Ongoing Scam Reports

Ongoing Scam Reports
Alpha Femme
May 11, 2021

“...ARE IGNORANT, RUDE AND OUT TO RIP OFF WHO EVER DONT PAY ATTENTION! Ive had 2. Fraud alerts on my credit card in the last 3 days, first one was a company Ive ne...”

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Robinhood
May 11, 2021

“...has terrible customer service and they are a rip off because I dont even have an account and they keep trying to withdraw money from my bank account through AC...”

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Airydress
May 11, 2021

“Ordered 3 dresses and one works. Have tried to following directions to return 2 dresses but to no avail.”

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Aliexpress
May 11, 2021

“...untrustworthy platform gives help to scammers who can cheat you without reimbursing you even giving valid justifications they do not listen”

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Robinhood
May 10, 2021

“Deactivated my account I need my money off the debit card I want to sell those stocks this is ridiculous is this is been going on for three or four weeks I want my m...”

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Finance-Related Topics

Finance-Related Topics
Cash App
May 11, 2021

“...my number but still had my cash app on the phone and then my phone broke so now I cant get into my cashapp”

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Fashion Nova
May 11, 2021

“...in time I ordered it on the 8th, and this morning on the 11th I got an inconvenient email saying my money had been refunded because they dont have it in stock ...”

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Paypal
May 11, 2021

“...to withdraw and get my money in my paypal account thats more than 180 days i was waited.. why i received an email stated that its eligible to withdraw.. i real...”

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Robinhood
May 11, 2021

“...account which is the chase account on file. sorry for the mix up i have since moved the money to the correct account ending in 0660. Please try to withdraw the...”

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Binance
May 11, 2021

“...was pulled out before spot was reached spot was places at £2525 and limit was £2500 this was not reached please reinstate my etherium coins at current value as...”

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Tax-Related Topics

Tax-Related Topics
Metabank
May 10, 2021

“...refund got sent to this bank and I dont use this bank I wanna know where my tax return is and why it got sent here”

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Cash App
May 10, 2021

“...refund was deposited into my account in March 31st, 2021 and its may 10th, 2021 and the IRS has not received the funds, because cash app hasnt sent them back. ...”

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Varo Money
May 09, 2021

“...that I have needed recently! I have asked when I would receive my money that was left in the account and I can't get a single reply or answer out of them! IRS ...”

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Capital One
May 08, 2021

“The IRS need a credit card to open online account with irs And want accept my capital one card as credit card i have saying its not a credit card. Card number end...”

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IRS
IRS
May 08, 2021

“...checked with the IRS.gov website about the status of my stimulus check they informed me that it was.deposited in my account on April 7th. They said they deposi...”

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How to build a home or finish home remodel project without any stress? How to hire the right contractor? Matt DiBarra, with Diabara Masonry, reveals top home construction scams and gives the best tips to consumers on how to find the best contractor.

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Insurance claims, insurance fraud & why you might need a public adjuster. Watch our video interview with Vince Perri, CEO of Commercial Claims Show , get expert tips on how to file insurance claims and get the settlement.

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The RVing tips and tricks: How to choose an RV? What’s it like to travel in an RV? Watch this video interview with full-time RV travelers, The Adventures of Fox & Miles​. Learn how RV traveling can change your life and how to plan your camping trip wisely.

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The insurance fraud: What is insurance fraud? What are the worst cases? How insurance fraud is discovered? How to protect yourself from an insurance scam? In this video, Charles R. Gallagher, an Attorney with Gallagher & Associates law firm, exposes the most common insurance fraud examples.

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Interesting Finds

ADT I contacted ADT in July 2020 to have a security system installed in my home because I am a victim of domestic violence. I have tried for months to have my abuser removed from my home, but because he has residency rights have been unable to do so without the proof that he is abusing me, so I had an ADT system installed in my home: the ADT Command Tier II system. I made it very clear to the sales rep that I wanted the system to record at all times for this reason. However... Read full review

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