Other 2024 Reports & Reviews

Other Reports & Reviews (538)

- Albertville, AL, USA • Jan 05, 2024

Scammer's website connected crypto trades markets
Country United States
Victim Location AL 35951, USA
Total money lost $1,800
Type of a scam Other

It was to buy bitcoin through this company, every time you went to withdraw your money the fee would go up because they said the value had went up for the bitcoin, never could get a withdrawal, I used CASHAPP to withdraw money from my bank to try to make the withdrawals but it was never enough for me to be able to get my money. They would say it was because bitcoin had done so well and that made my fee more that what I deposited. They approached me though a TikTok for Side Husltles with Steph. I should have known better.

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- Pleasant Ridge, MI, USA • Jan 04, 2024

Scammer's address 2800 N FRANKLING ROAD, Indianapolis, IN 46219, USA
Country United States
Victim Location MI 48069, USA
Type of a scam Other

Upon receiving an unauthorized package in the mail, and Googling the sender's address, it comes up as a "Brushing Scam."

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- Middleton, ID, USA • Jan 03, 2024

Scammer's address 2800 N Franklin Road, Indianapolis, IN 46219, USA
Country United States
Victim Location ID 83644, USA
Type of a scam Other

Received unsolicited package containing a cheap fake adjustable diamond ring. Brushing Scam.

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- Danville, CA, USA • Jan 03, 2024

Scammer's website unsure
Scammer's address 604 Red ct, Frederick, MD 21703, USA
Country United States
Victim Location CA 94526, USA
Type of a scam Other

I received a package in the mail which i did not order nor did anyone send to me.

It was a package with Oreos inside, i believe this is a brushing scam. When i looked up the address i found that this is a business LLC which seems to be a third part seller on walmart.com and amazon. I am upset they found my address and i think they mailed me this item to initiate a brushing scam for reviews for their items sold on these sites. Please look into this business as they advertise they are a part of the ScamPulse.com and they are doing fraudulent things to get reviews.

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- Auburn, IN, USA • Jan 02, 2024

Country United States
Victim Location IN 46706, USA
Total money lost $1,300
Type of a scam Other

Someone unknowingly to me hacked a friends Facebook account and pretended to be selling Taylor Swift tickets for November in Indianapolis. They sent me their Venmo username and I sent the funds after they asked for my Ticketmaster email to “transfer the tickets”. After an hour and half of not receiving them I became suspicious and went back into my Venmo account and noticed that their name had changed to someone else. Venmo told me that my funds were gone and there was nothing they could do.

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- Hutto, TX, USA • Jan 02, 2024

Country United States
Victim Location TX 78634, USA
Type of a scam Other

Brushing scam. Received merchandise allegedly from Amazon that I did not order. The merchandise is not listed as ordered by me from Amazon in my list of orders. Reported it to Amazon through their app.

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- Savannah, GA, USA • Jan 02, 2024

Scammer's address PO Box 1320, Baxley, GA 31515, USA
Country United States
Victim Location GA 31415, USA
Type of a scam Other

Scammer sent a letter entitled : 2023 Certificate of Status Request Form. I am in the process of starting a new business. Scammer got my business name and address pretending to be an official letter for new business and asking for $94.50. I called the Secretary of State and was told that this letter is not from them and to discard it.

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- Houma, LA, USA • Jan 01, 2024

Scammer's website Facebook messenger
Scammer's address Allemand, LA 70360, USA
Country United States
Victim Location LA 70360, USA
Total money lost $70
Type of a scam Other

My grandmother was looking for a rent house. She came across Tara Howard Properties on Facebook. Filled out a $70 application fee. So called company asked her to send $500 via cash app to hold the spot to look at the house. Thankfully we were around to stop her as she is foreign to “scammers”. Tara Howard Properties is on Facebook and conversation was through messenger. We just want to warn others and prevent this from happening to anyone else.

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- Amory, MS, USA • Dec 29, 2023

Scammer's address Amory, MS 38821, USA
Country United States
Victim Location MS 38821, USA
Total money lost $900
Type of a scam Other

I purchased walmart cards and loaded 900 00. I got home set my cards up but my money wasn't there. I contacted walmart and they stated they could no nothing about it.

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- Greenville, SC, USA • Dec 28, 2023

Scammer's website Anywhere OnLine, when connected in your PC, ("Computer")
Country United States
Victim Location SC 29607, USA
Type of a scam Other

I have already been duked and tricked in this kind of scam, Well, my story experience is, I reset my PC through my reset this PC settings, with removing everything and redownloading things back, to start all over again, and after I finished completing that and back up and running good again, then The Microsoft Team, started popping up in the computer when I would Boot-Up or restart and when connected, "getting in my way", saying, I needed to finish setting-up this computer with their FREE MICROSOFT ACCOUNT, and thay wanted and needed my Credit Card Information to finish there part,and after I did that, and without me buying anything at all, then thay started trying to take money out of the credit card, "behind my back", and my credit card company, alerted me by text, my phone, and my Email, detected as FRAULD ALERT and shut down that credit card, and also, the Microsoft Edge Browser IS-NOT so good as-well, thay try to control too much in your computer, my inter-net security don't trust them at all, and their support team will totally mess-up your computer, if you let them work on your computer by remote control OnLine !!!!!!!. DEC,28,2023...

