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Search Results (1679)

Online Purchase - Online Purchase Scam

The scammer reached out to me on TikTok about being an ambassador for their company and encouraged me to place an order that would be free using a discount code. All I had to pay was shipping. After 3 weeks, I still did not receive my order. Now, the account says (not found) on TikTok.

Dollars Lost: $19

Unknown Location

Date Reported: June 19, 2025


Online Purchase - Delivery

It was an ad on Tiktok for solar lights. But, after I purchased, I do not see it in my purchases.

Dollars Lost: $46.97

Unknown Location

Date Reported: June 19, 2025


Counterfeit Product - Online Scam Purchase

Company advertised a sale on Judy Blue Jean shorts. Received cheaply made shorts with no branding on them. Took 3 weeks to receive and emailed them with pictures to let them know I didn’t receive what I paid for and wouldn’t refund me. Only gave option to return without a refund and a credit

Dollars Lost: $76

Unknown Location

Date Reported: June 18, 2025


Other - HANNIS MARKET

Lisa huntermark richard of Pittsburgh, Pennsylvania scams via tiktok & other social media apps. She uses multiple peoples money accounts to launder money. She claims she needs food& to eat but has said food & eat are code for drugs & crack. She manipulates her victims, then extorts & blackmails them. Proof is all over the internet. She exposes peoples person information, threatens people openly online, has an open crack addiction. Proof she has not paid taxes on thousands of dollars a day. Proof she launders money online but she said she is allowed because Pennsylvania allows her. She has told people she was involved in a stabbing of a man & dog to receive $500 in funds for 14 fake stitches from being stabbed. Police didnt inview her because she has special privileged. Zone 1 Lisa Richard TikTok scammer.

Dollars Lost: $0.0

Pittsburgh, PA

Date Reported: June 18, 2025


Employment - Employment Solicitation Scam

I received an email from [email protected] on 6/19/2024 @8:39pm that said verbatim: “I'm delighted to inform you that your candidature was reviewed for a Project Manager position. Please send your resume to this email to get more details. Best Regards, Wendy ” I didn’t recall applying to a job with this company so I googled it and the website looked very fishy, i guess they were still making it because when i looked again on 06/18/25 it look like a legit and fully functioning website. I sent my resume 06/18/2025 at 10:34am, they responded at 1:18 the same day with a job offer. the job offer said verbatim: “Following your interest in the Project Manager position at First Absolute Success, I am pleased to offer you the position. I would like to ask if you could review the attached job description at your convenience and confirm your continued interest in this opportunity. I will gladly provide you with further details as soon as I receive your confirmation. If there are any questions, call me (347) 407-7818 between 9 am and 5 pm EST, Monday through Friday. Sincerely, Wendy Balinski” along with a pdf that said verbatim: “We are pleased to offer you the Project Manager position. Our approach to project management centers around a solution-focused, dedicated team model, which has enabled us to consistently deliver successful digital experiences and products to a wide range of clients globally. We are committed to maintaining our high standards of digital excellence for today's businesses through our core services, which include Web Design, E- Commerce, Web Hosting, Digital Marketing Strategies, Paid Social Advertising, and Content Production. The Project Manager role is remote, eliminating the need for relocation. Key responsibilities ? Plan and implement projects ? Help define project scope, goals and deliverables ? Define tasks and required resources ? Collect and manage project team ? Manage the project budget ? Allocate project resources ? Create a project schedule and timeline ? Support and direct team ? Lead quality assurance ? Report on the project status ? Present to stakeholders reports on progress as well as problems and solutions ? Implement and manage changes when necessary to meet project deliverables ? Evaluate and assess the result of the project Our benefits ? Medical Insurance ? Paid community service days ? Flexible vacation policies ? Professional development ? Competitive salaries ? Paid training ? Getting certified A Project Management Professional (PMP®) certification ? Retirement plans ? Disability insurance Schedule and Compensation The Project Manager role offers both full-time and part-time options: ? Full-Time: 40 hours per week, Monday-Friday, 9 am - 5 pm ? Part-Time: 20 hours per week, Monday-Friday, 9 am - 1 pm OR 1 pm - 5 pm The hourly rate for this position is $36, and you will be paid bi-weekly. Additionally, the most qualified candidate will receive a sign-on bonus equaling 5% of the annual salary after the official hiring process is complete. Required Skills and Qualifications To succeed in this role, you will need: ? Excellent communication, problem-solving, and leadership skills ? Project planning, risk management, time management, and other project management skills ? Experience in strategic planning, risk management, and/or change management ? Contract negotiation and conflict resolution experience Paid Training We offer a 3-week paid training program at $36 per hour. The training salary will be paid as a lump sum at the end of the program. Your HR manager will guide you through the training via phone and email. You will need a phone or laptop with a reliable internet connection to participate. Upon successful completion of training, the company will provide you with the necessary equipment, including a laptop, calling device, and headphones. Website: https://firstabsolutesuccess.com Head Office: 25 Dockside Dr, Toronto, ON M5A 0B5, Canada US Branch: 10 Hudson Yards, New York, NY 10001, United States” This sounded too good to be true in my opinion so I called multiple people and asked if they thought it was fake, they immediately said yes and it’s probably a scam to get my information. so I tried to find reviews of this company on Tiktok, Reddit, Indeed & Google but there was no trace of this company besides the website. So i put the website name with “scam” next to it and i clicked a link to a website called “scamadviser.com” which gave the website a score of 66/100 & said verbatim: “Positive highlights We found a valid SSL certificate DNSFilter labels this site as safe Negative highlights The Tranco rank (how much traffic) is rather low The registrar of this website is popular amongst scammers The age of this site is (very) young.” so I went back on the website and got the addresses that were listed at the bottom and looked them up. The address in Canada is some type of entertainment production building and the one in New York has never heard of them. I then Googled the phone number that was provided to me & it brought me to the website where i read a story of someone who was offered a job (different company name, same phone number) and when she got the job they made them open a bank account and then tried to make them do cryptocurrency and refused to give them work when they said they didn’t want to work with cryptocurrency.

