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Search Results (48581)
Online Purchase
Dollars Lost: $46.97
Unknown Location
Date Reported: July 25, 2025
Business Name Used: Offer revolve
Online Purchase
Dollars Lost: $300
NY
Date Reported: July 25, 2025
Business Name Used: Qualitrix
Advance Fee Loan - Loan Approval Phone Phishing Scam
Dollars Lost: $0.0
Unknown Location
Date Reported: July 25, 2025
Business Name Used: Premier Financial
Employment - Employment - UPS Imposter
Dollars Lost: $0.0
Pensacola, FL
Date Reported: July 25, 2025
Business Name Used: UPS
Credit Cards
Dollars Lost: $0.0
Unknown Location
Date Reported: July 25, 2025
Business Name Used: PayPal
Employment
Dollars Lost: $0.0
Unknown Location
Date Reported: July 25, 2025
Business Name Used: WBD Global Streaming
Online Purchase - Product not as advertised / displayed on website
Dollars Lost: $150
Unknown Location
Date Reported: July 25, 2025
Business Name Used: Onuia
Other - Morgan and Madison
Dollars Lost: $49.95
Unknown Location
Date Reported: July 25, 2025
Business Name Used: Morgan and Madison
Online Purchase
Dollars Lost: $55.52
Unknown Location
Date Reported: July 25, 2025
Business Name Used: CLOTHFMALLSVUNIQUE
Online Purchase - Facebook
Dollars Lost: $41
Benton, AR
Date Reported: July 25, 2025
Business Name Used: Lookfirstyle Bruce Church
Online Purchase
Solmall&Olygee&Rbill ([email protected]), Seller's name: Gadget Galaxy, a Chinese business. I bought something for my daughter, but it was not as pictured when I got it. It was extremely small. I purchased it and paid through PayPal, so I have been going back and forth trying to get my full amount of $54.98. Plus, I spent $10 to get it back to them, and all they are willing to pay me back for is $15.The only address posted when I received the package was 1055 Sesame St., Franklin Park, IL 60131. I went online, and it's just a basic building with no name on it. I live in the U.P. of Michigan. This so-called business is a scam. Is there anything I can do to close this fake business down? Thank you for listening, What's interesting is their refund policy. Our policy lasts 30 days. If 30 days have passed since receiving your order (according to the delivery date on the tracking record, if applicable), unfortunately, we can’t offer you a refund or exchange. To be eligible for a return, your item must be unused and in the same condition that you received it. To complete your return, we require a receipt or proof of purchase.
Solmall & Olygee & Rbill ([email protected]) Solmall.com ( Tentacle Platter $44.99 plus tax After buying it I received an email from Libiyi Thanking me.
Dollars Lost: $54.98
Unknown Location
Date Reported: July 25, 2025
Business Name Used: Gadget Galaxy
Employment
Dollars Lost: $0.0
Unknown Location
Date Reported: July 25, 2025
Business Name Used: DSL- Imposter
Online Purchase
Dollars Lost: $40
Unknown Location
Date Reported: July 25, 2025
Business Name Used: Bohemian Bloom
Online Purchase - GoTickets
Dollars Lost: $729.71
Unknown Location
Date Reported: July 25, 2025
Business Name Used: GoTickets
Government Agency Imposter - USA E-toll Pass Email
Dollars Lost: $0.0
Unknown Location
Date Reported: July 25, 2025
Business Name Used: USA E-toll Pass
Online Purchase - Louise Carter
Dollars Lost: $85
Piscataway, NJ- 08854
Date Reported: July 25, 2025
Business Name Used: Louise Carter
Phishing
Dollars Lost: $0.0
Unknown Location
Date Reported: July 25, 2025
Business Name Used: Assigned Dept. Approval Division for Toyota Platinum Coverage Service Contract
Phishing
Dollars Lost: $0.0
Unknown Location
Date Reported: July 25, 2025
