Lookup an Existing Scam

You can search the scamtracker database using one or many options available under the "Lookup Scam By" section.

Pet Scams

Pyramid Scheme

Consumer Fraud Lawyers

Cash App

Tax Fraud

Search Results (367092)

Employment - Intelpostllc

Good day ******** ****** Thank you for your prompt response and interest in our employment opportunity. Our diligent HR team will be reaching out to you shortly. The timing of their contact may vary depending on geographical considerations and the current workload of our HR department. Rest assured, you will receive comprehensive information about the position, including an explanatory video covering key employment details. Please take a moment to watch the following video regarding the job position: https://intelpostllc.com/video.html Additionally, you can expect a phone call (interview) with one of our HR representatives. Please ensure that your phone is readily available during business hours and remember to check both your inbox and spam folders regularly for any correspondence. Thank you for your attention to these details. Regards, HR Department Intel Post 743 W McGregor Ct #3 Boise, ID 83705 Phone Supp?rt: Mon-Fri 10am-6pm EST Email Supp?rt: 24 hours / 7 days

Dollars Lost: $0.0

Boise, ID- 83705

Date Reported: April 18, 2024


Online Purchase

Ordered online, contacted by a shipping company saying i had to pay, insurance, customs, city permits, license. All 1 x 1 , " just do this last thing then u get pkg" its a discreet pkg

Dollars Lost: $1000

Friendly Valley, CA- 91321

Date Reported: April 18, 2024


Credit Cards - Amazon Scam

A person with a heavy accent called saying he was from Amazon and that a Mac computer had been purchased and sent to New Mexico from my Amazon account. He asked what bank I banked at and would transfer me to the bank fraud account. Beware. He knew a lot about Amazon. He sounded very much like Amazon customer service rep. He then named banks I might be associated with. They wanted your bank information. I knew it was scammer and when the " fraud" department answered I said your a scammer and full of lies. He replied you're full of "shit". I was able to know this was a scam however I notified Amazon and my bank. Bank was wonderful. Amazon was a nightmare getting ahold of a real person. Most elderly would have fallen for this. Sad situation and I feel Amazon should investigate this as the number was given to them.

Dollars Lost: $0.0

Unknown Location

Date Reported: April 18, 2024


Bank/Credit Card Company Imposter - Citibank Imposter Scam - Phishing Calls

Received a call from the number saying to contact them to speak to aassociate at 877-245-7020. This is NOT Citi Financial

Dollars Lost: $0.0

Unknown Location

Date Reported: April 18, 2024


Online Purchase

I ordered 6 amazing plants from this web site. I received a tracking number. So I have been checking it ever day. Order keeps saying order not shipped. When I sent an email in concern of it. I just received emails back stating the the demand is high and it is taking longer to get orders out. And to be patient. But still have not received a shipping number. All that I have looked up online said it's a scam. Been waiting now 20 days for my plants to be sent out. When I looked it up online it sent me here.

Dollars Lost: $38

Unknown Location

Date Reported: April 18, 2024


Phishing - Phishing

Received phone call on my cell. The caller said Hello, then said, Can you hear me? I said Hello and Yes. He then hung up. 470-391-9453 was the phone number that called me.

Dollars Lost: $0.0

GA

Date Reported: April 18, 2024


Online Purchase

I purchased on Feb 14th 2024, email back and fourth from Feb 29th-March15th and now April 17th. But no products, no response, This "Isabel" is scamming a lot of us.

Dollars Lost: $21

Beverly Hills, CA

Date Reported: April 18, 2024


Employment - Employment Solicitation - Phishing Scam

Text about a job but would not answer any questions or give a location until I repeated the questions many times.

Dollars Lost: $0.0

Brooklyn, NY- 11221

Date Reported: April 18, 2024


Fake Invoice/Supplier Bill - Fake Invoice/Supplier Bill

Dear, ***************** We are grateful for your trust in us. We are sorry for keeping you waiting, but the GS-Tech 24 that is scheduled to renew automatically today will run you back $350.79. Order overview: Description: GS-Tech 24 User : O2-PC validity : I 2 months {Product key : GS24j06KJG56D Ref no: #8754j06KJG763 Order status : Confirmed Amount : $ 350.69 Mode of payment: Online Transaction ID : GKF2558516303JTR All of the money will be removed from your account in 24 hours.Please call us at least 24 hours in advance if you need to cancel this arrangement. +? 1? 8?6?6? 6?1?7? 8?2?9?2?

Dollars Lost: $0.0

Unknown Location

Date Reported: April 18, 2024


Debt Collections - Melanie Jackson - threatening calls, debt collection

I was contacted by an unknown phone number and let the call go to voicemail. I was left a voicemail by someone claiming to be a “Melanie Jackson” with a claim number claiming a lawsuit or complaint was made against me, stating they would contact my work to confirm my location, she mentioned 3 supposed crimes I had committed, and told me if I didn’t contact their office that I could be arrested. They contacted my mother questioning my whereabouts so that court papers could be served. This happened on 3/7/2024, and to this date, I have had no papers served to me. They insisted on starting a repayment plan, so me trying to avoid jail time, agreed to it. They have since gotten $960 out of me.

Dollars Lost: $960

Unknown Location

Date Reported: April 18, 2024


Didnt find the scam you were looking for?