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N/A Reports & Reviews (48154)

Victim Location 55902
Type of a scam Fake Check/Money Order

Fraudulent check was sent in the mail with the request that we use the money to purchase $1000 in Walmart gift cards, which then would be sent to them. They also requested a $20 cashiers check which I suspect they wanted to tweak to a higher amount and then cash it.

Victim Location 25703
Type of a scam Fake Check/Money Order

I posted an item for sale on a site called listiu.The person messaged me about it and after messaging them for a bit they said they were sending a check to pay for the item plus fees to have some one pick it up.The item I listed was only $25 and the check is for $1,750.I could not get the check verified by the bank that is on the check because they said they cant do that over the phone.Upon further inspection of the check I found out that it is a self printed check and they misspelled the name of the city the bank is in.

Victim Location 76002
Type of a scam Rental

The message from the scammer:

I received your inquiry about my property for rent at *** *** ** *, Midlothian, TX, 76065-5971,My name is Cynthia Nick My family and I just moved down to Virginia, USA due to my job transfer, we will be here for 4 to 5 years. My initial plan was to sell the house but I find it difficult to let go of this adorable home, I have decided to rent home to a responsible tenant who is willing to take very good care of it in our absence. Pets are allowed as long as they are not destructive. The rent is $585 and security deposit is $585 and total move-in cost is $1,250 and all the utilities are included in the monthly rent, pets are also allowed. Feel free to contact me via email or text for further inquiries :?856-265-0545??. You can drive-by to view the outside and neighborhood of the house and get back to me with the rental questionnaire filled out.

Victim Location 92648
Total money lost $7.95
Type of a scam Online Purchase

This company is a complete scam!! I ordered a Trial Sample of their teeth whitening product. I ordered it using my debit card and was charged $7.95 for shipping and handling I was aware would be charged. I received the sample within a few days. I luckily did not have a chance to even try out the product before my bank emailed me a fraud alert asking to verify if I recognized the vendors name attempting to charge $149.95 against my checking account. I didn't recognize the name as it appears as Beachbod Teeth. I immediately blocked my card. I contacted the telephone number the bank provided on the fraud alert that is (866) 607-4201 for this vendor. This telephone number was for their customer service. Customer service told me it was my recurring charges. I disputed I never authorized anyone to any recurring charges. She told me I never called to cancel within 2 weeks. I told her that was never disclosed at all while ordering the sample. Also, it had not been two weeks of receiving the sample. She then told me I would need to return the unused product right away to avoid any charges. I told her the product had not been used. She was then glorifying the product telling me it really worked. She then was discounting the product trying to get me to keep it!!! She whet from $149.95 to $89.00 to $29.95! I was infuriated and told her to STOP!!!! I told her the product was being returned that same day and they are not authorized to charge my credit card! I packaged everything that was sent to me and sent it back that same day via Certified Mail to the return address they emailed me pointing out I had to place an RMA number they provided me on the envelope. I followed specific instructions and the package was sent. I've taken photos of everything that was returned UNUSED, photos of the envelope with the address they provided and photos of the post office certified stamp postings. At first I thought I wasn't going to be able to send it certified since the address provided was a P.O. Box. The post office confirmed it could be so they will need to sign for the package. So, it cost me $7.28 to send it back to have some sort of proof the product was returned. So now, I'm out $15.23. I unblocked my card after my bank advised me to contact them directly letting them know they are not authorized for any future charges. I'm keeping my eye on the banking. I have a few things on auto-pay so I didn't want to interrupt any payments in Que. I would have never agreed to any recurring charges and I always read the fine prints on everything! There was nothing indicating recurring charges. This is a scam and warning to everyone out there!!!! DO NOT ORDER ANY SAMPLES! Also, this company return address name is Confident Bright Smile. So they have a couple of names being used.

