Other 2024 Reports & Reviews

Other Reports & Reviews (538)

- Riverton, UT, USA • Nov 29, 2023

Country United States
Victim Location UT 84065, USA
Total money lost $37
Type of a scam Other

I don’t have any other info but:

Bank account was drafted of 9/30/23 showing effective date as 10/01/23.

Description is: ABT*ALLOWWIZZ HK HK 030080. Int search says it’s a scam and to report to the BBB.

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- Menominee, MI, USA • Nov 27, 2023

Scammer's address WI, USA
Country United States
Victim Location MI 49858, USA
Type of a scam Other

I was called 6 times by 3 men stating they were with the Better Business Bureau. They had very heavy accents. The first man had the heaviest accent, he transferred me to the 2nd man who spoke slightly better English and then a 3rd man came on the line who spoke much better English.

They said they were from the ScamPulse.com and contacted me because someone was trying to open a credit card account using my social security number in the state of Arizona. They said they wanted to open my credit report and go through all of my credit cards with me. I said they needed to send me this information on line and they said they could not do that. I said then you need to speak with my attorney and they said that was not necessary. He continued to say he needed to go through my credit report with me. I told him i was hanging up and would call the BBB. He said i will give you the phone number. I then hung up.

This conversation took place while i was in my car. When i got home i called the BBB.

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- Scott, LA, USA • Nov 27, 2023

Scammer's website "Match to win real money games" play store
Country United States
Victim Location LA 70583, USA
Total money lost $16
Type of a scam Other

They claim that if your play enough youll be able to cash out your winnings. So ive played for a few months and was able to win 10$ in one of there tournaments. Enough to finally cash out my winning. Connected my paypal with the account and waited. Week goes by i email them asking when should i expect it. They claim that i modified the game in order to cheat the system. With no other explanation they denied my winnings and closed the conversation so i couldnt reply.

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- Redding, CA, USA • Nov 27, 2023

Scammer's website Neato
Scammer's address Newark, CA, USA
Country United States
Victim Location CA 96003, USA
Total money lost $600
Type of a scam Other

Was given gift of Neato Robotic Vac 2 years ago replacing one I had for 5 years and loved both. Lost first one in fire. New one stopped charging, tried new battery, still not working. Impossible to contact company. Know they are now out of business but we were told by them they would continue customer service for 5 years and not 1 year into it and total NO response

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• Nov 26, 2023

Scammer's address London, ON, CAN
Victim Location ON N6P 0C5, CAN
Total money lost $258
Type of a scam Other

We were gifted a *********** Mastercard valued at $250. It was bought at *******, with transaction fee applied at the cash register. We have the original purchase receipt. The package for the card was completely sealed and by all observations looks not to have been tampered with. Upon trying to use the card for the first time, it didn’t work. When looking up the card online we saw a transaction made for the full balance of $250 in a city 2 hours away from where we live. The purchase was made two days before we even cut open our card from the packaging. When calling ***********’s number on the back of the card, they had no explanation for how this could have occurred. The person on the phone claimed to have opened a dispute case to investigate the fraud, however noted it could be 45-90 days before we receive a response. Avoid *********** cards.

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- Orem, UT, USA • Nov 21, 2023

Scammer's website cash app
Country United States
Victim Location UT 84097, USA
Total money lost $344
Type of a scam Other

Cash app took 344 from a deposit and when I dispute it they have erased all records of it

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- Santa Maria, CA, USA • Nov 21, 2023

Scammer's address Santa Maria, CA, USA
Country United States
Victim Location CA 93454, USA
Total money lost $13
Type of a scam Other

The store double charged my debit Visa Card for food purchased. One return to the store the manager claims they only charged once and recommended a dispute the added charge with my bank card. Visa does not allow for disputes under $25.

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• Nov 20, 2023

Scammer's website Flcmftrd.com, dvnttv.com, surf shark.com
Victim Location BC V6X 4G8, CAN
Type of a scam Other

Scammer had been charging my credit card for subscriptions I never made under different company name.

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- Bloomfield, IN, USA • Nov 19, 2023

Scammer's address Bloomfield, IN 47424, USA
Country United States
Victim Location IN 47424, USA
Total money lost $467
Type of a scam Other

I have received a message from a person I thought was my brother saying he was locked out of his Gmail account and asked me for my phone number and then set a code was going to get sent to my phone for me to send it back to him and I did and when that happened they was able to log into my Facebook from using my phone number in the code cuz I didn't understand it it was for my account at the time, and then the next thing I know when I went to sleep at night and woke up the next morning I was locked out of my Facebook and a lot of my friends had sent money to the scammer claiming that I was on the side of the road I was stranded and I lost money because I pay people through Facebook using metapay and my information was saved on to Facebook, this gamer then proceeded to message all of my family members that I've recently contacted begging for money, don't ever share your phone number and definitely if you get a code don't send it to whoever's asking because you'll lose a lot of money like I did and I don't make very much money as it is

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- Wake Forest, NC, USA • Nov 18, 2023

Scammer's website secure.getearthmednow.com
Country United States
Victim Location NC 27588, USA
Type of a scam Other

Earthmed advertised a CBD product claiming Elon Musk as it's sponsor. When presented with a purchase offer for $39 it sounded fair. The transaction failed to be processed then I received a bank notice of a $247 transaction charge attempt that fortunately for me it was denied.

