SCAM REPORTS

5545 reports /

Unresolved

I have been scammed

by: jonzeyK1961
#94384
May 7, 2021
Monetary Loss: $485.00

I never ordered nor received anything from these places, tried to go through my bank to reverse the charges - they were told I signed up for something but never cancelled. How could I cancel anything when I did not order anything! I have tried all the numbers listed and keep getting messages that Client svc is closed to call back. I wanted refunded the money took out of my account without my knowledge or without possession of any products they supposed sent me!! they too 185.00 in jan, 29.95 every month after that till I finally looked at my statement and closed that card so they cant take anymore

Also reported:: performance wellness, constant wellness, real wellness 50k and might health changes
Phones reported:: 833-232-9453, 844-394-2354, 844-394-2296, 833-232-4993

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.
Disclaimer: The information and opinions contained on this site are not endorsed by LifeLock. #REPORTSCAM receives compensation from LifeLock. This helps support our scam prevention efforts.

Unresolved

Nearly identical to Annswood Real Estate

by: 978Beasley
#94395
May 7, 2021
Monetary Loss: $0

I was nearly taken in by Annswood a couple of months ago with the fake job opportunity. Fortunately I listened to my gut and got out.
Two days ago I received an email nearly identical to the Annswood scam, complete with grammatical errors and odd phrases.
Like the Annswood scam, Relane is the name of a legitimate business also.

Names reported:: Mary Winslow
Phones reported:: 813-210-8131

Unresolved

I have been Scam out of my money by a car dealer

by: 02221968WH
#94424
May 10, 2021
Monetary Loss: $2000

Scam out of my money by a car dealerI went to Ks auto to look at a car, I seen a car like. I told the guy,he said look leave some money on it, I told him I need my Mechanic to look over the car and I told him if the car is not right? I want my money back I gave him $2000 off my credit card he told me no problem, I came back my Mechanic said don’t get the car, I told no I’m not getting the car he stated to me he’s going to put my money back on to my card, I went back to the dealership over and over he kept saying he’s putting my money back, I went to my bank they started to me he is Scamming you

Also reported:: Ks Auto Sale Corp
Names reported:: Miguel, Grullon
Phones reported:: 908-558-0892

Unresolved

I don’t know what to do

by: Lovingparent
#94444
May 11, 2021
Monetary Loss: $600

I bought $600 in Google play cards May 2nd 2021 fir a guy to get his luggage’s out of Broadway couriers well I rubbed one to hard as I never ever bought gift cards except from my bank fir my grandchildren, so technically the scammer got $550 & I’m stuck with a $50 Google play card from scratching numbers to hard I have all the cards as I took pictures of all to send the scammer so he have the number but the one didn’t go thru I’m thinking because can’t read the codes I don’t need or know what to do with them I don’t play games I want my money back or at least a place I can use these I have all the cards all the receipts.

Unresolved

I don’t know who took my information

by: Ramonarias492
#94456
May 12, 2021
Monetary Loss: $0

I ran my credit and it showed that I had an account with Comcast for 4,953 dollars

Unresolved

My Information Giving to a Possible Scam Artist

by: Caiela
#94468
May 12, 2021
Monetary Loss: $0

I was searching for apartments on the web, and I found an apartment in a seemingly not certain neighborhood at a very Decent price, I was sent an email saying that a Susan Johnston property owner wanted me to fill out an application for the property I went on fillimg the application and I got as far as to take a picture of my ID when I thought to contact her and see if she was getting my information, because I was currently doing the application on one phone I text Susan Johnston at the phone number that was listed for her, and ask her what she receiving my information she proceeded to say that she did not know me stop contacting her because it must have been a scam then she started naming all these other people that were owners of the property and that they were Crooks. I'm very concerned about my information being used can you please investigate this.

Names reported:: Susan Joneston
Phones reported:: 562-991-9085

comments powered by Disqus.Comments:

Author: Ian Wilson

Message: Delete my report please. Don't spread the word! Ignore! Thanks!!!!

Author: Ian Wilson

Message: I screwed up. Please, everyone that saw my scam. Don't spread it and stop spreading the news. Josh and I are cool now. Stop harassing him please. Ignore it until I. can delete it!

Author: Zan

Message: I was just contacted by Luis he said he wanted to hire me to do some office work and he would pay me 600$ a week He then said he needed my bank information including password and security question so his account advisor could deposit money into my account. He told me he works for white sands realty in fla. When i confronted him about scamming me he stopped responding. He's obviously still at this sick game and need a to be stopped

Author: Karen Dish

Message: I got married to my lovely husband for the past 7 years without conceiving and fibroid was the issue, i took different prescribed medication but could not cure it but my husband was so confident in me and kept encouraging me that one day someone would call me mother, we did not rest searching for solution from different Doctors all they could say was surgery and i was afraid of that then a friend in my office introduced me to Dr. Davismartin who sent his product to me which i took and it really worked perfectly, and my Dr. confirm me pregnant after 2 months of taken his product. i gave birth to a BABY GIRL February this year and i will named her TESTIMONY. contact him also at drdavismartin62@gmail.com.

