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04/29/2026
05/29/2026

Search Results (693110)

Online Purchase - Online Purchase

Refuse to have full refund In advertise Glorenda Morgina shows Canada flag but I got America flag why ship from China . Saying Canada shipping which is misleading advertise

Dollars Lost: $40.96

Victim Location: SURREY, BC, CAN - V3W 4Z3

Date Reported: May 30, 2026

Business Name Used: Fsmilycad glrenda moringa


Other

misleading information from this company, they describe the garment as 50% cotton on the tags but the hidden tags say the item was 100% viscose

Dollars Lost: $500

Victim Location: TORONTO, ON, CAN - M5V 1J5

Date Reported: May 30, 2026

Business Name Used: maje


Foreign Money Exchange - Foreign Money Exchange *INHERITANCE* - Paul Davies LLP

*** ********** ... inheritance scam ...

Dollars Lost: $0.0

Victim Location: Nashville, TN, USA - 37205

Date Reported: May 30, 2026

Business Name Used: Paul Davies LLP


Employment - Employment - Victim's Employer's Name - Endless Abilities *IMPOSTOR*

I received an email (to my work email) impersonating my employer, requesting my personal phone number. As I was rushing to work, I didn't pay much attention to the sender's info and shared my personal number. Soon after, I received a text (new contact number), saying it was my employer and that it was their new contact info. The next day, I got a text (from the new number) requesting to get some gift cards for the employees, as a reward for their performance and I was told that I will be paid back by the end of the day. My employer usually comes to the location where I work from, twice a week, but not that today. I tried calling employer on the team's communication platform utilized at work. she said she will contact me after a meeting. I also tried calling the new number (suspect), and I got a text, "I will call you later". I purchased cards worth 2000$ (8 cards worht $250 each) as directed (via text) and shared the scratch code with the card number via text message back to the number. I got another text later on the same day, requesting to purchase 4 or 8 more cards. I didn't purchase any more as I had other meetings. After work, I contacted my employer back at her work phone which I always had and realized I had been scammed. I shared the email and all text messages with my employer and reported what happened. I called Apple Care to report the same, and they mentioned that all the cards were depleted except one.

Dollars Lost: $2000

Victim Location: MISSISSAUGA, ON, CAN - L5C 2V3

Date Reported: May 30, 2026

Business Name Used: Victim's Employer's Name


Foreign Money Exchange - Foreign Money Exchange *INHERITANCE* - Paul Davies LLP

Received a letter saying the sender was settling the estate of a person with the same last name. They stated they would settle the claim, give 10% to charity, and split the remaining 90% with me.

Dollars Lost: $0.0

Victim Location: Nashville, TN, USA - 37206

Date Reported: May 30, 2026

Business Name Used: Paul Davies LLP


Online Purchase - PUPPY SCAM

Trying to scam me using a cheap social media for sale Dog

Dollars Lost: $150

Victim Location: Medina, TN, USA - 38355

Date Reported: May 30, 2026

Business Name Used: Keith’s Goldendoodles


Fake Invoice/Supplier Bill - Fake Vehicle Warranty Notice Scam

Pretending to be the DMV to get us to pay for car warranty extension.

Dollars Lost: $0.0

Victim Location: Washington, DC, USA - 20008

Date Reported: May 30, 2026

Business Name Used: Motor Vehicle Sevices


Online Purchase - Online Retailer Scam

I bought two hats online from their website. The orders were placed but left in the status “preparing order”. After two weeks of no change in status I wrote multiple email addresses associated with the company but received no answer. I then wrote asking for a refund but still no response.

Dollars Lost: $60

Victim Location: Ranson, WV, USA - 25438

Date Reported: May 30, 2026

Business Name Used: Conspiracy deerist


Employment - Freight Metro

Hi ********* *****, Thank you for your interest in the position within our logistics department. At Freight Metro Inc, we have a new opening for a Inspection Specialist. We reviewed your application and would like to provide you with an overview of the role, work structure, available support, and growth opportunities within our organization. The position involves coordination tasks, communication with internal departments, and workflow monitoring. Full onboarding assistance is provided by an assigned supervisor to ensure comfortable integration into the process. Pay: $4,200/month + $20 per shipment. Avg: $5,000 monthly. If you would like to receive detailed information regarding responsibilities and compensation terms, please reply to this message. We will promptly send you the full briefing and training materials. We appreciate your interest and look forward to further communication. Best regards, Freight Metro Inc Support Team

Dollars Lost: $0.0

Victim Location: San Antonio, TX, USA - 78229

Date Reported: May 30, 2026

Business Name Used: Freight Metro


Employment - Freight Metro Inc

I received a random call from said company. I did everything and while I was doing everything (set up account, take picture of Id and a selfie holding the ID as well, etc) I had a feeling like it’s fake. Something told me to check my email and apparently, they emailed me the day before they called. But the email went straight to my spam. Coincidence? I’m not sure. Oh and also, they use a W-4 form.

Dollars Lost: $0.0

Victim Location: New York, NY, USA - 10026

Date Reported: May 30, 2026

Business Name Used: Freight Metro Inc


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