Other 2025 Reports & Reviews

Other Reports & Reviews (808)

- 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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- 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

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

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

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

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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