SCAM REPORTS

5323 reports /
Unresolved

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

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Unresolved

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!
Unresolved

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]
Unresolved

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:
856-553-8879
Unresolved

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:
802-266-0538
Unresolved

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!!