Other 2024 Reports & Reviews

Other Reports & Reviews (529)

- Zwolle, LA, USA • Sep 11, 2023

Country United States
Victim Location LA 71486, USA
Type of a scam Other

starting August 29, 2023, I noticed several different charges that IGVAULT attempted to access funds directly from my cash app account. I have never dealt with IGVAULT and don’t at all understand why the multiple attempts to try to take money from me numerous times totaling to be around $80 plus dollars.

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- Akron, OH, USA • Sep 11, 2023

Scammer's website hulu
Country United States
Victim Location OH 44312, USA
Type of a scam Other

I was trying to find out why my Hulu would not come on and download on tv. I found a site that gave a number for the problem. I called got a man on phone asking me questions about why l called. I tried to explain to him l paid for my Hulu but it is not working on my main tv. He ask my information name..address..etc..so l figured he was legit untill he started asking if l use VEMO l said l dont use that stuff which was very strange to ask. He proceeded to tell me that someone bought 2 laptops on my account. And he was getting the money back for me.l asked what does this have to do with hulu and why wasnt l told about this . He got angry as he was telling me to put information in vemo for $100.00. I ask why he said l am trying to get your money back. I said somthing is not right here. I called about my hulu account and you are doing something different..l tryed to back out and he keep saying dont do that lady...l backed out as far as l could and hung up.l dont know if he go into my accounts or what..

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- Lufkin, TX, USA • Sep 09, 2023

Scammer's address NJ, USA
Country United States
Victim Location TX 75904, USA
Total money lost $82
Type of a scam Other

Via e-mail I was asked to take a survey. They said I could pick whatever product I wanted I just had to pay the shipping cost. I took the survey, picked the product I wanted and gave my CC information and address. 4 days later my CC was charged for the product. Upon investigation, unknown to me I actually signed up for a monthly subscription to buy more products from a variety of companies. I got scammed when I saw the email came from a reputable organization, Scammers are good at falsifying who they represent.

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- Buffalo, TX, USA • Sep 08, 2023

Scammer's website SCANNED THE TV AD WHILE ON UTUBE WITH MY I-PHONE
Scammer's address UNKNOWN, UNKNOWN, CA, USA
Country United States
Victim Location TX 75831, USA
Type of a scam Other

ON 8/25/2023, WHILE WATCHING YOU TUBE, AN AD APPEARED FOR A FREE TACTICAL DRONE, VALUED AT $250, JUST PAY $7.95 SHIPPING, NO HIDDEN CHARGES. JUST SCAN THE QR CODE ON THE SCREEN, WE DID WITH MY I PHONE AND FILLED IN THE PAYMENT & SHIPPING INFORMATION.

SO FAR AFTER THE INITAL $7.95 COST OF DRONE SHIPPING THE FOLLOWING CHARGES ALSO MYSTERIOUSLY BEGAN APPEARING: ON 8/29/2023 AN $89.95 CHARGE IDENTIFIED AS "AMBIENT PHOTO" (THEIR PHONE #833 216-2759 SHOWED ON MY BANK SITE) WE CALLED, FOUGHT WITH THEM AND THE $89.95 WAS REFUNDED TO OUR BANK DEBIT CARD.

THEN ON 9/07/2023 A $59.96 FOR "BRIGHT SKIN ELECTRIC R" APPEARED.(888 238-3964 PHONE#) ONCE AGAIN WE CALLED AND FOUGHT WITH THEM AND PER JOHN (ON OTHER END OF PHONE) WE ARE BEING REFUNDED THE $59.96 IN 3-5 BUSINESS DAYS. THAT IS A $149.91 TOTAL SO FAR THAT THEY ATTEMPTED TO CHARGE FOR THINGS WE DID NOT ORDER OR WANT! (WE WILL CONTINUE TO MONITOR OUR BANK ACCOUNT BECAUSE PER OUR BANK IF IT CONTINUES WE MAY BE FORCED TO CLOSE OUR BANK ACCOUNT AND REOPEN A NEW ONE TO STOP THIS.)

