SCAM REPORTS

5323 reports /
Unresolved

I know nothing about this company and did NOT order ANYTHING from them

  • by: Connors
  • #87315
  • Nov 25, 2020
  • Monetary Loss: $359.99
PayPal sent me an e-mail stating they had paid this company $359.99.
Web/emails reported:
[email protected]

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Unresolved

I have been scammed by this co.

  • by: MARIEH
  • #87318
  • Nov 25, 2020
  • Monetary Loss: $59.00
I ordered 3 face masks from this company that were priced at $17.00 total. This is an online company out of jacksonville, fl. I charged the masks on my credit card. when i received my statement they had charged $76.00
Web/emails reported:
www.shipways.fl
Unresolved

Gator scam

  • by: Smcdonald01
  • #87359
  • Nov 25, 2020
  • Monetary Loss: $0
This person has a Gator UTV for sale at an outstanding price. A quarter of retail. Too good to be true. And now I see a dedicated scammer! That has stolen from others.
Phones reported:
818-850-5454
Web/emails reported:
[email protected]
Unresolved

I have been scammed by Stella for a MacBook pro

  • by: camandus1011
  • #87375
  • Nov 26, 2020
  • Monetary Loss: $305
So then said they were giving away a MacBook Pro for free because they just got a new one and it was their birthday. So I went along and she asked for a payment of $25 for shipping and so I did. Then she said shipping failed and i had to give her another 25 and she did this 3 times and I was so stupid and kept going so the. She started blackmailing me saying she needed more other wise my package would take weeks to get here. And she did that for 4 times. All the time which I had asked for a couple of pictures showing they weren’t lying with what they were saying and sure enough they sent them. Little did I know they were all on the internet when I searched up what was in the photo.
Names reported:
Stella
Phones reported:
765-553-4034
Web/emails reported:
[email protected]
Unresolved

I have been scammed by Allison Dawson

  • by: Gus2423
  • #87380
  • Nov 26, 2020
  • Monetary Loss: $220
So I had a a pair of sneakers listed on the website depop. Well I got a message asking for a better picture and said if I can send a picture on Instagram and I did as they asked but shortly after there this person said they were gonna purchase and that they did and well I got my email notification, mind you this is my first time selling on here so it all seemed completely normal to me even the email seemed so legit it had me verify my PayPal which I hadn’t even verified yet, so it added up. This is email had an address with a name and at the bottom it told me I would get my money when they received the package. So my package was delivered on the 18th of November shipped on the 10th . It is now November 26th and I’m sure I have been scammed. Yesterday I got another email on that same “payment received” and it was telling me I needed to make a 200 dollar deposit to get my money ? So now I message the buyer and they instantly block me and lie straight up . I have socials and their “address” but I just want something done I just can’t believe I was scammed for 200$
Names reported:
Allison Dawson
Web/emails reported:
[email protected]
Unresolved

My identity is being used

  • by: Alama
  • #87394
  • Nov 26, 2020
  • Monetary Loss: $0
Soneobe is contacting my friends and family, using my identity snd picture, from the number (410)874-5558, asking them to pick up merchandise from the airport at Lima, Peru. They even know in whst US city I live.
Phones reported:
410-874-5558