Reporting Scams And Online Ripoffs Since 2007
US Customs Seizes $3.5 Million Of Fake Viagra & Designer Clothing
A huge seizure of fake goods coming in from China was seized in Los Angeles on September 21. US Customs agents in coordination with other Federal agencies found over 31,000 counterfeit products in cargo containers entering the Long Beach seaport. The estimated value of [...]
ShipProcess.com: Just Another Russian Remail Scam?
It’s the time of year when the Russian remailers really ramp up their efforts. Retailers are busy with holiday orders and less experienced sellers are not likely to catch well-crafted fraudulent orders. But the game is still the same: Fake web sites are [...]
Online Retailers See Increase in Credit Card Fraud Attempts
As the holiday season gets into gear, online retailers are seeing an increase in credit card fraud attempts. Our sources tell us the orders use real names and credit card information, but attempt to ship to alternate addresses. At this time of year with [...]
DirecTV Charges to Use Their Automated Phone System!?
If you have DirecTV and you want to call them to order a pay-per-view movie, you would think they would be grateful for the business. Not so! In addition to the cost of the movie, DirecTV charges you $1.50 to use their automated phone [...]
Cash4Gold Getting Several Complaints
From the first time we heard the ads, we figured Cash4Gold.com was probably not the best idea for consumers. Now a flurry of negative press on the company confirms what we – and probably most other sane people – thought. Cash4Gold isn’t paying out [...]
iOffer.com Allows Fraud to Continue?
Recently a ScamTracker contributor had their name and credit card information stolen and the thief used it to set up accounts on iOffer.com and Overstock.com. They then started putting up high priced coins for auction and told winning bidders to send payment via Paypal, [...]