Victim Location 91205
Total money lost $14,000
Type of a scam Family/Friend Emergency

My 87 year old grandmother was scammed for $14000 worth of gift cards. The scammer called pretending to be her grandson saying that he was in trouble with the law and to please not tell anyone. Someone else from the "court" would also talk to her telling her that her grandson needed money so that he wouldn't go to jail. They told her to go to her bank and get cash to purchase gift cards. In one week they had her purchase $8000 at Macy's, $3000 at Michael Kors and $3000 at home depot. They would call her while at the store to get the gift card numbers at the store. They would then tell her to cut up the cards so that there wouldn't be any evidence. When I found out that my grandmother was being scammed we reported it to the police. I went to the stores to see if they could stop some orders and report the gift cards as stolen. Some stores did not want to give me any information. They wanted the police to contact them. We could not get a police assigned to the case until days later. Some orders could have been stopped by the police but no one was able to stop it. Macys helped us with stopping a few orders. The scammers purchased $5000 worth of Coach bags and they were being mailed to Chinese delivery company in New Hamphire. No we are trying to contact the police in New Hampshire but still nothing has been done and my grandmother has $0 left.

Victim Location 92618
Total money lost $1,400
Type of a scam Other

I decided to give a chance to this company a year ago and paid the premium package to get 6 appointements during 1 year. The guy I spoke to originally is ***. The agreement was that if I don't get 6 appointments they would give me my money back. First of all when you receive a notification for an appointment, you have 15 minutes to approve or not. 15 minutes is very short time so I was not able to approve those appointments. In a year I was able to approve 2 appointements. I prepared the appointements and went. In both cases, the people had no idea I was coming and had no intention to sell their house. Now a year has passed and I'm asking for my money back and they are refusing to refund me. Not only that but they automatically charged my card for this coming year and do not want to refund me that either. Complete rip off. To take your money they were available all the time. But now just to speak to someone I have to take an appointment . I emailed *** several times and he is not getting back to me. If you are realtor, please read this and don't trust *** ***, it will be a total waste of your time.

Victim Location 02142
Type of a scam Phishing

This is a women calling saying that there is a fraudulent activity on my ss number and they will take action by legal enforcement. The leave a number for you to call back which is listed above.

Victim Location 91321
Total money lost $39.98
Type of a scam Online Purchase

On June 18th I saw their ad on Instagram of a Harry Potter lamp that I really loved. They posted that it was on sale and I thought it was a great opportunity so I ordered it. They sent me an email confirmation of the order but it did not include any tracking information or any sort of estimate of when I might receive it so I emailed them to see when it might arrive. They never responded, so I emailed them again and still no response. On July 9th, I finally decided to call the number on the website. That lead to a voicemail with a man saying that he had been receiving calls about this website for 2 weeks and is not affiliated with it. He says he has no idea why they used his number and that the website is a scam. This was very upsetting because my money was stolen and I will not get to have the lamp that I had been looking forward to receiving. Normally I am very careful about what I buy online, but this website seemed legitimate. It’s terrible that it is so easy for people to create scams that steal money from people. I reported the scam to my bank and hopefully will be able to clear up the theft but this website should be taken off the internet so they can’t steal from anyone else. They clearly have no intention of sending the items they offer and should not be allowed to get a way with it.

Victim Location 29053
Total money lost $200
Type of a scam Online Purchase

They take money out of my account without my permission. They took 200.00 dollars if not cancelled in 14 days which I was not aware of. Person answering phone kept saying they have the highest authority and could not speak to a supervisor. They used Mike off of American Pickers to get you in

Victim Location 01089
Total money lost $39.98
Type of a scam Credit Cards

This company had adds on Facebook of different lamps. I ordered one over a month ago and they did not answer emails and when I asked the status of my order, I called the number listed and it was for someone stating it was a scam and he has been receiving many calls about this company

Victim Location 40403
Type of a scam Debt Collections

Woman called me and asked if I was ........ ........... (using my nickname with the last four digits of my social. I asked what company she was with and she just kept asking me if to verify who I was. She said I had a credit card dept of over $1000 from a company I have never heard of. When I began to ask her questions and ask for something in writing she became angry with me over the phone so I then realized it was a scam and told her I was reporting it and hung up.

