Scammer's addressMD, USA CountryUnited States Victim LocationMD 21716, USA Type of a scamOther
Everyday I’m getting calls from numbers, I have over 80 numbers that calls are coming to my phone. I have saved them all to turn over too the police. This is every day never leaving a message. Sometimes I’ll try to call number back and not get an answer then one time someone called and said police were being injured everyday on the job.
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K. Fadel
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- Tucson, AZ, USA• Jun 25, 2025
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Scammer's website forwarded from Facebook to checkout page Scammer's address2125 East Pine Street, Tucson, AZ 85706, USA CountryUnited States Victim LocationAZ 85706, USA Type of a scamOther
I believed I was buying a dog run on clearance from Tractor Supply Store. I paid an additional $5 for faster delivery. I was then prompted to other subscriber pages.
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C. Kohler
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• May 30, 2025
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Victim LocationUSA Type of a scamOther
Consumer travel from Louisiana to look/buy a car. Once they arrived at the address the lot is vacant
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C. Osinski
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• May 29, 2025
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Total money lost$375 Type of a scamOther Initial means of contactNot applicable
I ordered a product that the ad said was 100% refundable. I called and expressed my disappointment in the product and was told to ship it back. I have USPS confirmation of the delivery on May 5th, but they refuse to send the refund or speak to me.
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P. Luettgen
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• May 29, 2025
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Type of a scamOther
Scammer claims to have legal documents for me to sign and is calling me and all my family members multiple times. They are relentless and have been harassing me for months now. I have never spoken with them.
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C. Konopelski
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• May 29, 2025
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Total money lost$110 Type of a scamOther
I applied for a medical transportation job on the job board indeed. I I then called the number on the website and was apparently talking to the owner she hired me right away sent me an email with several different links for certificates that I had to obtain in order to start working for her each of those certificates I had to pay for with my own money they were in the neighborhood of $30 to $45 I think all together I was out about 110 bucks money that I did not have at the time it's been hard for me to find a job after I completed all my certifications I contacted her via text message she replied that I had one more to do before I could start work on that Tuesday so I did that course which was another 20 bucks . And since then I have not heard a word from her I've called that number several times nobody's answering I tried to locate the actual business on Google maps it does not exist there's no address on the actual website I know I'll probably won't get my money back but I want to report this business so it doesn't happen again I don't know if it's legit I don't know if it's scam all I know is I can't find an address for the business I have not been able to reach the company since I completed all those courses also I had to send her almost every piece of personal information I had from my vehicle registration to my driver's license social security card etc if you could look into this I would greatly appreciate it I don't have an address like I said previously she said she was based out of Winter Park Florida that's all I got thank you
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B. Ratke
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• May 29, 2025
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Type of a scamOther
I received an email from the address: [email protected], which came up as a Paul Page; the subject of the email was "Proposal Request." The email then said my Docusign is ready and all parties have signed, please review and sign. I don't know who this person is and as I was not expecting a Docusign I did not click on any of the links; instead I notified my email provider and sent an email to Docusign's [email protected]. I know that typically, Docusign documents come from an @docusign.net or @docusign.com email address and not gmail (again, this email came from a gmail address). I think this may be a phishing scam.
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C. Roob
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• May 29, 2025
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Type of a scamOther
I found a service on the internet that does chimney repair and called 9047923737 and spoke to a male about replacing or sealing my chimney cap. The next day two males from Israel showed up in their personal car
with a folding ladder. One of them went up on my roof and retrieved the damaged chimney cap. The older male said that he would do replacement with a new chimney cap and showed me a photo of a cap on his cell phone and will do the job for $700.00. I agreed and he left. The next day, another male showed up and he wanted to inspect the job site. I told him about the two males I had the day before, and he didn't know anything about them. He looked at the damaged cap that the other men retrieved then took a new metal cap from his pickup truck, but it was to small so he left. The next day I received a phone call from 8133363514 from a female with a strong foreign voice that the job would be aprox. $1,700.00. I declined, and told her the best I could do to a language problem, to cancel my request. I'm a retired law enforcement officer and do to the whole experience, it seems like a scam. I was not shown any I.D, or get clear info on the name of the company, differences in cost and the number of people showing up in personal vehicles. During the whole episode I receive telephone calls from the company from 888-344-3050 and 813-336-3514. Like I mentioned, I advised them to cancel the job request, that everything I experienced seemed fraudulent.
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J. Bashirian
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- Henderson, TN, USA• May 27, 2025
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Scammer's address54 Commerce Drive, Ruckersville, VA 22968, USA CountryUnited States Victim LocationTN 38340, USA Type of a scamOther
Ordered a shirt off etsy and now i keep getting wigcaps from this address(54 commerce drive, ruckersville VA 22968-3430)
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O. Altenwerth
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- Colorado Springs, CO, USA• May 23, 2025
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CountryUnited States Victim LocationCO 80921, USA Type of a scamOther
We are receiving mail addressed to this company: Cosmin Ionut Limited. We have no idea who/what this company is. What should I do about this?
