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Look Up an Existing Scam

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Search Results (115033)

Online Purchase

Offered an inflatable waterslide rental for $250. Required a $150 deposit before delivery. I paid the $150, and then was informed that I needed to pay a refundable $250 deposit for insurance before the slide would be delivered. When I declined to pay that as it was not part of the original agreement, they canceled my transaction, but did not deliver the waterslide or refund my money. I agreed to pay the insurance amount if they would provide their Illinois business information showing that they were registered to conduct business in the state, but they could not provide it.

Dollars Lost: $150

Alton

Date Reported: June 12, 2025


Online Purchase - Online Retailer Scam

The website is advertising a xl dog bed and mails out a small dog bed. The only contact is an email address. There is not company address. The whole company seems shady and consumers should be made aware not to do business with this company. I should have known better as I've had trouble with other sites in Instagram. Instagram should also be penalized for allowing shady sites to trick people with ads on their platform. I have photos I can attach.

Dollars Lost: $79

Unknown Location

Date Reported: June 12, 2025


Online Purchase - Imposter

Advertised on USA Today webpage as Merrell Outlet for discounted Merrell shoes. Realized that the website URL had a different spelling, omitting one of the r's - merelloutlets.com

Dollars Lost: $0.0

Unknown Location

Date Reported: June 12, 2025


Online Purchase - Locayt

This is what he says Thank you for you interest in the rental. To schedule a tour or to be considered, please complete the pre-screening at https://app.locayt.com/l/-WJIh76_B And then you pay for the app

Dollars Lost: $49

Unknown Location

Date Reported: June 12, 2025


Online Purchase

They had a sale on cowboy clothes and boots for a cheap at some point I thought it was through the TikTok shop but it took me to an outside site I made the mistake of not proof check the site bf ordering gave Card info Delivery address same as card address They gave me a confirmation number the website didn’t allow me to become a member to check my order # or confirmation # no contact #no contact address just email contact been in contact where they assigned me with this huge number nothing to do with the original HBGJ0023308436YQ through a third party tracking service called https://www.track718.com/en/detail?nums=HBGJ0023308436YQ tracking said it delivered but nothing was delivered when followed up they said to check neighbor and they would re send package at their cost it’s been 13 days new tracking number C2S800752660CN New third party tracking service https://www.track678.com/index/tracknumber/index?nos=C2S800752660CN

Dollars Lost: $45

Unknown Location

Date Reported: June 12, 2025


Online Purchase - Cosmetics Scam

Ordered on line cosmetics and never received my order.

Dollars Lost: $44.95

FL

Date Reported: June 12, 2025


Online Purchase

They had an ad on Instagram of a new monitor that I was interested in trying. I was redirected to their website from Instagram and purchased the monitor. They gave me a tracking number and provided a website to track the delivery as well. this is the waybill number ----GZ9000053514YQ you can go to https://www.track718.com/en/ It was being marked with progress updates and was marked delivered but was never actually delivered.

Dollars Lost: $0.5

Unknown Location

Date Reported: June 12, 2025


Online Purchase - Hong Kong excellent home furnishings co., limited

Purchase an item on temu, seller delivered a different item and claimed it was the same. I

Dollars Lost: $0.0

Unknown Location

Date Reported: June 12, 2025


Online Purchase

I was contacted by a ***** ******** using the email [email protected], claiming she had come across my background while reviewing profiles for one of their clients. After forwarding my resume for consideration, she then responded that, while my experience is aligned with the role, my resume is not "ATS-friendly" and that she needed me to adapt my resume to be ATS-friendly and referred me to a website: https://advresats.com Upon visiting this site, I noted that in order to obtain what they call an 'ATS-friendly" resume, I needed to place an order for either $15 for a non-editable resume or $17 for an editable resume and, once I placed my order, I would receive said "ATS-friendly" resume within 6 hours. I found similar complaints on LinkedIN, all using various names and job opportunities. Needless to say, I did not place an order and instead sent one of the BBB complaints I found directly to the email address she was using.

Dollars Lost: $0.0

Unknown Location

Date Reported: June 12, 2025


Online Purchase - Delivery

Inter logio global got a shipment of mine and sayed it was on hold came from toronto says its in calgary and they want 656 for insurance before they will deliver it i bought a freeze dryer from jay right on face book and hes a scam to i lost 1700 bucks from him

Dollars Lost: $0.0

CA

Date Reported: June 12, 2025


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