Other 2025 Reports & Reviews

Other Reports & Reviews (808)

- 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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- Gwynn Oak, MD, USA

Scammer's website Just Answer
Scammer's address 1203 INGLESIDE AVE, Gwynn Oak, MD 21207, USA
Country United States
Victim Location MD 21207, USA
Total money lost $43
Type of a scam Other

I went online to retreive i nformation . I was trying to contact Mr. **** about a complaint. The website came up and I thought it was Mr. **** . When I made the complaint, I looked at my bank statement and this company took 43.00 for a subscription that I had inadvertely signed up for. I called the company and cancelled the subscription, but it seems that they are not willing to give back my money that they took out. THIS IS A SCAM.

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- San Antonio, TX, USA

Scammer's website bexar county jail. fake site
Scammer's address Online cash app, San Antonio, TX 78237, USA
Country United States
Victim Location TX 78237, USA
Total money lost $100
Type of a scam Other

So the scammer used an online platform that resembled the Bear county commissary website. Unknowing to my wife which was her first time using bexar county jail website tactics were due to emotional and mental distress of being alone she unknowingly paid over $100 for me to receive commissary and unbeknownst to her was a fake.

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- Trenton, MI, USA

Scammer's website After taking the survey to receive a Yeti backpack that I'd only have to pay for shipping, and I gave my information I ended up on FITGNX website that said I'd signed up for a monthly plan and my order number
Country United States
Victim Location MI 48183, USA
Total money lost $10
Type of a scam Other

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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- Beckley, WV, USA

Scammer's address 323 E. 3rd. St, Erie, PA 16507, USA
Country United States
Victim Location WV 25801, USA
Type of a scam Other

Rottweiler puppies being sold by the breeder. I wanted to pick up puppy instead of shipping. They give me

323 E. 3rd. St.,Erie PA 16507 stating that was the home address. This is where they said puppies were kept. The longer I prolonged sending the down payment to reserve the pup the more anxious they were getting. Stopped talking to me when I ask what the letters above her cash app name were meaning. They read Ttv Kj. I heard nothing else from them.

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- Mission, TX, USA

Scammer's address Rio Grande Valley, TX, USA
Country United States
Victim Location TX 78574, USA
Type of a scam Other

False advertising, offers 10 cent discount on a Circle K provided card, but they don't have the cards available to fulfill the advertising.

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- Fredericksburg, VA, USA

Country United States
Victim Location VA 22401, USA
Type of a scam Other

Scam email:

Hello pervert, I've sent this message from your Microsoft account.

I want to inform you about a very bad situation for you. However, you can benefit from it, if you will act wisely.

Have you heard of Pegasus? This is a spyware program that installs on computers and smartphones and allows hackers to monitor the activity of device owners. It provides access to your webcam, messengers, emails, call records, etc. It works well on Android, iOS, and Windows. I guess, you already figured out where I'm getting at.

It's been a few months since I installed it on all your devices because you were not quite choosy about what links to click on the internet.

During this period, I've learned about all aspects of your private life, but one is of special significance to me.

I've recorded many videos of you jerking off to highly controversial porn videos. Given that the "questionable" genre is almost always the same, I can conclude that you have sick perversion.

I doubt you'd want your friends, family and co-workers to know about it. However, I can do it in a few clicks.

Every number in your contact list will suddenly receive these videos - on WhatsApp, on Telegram, on Instagram, on Facebook, on email - everywhere. It is going to be a tsunami that will sweep away everything in its path, and first of all, your former life.

Don't think of yourself as an innocent victim. No one knows where

• ...

?

Forward

AA ?

