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Look Up an Existing Scam

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Search Results (153439)

Online Purchase

I paid $1500 for an exclusive membership card for 5fdp and 1000.00 for delivery of a car that "ívan" was gifting me received nothing but à bunch of lies

Dollars Lost: $2500

Unknown Location

Date Reported: June 17, 2025


Online Purchase - Online Purchase

Ordered on website -- said transported through customs in Iceland. Have routeing and tracking number and also order number. Still no more transported since Iceland. Paid with credit card.

Dollars Lost: $63

Unknown Location

Date Reported: June 17, 2025


Online Purchase - Joann Fabrics IMPOSTER

ordered through facebook site that took me on the internet to joannfabricc.com. didn't see the extra c when i ordered. I thought it was joann fabrics. Paid through paypal with credit card. havent received a tracking number emailed them and never received any response. They have taken the payment of $52.50 from my credit card. showed up as Three Sister trading. That was not on their website.. I am out $52.50

Dollars Lost: $52.5

Unknown Location

Date Reported: June 17, 2025


Employment - Amazon Imposter

Hello. I'm a recruiter at (Amazon.com) and my name is (Angelia). Several online recruiting firms have recommended your resume. After an initial review of your resume, we have decided to invite you for an interview for the Information Systems Manager position. The company currently has 5 job openings. This is a great remote online networking job helping (LOYALTYLION) merchants update data and providing free training. The company works 20 to 60 minutes a day (anytime, anywhere) and you can earn $50 to $500 a day if you want. The base salary is $1000 for every 4 days of work. 5 days paid probationary period, if you want to join, if you want to participate, please send a message to this number +12059468249

Dollars Lost: $0.0

Unknown Location

Date Reported: June 17, 2025


Online Purchase - Pet Scam

I purchased two banded cat shorts online from this pet store for $445.99 got the invoice showing it was paid in the middle of the night. They emailed me and told me I needed to pay another $360 For shipping that are already paid for when the order was made. They have refused to cancel the order. They are refusing to send me my money back.

Dollars Lost: $445.99

Laramie, WY- 82070

Date Reported: June 17, 2025


Employment - Klarna Imposter - Employment Solicitation - Phishing Scam

I keep reporting junk and they keep sending me a new text from different emails : [email protected] [email protected] [email protected] [email protected] Hi, I'm Natalie from Klarna. Your background and resume have been recommended by multiple online recruitment agencies. Therefore, we would like to offer you a great remote online part-time job to help merchants update their data, increase visibility and bookings, and provide you with free training. Flexible part-time and full-time work, allowing you to work 60 to 90 minutes a day, 5 days a week, and earn extra income on weekends. You can work anytime and anywhere according to your schedule and earn $200 to $500 a day. The basic salary is $2,000+ per week. Paid annual leave: In addition to maternity leave, paternity leave and other statutory holidays, ordinary employees have 15-20 days of paid annual leave.If you would like to join us, please contact us via WhatsApp:+18018827991 (Note: you must be at least 25 years old)

Dollars Lost: $0.0

Unknown Location

Date Reported: June 17, 2025


Employment - Structube Employment Smishing and Identity Theft Scam

Hi, I'm a recruiter at Structube, my name is Judy. Your background and resume have been recommended by multiple online recruitment agencies. Therefore, we would like to offer you a great remote online par-time job to help Structube merchants update data, increase visibility and bookings, and provide you with free training. Flexible part-time and full-time work, allowing you to work 60 to 90 minutes a day, 4 days a week, and earn extra income on weekends. You can work anytime and anywhere according to your schedule and earn $250 to $500 a day. The basic salary is $1,000 per 4 days of work. Paid annual leave: In addition to maternity and paternity leave and other statutory holidays, ordinary employees also enjoy 15-20 days of paid annual leave. The company currently has 5 vacancies, if you want to join us, please send a text message to 6464232370 for more information (Note: You must be 28 years old or older)

Dollars Lost: $0.0

Unknown Location

Date Reported: June 17, 2025


Employment - Impostor

Received the following text from the e-mail address: Hi, I'm a recruiter at TARGET, my name is Elowen. Your background and resume have been recommended by multiple online recruitment agencies. Therefore, we would like to offer you a great remote online part-time job to help TARGET merchants update data, increase visibility and bookings, and provide you with free training. Flexible part-time and full-time work, allowing you to work 60 to 90 minutes a day, 4 days a week, and earn extra income on weekends. You can work anytime and anywhere according to your schedule and earn $250 to $500 a day. The basic salary is $1,000 per 4 days of work. Paid annual leave: In addition to maternity leave, paternity leave and other statutory holidays, ordinary employees also enjoy 15-20 days of paid annual leave. The company currently has 50 vacancies, if you want to join us, please send a text message to 2138815556 for more information (Note: You must be at least 28 years old) I then text the number know it was a scam to see what they said. They showed me a salary breakdown worth $7,000/mo. Then asked me to download WhatsApp and contact my mentor for initial training. Here's that correspondence: +1 (213) 881-5556: I have assigned a training mentor for you. Please add 16199015395.on WhatsApp and proactively send a message to the mentor to start your training immediately or reschedule it to a time that works best for you. Training Code: DL68TL Please send the training code to the mentor to receive your training eligibility. I have assigned a training mentor for you. Please add 16199015395.on WhatsApp and proactively send a message to the mentor to start your training immediately or reschedule it to a time that works best for you. Training Code: DL68TL Please send the training code to the mentor to receive your training eligibility.

Dollars Lost: $0.0

Unknown Location

Date Reported: June 17, 2025


Online Purchase - Kill Crew Imposter Website

Instagram add pretending to be kill crew showing but website shows thenewclothes.com

Dollars Lost: $53.98

Reno, NV

Date Reported: June 17, 2025


Online Purchase - Partycityclosing.com

I thought i was on the party city website but was not. I ordered a bunch of stuff and never received it. I am still getting emails saying it is being shipped. But still no product. Shortly after i ordered my card was used on amazon.

Dollars Lost: $69

Unknown Location

Date Reported: June 17, 2025


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