Other 2025 Reports & Reviews

Other Reports & Reviews (808)

- Junction City, KS, USA • Oct 14, 2024

Country United States
Victim Location KS 66441, USA
Total money lost $41
Type of a scam Other

My husband bought from a clearance website that appeared to be big lots. He paid $42 for a grill and tide pods, I got to report it to my credit card company. The charge was listed as Swqqa shop out of United Kingdom.

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- Kendallville, IN, USA • Oct 14, 2024

Country United States
Victim Location IN 46755, USA
Type of a scam Other

I was at a seminar that involved the recruitment into a pyramid scheme. You had to pay 500$ down and then for each person you recruited, you would make 150$. The man leading the seminar constantly tried to induced FOMO (fear of missing out) by saying it's a once in a lifetime opportunity and that we are guaranteed to make money.

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- Homer, LA, USA • Oct 12, 2024

Scammer's website Louisiana DMV
Country United States
Victim Location LA 71040, USA
Type of a scam Other

I went to the Louisiana DMV to renew a registration. Later I received a text messgae from my bank about a attempt to use my credit card. Instead of my DMV I was on AMVS site. Luckily it didnt go through. I did not authorize them to use my card.

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- Matteson, IL, USA • Oct 12, 2024

Country United States
Victim Location IL 60443, USA
Type of a scam Other

I received mail for a fake corporation that is using my home address.

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- Bellwood, IL, USA • Oct 12, 2024

Scammer's address Mt Prospect, IL, USA
Country United States
Victim Location IL 60104, USA
Total money lost $2,000
Type of a scam Other

Had repairs done a year ago and now needing the same repairs done again. They claim to use OEM parts. Either parts or repairs are poor

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- Derry, NH, USA • Oct 11, 2024

Scammer's address Unknown, Oakland California, CA, USA
Country United States
Victim Location NH 03038, USA
Total money lost $165
Type of a scam Other

I had requested the scammer Devin schulman to pay me back two times in the amount of 100.00 they declined the request in cash app then there is a charge for 25.00 through cash app under cashapp/jessica Oakland California was not me a20.00 cash app transfer that was not me as well as a 10.00 cash app transfer that wasn’t me card has blocked and have have had all other transactions reversed and money reimbursed to me accept for the cash app funds. I am on a fixed income and can’t afford to lose money

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- Elmwood Park, IL, USA • Oct 11, 2024

Scammer's address 160 Dundee Ave, Dundee, IL 60118, USA
Country United States
Victim Location IL 60707, USA
Total money lost $10
Type of a scam Other

Been coming to this gas station for a long time to buy packs of ZYN since I work down the street. Never really payed attention but they advertise a certain price and charge you a dollar extra per can. I ask the cashier about it and he said “I don’t know it’s $59 total” Just go to Thortons or Speedway where they honor the sales!!

I have pictures and proof if needed. Been buying here for a long time this was the only time I kept my receipt and didn’t match the advertised price

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- Park Forest, IL, USA • Oct 10, 2024

Scammer's address Chicago, IL, USA
Country United States
Victim Location IL 60466, USA
Type of a scam Other

Harris and Harris is apparently a collections agency based in Illinois. They sent my son a letter claiming he owes $25 for a medical bill. He has never been to the medical center they claim.they are collecting for. Also he is 19 and on my husband's and my insurance, it is not his insurance although they claim it is in his name. The letter was also sent to an address that he does not use and has never given to anyone.

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- Denver, CO, USA • Oct 09, 2024

Scammer's address 17214 East Stratford Pointe Drive, Sugar Land, TX 77498, USA
Country United States
Victim Location CO 80202, USA
Type of a scam Other

Received a thank you note for a purchase that was never made with this company, stating that the item would arrive within 48 hours. A little online research suggested it could be a brushing scam.

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- Columbus, OH, USA • Oct 09, 2024

Country United States
Victim Location OH 43223, USA
Total money lost $29
Type of a scam Other

My social security number and personal information was on the web from the City of Columbus data breach. My credit card was used also.

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- Tulsa, OK, USA • Oct 03, 2024

Scammer's address 12946 E 35th pl Apt 1602, Tulsa, OK 74134, USA
Country United States
Victim Location OK 74134, USA
Type of a scam Other

This company is using my apartment pretending to be a business. There is no business anywhere online. They just recently had mail sent to my apartment from an App called Nextdoor that has a code to verify you live there. I have been in this apartment 3 years going on 4. Im worried he is scamming people.

