SCAM REPORTS

5323 reports /
Unresolved

Unable to unsubscribe.

  • by: Stepm2k
  • #87163
  • Nov 23, 2020
  • Monetary Loss: $0
The provided link just takes me back to the website. Unable to locate unsubscribe button.

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Unresolved

I have been scammed by this company

  • by: Niya_harris1234
  • #87165
  • Nov 23, 2020
  • Monetary Loss: $40.88
I had ordered a lace front from this company and now I can track it or anything.
Phones reported:
+861-735-275-0514
Web/emails reported:
[email protected]
Unresolved

Fema Scam

  • by: Cpolk20
  • #87180
  • Nov 23, 2020
  • Monetary Loss: $750
She contacted me about getting help and told me they could help me by going through the program website I thought at the time it would be a good thing no I also thought it was my friend it wasn’t til yesterday I found out it wasn’t my friend and her I’d had been stolen and the information was a scam and I had lost my money I tried contacting the person to get my money back but no response so I went through the site where she had me transferring my money and reported her on there but haven’t heard back from them either the app is called cash app I tried contacting my bank but they said they couldn’t help me I would have to contact y’all.
Names reported:
Kay
Unresolved

Keep sending letters

  • by: davidhensley
  • #87191
  • Nov 23, 2020
  • Monetary Loss: $0
I received 1 letter stating to call this law firm I called they said I owed an outstanding debt to Wachovia/Wells Fargo. When I called they knew exactly who I was without asking any information. I have been with the same bank for over 10 years before me and my spouse got a joint account several years ago. They will not send me any information other than telling me I owe. Received another letter today saying they are filing a lawsuit against me because of my continued disregard of this account
Also reported:
Koplan welsh and associates
Unresolved

Contacted by the scammer through gumtree

  • by: MonMon
  • #87212
  • Nov 23, 2020
  • Monetary Loss: $0
Hi
I have recently posted my camera on Gumtree and received a message from someone saying that his sister is looking for a camera, he has asked my for the email address which I provided him with, I have received the below email which made me a bit suspicious so I have done a little search online and found out that this particular person has been already reported on # reportscam. Please do not sell anything to this person, it’s a scam!
Hi,
My name is Bernetta my brother contacted you on Gumtree, and I just viewed your advert which I'm delighted with. I'm in Wales, but I'm buying this from you as Christmas gift to my friend who lives abroad. Why are you selling it?
Please I want you to ignore other offers as I'm really serious about buying this from you.
Cheers,
Bernetta Micah
Web/emails reported:
[email protected]
Unresolved

Bait and switch

  • by: dawn2322
  • #87215
  • Nov 23, 2020
  • Monetary Loss: $28
I love owls and seen an advertisement on Facebook for an interactive owl. I asked my husband about ordering one. He said sure why not. When I received mu owl in the mail after waiting for quite awhile I was very disappointed. What I got was a hard plastic owl with glued on feathers. I emailed the company before that asking whe n I should see my owl and they assured me it was being made. Later they sent me a tracking number. I opened that owl excited only to be disappointed! I emailed the company right away asking for a refund and they said no that they would offer me 10% back. I replied back and let them know that didn't work and they should take the owl back as it's not what I ordered. Then I contacted PayPal and started a file with them to help get my money back. Now here I am filing a complaint to further my investigation to get my money back.
Also reported:
Duo Tongguang Electronic Commerce Co., Ltd.