WHEN YOU CALL THE NUMBERS LISTED ON YOUR BANK CHARGE FROM THEM THEY CLAIM TO BE A 3RD PARTY SERVICE AND IF YOU DO NOT CONTINUE TO FIGHT FOR THE FULL REFUND THEY WILL OFFER YOU 30%, 50% AND FINAL 70% REFUND WHICH IS NOT ENOUGH HOWEVER WE WERE FORCEFUL WITH THEM, THEY REFUNDED 100% OF ONE CHARGE AND SENT AN EMAIL THAT THE 2ND CHARGE IS BEING REFUNDED 100% ALSO. NOTE: SCAMMERS SOUND TO BE FROM A 3RD WORLD COUNTRY BUT ARE CLAIMING TO BE IN CALIFORNIA. BOTH #'S BEGAN WITH 888

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- Paragould, AR, USA • Sep 08, 2023

Country United States
Victim Location AR 72450, USA
Type of a scam Other

Cash Giraffe does not pay out as promised. On their app you play games & earn points. When you receive enough points you trade them out for cash on paypal or redeem coupons for Amazon or other businesses. They don't pay out. Also send you messages to collect but won't let you collect anything. Definitely fake app!

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- Dayton, MN, USA • Sep 07, 2023

Scammer's address Minnesota State Fair, St Paul, MN, USA
Country United States
Victim Location MN 55327, USA
Total money lost $135
Type of a scam Other

I purchased a powder nail product at the MN State Fair on Sept 1, 2023. The product was identified as Sistaco. When I opened the package at home, 1 of the 3 nail powders was completely empty and a 2nd was not the color I was supposedly sold. There were minimal instructions for use and no info on the company contained in the package. I found them online, made contact, and they informed me it is their belief another company named International Housewares, Inc. was selling counterfeit product under the name Sistaco. The owners of International Housewares is Thomas Palmisano and Cathy Palmisano. Sistaco is pursuing legal action against the company. They have agreed to replace my products, but I don't believe my credit card should be charged for an allegedly fraudulent company.

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- Greenfield, IN, USA • Sep 07, 2023

Country United States
Victim Location IN 46140, USA
Type of a scam Other

Was told a price of 40 dollars. Placed order and being charged 199 dollars. Tried to cancel order and they refuse to cancel it.

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• Sep 06, 2023

Scammer's website https:www.lifehomeusa.com
Type of a scam Other

My husband went on Microsoft Bing platform which had a large clip what appeared to be Home Depot store closing. A big sell on all their tools because contract was up with companies which gave them the right to sell out of their warehouse at low cost. Big tool packages from $39.00 to $59.00. We inserted 3 packages that totalled approximately $159.00 no tax and free shipping. After entering my debit card info and personal contact info and pressed enter to purchase i noticed cart empty and waited for confirmation of purchase to find none sent. A prompting did appear for me to contact my bank and a link was noted kaspery.com.

i immediately contacted my bank to find they attempted to process the money several different ways from my account but was unsuccessful do to my banks protection. The Home Depot link was https://www.lifehomeusa.com not homedepot.com. It should have been a red flag for me. Fortunately the transaction was not successful but others might not be so lucky. Shame on you Microsoft Bing for not checking out your clients better and protecting your consumers!!!! My bank reported location of scammer: EU LEX Lexingburg, Europe.

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• Sep 06, 2023

Scammer's address Brooklyn, MD 21225, USA
Type of a scam Other

Medicare Representative came to my house and knew my name. Never knew in advance or anything about a person that comes to your house without prior notification

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• Sep 02, 2023

Type of a scam Other

I ordered some clothes from a company that I thought was reputable but instead never recieved my clothes but did get a GRA MOISSANITE ring which I now find out it was a scam or brushing

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• Sep 01, 2023

Scammer's address 1518 Parkwood Drive, New Iberia, LA 70560, USA
Type of a scam Other

A check was mailed to my son asking him to deposit check in his account and to send a certain amount to them.

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• Aug 31, 2023

Scammer's address AL, USA
Type of a scam Other

Said I owed $1800.00 on a credit card from them. Said they’d be at my house the next day to serve papers one me.