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- Hattiesburg, MS, USA • Nov 17, 2023

Scammer's address CA, USA
Country United States
Victim Location MS 39402, USA
Type of a scam Other

Truth finders, said they would do a background check on me. The little information they shared is all wrong. I paid 30 dollars and they are going to hold 30 dollars a month.

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- Crockett, TX, USA • Nov 17, 2023

Scammer's address PO Box 19595, Sugar Land, TX 77496, USA
Country United States
Victim Location TX 75835, USA
Type of a scam Other

They said, "I've $25,000.00 and they want a donation so I can win this contest. And I didn't give them a dime.

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- Desert Hot Springs, CA, USA • Nov 14, 2023

Scammer's website playstore
Country United States
Victim Location CA 92240, USA
Total money lost $2
Type of a scam Other

Playing Angry Birds 2 for almost 2 months and I experienced glitches in the virtual items I was purchasing and when I expressed concern I was ignored until I threatened to go to you and they changed their programming and sent me notices that any purchases I might have made are no longer valid on their new system?

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- Henrico, VA, USA • Nov 14, 2023

Scammer's website Messenger
Country United States
Victim Location VA 23075, USA
Type of a scam Other

I answered a question on Messenger. I then got a second reply saying I had won $1,948. I was sent another message saying it would be sent using Zelle, Cash app or a third app. I replied that I had none of these and asked about an old-fashioned check by mail. She agreed and asked for my address. After replying, she sent another message showing a pricing chart asking for money. I replied with "You never send money to receive money". I stated it was a scam.

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- Baltimore, MD, USA • Nov 13, 2023

Scammer's website Streamingtvnow
Country United States
Victim Location MD 21205, USA
Total money lost $20
Type of a scam Other

It supposed to be a streaming app. I used it for a while the channels don't work most of the time. I constantly reported the problems so they decided to cancel my account. They didn't return my money. I'm not sure what kind of company they are. I know they don't have a phone number or address listed.

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- Sausalito, CA, USA • Nov 10, 2023

Scammer's address 94965, CA, USA
Country United States
Victim Location CA 94965, USA
Total money lost $200
Type of a scam Other

I received a digital $200 Vanilla Gift Card. From the day I activated it, the money was drained in numerous small amounts ($10-$15 each). It has been 4 months and Vanilla still has not refunded my money.

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- Ridgecrest, CA, USA • Nov 09, 2023

Country United States
Victim Location CA 93555, USA
Type of a scam Other

Temu claimed to be selling a one of product only owned by post malone for 50% off

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- Cape Girardeau, MO, USA • Nov 09, 2023

Country United States
Victim Location MO 63703, USA
Type of a scam Other

In the last week we have had three individual contact me about a private plan coming in to see these folks. They never say they are going to take me they just say they are coming in. One is Trace Adkins and one is Cole Hauser from Yellowstone. They are portraying to be these people. I know for a fact that one lady was 87 years old and she had her family come out here with her and she was scammed out of $5000.00. The other two calls were for Trace Adkins and they did not divulge that amount of money they had spent. I have had a detective with the Scott county police department here and the Sheriff here and there number is 573-471-3530. They were questioning the lady that had her family accompany her to the airport to prove to her that this was a scam. We do not get random packages and we have calling regarding puppies on a flight. We do not have puppies on a flight without their owner.

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- Greenville, SC, USA • Nov 07, 2023

Scammer's website Expedia
Scammer's address -
Country United States
Victim Location SC 29605, USA
Type of a scam Other

Big Scam!!!!! We was told it was not a “Timeshare” just to waste 6 hours Of Our Vacation To Be Feed Lies Ocean Coral Spring Is A Scam Ran Down Resort we Never Stay Here Again Paint Was Terrible shower Floors Flooding and We Heard They Prey On White Folks to hustle them to buying timeshare

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- Darien, CT, USA • Nov 06, 2023

Scammer's address 800 Dutch Square Boulevard Suite 100, Columbia, SC 29210, USA
Country United States
Victim Location CT 06820, USA
Type of a scam Other

The company said they are a debt collector. I called the number on the statement several time and could not connect to a live person. When I called, (1) they hung up, (2) had a robo-person say "can you hear me" on a "recorded line", (3) did not answer with a live person and it was a "robo-person" on another attempt to call them. I had answered "yes" to the "can you hear me" thinking this was a legitimate business. I am following up with the health care system to see if they indeed turned over the bill, which I have a record that I sent a check in for but was not cashed, to a debt collector.

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