SCAM REPORTS

5323 reports /
Unresolved

Major, Major scam

  • by: teresa56
  • #87264
  • Nov 24, 2020
  • Monetary Loss: $29.99
Seen all these real life like dogs. They were so cute, I seen that that they could be operated by batteries to make them act like real dogs. So I bought one thinking that I was going to get what was advertised but all I was a little 2 inch plastic figurine. I was really looking forward to my dog
Names reported:
Chengsheng
Phones reported:
+861-705-598-6251

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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Unresolved

He got into my verizon acct

  • by: karen4619
  • #87277
  • Nov 24, 2020
  • Monetary Loss: $575.84
He got on my verizon acct. And bought two phones and he said he would paid the monthly bill. He did two months but for october i did. I told him he owes me 575.84 he won't pay. Me.
Web/emails reported:
[email protected]
Unresolved

I have been scammed by Richard Crankshaw

  • by: nancybrackett
  • #87291
  • Nov 24, 2020
  • Monetary Loss: $600.00
I hired Richard to cut down & take away a Sweetgum tree on 10/27/2020. He removed (maybe) half of it & has been paid the full amount, never to finish the job as of 11/24/2020. Everyday he has made promises & lied to me ever since. I am guilty for trusting him to do the right thing & have since then found out he has done this to others!
Also reported:
Georgia Tree & Landscaping Lithia Springs, Ga.
Names reported:
Richard Crankshaw
Phones reported:
770-256-9170
Unresolved

Plenty of fish scammer

  • by: mellie1594
  • #87296
  • Nov 24, 2020
  • Monetary Loss: $1000.00
I gave this person my personal information thinking he was real. He sent $1298 to a simple bank account. He asked me to send $1000. In Iphone cards. Then he requested I send the rest via bitcoin. I refused because he said I should pay the light bill. I am close to getting disability and will lose too much if he succeeds. I was too trusting and now I cannot do anything.
Names reported:
Cole Smith
Phones reported:
931-531-2711
Web/emails reported:
[email protected]
Unresolved

I have been scammed by Urebir

  • by: mitrid
  • #87298
  • Nov 24, 2020
  • Monetary Loss: $32.00
I purchased 6 Expandable Faux Privacy Fences - BUY 4 GET 2 FREE (TOTAL 6 & FREE SHIPPING) × 1. Originally they mistakenly sent it to an address in Florida. I was wondering why it took so long. They resent it. It was not what was advertised. Instead (see picture below) it was 6 pieces of leaves - not at all expandable privacy fences. They agreed to give me a discount of $8.00 which I received. I realized I would never even use these pieces once I realized you can't even snap them together because the holes aren't large enough to push them through to snap together. These are not at all what was advertised and I decided I should receive a full discount which now would be the remainder of $32.00. I have no use for these and there are not enough of them to do anything with. They wouldn't even cover enough area and would be too costly to by more. I would gladly send them back. They also have an odor to them. I contacted them once more and they have not responded. order #WXG6842 confirmed
urebir [email protected] via shopify.com
Sep 15, 2020, 8:28 PM
https://mail.google.com/mail/u/0/images/cleardot.giff
to me
urebir
ORDER #WXG6842
Thank you for your purchase!
Hi D, we're getting your order ready to be shipped. We will notify you when it has been sent.
urebir [email protected] via shopify.com
Sep 15, 2020, 8:28 PM
https://mail.google.com/mail/u/0/images/cleardot.gif
to me
https://mail.google.com/mail/u/0/images/cleardot.gif
urebir
ORDER #WXG6842
Thank you for your purchase!
Hi D, we're getting your order ready to be shipped. We will notify you when it has been sent.
View your order
Order summary
ttps://ci4.googleusercontent.com/proxy/qlwu5ydOqocf5cIwePz3 Expandable Faux Privacy Fence - BUY 4 GET 2 FREE (TOTAL 6 & FREE SHIPPING) × 1
$39.96
Subtotal
$39.96
Shipping
$0.00
Taxes
$0.00
Total
$39.96 USD
Customer information
Shipping address
Billing address
United States
Free Shipping
Payment method
Paypal — $39.96 The shipping address on the package they sent was: ONLINE SELLER 3837 BAY LAKE TRAIL #113 NORTH LAS VEGAS, NV 89030
Web/emails reported:
[email protected]
Unresolved

Suspicious email

  • by: kathryn0609
  • #87314
  • Nov 25, 2020
  • Monetary Loss: $0
A man called Michael contacted me on Gumtree and enquired about an item I had for sale. He asked for an email which I gave, then got an email from ‘Bernetta Micah’ advising the following;
“ 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 a birthday gift for my friend who lives abroad. Why are you selling it?
Please I want you to ignore other offers and consider this sold to me as I'm really serious about buying this from you.
Cheers,
Bernetta Micah“