Other 2025 Reports & Reviews

Other Reports & