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(999) 999-9999

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(999) 999-9999 Reports & Reviews (53)

- Milford, OH, USA • Sep 11, 2025
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Every few months this company reaches out by letter in the mail stating "As of this date, the entire sum of over 12 million in cash remains unclaimed. Your immediate response is required to ensure that you do not forfeit the cash prize. Your claim number for the prize will be invalidated if you do not submit $6.00 by x-x-xx date"

My husband continues to send this amount by check each time this letter is received.

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- Wetumpka, AL, USA • Sep 01, 2025
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I was in the market for lawnmower parts. I was scammed out of my money, thinking I was going to receive a certain lawnmower part.

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- Dyersburg, TN, USA • Aug 12, 2025
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I ordered off of instagram and they took my money for birkenstock shoes $79.00.

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- Wilton, CA, USA • Aug 12, 2025
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I've located an unclaimed stimulus refund payment in your name via tax records. It may expire soon. To see the amount and claim it, reply with your code: 44863

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- Daytona Beach, FL, USA • May 15, 2025
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i made a deposit for a home 1400.00 the man kept money refused to show me the house i reqwuesteeed money be returned and now is saying he wants to help me and has some wqallet with 300,000 in it and telling me to deposit another 5000 intom it to have the account validated???

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- Oakland, CA, USA • May 08, 2025
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Received a credit card statement saying an amount was due on a credit card that my mom never opened. We called the company and they had my mom's Social Security Number and email but also my phone number. Then Today we received a package addressed to my mom from the Exact Science Lab that my mom never ordered and i don't see anything from her doctor that ordered it.

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- Minot, ND, USA • May 07, 2025
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On 4/24/25 I ordered two mirrors from House Life Store on AliExpress. Est. Delivery was between 4/26-May/2. The package wasn’t shipped until 4/26, so there’s no way I could’ve received it on 4/26! I received a message on May 3rd that my package was delivered on 4/30/25 @ 12:13 CST. I called USPS and the Representative told me my package was labeled with the right zip code, but the WRONG address and per their policy they aren’t allowed to disclose the address the package was delivered to. I contacted the seller and was given the run around. I never received my package and now I can’t get a refund! I should’ve checked the reviews before I ordered from this company because other customers never received their packages either and never got a refund. BE WARNED DON’T order anything from House Life Store on AliExpress!

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- Council Bluffs, IA, USA • May 01, 2025
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On 5/1/2025 I receive a package in the mail that contained a Smart Band 8 and earphones that I didn’t order. I was scammed in December 2024 and money was taken from my credit cards and my cell phone number was also hacked. I don’t know if these two incidents are connected but I’m very concerned about this! I’ve read others have also received unordered packages from this shipping address. A month ago I did order a box from Amazon that I haven’t received yet, but the add I ordered it from looked nothing like this. If it is related then it definitely was a scam that I lost $$ on.

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- Fort Worth, TX, USA • Feb 23, 2025
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My biology text book was NoT available at any campus near. I found a website I assumed was legit. They took my money for the book, sent a fake tracking number and refuses to respond. There is NO option for a refund. They will not respond, refused to send a real tracking number. They have no phone number, or email. If I can not get my money back , the least I can do it warn others. They are located in Malaysia.

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- Atlanta, GA, USA • Jan 14, 2025
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I registered my new business

"Seal & Go Notary, LLC" with the State. Shortly after, I received a letter in the mail stating it was the final step needed. "Georgia Certificate of Existence". which required a fee of $94.50 to complete.

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- Downingtown, PA, USA • Dec 27, 2024
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I received a check for $100.00 in the mail and the memo at the bottom of the check was America PAC Petition. Since I did not recognize the sender or the reason for the check, I did not cash it! Scammer wasted the paper and the stamp. No person's name; no email address; no phone number.

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- Tarentum, PA, USA • Dec 05, 2024
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Received a check from Column N.A. FBO United States of America Inc. The memo notes: America PAC Petition. Check date is 11/2/24. Check number 187003. Signed by Todd Lewis.

