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Other Reports & Reviews (538)

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Was in a parking lot when they drove up saying they notice dent in my car. They said they work for a company but does this on the side for extra money. Would pop out the dents on the spot. Then coated area with white stuff to cover the fact nothing was done and said to wash it off in 2 hours

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Just received a text, claiming I was randomly selected to receive proceeds from a Powerball winner…see text

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this guy may be perfectly legit but I am suspicious. He was on facebook and made all contact through the internet. We spoke on video chat. He claims to be an estate planner, and wants me to pay $2000 for him to set up my trust. I am to sign a paper so that he can move all my assets into the trust. I am balking at signing this letter which gives him control of all my assets and emailing it back to him.

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Ellerbe Estates Community in Dalzell SC has a group of individuals posing as an HOA business. These individuals are sending mail demanding payment of homeowner. The issue with this is that there is no legal HOA for this community. Many of the homeowners do not know that this community never had an HOA and there is talk about this LLC using the money for things other than keeping the community clean. After reaching out to the group I did not hear anything for over a year. Recently I received another letter, this time from a law firm demanding over 1500 dollars. SC HOA act of 2018 clearly lays out the process of a legal HOA and legal debt collection practices. These groups are not abiding by none of the laws laid out in this Act.

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Embarrassing. I can’t believe I fell for this. The only way to contact them is filling out their puppy form via their website.

Thankfully I sent money through Zelle and it was for 200.00. I’m very mad but could have been worse. No phone number was given out you had to fill out a form.

I feel so stupid to fall for this. Please don’t fall for this, This website is totally bogus! I found out the hard way and now short 200.00.

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I received a text message from (714) stating that I have a package at FEDEX waiting for me with tracking code GB-6412-GH83. waiting to set delivery preferences at: e2fzc.info/c3sHTZf0uh1. I did not answer back because anybody who could send me a package knows my address. I went into FEDEX website to track "this package" & the answer was: "your tracking code doesn't exist"

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Local phone number, when I answered, a gentleman said my first name as a question. When I said yes, phone disconnected and the history of the call disappeared from my caller ID on my phone so I do not have the number.

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I came across a web site on my face face that said adopt small dog (or somethings like that) .I lost one of my dos so was looking for a playmate for my remaining dog. A Maltese picture came up and I clicked on the web site and Amanda Philips came up told me to add her as a friend . I would ask her how much and where she lived so she told me to add her. I did we really didn't talk much and she asked if I wanted to buy it.When she told me the cost was 550.00 I figured that was a good price. She than told me i had to get a visa gift card for 150.00 to hold. I saw a couple of her friends on facebook and than said she was legit.I got the card and within a day she used it. We talked back and forth about the delivery when she told me she needed the balance of the card. I refused and we went back and forth until i agreed to get it . I told her she wasn't to use it until I got the dog. She assured me she wouldn't . I must be really stupid because on the 19 of Aug. She used the whole 400.00 dollars I keep telling her i want my money back or the dog. She told me she was on the way but that I needed to get her another250.00 because she was having car trouble. I refused she did an audio call and I told her I was going to file claim against her. She immediately cleared her facebook page and texts.She also told me that she lived in Maryland which i don't believe was tru becasu i found out she cashed one gift card in TN. i tried to get and address or phone number but she keep giving me different information.

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Phone call from AT&T (?) about 50 % off monthly bills. Go to store get e bay gift cards for $410.00 To pay $ 50% off bill for 5 months then 50% off on bills after the five years. Then they want to add up grade system on my five t v’s at a cost of $ 500.00 for rental on equipment to be reimbursed in 30 days. Very professional. Yes, I got scammed.

