How Often Do Merchants Win Chargeback Disputes? Chargebacks are a common problem for merchants of all sizes. These disputes arise when a customer disputes a charge on their credit card and asks the card issuer for a refund. Chargebacks can be costly for merchants, both in terms of lost revenue and the time and effort …
Scam Type Counterfeit Product Scam Date Reported 2023-04-18 00:00:00 Victim Postal Code 98260 Total Dollars Lost 0 Scam Description First, I was overcharged $15 over what the invoice said. They corrected this. Then, they sent products that looked similar to what was advertised, but with completely different materials that advertised. Products had no country, brand, …
Scam Type Phishing Scam Date Reported 2023-04-18 00:00:00 Victim Postal Code 48154 Total Dollars Lost 0 Scam Description Received a vague letter regarding my vehicles factory warranty. Letter states I need to call 800-851-0673 with my VIN before specified date. There is no address or specific name of a company listed anywhere on the letter …
Scam Type Other Scam Date Reported 2023-04-18 00:00:00 Victim Postal Code 94542 Total Dollars Lost 20 Scam Description They have a website which looks real, with reviews of the product. The product however, is a scam. I bought a kitchen cleaner that is just soap water bottled up in a tiny bottle without any ingredients …
Scam Type Online Purchase Scam Date Reported 2023-04-18 00:00:00 Victim Postal Code 92104 Total Dollars Lost 500 Scam Description Victor Jacobson asked me to send money to him so that he could arrange my daughter’s birth certificate apostille documents right after I sent him the money he didn’t contact me by any means, after I …
Scam Type Tech Support Scam Date Reported 2023-04-18 00:00:00 Victim Postal Code 97914 Total Dollars Lost 100 Scam Description I was trying to renew my Webroot security for my computer. I phoned the number for Webroot and got the scammer. I asked several times if he was Webroot and he said yes. He said he …
Scam Type Employment Scam Date Reported 2023-04-18 00:00:00 Victim Postal Code 57071 Total Dollars Lost 0 Scam Description I applied for a job on Indeed and was contacted by a Richardo Garcia for a Skype interview. Was offered the position, but I had to purchase the equipment with “funds” provided by them from “their trusted …
Scam Type Phishing Scam Date Reported 2023-04-18 00:00:00 Victim Postal Code 46208 Total Dollars Lost 0 Scam Description They convinced me to give them a number and then use that to set up a google voice account with my number and I was dumb and gave it to them
Scam Type Debt Collections Scam Date Reported 2023-04-18 00:00:00 Victim Postal Code 48192 Total Dollars Lost 0 Scam Description I received a voice mail from initial ph#605-606-2277. Man said trying to collect 389$ or preparing paperwork for my county and state. He advised to call 904-541-8369 says orange county FL. I did to see what …
Scam Type Home Improvement Scam Date Reported 2023-04-18 00:00:00 Victim Postal Code M5X 1E3 Total Dollars Lost 3000 Scam Description The electrician, Adam Russell (A. Russell Electric Ltd.), asked me (the homeowner) for a $3,000 deposit. He promised to do work on three different dates, but never showed. He stopped answering texts emails and calls. …
