SCAM REPORTS

5527 reports /
Unresolved

I have scammed by Emma Johnson

  • by: SEDRICK
  • #94204
  • Apr 27, 2021
  • Monetary Loss: $6000
Her called me and say I'm grant department you have been selected to have $14000 but for you to have that money I mast be a member and to become a member I mast pay $6000 that money I send gifts card
Names reported:
Emma Johnson
Phones reported:
315-997-7243

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Unresolved

I have scam by Aguilar

  • by: Jojo1234
  • #94214
  • Apr 27, 2021
  • Monetary Loss: $2000
He call me in .which name of the site.is skipgames.offenders.and she Ofer me to pay $200zbut I never do.because maybe a scammer.so I just left in the site that they.and now she everytime call me and message me theft threatening.so I’m scared.and he wants to make me fine or pay him $2000 so that he finish to text me and stop me to kill me.
Names reported:
Jostin Israel, Almonte Cabrera
Phones reported:
307-464-7604
Unresolved

Scam

  • by: Nheath
  • #94219
  • Apr 28, 2021
  • Monetary Loss: $3,517.00
I bought the ultimate contract one year term and it cost me $3500. I have yet to get instant cloud mining to respond to anything that I try to make contact with him through. They keep giving the excuses that there updating their platform they keep telling me that if I purchase the 2 year contract ultimate contract that they will activate me instantly but I purchased my ultimate 1 year contract on January 29th and still have yet to be activated or contacted. I have tried to make contact with them numerous times and they refused to contact me back they just keep sending me a automatic message saying they are updating the app and I will be activated soon their website says activation is immediate That is a lie it is not immediate activation. ACTIVATE MY ACCOUNT OR RETURN MY $3517. I would never purchase from ICM if I could go back to Jan. 28th.
Also reported:
Instant Cloud Mining
Names reported:
George
Unresolved

Scam

  • by: Brianhall1
  • #94243
  • Apr 29, 2021
  • Monetary Loss: $86.61
Got scammed
Unresolved

Warning24X

  • by: Nightmare24X
  • #94263
  • Apr 30, 2021
  • Monetary Loss: $498
I was scammed by vanilla non reloadable cards and i have all the recipts of how much i sent can i get my money back
Unresolved

Scammed by this man pretending to be Eric Garcia

  • by: Tmoser
  • #94268
  • Apr 30, 2021
  • Monetary Loss: $650
I met him on a Christian website and we had been talking and texting since February. I sent money for various reasons thinking I was helping someone I cared about. He finally told me yesterday April 29 who he really is. He sent pictures only if I don’t report him. I am upset to have fallen with him but I honestly believed the Christian website would introduce me to to a nice man
Phones reported:
+234-705-100-4947