I purchased concert tickets. It appeared as if I was buying directly from the venue, it was never disclosed that I was buying resale tickets. I am no...
Placed an order through their website after receiving a sponsored ad on my Instagram page. I placed the order in early April - I did not receive any...
Customer reached out via TikTok job board, customer offered me a job posting but wants me to upload a copy of my ID card, and provide several information.
I ordered Dresses from a Company Cimamc which said Shipped from Florida; however once paid it was a company in China. It took 3 months. The Tracking...
Text message that said: This is Tamar Levy and I'm looking for ****** ******, or a responsible party to call my office at 855-203-8735. Reply STOP to opt out
This notice is regarding your May 22, 2026 mortgage. We need you to call us about an important matter regarding this loan. This is time sensitive so...
I was contacted by text message that I got a $20,000 loan and they asked for $900 up front so I could pay for my first 4 months payments because my credit rating was poor.
Was friended on Facebook. I accepted. Then got a message through Messenger that they were willing to give me 100,000 dollars. She showed a check for...
Was contacted by Ben of TQL and even the caller ID said TQL and offered a dedicated run for 120 mile Hot Shot run from Denver to Pueblo CO for steel...
The SDGRSJK LDUEKF LLC was created under my personal home address. This is not the address of the LLC and its registered agent Yufeng Services LLC i...
Postland called me and offered me a position presented me with a contract. They never paid me after a month I'm so disappointed ?? this is happening to me
I saw an ad online during mindless scrolling and I have been looking at replacing my sofa. I thought this would be perfect as it is able to move and...
Received phone call stating I have unpaid Visa card from 2018 and charges were from March and I had an authorized user make the charges and that I am...
The business received a fax for an invoice for Essential search continuity, Digital identity & HTTPS trust and Web reliability & Access monthly services
Repeated VM messages offering odd amounts of loan interest loan. ie: $36000 at $585/mo at competitive terms. This is the latest offer. Call 844-515-1257 and press #1
Antonio (scammer) does concrete work. He was hired to do a driveway and stairs. The quality of concrete work was very poor and started to break apart...
Said I owed $1096.00 to CashNet USA. Went to my dad’s house and left a call back number and case number. They said lawyers picked up my file and were...
My mother has dementia and she paid Clear Haven Service 3500 upfront for a loan modification and was scammed. She received no help and did not get a...
Thought these were great tee shirts to celebrate and to help support our vets. Tried to contact scammer to track my order getting a “no order found”...
I get multiple calls a day from a different number every time, however they use a new number every time. When they call the recording says this, ”You...
In order to be accepted, I had to perform a series of tasks involving going to website and searching for a specific item and pressing the heart. Then...
It was an exchange of conversations spanning a couple of days, that she won the lottery and was going to award some people that she had contacted on...
SCAMPULSE