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- Greenville, SC, USA • Dec 27, 2023

Scammer's website try Microsoft Edge download, or Microsoft Team, or Microsoft Account thin tap enter in your brouser
Scammer's address SC, USA
Country United States
Victim Location SC 29607, USA
Type of a scam Other

After resetting my PC computer, removing everything and redownloading back to reset and start all over again with this PC computer, The Mirosoft team, then was coming in on my computer, saying, that I needed to finish setting-up my computer with there FREE MICROSOFT ACCOUNT, and that thay needed my CREDIT CARD INFORMATION to complete, and then after that, thay tried to take money out without buying anything or me knowing of it untill my credit card company alerted me by my phone text and by my Email as a FRAULD ALERT, and this credit card had to be shut-down, and thay are still doing this to me and everybody else. "Thay are HACKER'S and a big SCAM" !!!!!!!!!!!!!!!!!!!...

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- Simi Valley, CA, USA • Dec 26, 2023

Country United States
Victim Location CA 93065, USA
Total money lost $22
Type of a scam Other

Product was advertised on Facebook. I purchased the product with a credit card. The product arrived but was poor quality. The company was notified of the reason for the return. They responded that it would be cheaper to keep the product than return it. I did return the product via US Postal service and sent a separate letter asking for a refund and included the invoice and a copy of their return policy. No credit appeared on my credit card statement and no response was received from my letter.

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- Metairie, LA, USA • Dec 26, 2023

Country United States
Victim Location LA 70001, USA
Total money lost $15
Type of a scam Other

Why do some restaurants charge additional fee for using credit cards? This should be cost of doing business and NOT paid by the customer. What next additional fee for the cooks and clean up people. I will NEVER return to any place charging for using my credit card as most people do not carry a lot of cash and pay by credit card This must STOP

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- Detroit, MI, USA • Dec 26, 2023

Scammer's address Airport center drive, Delray, MI 48217, USA
Country United States
Victim Location MI 48227, USA
Total money lost $2,000,000
Type of a scam Other

TSA asked me to be the owner of the country I told them no and they still sent the pylon to my house, They had an eval on me for 12 years and I have world class security clearances

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- Spring, TX, USA • Dec 24, 2023

Scammer's address Spring, TX, USA
Country United States
Victim Location TX 77373, USA
Total money lost $342
Type of a scam Other

My security company Vivint came to my door asking to look over my system for any repairs. While he was in my house he spoke of a free opportunity for solar panels. A gentlemen from Freedom Forever came and presented the service as free to residence as the government was experimenting to see if solar panels were a better option. WhI was later contacted by the company Sunrun with a bill for solar panels.

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- Davison, MI, USA • Dec 22, 2023

Scammer's address 2201 S Center Rd, Burton, MI 48519, USA
Country United States
Victim Location MI 48423, USA
Total money lost $10
Type of a scam Other

12-22-2023 i used this car wash to get my car washed. I paid for the 6 dollar wash and they charged me 10 dollars instead of 6 and it didnt dry my car and also left soap all over my car. I want my 10 dollars back waste of my money and time

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- Paris, TX, USA • Dec 21, 2023

Scammer's address CA, USA
Country United States
Victim Location TX 75460, USA
Total money lost $100
Type of a scam Other

I was given a VISA gift card. If you want to use it online it has to be registered. I called the # and they sent me a text link to register. I registered on 12-19-2023 and by 11am 12-20-23 all was spent but 07 cents. The account is set up to a man, initials PD from Fullerton, CA, which I think are both fake. I called and the person giving the card called the CS # at least 7 or more times. You cannot understand the FOREIGN workers. If you ask for someone you can understand or a supervisor they hang up on you. My complaint is against the company that issues and requires online registration so thiefs can hack them as well as hiring all FOREIGN workers that their English is so broken we press 1 for English and still can't understand. I have all documentation saved for this issue. Is there any way the ScamPulse.com can assist in getting the funds returned to the rightful owner?

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- Lansing, MI, USA • Dec 20, 2023

Scammer's address 500 W. Mt. Hope Ave, Lansing, MI 48910, USA
Country United States
Victim Location MI 48910, USA
Type of a scam Other

The owner and employees are selling "loosies", the coolers are either malfunctioning or not set at a suitable temperature for cold beverages, and the freezer is full of thick ice. The frozen food they have in the freezer is freezer burnt or rock solid.

The owner takes food stamps as payment for none food items or rent.

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- Ledyard, CT, USA • Dec 20, 2023

Scammer's address 2125 Gateway Blvd., Francisville, KY 41048, USA
Country United States
Victim Location CT 06339, USA
Type of a scam Other

I received a package in the mail that I thought might be an Amazon or Walmart item I had ordered. It was a Brita faucet water replacement filter. I do not own such a water filter. The package was addressed to me. It had an outer plastic wrap and the item was in a padded inner mailer with multiple stickers placed on top of each other which had a bar code and "Made In China" printed on it.

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- Myrtle Beach, SC, USA • Dec 19, 2023

Scammer's website Wiggianna, May Bae Express, May Bae University, Keys 2 the streets
Scammer's address Pearland, TX, USA
Country United States
Victim Location SC 29579, USA
Type of a scam Other

Tianna Smith, May Bae on Facebook and You Tube, She is selling wigs, telling people to leave the memo line blank or put donations on the memo line, ALSO, she is receiving money for Mentorship/Promoship, where she is charging people and having them sign contracts before paying, she has BRAGGED about not having a Business License and not having to pay the IRS, stating she is untouchable, I pray you check into this and see how she is doing all this, thank you so much for your help

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