Author: Karen Dish

Message: WHAT COULD I HAVE DONE WITH MY LIFE IF NOT DR LEWISHILL, MY NAME IS (MARIAN LISA) AM FROM UNITED KINGDOM, AM GIVEN THIS TESTIMONY BECAUSE I WANT AS MUCH AS THOSE THAT BELIEVE ME TO GET CURED FROM THERE HERPES VIRUS AND ALS VIRUS. DR SAM NEVER TOLD ME TO TESTIFY FOR HIM BUT AM DOING THIS BECAUSE I WANT MANY PEOPLE TO BE SAVE WITH HIS POWERFUL HERBAL CURE. IT ALL HAPPEN LAST YEAR WHEN I STARTED SEEING SOME PUS IN MY BODY PRIVATE PART MOUTH, IT WAS RELY IRRITATING TO THE EXTENT EVERY BODY REFUSE TO COME CLOSE TO ME THIS TIME AROUND IT WAS NOW HSV 2 BECAUSE I NEVER NOTICE IT ON TIME, MY HUSBAND TOOK THE KIDS AWAY FROM ME SO THAT THEY WILL NOT HAVE THE SAME PROBLEM, I STAY INDOOR FOR ONE YEAR, ONE FAITHFUL MORNING MY HUSBAND CAME HOME, HE TOLD ME THAT A FRIEND OF HIS INTRODUCE HIM TO ONE DR LEWISHILL AND ONLY HIM CAN CURE THE HERPES VIRUS. I NEVER BELIEVE IT BECAUSE I AM HUMAN AND THE MEDICAL DOCTOR ALREADY TOLD ME THAT THERE IS NO MEDICAL CURE, SO MY HUSBAND TOLD ME NOT TO GET WORRIED THAT WE SHOULD GIVE HIM A TRY SENSE IT WAS HIS FRIEND THAT INTRODUCE THE HERBAL DR TO HIM. I WAS RELY SURPRISE WHEN DR LEWISHILL TOLD ME THAT I WILL ONLY DRINK HIS HERBS FOR THREE TO FIVE DAYS AND I WILL BE PERFECTLY CURED, SO WE SAID OKAY LET GIVE HIM A TRY AND SEE THE OUTCOME OF IT. ONE THIS I NOTICE IS THAT WHEN I WAS DRINKING THE HERBS I FOUND MY SELF URINATING AND HAVE A RUNNING STOMACH BECAUSE HE TOLD ME ABOUT IT AND HE SAID I SHOULD EAT VERY WELL THAT DURING THAT PROCESS IS WHEN EVERY SYMPTOMS OF THE VIRUS WILL BE FLUSH OUT, GRADUALLY I SEE MY SELF BECOMING STRONGER AND EVERYTHING WAS OVER BEFORE THE FIFTH DAY, WHEN I GOT TO THE MEDICAL DR FOR A MEDICAL CHECKUP HE FOUND OUT THAT THE VIRUS WAS NO WHERE TO BE FOUND AND TODAY AM TOTALLY FREE, I PERSONALLY DIRECTED MORE THAN TEN PEOPLE TO HIM AND THEY ARE FREE TODAY, PLEASE ONLY SERIOUS PEOPLE SHOULD CONTACT HIS WITH THIS EMAIL ADDRESS, drlewishill247@gmail.com THANKS DR LEWISHILL FOR YOUR GOOD WORK

Author: sj

Message: I ordered about $70 of lysol product to this jenniferrod848@gmail.com. never got my order and a friend spend $180 also. we go to her email and it is no longer available.

Author: Vmaxx

Message: Rob Giuliano is now going by as Rob Living with Robflows365 - same scam and still claiming education and companies he has no part of to live off people. Beware of his fraud!

Author: Me

Message: To isuit #67509: I got scammed by the same guy (Thibaut Giesen), he is now selling fake clothing online. Would you be down to share more information about this case with me so I can add this to my police report?Thx

Author: inslady

Message: Koplan Welsh annoying calls. Won't stop. Threatening calls.

Author: Ron Ebbert

Message: Buying an Airstream/Bambi or losing $1200.00; debbennet10@gmail.com. After sending $, the next day asking for insurance - $1000.00?? I looked for it & it didn't exist on eBay. ph # +1 (858) 413-7501