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- North Charleston, SC, USA • Oct 03, 2024

Country United States
Victim Location SC 29405, USA
Total money lost $5,000
Type of a scam Other

It's a online gambling you deposit money on cash app and they load the game but the game cheats instead of adding your winning they subtract.when ask for manger they ignore you

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- San Antonio, TX, USA • Oct 02, 2024

Country United States
Victim Location TX 78219, USA
Type of a scam Other

The scammer is saying they are working for Tyler Perry and said I’ve been selected to win a car and money.

Also the person asked do I live close to CVS, General Dollar and etc. I asked why and they came back and said just answer me. Then I said just lose my information. They came back saying No. I do have a screenshot of the email.

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- Tahlequah, OK, USA • Oct 01, 2024

Scammer's website SeekHD
Country United States
Victim Location OK 74464, USA
Total money lost $1
Type of a scam Other

I was helping locate a lost phone. Attempted to locate using a Google search. SeekHD popped up after putting information necessary to locate phone via a map. The app requested. 89 cents, I paid then site located lost device but requested additional money for me to view. I exited not willing to be further scammed. Two weeks later an attempt to collect 16.95 my bank sent me an email for payment approval I denied and reported entity as scam. I went online to research SeekHD, I couldn't locate a cancellation option so I sent an prompted email to customer support the only option I had available. I requested cancellation and stop any further attempts to fraudulently charge me. Today an attempt to charge me 26.95 approval request from my bank. I again went onto website no contact information available except the email form on website. I again sent an email requesting any attempts to collect were unauthorized and reported to my bank as fraud and provided my bank all information available as a scammer. Now here I am, this entity is harmful to the general public and shouldn't be allowed to continue.

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- Wamego, KS, USA • Sep 30, 2024

Scammer's website tractor supply
Scammer's address KS, USA
Country United States
Victim Location KS 66547, USA
Type of a scam Other

Scam email, stating they where Tractor Supply, and I had won a raffle for a free yeti backpack in which all I have to do is pay for the shipping. For the shipping the price was $7.99, they also needed my credit card in formation, name, address, etc....

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- Homestead, PA, USA • Sep 28, 2024

Scammer's website Walking weight loss walkfit app
Scammer's address Karaiskaki 13 3032 Limassol Cyprus.
Country United States
Victim Location PA 15120, USA
Total money lost $67
Type of a scam Other

I purchased the walking weight loss walk fit app three months ago for 24.99. The app was set to renew but I never received a renewal notification and instead of being charged 2499 for another three months I was charged 66.65. I also learned I was charged 25.99 initially instead of 24.99 with my first charge. The subscription is suddenly disappeared from my subscriptions and I received an email from them canceling my subscription just as I reported the 66.65 charge as fraudulent. I have since deleted the app, but wanted to make people aware of false advertising and additional charges.

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- Orange, VA, USA • Sep 26, 2024

Scammer's address VA, USA
Country United States
Victim Location VA 22960, USA
Type of a scam Other

a person came to the ******* drive apartments in orange va going door to door asking for information regarding solar power want to see my light bill,he claimed he was checking to see if i was getting credit for solar power i told him it was all electric here he kept trying to get me to show my bill i closed the door he went to the other people apts.tryong them if it was real why wait until 6:30pm to come. i didn't see his name. it didnt look right

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- Simpsonville, SC, USA • Sep 25, 2024

Country United States
Victim Location SC 29680, USA
Total money lost $60
Type of a scam Other

The product displayed was high quality, description of product was perfect…received the total opposite…when I asked how to get a refund, they apologized and offered an $8 credit or I would be charged to return an item that was not even close to the description I purchased

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- Aberdeen, MD, USA • Sep 21, 2024

Scammer's address CA, USA
Country United States
Victim Location MD 21001, USA
Type of a scam Other

My sister got a message on facebook that ***** *********** was giving her a car and all she needed to do was get a gift card for 200 dollars and send to her.

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- Centreville, MD, USA • Sep 17, 2024

Country United States
Victim Location MD 21617, USA
Type of a scam Other

Email from Tractor Supply Rewards. You have won a Yeti Crossroads Backpack. A fee may be required.

I did not proceed any farther.

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