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O. Torp
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- Gaffney, SC, USA• May 21, 2025
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CountryUnited States Victim LocationSC 29341, USA Type of a scamOther
I did not buy anything! My Bank sent me a text saying there have tried to get $29.99 from my checking. I have never even heard of Timber & Ash!
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L. Bogan
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- Dallas, TX, USA• May 21, 2025
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Scammer's address1424 Piedmont DR, Mansfield, TX 76063, USA CountryUnited States Victim LocationTX 75227, USA Type of a scamOther
On Saturday, May 19, 2025 I ordered a new card from my bank. When my card was sent to a UPS in Dallas, Texas, it somehow ended up in Arlington, Texas. When I tracked my package with my bank card, it had left the Dallas, Texas UPS, and was sent to Arlington, Texas. So, I called my bank, and asked them, "Why would my card leave the Dallas, Texas UPS, and travel to Arlington, Texas when I'm in the Dallas, Texas area ?" My bank made some phone calls, using my tracking number to locate my package. My bank asked me, "Did I move ?" I said, "No." So, the customer service, who I was talking to at my bank found it odd UPS would take my package to Arlington, TX. The package was suppose to be delivered at my home address at 7:00 p.m. Myself, and my bank kept tracking the package. Somehow, the driver was contacted. He said, "He had 30 more stops". When contacted him again, he said,"He had 6 more stops." When he made it to my address it was a little pass 9:00 p.m. When he hand me my package, he said, "I was a bit confused to where I should drop off your package because, someone added a sticker on your package with another address and tracking number. I felt it was kind of suspicious. I never seen anything like this. So, I followed the bar code that gave me the right address." I said, "I will report this", and he said, "Yes report it." The following Wednesday, May 21, 2025 I called my bank, and I was put through the fraud line. I made a report, and my bank put a fraud awareness on my card, and other security steps was taken. I filed a report with the FTC as well. But I wanted to let everyone know that, the people we suppose to depend on to deliver our important packages, are the main people stealing our identity. I feel these companies like the postal service, ups, fedex, etc. I feel they should have cameras in these places to make sure their workers are working, and not stealing people's important packages, documents, credit cards, etc. Its so sad, we can no longer trust the people on the inside anymore. I'm here to warn you to make sure if you renew any of your credit cards, make sure you track your package every step of the way, to see where it's going. There's so much fraud, scams, and identity theft going around. This was a wakeup call for me. Someone working inside of UPS is stealing credit cards, and having it sent to their home address, or someone's address they know. PLEASE BE AWARE OF UPS PACKAGES....
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M. Conroy
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- Whitesburg, TN, USA• May 20, 2025
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CountryUnited States Victim LocationTN 37891, USA Total money lost$139.99 Type of a scamOther
Speechify claims you can tap your phone on a book cover and the speechify app will read it to you. THIS IS NOT TRUE! IF the book you want to have read aloud is IN the app’s library you can select it and it will read to you. However, the advertisement for the Speechify App claims you can use your phone to tap on ANY book cover and it will ready ANY book. No, it does not. If the book you want to have read outloud is not in their app library you have to take pictures of each page of your book and select the app to read the photos of what you have taken. Speechify targets individuals with disABILITIES such as illiteracy, blindness, Dyslexia, etc. The day I saw the money removed from my account, after a very short trial-which is fine to offer a trial- I immediately requested a refund and was told TWICE they do not give refunds. PERIOD!
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F. Sipes
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- Douglas, AZ, USA• May 20, 2025
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Scammer's website Joculest CountryUnited States Victim LocationAZ 85607, USA Total money lost$49.99 Type of a scamOther
I had ordered and mystery electronic box. I had ordered it 3 1/2 weeks ago. I have not received any confirmation in my email nor I have not received my package. I have sent emails to the company and they have not replied to any of my emails..
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B. Eichmann
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- Porum, OK, USA• May 17, 2025
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Scammer's website what's up app CountryUnited States Victim LocationOK 74455, USA Type of a scamOther
Wanted me to buy bitcoins on cash app
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V. Turcotte
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- Lakeland, FL, USA• May 17, 2025
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Scammer's address2709 providence rd, Lakeland, FL 33805, USA CountryUnited States Victim LocationFL 33805, USA Total money lost$400 Type of a scamOther
The lady lynette scammed with with lushunda hill and joann boston for property and money and relationships.
