I'm not sure how to describe this. they just tried this all the sudden to take money out of my account. I don't know where they got it my information from but I never authorized them to take money out my account. it was a company called shop and health. all one word
Useful
Reply
C. Bauch
Sign in to contact user
- Mercer, PA, USA• Sep 11, 2025
Share
Report
CountryUnited States Victim LocationPA 16137, USA Type of a scamOther Initial means of contactNot applicable
A person named "Michael Welch" on FB messenger messaged me about my motorcycle for sale. Multiple messages trying to set up a meeting time and offering cash only. He told me he needed US verified check report and sent link to a website (https://usverifiedcheck.com) he stated that he will give me $150 over the asking price to pay for this report. I viewed his profile, and he only has 2 friends that are no viewable and post out of country topics. It is a scam
Useful
Reply
Z. Nolan
Sign in to contact user
- Shady Side, MD, USA• Sep 08, 2025
Share
Report
CountryUnited States Victim LocationMD 20764, USA Total money lost$45 Type of a scamOther
Wrong size was delivered. Offered $3 then offered $6. Would not exchange item. Told me I could mail item back to China which would be very expensive then I could try and order again. Very frustrating. I only wanted to exchange item they refused. Never order from this site!
Useful
Reply
J. Barton
Sign in to contact user
- Elkridge, MD, USA• Sep 02, 2025
Share
Report
Scammer's website youtube CountryUnited States Victim LocationMD 21075, USA Total money lost$30 Type of a scamOther
The glasses sent were not like advertised. The nose attachment was very uncomfortable and vision was not corrected.
Useful
Reply
R. Torphy
Sign in to contact user
- Seabrook, NH, USA• Aug 31, 2025
Share
Report
CountryUnited States Victim LocationNH 03874, USA Total money lost$100 Type of a scamOther
Paided for products and never received it.they send you a fake tracking account.which is fake.they told me it was delivered and never was.a total scam.they never to be shut down.they are stealing people money.
Useful
Reply
C. Durgan
Sign in to contact user
• Aug 29, 2025
Share
Report
Victim LocationON N0E 1M0, CAN Total money lost$70 Type of a scamOther
Delivered product bears no similarit to that shown on the Quiltar Insragram page. Shoddy workmanship, absolutely no quilting is used. Terribly quality. Claim to be a large US company, but in fact are based in China. No response to my email on the Quiltara website.
Useful
Reply
S. Lowe
Sign in to contact user
- San Antonio, TX, USA• Aug 29, 2025
Share
Report
Scammer's website PoshMark Scammer's address3638 15 W 38th st, CA, USA CountryUnited States Victim LocationTX 78215, USA Total money lost$246.50 Type of a scamOther
I was selling my clothes online on Poshmark app and I got a message that someone wanted to buy my jeans I posted online and said to register my bank information so I can get paid and then there was an unauthorized debit on my bank account for $246.05. I called my bank but they were unable to stop the unauthorized charge on my account.
Useful
Reply
M. Kreiger
Sign in to contact user
- Columbus, OH, USA• Aug 28, 2025
Share
Report
Scammer's website Mission Lane Credit Card Scammer's addressCA, USA CountryUnited States Victim LocationOH 43085, USA Type of a scamOther
I received an alert regarding a suspected fraudulent transaction on my credit card. I contacted my credit card provider and they blocked the transaction. They are sending me a new card.
Useful
Reply
N. West
Sign in to contact user
- Raymond, ME, USA• Aug 27, 2025
Share
Report
CountryUnited States Victim LocationME 04071, USA Total money lost$324 Type of a scamOther
I saw this Oprah and Dr Ania explaining the effectiveness of Lipomax. I stupidly ordered it. The only thing these drops did was cause indigestion. I got a call from someone who was going to coach me and after a short discussion with this person, I realized I would need to send over 2,358.00 04 2,538.00 more to purchase supplements and cleanse medication. I told him I wasn't interested in spending more money. Haven't heard anything since. This is a scam.
Useful
Reply
F. Simonis
Sign in to contact user
- Cincinnati, OH, USA• Aug 26, 2025
Share
Report
Scammer's website I don't have any of these things I just noticed that they are taking $29.99 from my checking account I don't know who these people are. Scammer's addressCleveland, OH, USA CountryUnited States Victim LocationOH 45248, USA Total money lost$89.97 Type of a scamOther Initial means of contactNot applicable
They have been taking $29.99 from my debit card that I did not authorize. I don’t know what this Co. is or what they sell. I have no phone number to call them or address I would like to have my money back that they’ve stolen from me.
Useful
Reply
O. Leffler
Sign in to contact user
- Houtzdale, PA, USA• Aug 25, 2025
Share
Report
CountryUnited States Victim LocationPA 16651, USA Type of a scamOther
I'm not sure if this business is a scam or not it is a blow up rental company for bouncy houses is supposed to be in Clearfield PA when I tried to contact them about renting I could get no information He wanted me to pay by credit card online for a deposit I said I don't do that but I would be in the area today and I could stop by and make a deposit in person I was not allowed to do that I told him that I could pay in full and he sets up on Monday He said he couldn't do that either there's no address listed for this business there's no contact other than an email for this business when I told him I was done with another company he asked for information about the other company All of his Facebook pages there's no comments but there's a lot of likes and it doesn't look like there's anything from the US on there The name of the company has changed names a lot over the last year so I'm trying to find out if this is a legit company or not
Useful
Reply
G. Cronin
Sign in to contact user
- Owensboro, KY, USA• Aug 25, 2025
Share
Report
Scammer's addressFL, USA CountryUnited States Victim LocationKY 42301, USA Total money lost$322.19 Type of a scamOther
They used Oprah Winfrey telling us how she lost weight using this product Lipo Max so I thought since it was her, it was all true, but I’m finding out it was fake. My husband passed away last month so I really need to get my money back on this fake.
