Other 2025 Reports & Reviews

Other Reports & Reviews (801)

- Quincy, MA, USA • Sep 07, 2024

Scammer's address 3745 Bass Rd, Spring Hope, NC 27882, USA
Country United States
Victim Location MA 02171, USA
Type of a scam Other

The person ordered from my Amazon account for a $335 item, I do not know the person who did it as I only use my Amazon account in Massachusetts and this order was placed to be sent to Spring Hope, NC

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- North Aurora, IL, USA • Sep 05, 2024

Scammer's website alph765.prodigy.net or mail-001-f103.google.com from raw message.
Country United States
Victim Location IL 60542, USA
Type of a scam Other

Could only retrieve sender info from raw message. Bypasses my to trash filter. No way to block it w/o an email address. Was never a customer of Tractor Supply.

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- Tucson, AZ, USA • Sep 03, 2024

Scammer's address 3670 W. Ina, Tucson, AZ 85741, USA
Country United States
Victim Location AZ 85741, USA
Type of a scam Other

Discount tire sent me there for a cross threaded lug nut. After an hour and a half, break master manager, Leo, told me the stud had broken off and spun around in the wheel causing the spokes of the hub to break off. I was told I would need a new hub/axle. He told me he had ordered one from LA and it would be there in 2 to 3 days. It would cost well over $600. The girl behind the computer/mechanic even drew it out for me on paper showing me the broken spokes on the hub.

Today when I went to the Nissan dealership they replaced the broken in half stud and the Lugnut. The service manager told me there was nothing wrong with the hub/Axel. He said brake masters didn't know what they were doing so they tried to break the stud off.

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- Camarillo, CA, USA • Aug 18, 2024

Scammer's address 501 Las Posas Rd Camarillo CA 93010, Camarillo, CA 93010, USA
Country United States
Victim Location CA 93012, USA
Total money lost $25
Type of a scam Other

Went to pump gas on pump 11 got a double charge 2 minutes apart. Money was taken when asking cashier he said there was no record if the charge but I still got charged twice.

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- Bay City, TX, USA • Aug 14, 2024

Scammer's address 1510 5th Street, Bay City, TX 77414, USA
Country United States
Victim Location TX 77414, USA
Total money lost $10
Type of a scam Other

Description

Received an email seemingly from Tractor Supply that I was entitled to a free Yeti backpack as a customer. I am a frequent customer and in some loyalty program of theirs, so I clicked to accept. Still appeared to go to Tractor Supply website with a survey that seemed legitimate, and I answered each question. At the end of the survey it said all I'd need to do was pay for shipping to my home. I filled out all my information and credit card information for the $9.95 shipping fee and when I hit the button, then I was suddenly on FITGNX website thanking me and that I was signed up to a monthly plan and my order number!

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- Las Vegas, NV, USA • Aug 13, 2024

Scammer's website Google Chat and Gmail
Scammer's address LA, CA, USA
Country United States
Victim Location NV 89121, USA
Total money lost $343
Type of a scam Other