<

@outlook.live.com

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- Simi Valley, CA, USA

Scammer's website Facebook Marketplace
Country United States
Victim Location CA 93063, USA
Total money lost $500
Type of a scam Other

Scammer posed as a potential buyer and messaged via Facebook Messenger for FB Marketplace ad. Scammer asked few questions and said they wanted to pay and send “husband “ to pick up item tomorrow. Payment suggested via Zelle or Venmo (Venmo used in this case). They ask for email address to “pay”. After no funds they say check email for message. A fake Venmo email (with a @gmail.com) gives “instructions” to follow to complete transaction. It “requires” the “buyer” to add $500 and for you to “refund” that extra $500 and take a screenshot to prove to “Venmo” to get the full amount. They send a few emails including one saying they overpaid $500 and ask for that additional amount to be “refunded” as well. Venmo customer service confirmed that those emails were not sent via Venmo.

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- Reserve, LA, USA

Country United States
Victim Location LA 70084, USA
Type of a scam Other

Receiving packages from amazon i did not order. The packages keep coming. They tried to get money but the request was declined so far.

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- Perris, CA, USA

Scammer's website CHARINALYN MASCARDO GENCIANA
Scammer's address 3580 Pyramid Trl, Perris, CA 92570, USA
Country United States
Victim Location CA 92570, USA
Type of a scam Other

This company is fraudulently using my address for their business. I do not know who or what Passionate Hyp LLC is. THey are registered with the Secretary of State but are using my home address for their business address. This is Fraud! I do not know this company.

I have received mail from advertisers and credit card companies for this company.

PASSIONATE HYP LLC

Control ID

BA20231075536

Annual Report Due Date 9/26/2023 12:00:00 AM 6/30/2025 12:00:00 AM

Labor Judgement N

CRA Changed Cody Burke Lang

3580 PYRAMID TR

PERRIS, CA 92570

CHARINALYN MASCARDO GENCIANA

3580 PYRAMID TR

PERRIS, CA 92570

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- Minneapolis, MN, USA

Scammer's address Golden Valley, MN, USA
Country United States
Victim Location MN 55420, USA
Total money lost $1,000
Type of a scam Other

I was highed by Reva Health that is now in Golden Valley. I was told this would be full time work. I wasn't told that this is a brand new company. I was interviewed and let go by a lawyer in Anoka County. The business was run for profit by an investor. I did what they asked while being promised full time work eventually. I was to perform diagnostic assessments and have them qualify for the ARMHS program. All but maybe two clients in a month might have qualified. When I was on a call and said this would be fraud if I was to doctor the documents to have them qualify because their mental state was not enough to warrent that service. After saying that the owner chimed in and was angry. He yelled saying that another therapist did this. I was let go by the lawyer a few days later and asked to get my things. They moved from Bloomington to Golden Valley. I believe another AHRMS worker is no longer there as well. I signed a contract with the company. I also told them I could do therapy. But they weren't offering that service despite them advertising for this. I just feel that I was taken advantage of and wanted them to be on your radar. I had them kindly remove my picture from their website and I see they have hired a few more therpists. Thank you!

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- Winter Park, FL, USA

Scammer's website Google Play
Country United States
Victim Location FL 32792, USA
Type of a scam Other

I tried to delete my subscription with them but Google says I dont have any active subscription. So I am unable to delete. I have contacted PicMagic by email with no response. I have reported this to Google as well. I have a Min Gao continually trying to pull out $2.99 out of my cash app at all different times of day and night. I have blocked Min Gao as well. I dont know this person yet am assuming Min Gao is affiliated with the PicMagic app.

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- Simpsonville, SC, USA

Scammer's address 7320 Brod Rived Road, Irmo, SC 29063, USA
Country United States
Victim Location SC 29681, USA
Type of a scam Other

I recently incorporated a non-profit organization in South Carolina. The scammer sent me a letter saying that I was required to purchase a labor poster for $108

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- Little Rock, AR, USA

Country United States
Victim Location AR 72206, USA
Type of a scam Other

The rep said that they work with Entergy. They want to install panels on house to help lower your bill. I called APL Entergy and said No way this company is affiliated with them. Pretense and false info being put out in the Sweet Home and Higgins Switch community of Pulaski county in AR 72206.NO WAY ENTERGY IS CONNECTED TO THIS COMPANY.

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