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A. Kirlin
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- Columbia, MD, USA• May 17, 2025
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CountryUnited States Victim LocationMD 21044, USA Total money lost$3.49 Type of a scamOther
Called to ***** Diabetes care about a medical device replacement, and the IVA auto sent me to a different phone number that had an automated voice stating I was selected to win 100 dollars, which I still thought was some program associated with ***** Medical Diabetes care. The person on the phone after taking my request about checking the mailing status of a medical device asked me to fill out a few blank things, such as my checking account number and routing number. Since I still thought I was with *****t Diabetes, I gave them it. After giving them my information, the person on the line gave me a phone number to a disconnected line and immediately hung up. At no time that I can recall (happened 2 days ago), did this person, or the automated IVA, ever mention that the reason for the checking account information request was to puchase ******* llc ID theft protection services, who themselves are funded by ***********. I soon received a bill on my checking for ******* where I was then charged 3.49. I only caught this because of the suspicious way the person spoke with me -- the checking account request and the dump to a disconnected line. After looking up *******, I called up ******* at ###-###-####, and spoke with the CSR. After some pressure tactics by the CSR, I stood firm and immediately canceled the ID Guard service, forgoing the 3.49 charge.
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G. Altenwerth
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- Albuquerque, NM, USA• May 15, 2025
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Scammer's address4703 W gatehinge ct, Tucson, AZ 85741, USA CountryUnited States Victim LocationNM 87111, USA Type of a scamOther
I was looking for electrical work to be done for a friend when I came across Sherrod brown who says he’s affiliated with R&B electric Inc so I googled the business and found it’s located in Florida. That is when I did a background check on the gentleman and noticed all his company names are variations of R B electric/R&B electric. I looked them up through the better business bureau and saw no such company operating out of Tucson arizona. That is when I noticed on the background check all of his businesses have business tokens that don’t exist and all the addresses are residential properties.
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T. Kassulke
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- Morro Bay, CA, USA• May 15, 2025
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Scammer's address2612 Elm Ave Apt 17, Morro Bay, CA 93442, USA CountryUnited States Victim LocationCA 93442, USA Type of a scamOther
phone number for Medicare came up on my phone. I was told I would be getting a new Medicare card. They wanted the number off my current card, birthday and address. They kept trying to get me to say I had pain. They set up a password for me with the words sharp pain and my favorite color. They said the call was being recorded on a government line. I was told if I did not give them the information they would cancel my medicare
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E. Bauch
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- Tyler, TX, USA• May 15, 2025
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Scammer's addressTX, USA CountryUnited States Victim LocationTX 75703, USA Type of a scamOther
The number advertised for a flex card to help with groceries but it is a front for meficare benefits
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Other Contacts
If you know any contact information for Other, help other victims by adding it!
Country United States
Victim Location MD 21716, USA
Type of a scam Other
Scammer's address 2125 East Pine Street, Tucson, AZ 85706, USA
Country United States
Victim Location AZ 85706, USA
Type of a scam Other
Type of a scam Other
Type of a scam Other
Initial means of contact Not applicable
Type of a scam Other
with a folding ladder. One of them went up on my roof and retrieved the damaged chimney cap. The older male said that he would do replacement with a new chimney cap and showed me a photo of a cap on his cell phone and will do the job for $700.00. I agreed and he left. The next day, another male showed up and he wanted to inspect the job site. I told him about the two males I had the day before, and he didn't know anything about them. He looked at the damaged cap that the other men retrieved then took a new metal cap from his pickup truck, but it was to small so he left. The next day I received a phone call from 8133363514 from a female with a strong foreign voice that the job would be aprox. $1,700.00. I declined, and told her the best I could do to a language problem, to cancel my request. I'm a retired law enforcement officer and do to the whole experience, it seems like a scam. I was not shown any I.D, or get clear info on the name of the company, differences in cost and the number of people showing up in personal vehicles. During the whole episode I receive telephone calls from the company from 888-344-3050 and 813-336-3514. Like I mentioned, I advised them to cancel the job request, that everything I experienced seemed fraudulent.
Country United States
Victim Location TN 38340, USA
Type of a scam Other
Victim Location CO 80921, USA
Type of a scam Other
Victim Location SC 29341, USA
Type of a scam Other
Country United States
Victim Location TX 75227, USA
Type of a scam Other
Victim Location TN 37891, USA
Total money lost $139.99
Type of a scam Other
Country United States
Victim Location AZ 85607, USA
Total money lost $49.99
Type of a scam Other
Country United States
Victim Location OK 74455, USA
Type of a scam Other
Country United States
Victim Location FL 33805, USA
Total money lost $400
Type of a scam Other
Victim Location MD 21044, USA
Total money lost $3.49
Type of a scam Other
Country United States
Victim Location NM 87111, USA
Type of a scam Other
Country United States
Victim Location CA 93442, USA
Type of a scam Other
Country United States
Victim Location TX 75703, USA
Type of a scam Other