CAT: retail-business
Retail Business scams
Fake cheques, overpayment tricks and fraudulent buyers targeting sellers and small businesses.
- Reports
- 26
- Reported loss
- $12,614
Walmart IMPOSTER
Loss undisclosed
Person calling from 704-455-5742 left message on my phone that they were Walmart and trying to verify purchase "charged on a Wlmart account registered to your name and phone…
None given
Loss undisclosed
I hung up on the call, voicemail left: Payment of 1099 for the recent order of the pixel 11 Pro on your account If you do not authorize this please press one to speak to our…
The perfect child
Loss undisclosed
This company is billing me for services not received. This company is a scam. They set up offices and now have closed them all down. They came into my home took my information and…
tmobile/metropcs by tmobile
Loss undisclosed
I am not sure but I received a text message about a charge to my account for a Galaxy Ultra. I have also had a charge to my account in Las Vegas Nevada with a T mobile for…
Rogers
$2,099 lost
I rec'd a call from a person representing Rogers Communications. He told me I was eligible for a new phone and bc I've been a loyal customer I would get a 25% while he was my…
Elite Towing Denver
$175 lost
This towing company took my truck back to their location on 7070 smith rd, my neighbor reported me which was fair I did park in the wrong spot. They towed my truck at 4:31pm on a…
Auto Warranty Expiration
Loss undisclosed
Type of Scam: Auto Warranty / PhishingCompany/Sender Name Claimed: Vehicle Service DeptPhone Number Used: 1-844-279-4915Reference / Vehicle Code: GPX1544066Form / Letter Markings:…
JR'S WESTERN WEAR - Impostor
Loss undisclosed
I did not get scammed. I thought it was strange that the website did not have a phone number listed. So I used google to find the phone number. I called the business and they said…
Royal Varibbean
$2,185 lost
I had just gotten off a royal Caribbean Alaskan trip on Friday, September 11. I just pulled up Royal Caribbean in my search and clicked the phone number they answered Royal…
Rudolph Trailer Fulton
Loss undisclosed
I operate an independent RV inspection business. A customer hired me to inspect an RV advertised for sale by a business identifying itself as “Rudolph Trailer Fulton,” located at…
Mikes pool repairs
$6,000 lost
Mike peariso owns an illegal business he operated with ,2 other me . He does not have a license . Does not pay taxes on this income, and is supposed to be on ssd and not working.…
Motor Vehicle Services
Loss undisclosed
I received an unsolicited postal mailer dated September 8, 2026 from “Motor Vehicle Services” concerning a 2024 Nissan Altima. It listed Nissan of Thousand Oaks as the “Suggested…
old rare book collection buyers
$500 lost
I was attempting to sell books on Facebook marketplace I contacted them on a website I found on Facebook marketplace
Snoutvio.com
$46 lost
Did not sign up for the service but kept being charged and refused to refund
Damour inc
$17 lost
I was playing A game and this add came on and it was showing some clothes that I have been wanting and they had them at a good price so I bought 2 out fits but have not heard from…
REVETIR
$131 lost
I want to modify the review I previously published for REVETIR. I actually found out that I made the purchase on the wrong website, lavetir.com, which is a fake storefront that is…
PCH Publishers Clearing House
Loss undisclosed
Google Video Meet called while I was walking. Said I had won the PCH 2nd place. Wanted me to write down information. I asked for text since I was walking. He said they would call…
First Day
$145 lost
I ordered vitamins but apparently didn’t uncheck the very small “subscribe” button. I received the same order a month later which was a high price. I went into my account and…
Satan Barown
Loss undisclosed
Got 2 packages empty and 3 more from same address with different names
Heritage inn
$1,200 lost
I rented a room for 1 night for someone that was homeless she told me that she knew the person thar was checking us in my name was on it too i use my sister's credit card she gave…
Kayla Deanne Photography
Loss undisclosed
The lady was hired to do a photography job and did not complete stud contract and is trying to take me to court for services that were never rendered
Safari health care
Loss undisclosed
I work for another healthcare agency that is funded by Medicaid another gentleman that I work with has claimed that he works another office similar to ours with Reshab homes and…
Round 1
$7 lost
There is a machine within this business, that is supposed to dispense Dip n Dot style ice creams. When payment was made (and confirmed by bank account) nothing was dispensed.…
N/A
Loss undisclosed
I have not ordered or shared my information but i keep receiving 2-6 packages a week from this address with different names that it is from.
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