5323 reports /

I was scammed by this jerk for 3000

  • by: Jojoxcash
  • #87217
  • Nov 23, 2020
  • Monetary Loss: $3000
He was supposed to help finance a project for my business and ended up gathering all my information to eventually ghost me and everyone associated with me
Names reported:
Coop Chardonnay

ATTENTION: Consumers who have been contacted by scammers could have had their personal information breached. #REPORTSCAM highly recommends that consumers whose information has been breached obtain identity theft protection service immediately. There are several companies that offer identity theft protection in the US. One of the most inexpensive options we were able to find is the protection offered by LifeLock. You can start your protection here.
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Scammed by ZHECC

  • by: darlenewatts39
  • #87232
  • Nov 23, 2020
  • Monetary Loss: $41.93
I ordered a musical snowman and I have never received it! I have no way to contact them!

SCAMMED BY [email protected]

  • by: Bonhamaeoha
  • #87237
  • Nov 24, 2020
  • Monetary Loss: $550
Do not trust this account I had been messaged on Gumtree regarding a a pair of Christian Louboutin (NOT CHEAP!) they have bullshited sending me $550 With a PayPal email and I have stupidly sent then also just realised they tried ask for Another refund of $550 ( total $1100 ) asked for a $550 bitcoin refund that’s when I realised this is a scam and hope this doesn’t happen to anyone else!
Names reported:
Bernetta Micah
Web/emails reported:
[email protected]

Scammed with promise of money

  • by: ski51
  • #87239
  • Nov 24, 2020
  • Monetary Loss: $10,000
Promise of money for helping to buy gift cards for a chariry but money never shows and blocks the bank account
Phones reported:

Promised 100000

  • by: jshealy
  • #87243
  • Nov 24, 2020
  • Monetary Loss: $3500
Started out with payment for cost then kept changing then needed tax clearance form always had to pay with e bay or google cards have cards to show
Names reported:
Ryan Bills, Catherine Smith
Phones reported:

Employee that never worked for us!

  • by: JAH
  • #87255
  • Nov 24, 2020
  • Monetary Loss: $0
Received on 11/23/2020 a Notice Of Initial Claim And Potential Benefit Charge, to our business
Javen Zimmerman SSN:XXX-XX-3712 has reported that we were his Last Employer. He has NEVER worked for us, don't even know his name! I call this fraud!! I've tried calling KS. Unemployment Contact Ctr. several times. Never going anywhere with that I'm sure!!