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Pet Scams

Pyramid Scheme

Consumer Fraud Lawyers

Cash App

Tax Fraud

Search Results (389639)

Online Purchase

I have not had an active subscription with this company in over 2 years. Last year she attempted to charge but my card was locked. I emailed the company asked them to remove my account and top trying to charge me for good I did not purchase. October 28 I received an email she attempted to charge my card again. She was approached about it and lied. I have receipts

Dollars Lost: $0.0

Punta Gorda, FL

Date Reported: November 4, 2024


Investment - Bitcoin investment scam

Person by name of Lucus Henry offers to turn investments into profits. Asked you to transfer BTC to him or his company. The profits then show up in smartmarket-options platform but you are not able to withdraw it. In my case paid $750, and saw profits of $15000. Was then asked to pay $1500 in BTC to retrieve it. Lucia continued to ask for increasing fees without any transparency of what is needed. It’s been over 6 months, and the company has not released my so-called profits. I essentially got scammed with false hopes of a profit.

Dollars Lost: $1250

Miami, FL

Date Reported: November 4, 2024


Debt Collections - Greystone legal group

Letter said a lawsuit was being filed unless i paid $532. The letter claims i took a payday loan.

Dollars Lost: $0.0

Denver, CO- 80202

Date Reported: November 4, 2024


Retail Business - Money withdrawal

These ppl tried to take 50.00 out of my mother’s bank account. Truist fraud alert contacted her abt it she said no that she never heard of the site nor been to it. I just want you all to investigate this place n warn others of what they are doing to ppl. And hopefully you all can put a stop to this all.

Dollars Lost: $0.0

West Jordan, UT- 84088

Date Reported: November 4, 2024


Online Purchase - Online purchase

Contacted business to deliver and eighth through there delivery service . I was texted by a different number to send payment. Payment was confirmed and then there was another request of $300 , I then requested the order to be cancelled and I then requested the payment to be returned the same way it was sent and i was told refunds are not instant. I’m here to just notify the BBB to investigate this and hopefully shut this service down.

Dollars Lost: $55

Costa Mesa, CA- 92626

Date Reported: November 4, 2024


Other

I purchased cloud mining contracts from simpleminers.com back in the middle of March, 2024. Everything was working fine for about a month. I was purchasing contracts and withdrawing funds without any issue. A month or so later, one of my larger deposits had an issue. This cascaded into a series of three failed attempts to deposit and withdraw funds from my account. The company then froze my account and required me to deposit more funds to reactivate my account. Soon after my account was frozen the website shut down completely and I was unable to reach anyone for support. All told I have deposited approximately. $900,000 into my simpleminers account. All of the funds were transferred out of my coinbase and robinhood accounts using USDC. Update: Just last week I noticed this website is back up and running under a different name - kkminer.com. I am looking for guidance on how to prevent this website from stealing money from other unsuspecting users such as myself.

Dollars Lost: $900000

Unknown Location

Date Reported: November 4, 2024


Online Purchase - Online Purchase Scam

Ordered pajamas through Old Navy. Scammer ID on payment stated Stayible Funds removed from account Account closed

Dollars Lost: $39

Unknown Location

Date Reported: November 4, 2024


Online Purchase - Ariat Fulgous

Purchases was made and there is no number to call and no contact information. Items have also not been sent to my home yet either.

Dollars Lost: $49

Unknown Location

Date Reported: November 4, 2024


Employment - Bare Bones Engagement

Someone named Emily reached out to me over text asking if I was still looking for work in the Philadelphia area and if I was, she would schedule a 1-on-1 zoom call. After the initial zoom call, I did a bit more research into the company and they had a legit looking website but when I clicked on the links, nothing worked and I began to become suspicious as I have had a lot of scams disguising themselves as real jobs in my past. When none of the links worked I looked them up on BBB and no company came up so I googled "Bare Bones Engagement BBB" and a scam warning came up. After clicking on the BBB website, I learned that someone else had a similar experience to mine and that Bare Bones Engagement is a scam.

Dollars Lost: $0.0

Philadelphia, PA

Date Reported: November 4, 2024


Online Purchase - Brain Training 4 Dogs

This person began advertising themselves on Reddit.com as a dog trainer, and claimed a bunch of really amazing things, like how they were on USAToday or having a bunch of news results supporting the training. After doing more research into the trainer, all of those claims are absolutely false- this person is lying about it to get people interested! There's no record of them ever being on USAToday or having any sort of news stories published.

Dollars Lost: $0.0

Huachuca, AZ

Date Reported: November 4, 2024


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