Dollars Lost: $0.0

Unknown Location

Date Reported: June 18, 2025


Online Purchase - Online Retailer Scam - TikTok Ads

This seems to be one of those TikTok viral scam websites. They send me a fake version (unbranded) of what was advertised and the wrong items arrived. The website lists a wrong number as their contact and the messaging from the “support” email is confusing and has given me information about timelines and shipping that conflicts with what is described on their site. This fraudulent company is advertising a personal health product that is a scam. Pure evil!

Dollars Lost: $95.7

Jamaica, NY- 11434

Date Reported: June 17, 2025


Online Purchase - Online Retailer Scam - TikTok Seller

I was purchasing two labubus the price for each was $40 plus $10 of shipping I sent over the $90 they were supposed to send me tracking information once they were going to send me the tracking information they were asking for $40 more for protection on shipment without that they were not going to send over the product I then proceeded to ask for my money back and cancel the order and they are refusing to

Dollars Lost: $90

Unknown Location

Date Reported: June 17, 2025


Online Purchase

I made a purchase with Mossajio UK through TikTok at the end of May, waited the appropriate time for delivery, and when delivery day came, I got a notification that it was "delivered," but it never was. Now they're telling me that they will refund my money, but they're taking out $10 from the return because "they've lost, too." It is a scam company that needs to be investigated and shut down.

Dollars Lost: $52

Unknown Location

Date Reported: June 17, 2025


Online Purchase - Shaper

I just wanted a couple pairs of cargo pants I saw being advertised on Tiktok. They looked like something that was really nice and people were excited about them in the comments because they were on sale. The order process was fine, they never told me to sign up for anything, I place my order and forgot about it. A month later, after no word of updates, the clothes finally do arrive and they are falling apart at the seams. Not only that, the items sent resemble nothing to what I thought I was buying. The style is entirely different, the material is flimsy and cheap. The only thing that could remotely be considered right was the color of the tissue paper they call fabric. I brought my complaints to the business, who took another month to even address it only to say 'I was sent their upgraded version'... And yet they still advertise and promote their supposed inferior version with the higher quality and features I originally wanted. It's false advertising at its finest and fraud at its worst. Worse even, I checked my bank account and they had set me up on a continuous charge for nothing. Mind you, nothing on their site said anything about a subscription at my time of purchase (not that I would've even signed up for it) and I was not getting anything in return for being charged. They were just stealing money. I've had to cancel my card and file a dispute with my bank because of them. I wish I could give you more on their location of business, truly. But it was all online, and the package they sent didn't even have a tracking/return slip inside. They're still sending promotional ads out. They look good, but more people are just gonna be hurt financially if they are allowed to continue like this.

Dollars Lost: $56.31

CA

Date Reported: June 17, 2025


Online Purchase - Online Purchase

On June 6, 2025 at 7:49pm an individual on TikTok messaged me about a learning and earning process! She said she would be teaching me an explosive method of trading that would guarantee you smooth sailing in the trading world all you need is follow her guidelines. She said all you have to do is setup a live trading account after that it has to be funded and then your trade can start immediately, all you have to do is to sit back and watch how your profit grows from your home which means you can get more time to spend with your family or to take care of other things. She then ask me to go to WhatsApp +1 (469) 572-0731. I located her were I was instructed to fund my account which I did with $200.00 in Crypto and $250 in cash (Apple Gift Card). On 06/11/2025 when the trading ended, I was informed in order to get my profits I had to pay the fee of $350. I did not have that amount but she offered to help me and asked how much I could pay and I got another Apple gift card for $150. I paid the fee via Apple gift card and I have not heard from the individual since then. Instructed me to sign up for trader account@https://invest.globalsharesfund.pro and I invested $200 of Crypto and said in 7 days I would have 10X's my profit. Havent heard from her since.

Dollars Lost: $500

Unknown Location

Date Reported: June 16, 2025


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