Other 2025 Reports & Reviews

Other Reports & Reviews (801)

- 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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- Lafayette, LA, USA • Sep 17, 2024

Scammer's address 6950 Peachtree Industrial Blvd, Peachtree, GA, USA
Country United States
Victim Location LA 70508, USA
Type of a scam Other

Unlimited Lifestyle obtained my wife’s information in a sketchy manner that didn’t involve my wife giving it to them. They shipped items to her mom’s house that we didn’t authorize and didn’t give them the address to.

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- Oakland, CA, USA • Sep 17, 2024

Scammer's website Facbook
Scammer's address MO, USA
Country United States
Victim Location CA 94606, USA
Total money lost $4,700
Type of a scam Other

Help pay old debt's during Covid pandemic. Scammed personal information , frozen bank account, infringe on the business information, exploited by image manipulation, changed my usernames and passwords ! I am in fear of losing my job because of stress , anxiety and trust issues it’s traumatized my son and I!! Freaking out my clients ( I own a business in the cleaning industry ( provide residential and commercial cleaning services) to customers in my love to provide services and protect their privacy and interests in the service provided!

I don’t know how many times I’ve tried to get it fixed and fix it myself but can’t get it right!!

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- Inverness, FL, USA • Sep 16, 2024

Scammer's address CA 24199, USA
Country United States
Victim Location FL 34452, USA
Total money lost $269
Type of a scam Other

On 7/15/2024 and 7/16/2024 two debit transactions of 134.74 each totalling 269.48 were charged to my checking account at Citibank. I called to report the fraud to the bank to dispute the charges. I was told the company was an online shopping company in California. The bank gave me provisional credit for both transactions. On 9/10/2024 and 9/12/2024 my account was charged for 134.74 for each date. I telephoned the Citibank fraud area and was told they investigated my claims and determined they are legitimate. I was told my only recourse is to send a letter to Citibank. It is completely unacceptable and ludicrous for me to write a letter to dispute the charges. Because I cannot afford to lose my money to and cannot trust Citibank to maintain an account with honesty and integrity, I will close my accounts with Citibank. It is a disgrace that online scams are perpetrated and banks cannot discern the truth.

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- Lagro, IN, USA • Sep 12, 2024

Scammer's address 9722 groffs mill dr #504, Owings Mills, MD 21117, USA
Country United States
Victim Location IN 46941, USA
Type of a scam Other

Answer FOR FREE! You have been chosen to participate in our Loyalty Program for FREE! It will take you

only a minute to receive this fantastic prize.

CLICK HERE TO BEGIN!

**** Crossroads Backpack

Inventory Low Every Thursday we randomly select 20 users by system to take a short online survey. It includes 15 simple questions that can be finished within 30s or less. In this way, we can know our users better and improve our

products and services.

GET STARTED! IT'S FREE

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- Elmwood Park, IL, USA • Sep 10, 2024

Scammer's address CA, USA
Country United States
Victim Location IL 60707, USA
Total money lost $45
Type of a scam Other

They have charged my credit card several times. I have no idea who they are and I never authorized these charges. The first few times my credit card flagged them as fraudulent so the charges never went through. This time, on August 28th a charge went through for $44.97. I did not authorize this nor do I know what this is for or who super.com is

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- Woodland, WA, USA • Sep 09, 2024

Country United States
Victim Location WA 98674, USA
Total money lost $1
Type of a scam Other

Scammer malware detected in my device. Would keep getting emails responses that never actually answered my questions or would give responses that were not correct. Runaround." Example I asked to recover data that can be obtained within 25-30 days and the email stated that information and I pointed out that it's only been a few days since he incident and id like to recover data. Instead they just kept resending me the same information and not actually proceeding to move forward.

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- Indianapolis, IN, USA • Sep 09, 2024

Country United States
Victim Location IN 46237, USA
Type of a scam Other

Juno Sevices - They come across as a device protection for anti virus and anti spam protection, etc. Somehow they get your email and start email bombing you that your devices are inflected and if you pay($500 to $1000) to reactivate your account (the one you didn't/never had) their service will clean it up and protect you. They start off like their trying to help, when you don't give in they start saying their getting complaints about your email and their going to lock your JUNO account (which I told them go ahead I never had one) since that doesn't work they start threatening to shut down and close my personnal email accounts if I don't bend to their threats. I have ask nice, firm, nasty, and other over the last couple of months to do what ever I can do and these [xxxxxxxxxxx] will not stop email bombing their extortion attemps. Their emails also come without a unsubscriube button so you can't block them that way.

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