Business Name Used: Comcast/Xfinity1-941-946
Phishing
Dollars Lost: $0.0
Salida, CO
Date Reported: July 25, 2025
Business Name Used: Rush Filing Mediation Group LLC
Online Purchase - QVC chrytrendy.com
Dollars Lost: $53.89
Unknown Location
Date Reported: July 25, 2025
Business Name Used: QVC chrytrendy.com
Phishing - Chronicle or Chronicle Associates
Dollars Lost: $0.0
TX
Date Reported: July 25, 2025
Business Name Used: Chronicle or Chronicle Associates
Phishing - Imposter- Obama Care
Dollars Lost: $0.0
Unknown Location
Date Reported: July 25, 2025
Business Name Used: Imposter- Obama Care
Credit Cards - Vanessa West coast Union
Dollars Lost: $0.0
Syracuse, NY
Date Reported: July 25, 2025
Business Name Used: Vanessa West coast Union
Bank/Credit Card Company Imposter - Paypal Imposter - Fake Fraud Alert Notice - Phishing Scam
Dollars Lost: $0.0
Unknown Location
Date Reported: July 25, 2025
Business Name Used:
Phishing
Dollars Lost: $0.0
Harrisburg, PA
Date Reported: July 25, 2025
Business Name Used: National Asset Management
Online Purchase - Online Overseas Retailer Scam
Dollars Lost: $106
Unknown Location
Date Reported: July 25, 2025
Business Name Used: Geographz
Worthless Problem-solving Service - Locksmith Scam
Dollars Lost: $165
Reading, PA- 19607
Date Reported: July 25, 2025
Business Name Used:
Healthcare/Medicaid/Medicare - Medicare Billing Scam
Dollars Lost: $0.0
Fort Washington, PA- 19034
Date Reported: July 25, 2025
Business Name Used: nd medical solutions llc
Advance Fee Loan - Loans
Dollars Lost: $0.0
Unknown Location
Date Reported: July 25, 2025
Business Name Used: Lending union west coast branch
Online Purchase - Online Pet Rescue Scam
Dollars Lost: $300
Allentown, PA
Date Reported: July 25, 2025
Business Name Used: Lucky Dog Small Breed Animal Rescue
Debt Collections - Debt Collection Scam
Dollars Lost: $0.0
Portsmouth, VA
Date Reported: July 25, 2025
Business Name Used: National Asset Management
Employment - Frontier Airlines / imposter
Dollars Lost: $250
Miami, FL- 33126
Date Reported: July 25, 2025
Business Name Used: Frontier Airlines / imposter
Advance Fee Loan - Small Business Unit West Coast Branch
Dollars Lost: $0.0
Nampa, ID- 83651
Date Reported: July 25, 2025
Business Name Used: Small Business Unit West Coast Branch
Advance Fee Loan - Lending union West coast branch
Dollars Lost: $0.0
Unknown Location
Date Reported: July 25, 2025
Business Name Used: Lending union West coast branch
Phishing - Spam Call From Union's West Coast Branch
Dollars Lost: $0.0
CA
Date Reported: July 25, 2025
Business Name Used: Union's West Coast Branch
Phishing - Lending union west coast branch Scam Call
Dollars Lost: $0.0
Unknown Location
Date Reported: July 25, 2025
Business Name Used: Lending union west coast branch
Phishing - Lending union west coast branch
Dollars Lost: $0.0
Unknown Location
Date Reported: July 25, 2025
Business Name Used: not identified
Tax Collection - Miranda Prestley
Dollars Lost: $0.0
Unknown Location
Date Reported: July 25, 2025
Business Name Used: Miranda Prestley
Other
Dollars Lost: $0.0
Okc, OK
Date Reported: July 25, 2025
Business Name Used: Okla.dept.public safety
Counterfeit Product - Counterfeit Medications Scam
Dollars Lost: $450
Sheridan, WY- 82801
Date Reported: July 25, 2025
Business Name Used: RX Pros
Credit Cards - Lending Union West Coast Branch
Dollars Lost: $0.0
Ladue, MO
Date Reported: July 25, 2025
Business Name Used: Lending Union West Coast Branch
Phishing - West Coast Lending
Dollars Lost: $0.0
Unknown Location
Date Reported: July 25, 2025
Business Name Used: West Coast Lending
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