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- Miami, FL, USA
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We have been in business for 31 years and regularly get these emails with a standard description. ",i want to book 4 weeks programs for 4 kids there are home school students,i have 3 (Male)Aged (9, 10 and 12)and 1(Female)Aged (12).no injuries or restrictions they are all beginners have no experience in Kung Fu training, i want the kids to achieve Stretching Flexibility, Self defence, Self confidence, Improved reflexe...etc .Am planning to organize a private driver that will bring them for the entire weeks an willing to pay for more training depends on their improvement for the first 4 weeks. I want you to send me your availability date/time they will be attend for private lessons twice a Week 1hr daily sessions for 4 weeks also get back to me with the total tuition cost include the yearly registration fee? "

The next step is they ask you for your account info so they can deposit their money into our account. The email addresses are always individual no biz affiliation so impossible to track. I'm just so tired of them, I don't respond anymore but they keep coming. Most martial arts schools would be happy for the chance to charge for what they describe especially when it states they have a private driver to make you believe they are rich.

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This individual texted on my phone but instead of using my name he was using my husbands?? He started out asking my husband for a favor!

He then signed off in our PASTOR’s name!!

I showed my husband the text from the “pastor” & he immediately called him back to learn that this was not him!

My husband then texted back on my phone to see what the person wanted. They texted back 2 EBay gift cards 200.00 each. I told them the store was out, so they said to get ITunes cards instead! This is where I called them out on being a scammer & using a man of God! They have not texted back at that number but today I received another text similar 1 (910) 670-1851 this person addresses me as someone else & needs me to text them back immediately. I ignored this one!!

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- Corpus Christi, TX, USA
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I received two deposits in my Venmo account for 2300 and 2375 and a sob story with a request to please return. I contacted customer service and told them to do the same. They contacted me several times via venmo asking that I send it ASAP.... so about an hour later (when their funds didn't clear in sure) my balance disappeared...bet if I had initiated a $4675 transfer to "return" their money I would be on the hook for the transfer.

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- San Bruno, CA, USA
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Recorded message - scare tactic from social security supposedly.

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- San Diego, CA, USA
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This number posted ad add on craigslist trying to donate a trailer. He ask me to share the verification number from google

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Here is the email received. I am sure it is a scam, but I thought it is important this is reported.

I know, INSERTED A VERY OLD PASSWORD HERE, is your password.

I require your total attention for the the next 24 hrs, or I may make sure you that you live out of guilt for the rest of your lifetime.

Hey, you don't know me. Yet I know everything regarding you. Your entire facebook contact list, phone contacts plus all the online activity in your computer from past 131 days.

And this includes, your masturbation video, which brings me to the primary motive why I 'm crafting this specific mail to you.

Well the last time you went to the porn web sites, my malware ended up being activated in your pc which ended up documenting a lovely video clip of your masturbation act simply by activating your web camera.

(you got a tremendously odd preference btw haha)

I own the entire recording. In the case you think I 'm messing around, just reply proof and I will be forwarding the recording randomly to 5 people you know.

It may be your friend, co workers, boss, parents (I don't know! My software will randomly choose the contact details).

Will you be capable to look into anyone's eyes again after it? I question that...

However, it does not need to be that route.

I'm going to make you a one time, no negotiable offer.

Purchase USD 2000 in bitcoin and send it on the listed below address:

b***c1q40q6pdaqd2ajj8gq90rzvj9pcvkvcw7dhc3q0e

[CASE SENSITIVE, copy & paste it, and remove *** from it]

(If you do not know how, look online how to purchase bitcoin. Do not waste my valuable time)

If you send out this particular 'donation' (let us call it that?). After that, I will go away for good and under no circumstances contact you again. I will get rid of everything I have got about you. You may very well continue living your normal day to day life with zero concern.

You've got 24 hours in order to do so. Your time will begin as quickly you read this e mail. I have an unique program code that will notify me as soon as you go through this e mail therefore do not try to act smart.

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My phone number is being used against me-My home landline within the last month I have been inundated with calls wanting to buy my house. These calls are starting early in the morning until about 9:30pm at night. My home is not sale and has not been on the market in the 30 plus years since I have purchased this home.

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- Aiea, HI, USA
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I had received a call that I owed money, no name of entity was give, and that there would be a warrant for my arrest if I did not call back. I knew it was a scam.

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