Victim Location 70548
Type of a scam Advance Fee Loan

When they called me, The man spoke with an accent that sounds like Iraqi. he voiced my name and email address and what I kept on saying is if you say so. Finally got h to hang up on me so I decided to call him back.the man on the other line was a Christopher with clear speaking voice. They were offering me a grant that I would never have to pay for. This is not the first time that this is happening to me. I am just so tired of having these calls.once I know about who or what is on the line o try to block the number but then they'll use another number over and over again. I don't know what you can do. I just hope that it's something that will make it easier on me.... Thank you

Victim Location 40215
Type of a scam Family/Friend Emergency

Received a text from someone claiming to be my Pastor from Church asking if I could be contacted by text. I responded yes not thinking it was a scam. The next text said for me to buy a $500.00 Google Play Gift Card for friend of his battling cancer in the hospital & text the pin number from the back to him. The reason he couldn't buy it was because he was in a meeting. That is when I knew it was a scam. When I pressed the texter how did he get my number, he was very vague & insisted that I text the pin number. I texted the person & told him that I was reporting him to the authorities & he texted "Big deal, I'll be waiting for them".

Victim Location 16201
Type of a scam Tech Support

My computer had been comprimised and there website came up to repair the computer, they wanted a crazy price which I told them that I could not aford it so they dropped the price a lot. Now I'm getting phone calls from 1-844-301-0605 threating me that I now owe over $4,000 Which they are scammers I called this number and all that I could hear was many people having the same threat to other people so beware they are crooks!!!!

Victim Location 85040
Total money lost $400
Type of a scam Investment

We financed a vehicle from Rock Auto Solid Center June 12th. We initially place $100 deposit to depart with the vehicle the day of purchase. We signed what we thought was a legitimate contract. We were asked to return June 13, 2019 with $200. In total to be paid for down payment deposit of $300. We weren’t ever given a time frame to return and when we attempted to make payment online it only would allow a $300 payment. We contacted our sales person directly no word back. They than shut vehicle off the following day of purchase. Manager Steve personally called me in regards to the matter he would not allow me to explain the matter. He stated that we were insinuating lies against his employees. I provided him information and reviews online of the numerous identical complaints. I explained that per his contract it was asking us for $250 and they wanted a total of $800 for a down payment excluding the $100 I paid the first day of purchase.6/27 was our final payment for down payment per contract stated $250 but online again asked us for $300. We than went to speak to Steve (manager) in person 6/27 he reviewed contract and stated that he had to review contract and he’ll get back to us. I confirmed and recorded what do we do about payment he stated hold on to funds til I research documents. I than confirm will you be shutting the car off as we leave he also confirmed no. I called twice and left voicemails to return my call in regards to the matter no one ever called. He shut vehicle off 7/10 and asked us to return vehicle because we were making a purchase difficult. He also admitted the contract was incorrect. I than asked in regards to our down payment he stated he would have to check vehicle expectation before he can state rather we get out funds back.

Victim Location 44473
Type of a scam Phishing

Robo call- This is Jennifer Harold from the renewable energy department we’ve tried reaching regarding your homes 2019 energy audit but have be unsuccessful please press 1 to speak with an adjustments agent regarding your alternative energy options press 1 now

Victim Location 91506
Type of a scam Family/Friend Emergency

Legal issue scam

Victim Location 66043
Total money lost $97.37
Type of a scam Credit Cards

The company prompts you to take an Amazon.com survey and then very briefly displays terms and conditions (if at all) while stating all that you will receive a free gift for completing the survey. But, you have to pay S&H for $7.97 to receive the free gift. Then, two weeks later you receive a debit for $97.00.

Victim Location 85282
Total money lost $20
Type of a scam Online Purchase

I ordered a pool floatie from this website when they were advertising half off. I ordered in May and still have not recieved anything. The website now doesn’t exist and I have sent numerous emails with no response.

Victim Location 60004
Type of a scam Phishing

Received an unprompted text from someone claiming to be "WellsBank" wanting me to enter my personal info/login credentials

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