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• Aug 31, 2023

Total money lost $700
Type of a scam Other

They took 700 in 4 different payments

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• Aug 31, 2023

Scammer's website Bingo Cash Party
Type of a scam Other

I have reached the amount needed to cash out several times and the first time I tried to cash out it said it would take 5-6 days and it's been well over a week and no money. The other amounts are still counting down and have been for days as well. I emailed the maker of the app twice and have yet to hear back.

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• Aug 27, 2023

Total money lost $3,168
Type of a scam Other

They claim to be a rewards app that makes you do surveys, give personal info, complete task, and invite friends to join to earn money. It then tells you once you complete a series of tasks (which aren’t easy) that you’ll get your payout in a month. Once that month comes, it extends it another week. Then another. And so on. I have yet to receive the money earned and everyone I have talked to said they have not either. It’s a scam and needs to be removed.

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• Aug 26, 2023

Scammer's website Facebook Messenger
Scammer's address Westfield, IN, USA
Type of a scam Other

Dorothy attempted to sell taylor Swift Tickets. I messaged her thinking they were real and she said I do not text in person but only on messenger, I only use Facebook Pay, I'll have to use my sibling venmo.

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• Aug 25, 2023

Total money lost $5,782
Type of a scam Other

Sent money through bitcoin on cash app lady stated would investing in trading I have paid 5782 to withdraw my money and they keep asking for more money when I asked for refund they said they deal with homeland security and I will not be able to get it back

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• Aug 24, 2023

Scammer's address 930 Bluebird road memphis tn, Memphis, TN 38116, USA
Total money lost $13,000
Type of a scam Other

this person possession of stolen trailer that hes been sending unknowing drivers out on runs with . one such driver was arrested and was being held on a 90k bond for traveling in this reported stolen trailer. the owner would not answer the calls to help at that time . the DOT number show the business to be inactive but he was still sending trucks out

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• Aug 23, 2023

Type of a scam Other

The scammer sent me an email claiming that they infected my device with a virus which allowed them to access my camera and microphone. They threatened to send videos of me to my friends if I did not pay them $1400 USD in Bitcoin within 48 hours. For various reasons, I suspected they were lying and I did not follow their instructions. I am reporting the email they sent because they shared a Bitcoin address with me which I suspect to be fraudulent.

Here is the Bitcoin address they sent me: 1EJJoUCykyZT3FtxRGSpuUsiBxCiHQ4wqX

I will also paste the contents of the email the scammer sent:

I RECORDED YOU!

Hello there!

Unfortunately, there are some bad news for you.

Some time ago your device was infected with my private trojan, R.A.T (Remote Administration Tool), if you want to find out more about it simply use Google.

My trojan allows me to access your accounts, your camera and microphone.

Check the sender of this email, I have sent it from your email account.

You truly enjoy checking out porn websites and watching dirty videos, while having a lot of kinky fun.

I RECORDED YOU (through your camera) SATISFYING YOURSELF!

If you still doubt my serious intentions, it only takes couple mouse clicks to share the video of you with your friends, relatives, all email contacts and on social networks.

All you need is $1400 USD in Bitcoin (BTC) transfer to my account (Bitcoin equivalent based on exchange rate during your transfer).

After the transaction is successful, I will proceed to delete everything without delay.

Afterwards, we can pretend that we have never met before.

In addition, I assure you that all the harmful software will be deleted from your device.

Be sure, I keep my promises!

If you are unaware how to buy and send Bitcoin (BTC) - Google: Where to buy Bitcoin (BTC), to send and receive Bitcoin (BTC), you can register your wallet for example here: www.blockchain.com

My Bitcoin (BTC) address is: 1EJJoUCykyZT3FtxRGSpuUsiBxCiHQ4wqX

Yes, that's how the address looks like, copy and paste my address, it's (cAsE-sEnSEtiVE).

You are given not more than 48 hours after you have opened this email (2 days to be precise).

Everything will be carried out based on fairness!

An advice from me - regularly change all your passwords to your accounts and update your device with newest security patches.

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• Aug 22, 2023

Total money lost $20
Type of a scam Other

Bought a gift card to buy my daughter a gift for her birthday and a little extra just in case bought my daughter the gift the same day went back to buy something else a week later money was gone and there was no way of me accessing my account to even see where it went. Company blocked me from looking

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