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Pet Scams

Pyramid Scheme

Consumer Fraud Lawyers

Cash App

Tax Fraud

Search Results (368446)

Home Improvement

4 months ago Company knocked my door and sold water softener system. I received different brand and no manual hand book. I financed 8000$ with Aqua financing. Not sure the system is working or not. Company keeps changing their phone number. When I call 800 number his wife answers. They don’t return my calls . System isn’t working and noone to call. I saved all the text messages as a proof. This is phone numbers he use: +1 (725) 259-0855 +1 (909) 442-6118

Dollars Lost: $8000

La Sierra, CA- 92505

Date Reported: April 26, 2024


Phishing

They are “selling” county insurance. But call from multiple numbers and multiple people 30+ times a day.

Dollars Lost: $0.0

Concord, CA

Date Reported: April 26, 2024


Employment

This company hired my husband to complete roadside work for them. He has a signed contract. They originally paid via cashap but then stopped paying and ghosted him on his final $340 owed. I reached out about the missing money and i was threatened to "get off his phone and me calling was going to blow my husbands chances of getting paid". We have reached out again in writing but never received a response or the money owed. Who knows how many other people they have scammed money from.

Dollars Lost: $340

Memphis, TN- 38120

Date Reported: April 26, 2024


Rental - Cheap Rentals

I was in search for affordable housing. I called 211 and they recommended I call 216-284-7192. When I called this number I couldn't make out what the name of the company was. They were gonna offer assistance to getting the credit score raised. They asked that I send a photo ID and an email address so they can send me a listing of cheap rental housing available in my area. They would be sent through her phone. I didn't feel comfortable giving them information so I ended the call. I later received a text from a woman named Ann Stevens from the same number. She wanted me to call to set up the service but I didn't. The next day I received a call from a person named Van claiming to be with Cheap Rentals. He called from (424) 544-5244. He wanted to start service and I told them I would be checking in with the BBB to verify who you are.

Dollars Lost: $0.0

Unknown Location

Date Reported: April 26, 2024


Online Purchase - Online Purchase- Virtual Mastercard Fake

Paid for a prepaid virtual Mastercard they generated fake numbers and it didn't work anywhere they told me I had to do research on the internet to find a way to get it at work because they weren't going to help and then locked me and deleted my account when I asked for a refund now they just laugh at me for writing in

Dollars Lost: $50

Unknown Location

Date Reported: April 26, 2024


Online Purchase - MnM Auto Parts

The scammer was offering to sell a used, low milage transmission, which was never shipped and in fact probably never existed

Dollars Lost: $1500

Alexander, ND- 58831

Date Reported: April 26, 2024


Other - Receiving unwanted calls and text messages from business

I keep getting nonstop calls and text messages. Weird messages saying “ don’t tell her, are you home alone now, you act like the world revolves around you”, some much more, I block the numbers and they just getting new ones. It’s very frustrating bc they call at all hours.

Dollars Lost: $0.0

Miami, FL

Date Reported: April 26, 2024


Debt Collections - Debt Collection

Received a call from (601) 588-9608 and this woman named Ms. Johnson stated I owed $1,860.00 for a loan I took out through Loan Point USA and the money was sent to my Bank One account and they wanted me to settle the debt or face court. First of all, I never took out any loan with Loan Point USA. Second, I haven't had an account with Bank One since 1997 and finally, they used my first married name and I haven't used that name in 22 years. Ms. Johnson tried to fast talk me to say when the pandemic hit, they stopped collecting on debt but now since it's over, they are collecting on debt. How are you going to collect on anything I didn't take out on a bank account that's been closed for nearly 30 years. She wanted me to do a settlement and I hung up the phone and immediately started doing research. When I pull up the phone number, it comes up with the Mississippi Department of Public Safety and the Mississippi Center for Legal Services. When I tried to look up Scott Randolph and Associates, all I get is lawyers in Pennsylvania and Florida and one of them works for Orange County in Florida. I immediately determined this is a scammer trying to get money out of me using my old married name and an old bank account from a bank that no longer exists.

Dollars Lost: $0.0

Hattisburg, MS

Date Reported: April 26, 2024


Online Purchase - Online purchase

I ordered some books from them . I never received. They said they were delivered according to their tracking information. But I never received anything. I believe it to be fraud.

Dollars Lost: $18

Unknown Location

Date Reported: April 26, 2024


Phishing - Phishing

I received three alerts on my iPhone Lock Screen alleging that my carrier had sent me messages and I needed to unlock my phone. I waited to unlock my phone and when I did there weren’t any messages. It was a scammer.

Dollars Lost: $0.0

MN

Date Reported: April 26, 2024


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