Useful
Reply
O. Tillman
Sign in to contact user
- La Follette, TN, USA• Aug 21, 2025
Share
Report
Scammer's address228 east bowman circle, La Follette, TN 37766, USA CountryUnited States Victim LocationTN 37766, USA Total money lost$204 Type of a scamOther
Lipomax does nothing for your weight...Do not buy!!!
Also, don't trust anything, oprah says or does, even though it is AI. She should be doing more to stop these impersonations.
Useful
Reply
M. McKenzie
Sign in to contact user
- Nashville, TN, USA• Aug 08, 2025
Share
Report
CountryUnited States Victim LocationTN 37211, USA Type of a scamOther
Tests from UPS saying a package can't be delivered unless payment is required.
Useful
Reply
E. Beahan
Sign in to contact user
- New Albany, MS, USA• Aug 07, 2025
Share
Report
Scammer's addressNew York, NY, USA CountryUnited States Victim LocationMS 38652, USA Total money lost$64.86 Type of a scamOther
This trans transaction showed up on my account and I don’t know what it is
Useful
Reply
L. Lehner
Sign in to contact user
- Austin, TX, USA• Aug 07, 2025
Share
Report
Scammer's addressLakeshorr, MD, USA CountryUnited States Victim LocationTX 78703, USA Type of a scamOther
This lady is trying to convince me to put down a deposit for a puppy. She refuses to video call to show actual puppy, i asked for her veterinarian's practice name and number to confirm health and breed, and she gave me a fake number for her vet office. I reverse google image searched her puppies and she stole the images from a reputable breeders website. cocker Spaniel Puppies For Adoption And Rehoming
Useful
Reply
L. Murray
Sign in to contact user
- Louisville, KY, USA• Aug 03, 2025
Share
Report
Scammer's address650 California St. Floor 7, San Francisco, CA 94108, USA CountryUnited States Victim LocationKY 40213, USA Type of a scamOther
I received a check of $8.00 from the company that is supposed to be Empower Finance. I was going to cash the check this Monday, I even signed it. But once I looked up the address for Empower Finance, it doesn't match. The real address for Empower Finance is 660 York St, Ste 102, San Francisco, CA 94110. Not 650 California St, Floor 7, San Francisco, CA 94108. Also, the listed bank is a closed location. I looked it up and it doesn't exist anymore. Not sure how they got my information but it is weird.
Useful
Reply
E. Morar
Sign in to contact user
- Houston, TX, USA• Aug 01, 2025
Share
Report
Scammer's addressHouston, TX, USA CountryUnited States Victim LocationTX 77007, USA Type of a scamOther
Get endless calls from different numbers few times a day from Evelyn at the lending union west coast branch about finishing a loan application I’ve never applied for. Sometimes it’s a message from a man, different women and never the same number. I’ve blocked all the numbers but still get calls. I know it’s a switch and bait scam where they will both steal my personal info like ssn employment etc and then ask for the lending fee upfront for a non existent loan.
Useful
Reply
L. Steuber
Sign in to contact user
- Henniker, NH, USA• Jul 27, 2025
Share
Report
CountryUnited States Victim LocationNH 03242, USA Type of a scamOther
This was a charge that appeared on my credit card. I never did any business with this company,
Useful
Reply
M. Parisian
Sign in to contact user
- Beaumont, TX, USA• Jul 24, 2025
Share
Report
Scammer's website Bright money CountryUnited States Victim LocationTX 77708, USA Total money lost$167 Type of a scamOther
This app bright money took my money. They took $97 for a membership I never signed up for. It’s a very scammy app
Useful
Reply
Other Contacts
If you know any contact information for Other, help other victims by adding it!
Type of a scam Other
Victim Location PA 16137, USA
Type of a scam Other
Initial means of contact Not applicable
Victim Location MD 20764, USA
Total money lost $45
Type of a scam Other
Country United States
Victim Location MD 21075, USA
Total money lost $30
Type of a scam Other
Victim Location NH 03874, USA
Total money lost $100
Type of a scam Other
Total money lost $70
Type of a scam Other
Scammer's address 3638 15 W 38th st, CA, USA
Country United States
Victim Location TX 78215, USA
Total money lost $246.50
Type of a scam Other
Scammer's address CA, USA
Country United States
Victim Location OH 43085, USA
Type of a scam Other
Victim Location ME 04071, USA
Total money lost $324
Type of a scam Other
Scammer's address Cleveland, OH, USA
Country United States
Victim Location OH 45248, USA
Total money lost $89.97
Type of a scam Other
Initial means of contact Not applicable
Victim Location PA 16651, USA
Type of a scam Other
Country United States
Victim Location KY 42301, USA
Total money lost $322.19
Type of a scam Other
Country United States
Victim Location TN 37766, USA
Total money lost $204
Type of a scam Other
Also, don't trust anything, oprah says or does, even though it is AI. She should be doing more to stop these impersonations.
Victim Location TN 37211, USA
Type of a scam Other
Country United States
Victim Location MS 38652, USA
Total money lost $64.86
Type of a scam Other
Country United States
Victim Location TX 78703, USA
Type of a scam Other
Country United States
Victim Location KY 40213, USA
Type of a scam Other
Country United States
Victim Location TX 77007, USA
Type of a scam Other
Victim Location NH 03242, USA
Type of a scam Other
Country United States
Victim Location TX 77708, USA
Total money lost $167
Type of a scam Other