Ive been talking to someone claiming to be VIN DIESEL for many years now. I wasvtold by this person to pay for two tickets to see the MR. TYRESE GIBSON CONCERT Who was suppose to be with Luke Bryan by sponsors and VOLTRON TRAVELS. I was told if i bought two tickets for it, i would receive the third ticket free. VIN DIESEL said we would meet there and he would even take me up on stage. I paid VIN DIESEL And VOLTRON TRAVELS FOR THESE TICKETS, TO FIND OUT THERE WAS NO CONCERT AT T-MOBILE ARENA ON AUGUST 10TH, 2024. AND VIN DIESEL ALSO CLAIMED WE WOULD GO TO FUEL FEST ON AUGUST 15TH, 2024. WHICH ISN'T IN LAS VEGAS, NEVADA AND HAS NO EVENT FOR IT TO BE HERE FOR THAT DAY. BUT I DID SEND THE MONEY THROUGH CASH APP WITH BITCOIN FOR THEM TO RECEIVE THE PAYMENT. THE TICKET THEY SENT A PICTURE TO ME WAS A VIP AND I WAS TOLD TO SHOW UP THERE AND I SHOW THEM THE TICKET INFORMATION AND I WOULD BE LET IN. AND THERE WASNT NO CONCERT FOR THEM AT THAT LOCATION THAT NIGHT. ACTUALLY LUKE BRYAN WAS IN A DIFFERENT STATE ON TOUR I BELIEVE IT WAS. ITS A SHAME THAT U HAVE MILLIONAIRE WHO TAKES TOTAL ADVANTAGE OF INNOCENT PEOPLE SCAMMING THEM OUT OF MONEY, OR PEOPLE CLAIMING TO BE VIN DIESEL, TYRESE GIBSON AND LUKE BRYAN AND VOLTRON TRAVELS... THEY NEED TO STOP ??.. BE AWARE, IF U GET ANYONE SAYING THEY WILL GIVE U A DEAL FOR CONCERT TICKETS SPECIALLY IF ITS FROM VOLTRON TRAVELS AND OR MR. VIN DIESEL AND OR MR. TYRESE GIBSON. ITS ALL FAKE AND SCAMS, DO NOT TRUST OR BELIEVE IN IT AT ALL. STAY AWAY FROM IT.

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- Tucson, AZ, USA • Aug 08, 2024

Scammer's address Tucson, AZ, USA
Country United States
Victim Location AZ 85711, USA
Type of a scam Other

I believe I was scammed. Today between 7-7:30pm, three males knocked on my door, I had gotten home and had just finished dinner, my dog was barking and I wasn’t thinking. I just wanted them to be on their way, so when the main talking guy said we just need to see your bill real quick to see if you qualify for a program. I honestly wasn’t even paying attention and in the chaos in that moment, I was quick to show the one guy who was doing all the talking a copy of my TEP bill. He said he needed to take a picture to scan the bars, I had no idea what he meant but in that moment I just thought, okay if this is how I can get rid of them then be it. He took the picture and said someone will come back to tell you if you qualified on Sunday at 6pm. He walked away and as I was about to close the door he yelled out, “Oh hey, what’s your number so I can call you incase I need to cancel or am running late.” I honestly got a lil annoyed that he still wanted something else and I felt something wasn’t right so I gave him the wrong number. It wasn’t until an hour or so later when I finally sat down and relaxed that I realized that I had been scammed. I have no idea who I gave my TEP account number to, not even a name, I didn’t ask anything!

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- Porter, TX, USA

Scammer's website AAA Rewards
Scammer's address NJ, USA
Country United States
Victim Location TX 77365, USA
Total money lost $19,000
Type of a scam Other

On July 18, 2024 I found out that my credit card I had not used in five years was stolen.,

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- Villa Rica, GA, USA

Country United States
Victim Location GA 30180, USA
Type of a scam Other

Email said I had one a yeti backpack from Tractor Supply. Asking me to click on something to claim my prize.

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- Texas City, TX, USA

Scammer's address 60 Commerce st Ste 325, Montgomery, AL 36104, USA
Country United States
Victim Location TX 77591, USA
Type of a scam Other

Someone from DV med supplies called my 80 year old mom. She told them she didn't need medical supplies. Today she received a box from AVA Med Supply and a packing slip that says bill DV Med Supplies. There was a back brace, 2 hinged knee braces and 2 suspension sleeves. My mom doesn't need any of these items. Nor did she agree for them to send them. They are just scamming old people. I am sending the items back with a warning to never contact my mom again and I have reported them to the BBB. I also told them I will go to the local news stations next--in Houston and Palm Beach Florida.

