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Pet Scams

Pyramid Scheme

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Search Results (368570)

Online Purchase

On Facebook it said keto Iq gummies buy 3 at 39.99 each get 3 free. When I went to purchase it said thank you for your order and didn’t say how much I was charged . I did not get an email. I called my credit card company right away and said I did not want this order when I found out. I was charged over $300. I called 800 number for several days with no answer. Call my credit card company and told him it was a scam and I did not receive the product and did not want it anyways. The order had a cleanse in there for 5999 that I didn’t order and said the keto bottles were not buy three get three. I finally got a hold of them and they said it was final sale and that’s it and hung up on me never received the product.

Dollars Lost: $328

Unknown Location

Date Reported: April 28, 2024


Phishing - Life Line Screening of America Partner ----------

"Life Line Screening of America Partner Automatic reply: 212325.38361, Diabetes can increase a person's risk for cardiovascular diasease and ridk of stroke. Get tested." Didn’t respond or click any links in the email, including unsubscribe, since that would expose my personal confidential info.

Dollars Lost: $0.0

Unknown Location

Date Reported: April 27, 2024


Online Purchase

Ordered $40 worth of plants. Received no order confirmation and no plants!

Dollars Lost: $40

Unknown Location

Date Reported: April 27, 2024


Phishing - Pacakage_Notification ----------

"Pacakage_Notification Automatic reply: 283505.72837. Receive notifications on your Fedex tracking number" Didn’t respond or click any links in the email, including unsubscribe, since that would expose my personal confidential info.

Dollars Lost: $0.0

Unknown Location

Date Reported: April 27, 2024


Utility

I received multiple calls all with same get up. First time I reported it officially, Someone calls posing as spectrum cable and when I called her out for it, she responded "Can you prove it?" Followed by ending the call on her end. What a scam!

Dollars Lost: $0.0

Kenosha, WI

Date Reported: April 27, 2024


Phishing - DefenseGuttersAffiliate

"DefenseGuttersAffiliate Get Financing That Fits Your Budget" Didn’t respond or click any links in the email, since that would expose my personal confidential info.

Dollars Lost: $0.0

Unknown Location

Date Reported: April 27, 2024


Credit Cards

Received a letter stating the application I applied for needed additional information (govt issued photo ID). Had a number to call with application number that is NOT part of capital one

Dollars Lost: $0.0

Unknown Location

Date Reported: April 27, 2024


Investment - Almcoin Tech Corp

The Lane Wealth Club operates a trading platform called Alm Min where they encourage that you buy Lane coins with the "profits" you make. I've suspected for a while that something was scammy because I couldn't find any trace of the people who pose as leaders with extensive background anywhere. So, at that point, I tried to retrieve my money from the Alm Min app but they wouldn't release it, saying they're not a bank and claiming security reasons. After a week of my money being stuck, I canceled the request to transfer it off the platform in order to regain their trust and hopefully withdraw my money in chunks. In the process, I started doing signal trading again and I was "winning" until someone else started using my account and ended up losing most of my money. I took many screen shots of the different trades and of past conversations but the leaders deny everything. The customer service for Alm Min platform also stopped responding. Many people believe this is legit and are cashing out their retirement and saving but this is a scam. If this doesn't get stopped, it'll be another Ponzi scheme that cause a lot of financial ruin. I hope whoever receives this can take a look at this company.

Dollars Lost: $23694

Denver, CO- 80203

Date Reported: April 27, 2024


Phishing - customer Offers Team

?customer Offers Team Confirm an BAUER 3 Gallon Wet/Dry Vacuum" Didn’t respond or click any links in the email, including unsubscribe, since that would expose my personal confidential info.

Dollars Lost: $0.0

Unknown Location

Date Reported: April 27, 2024


Phishing - Black Falcon Pro

"Black Falcon Pro This $99 Drone Might Be The Most Amazing Invention In 2 Years" Didn’t respond or click any links in the email, including unsubscribe, since that would expose my personal confidential info.

Dollars Lost: $0.0

Unknown Location

Date Reported: April 27, 2024


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