How to Respond to a Chargeback Dispute: A Step-by-Step Guide Introduction: Chargebackdisputes can be a headache for any business owner. Chargebacks occur when a customer disputesa transaction, and the funds are returned to them. It can be a frustrating and time-consuming process to deal with chargeback disputes, but it is essential to respond in a […]
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Scam Type Other Scam Date Reported 2023-03-16 00:00:00 Victim Postal Code 75238 Total Dollars Lost 0 Scam Description send 30 to get unclaimed funds
Scam Type Online Purchase Scam Date Reported 2023-03-16 00:00:00 Victim Postal Code 64465 Total Dollars Lost 162 Scam Description Saw an ad on Facebook in December for dog piggy banks. Looked up the website to verify that it actually existed. Ordered 6 banks on the wesite. Offered payments through Klarna, so opted for this option
Scam Type Employment Scam Date Reported 2023-03-16 00:00:00 Victim Postal Code 14423 Total Dollars Lost 0 Scam Description They contacted me about a Data Entry at home position for $35 an hour. They had me sign tax forms for work then proceeded to send me a check that I assumed was to pay for Equipment
Scam Type Online Purchase Scam Date Reported 2023-03-16 00:00:00 Victim Postal Code 48198 Total Dollars Lost 33 Scam Description I paid $14.95 for the single report. They indicated that the death record of the person I was looking for was in their records. They had the name and city of death listed. I was then
Scam Type Online Purchase Scam Date Reported 2023-03-16 00:00:00 Victim Postal Code 34289 Total Dollars Lost 0 Scam Description Similar to prior complainant. Purchased product on 2/18 on Pikent.shop website with 10-15 day delivery. Contacted seller at email address of “confirmation@outleton.net” on 2/28 for update and was provided tracking # for website “https://www.17track.net/”. Tracking indicated
Scam Type Online Purchase Scam Date Reported 2023-03-16 00:00:00 Victim Postal Code 46112 Total Dollars Lost 25486 Scam Description Thought I was buying a 1973 Pontiac Firebird.
Scam Type Online Purchase Scam Date Reported 2023-03-16 00:00:00 Victim Postal Code 23451 Total Dollars Lost 900 Scam Description Originally put a deposit down for a dog. Seller set up delivery through this company cargo express. Through email I was requested to pay delivery of $150. I googled the website, found no bad reviews, it
Scam Type Phishing Scam Date Reported 2023-03-16 00:00:00 Victim Postal Code 95521 Total Dollars Lost 0 Scam Description Answered the phone call and caller asked “can you hear me?” I replied “yes” and then caller immediately hung up
Scam Type Online Purchase Scam Date Reported 2023-03-16 00:00:00 Victim Postal Code 18324 Total Dollars Lost 12795 Scam Description I ordered two dresses for my child’s wedding. I received one that is nothing what it looked like on website. It’s a piece of Tull, cheap quality fabric, I was charged for both dresses . They
