Merchant Aggregation Fraud- tries to set up an ecommerce merchant processing account with stolen information/identity and fake business with the use...
Darnell Smith asked for a deposit for a vehicle. I paid the deposit. Never received the vehicle and he blocked my number and blocked me on social media accounts.
I did delivery orders for this company. And was told I’d get paid Monday. July 13.. today is Monday July 13. And I can’t get ahold of anyone from this company.
Company called my phone left a vm with reference number to give stated a civil claim was filed against me but couldn’t tell me from who exactly asked...
End of May 2026, I was looking for a job. I received this text about a remote job from home that I would be processing sales of auto accessories. In...
Purchased two items from this website which were much too large and far worse quality than expected. When attempting to return, my email was met with...
Tried to buy t shirts for $25.00, never received them, and my credit card info was given out to another 3 companies which tried to bill me for $200.00 in products
A webpage (secretlovespells.online) claimed a love spell would be cast within 72 hours for $11.11 but the original charge totaled $17 on the website...
They are posting on tic toc houses for sale and only means of contact to inquire about the rentals are by text and email. They use a generic form for...
March 4th 2026 I hired Jason Bond aka Glen Bond to seal my roof he did an excellent job. I hired him then to do my wall which leaked, my window which...
Offered to help me with my tax problem. I do NOT have a tax problem. I have received dozens of calls from different numbers, but it always plays the same message.
They left a voicemail. They have some slick way of doing it without even ringing your phone. I called them back and told them if I have a legitimate...
I was shopping online and ordered a canvas bag in March 2026. Then the next 3 months I was charged 39.99 each month....for nothing. When I called the...
ordered items online, then was asked to pay via Zelle. paid and then was routed through a shipping company (reliable freight solutions - which I will...
Charged my credit card, then the order status never moved from label created. Can’t even contact them website is now inactive and there is no way to contact them.
Received a phone call, I did not answer it, but it went to voicemail. It was an official sounding call that said that it was from Walmart and that a...
This was a 4-year online romance with someone claiming to be Michael Bublé that messaged me often on official TikTok page and then we Skyped and then...
Basically exactly like the complaint I just read. Ordered wheels 5-8 weeks. It's been 10 now and no responses. I have 230 coming out of my account monthly through shop.
On Facebook the ad was under Ciara Boutique Jewels which said Victoria, BC so I wanted to support a local business. I ordered a bunch of jewelry off...
Person sent one email to collect a service. The email when I scrolled down had other emails where they pretended to be me responding earlier. Invoice and w9 was attached.
They attempted to charge my debit card but it was denied due to suspicions and I had to cancel my card. They continue to try and charge to the cancelled card.
Phone number called in 435-303-3400 it was a recorded message about delivery of legal documents. File or case number 2026-941221 press one to connect...
The person my daughter talked to said I signed up for a subscription to win prizes. They said I was past the 30 day refund period and all they could...
On the NYTimes website there were ads inserted in the columns for lovely cotton or linen beach dresses. When mine arrived, it was a polyester knockoff.
SCAMPULSE