getkansasbenefit.gov
Unresolved

I never applied or agreed with this site

  • by: Suezcue
  • #87144
  • Nov 22, 2020
  • Monetary Loss: $0
Looking at my banking info I did not apply for these things. 1.36+36.38=37.74. I want my money back before I report this site
Unresolved

I have been scammed by controlmeds.com

  • by: Bobbybyers
  • #87146
  • Nov 22, 2020
  • Monetary Loss: $230
I paid $150 dollars I was supposed to talk to a dr 4 days go by a guy from India with very bad English called and said that a fee if $72.64 had to be made to cover any medication I might receive I stupidly paid they wanted both transaction in moneygram said thay they could accept credit cards at that time he picked up the moneygram and tried to call the next day the phone number disconnected the email we were exchanging messages was deactivated not contant at all since the moneygram stay away I'm trying to get the site taken down
Names reported:
Sebastan Cambell
Phones reported:
817-888-8007
Web/emails reported:
www.controlmeds.com