SCAM REPORTS

5527 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.
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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