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- Louisville, KY, USA

Scammer's address 6236 intercoastal ct, Monrovia, MD 21770, USA
Country United States
Victim Location KY 40299, USA
Type of a scam Other

Received package with my last name and address but wrong first name in a Costco.com box. Called costco.com number where I told the person my name ( Marie *****) and that it didn’t match ( Renata *****) , nor did I order anything. Was told no record of that person or the order so I could just return it to a Costco. Moments later I received a fraud alert from my bank for 356.10 from WWWCOSTCOCOM. I had to have my card cancelled. I have a keyboard and mouse but I don’t own a computer. I’m afraid to give it to someone . Can a keyboard have a virus?

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- Monroe, LA, USA

Country United States
Victim Location LA 71203, USA
Total money lost $945
Type of a scam Other

On July 6, 2024 @3:20pm - I received this text alert msg from my checking account saying “xx acct xx: Your $944.67 debit card transaction with RENT A CENTER E-COMM on July 6 at 4:20PM ET was more than the $0.01 in your Alerts settings.”

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- Fort Myers, FL, USA

Scammer's address 500 North Caraway Apt 10-1021A, Jonesboro, AR 72401, USA
Country United States
Victim Location FL 33919, USA
Type of a scam Other

Received a very bizarre package

USPS tracking #

9400 1111 0550 1477 8830 98

“We hope you are well thanks for buying this item from us…We wish only the best for you.”

Inside was a single black Sharpie marker.

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- Raleigh, NC, USA

Scammer's address NJ, USA
Country United States
Victim Location NC 27616, USA
Total money lost $100
Type of a scam Other

Terrible company! Run do not attend this companies seminars. I received a card in the mail promising a free gas voucher and $50 in cash just for attending the seminar. IT WAS A SCAM. I left my job early to attend the dinner after 2 hours I never received the $50 cash or the gas voucher! I called the reservation # they said they never had that promotion. Thank God I saved the promotion flyer as proof. Has anyone else been scammed by this company?

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- Spring, TX, USA

Scammer's website AMAZON
Country United States
Victim Location TX 77388, USA
Type of a scam Other
Initial means of contact Not applicable

On AMAZON, I was shopping for a generator due to power outages in Houston, TX the brand is Westinghouse 3600 watts priced at 55 dollars with an 85% discount sold by Li Ni's poster shop using Westinghouse ad page, when I went directly to Westinghouse website that particular item costs over 500 dollars with their discounted price. I also googled Li Ni's poster shop and found people had been scammed, also very little information is on the seller. It is my belief that they are scamming people here in HOUSTON, TX after millions lost power after the tropical storm made landfall July 8

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- Raleigh, NC, USA

Country United States
Victim Location NC 27604, USA
Type of a scam Other
Initial means of contact Not applicable

Received a fax to the business requesting a doctor to sign forms and provide patients medical records to refill medication but no medication listed.
they did have all the patients information including her home address and phone number.
safe report filed
filed with BBB.com

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- Cassopolis, MI, USA

Country United States
Victim Location MI 49031, USA
Total money lost $56
Type of a scam Other

Pictures of products were much nicer than the actual items shipped. Instagram ad said that all products were hand-made when in fact they are obviously mass produced in a factory. Actual birdhouses are all one color rather than multi-colored as in photos.

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- Tallahassee, FL, USA

Country United States
Victim Location FL 32303, USA
Type of a scam Other

The spammer, apparently from Bangladesh (Country Code +880), asked for my home address. I did not respond.

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- Yuma, AZ, USA

Scammer's address 690397, Orlando, FL 32869, USA
Country United States
Victim Location AZ 85367, USA
Type of a scam Other

Received an invoice from PREFERRED HOMECARE. Payment was to be sent to LINCARE P O BOX 105760. Atlanta, GA 30348–5760

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- Birmingham, AL, USA

Scammer's address Dallas, TX, USA
Country United States
Victim Location AL 35205, USA
Type of a scam Other

This person has opened accounts at banks, communication services and credit companies using my mailing address. I live at 1744 Center Street Siuth, Birmingham, Al. This property has been in my family since its construction. I know Dearis Austin does not and has never lived here.

I have returned mailed for months and reported this to the Postal Service yet mail is still coming to my home.

Is there anything I can do to stop this? Thank you for any advice.

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