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- Cotati, CA, USA • Nov 23, 2024
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Posed as Bed Bath and Beyond offering steep discounts. Transaction appeared as one normally would.

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- Green Valley, AZ, USA • Nov 21, 2024
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Told me I had not shown up for jury duty and that I had signed for it for the summons. Had to come to the station to prove it wasn’t my signature. First that there was a warrant for my arrest and had to post bond of nine thousand dollars. Stayed on the line with me from 11 am to 4:30 pm as I drove from bank to bank, ATMs and Walmarts and other drug stores to deposit cash on account using a text barcode. Told me I was subject to more fines if I told anybody because it was a violation of the law. Tried to convince me that they would know if I used my electronic devices because I was under house arrest. I used my IPad to look up Pima County AZ Sheriff scams and located the exact scam that was perpetrated on me.

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- San Clemente, CA, USA • Oct 26, 2024
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My mother has fallen victim to a cryptocurrency scam being perpetrated through social media. An individual going by the name Axel Vasa contacted my mother through X and telegram. Here is his attached X profile pages https://x.com/Suummertc1 https://x.com/real_SummmertC https://x.com/connectwithwcw https://x.com/thewestcoastwizHe https://x.com/WestcoasWizardhas https://x.com/_SummmertC__ he told my mother that there will be an impending financial collapse and that she needs to have money in a cryptocurrency known as XRP. He claims that the only way the cryptocurrency will be safe is if she deposits the XRP to his website, https://qfsaledger.com. He had my mom then sign up for the cryptocurrency exchange website https://trustwallet.com where she would make her purchases of XRP. Axel Vasa directed my mother to the website https://qfsaledger.com where she would link her trust wallet and allegedly be depositing her XRP for safe keeping.

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- Edmond, OK, USA • Oct 21, 2024
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We purchased this product via amazon, the product came broken. I reach out to the company via their website, inksonic. Then they wanted to message me via whats app. then they asked to send me a part and asked for my address. never sent it, I kept asking for my refund since august. Reached out to amazon for two months now about my refund and still havent got it. Now the company is harrassing me

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- New Bern, NC, USA
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Unfortunately, I am being inundated with malicious adverts from companies via Google Ads Adsense on Youtube. I have made Google aware of the adverts through their reporting process, however, I do not see an improvement. Although I am not taken in by these harmful adverts, I am seeking other avenues to make others aware. This advertisement specifically is by WorkMoney, which seems to be phishing for information. Unfortunately, I am being inundated with malicious adverts from disreputable companies via Google Ads / Adsense on Youtube. I have made Google aware of the adverts through their reporting process, however, I do not see an improvement. Although I am not taken in by these harmful adverts, I am seeking other avenues to make others aware. This advertisement specifically is by WorkMoney, which seems to be phishing for information. After some research, I found the following report on Reddit: "I saw an Instagram ad to apply for an extra $170 to buy groceries. I clicked, wondering what their angle was. It asked if my household was feeling the squeeze from rising grocery prices, then asked which political party I thought was helping lower grocery prices. The next page asked if I was ready to apply for SNAP benefits to get up to $170 to buy groceries."

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- San Juan Capistrano, CA, USA
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I was shopping for an automatic pet feeder. I clicked on the image and paid. I was immediately suspicious as I didn't get a receipt. No product was delivered, however I was charged in full.

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- Mechanicsville, VA, USA
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Received text from 65366 saying Dominion Energy account was past due and will be disconnected with a link to pay bill https://www.dominionenergy.com/paymybill or call 1-866-366-4357. I went online (not thru the text) and my account was not past due.

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- Towson, MD, USA
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Employee of Walmart initiated payment processing. An individual without a uniform from the Walmart line GRABBED THE PAYMENT METHOD FROM THE CUSTOMER while the card was in the customer's hand. The person said that the store is their employer then dropped the payment method. it was placed under another persons foot while holding a camera over the register.

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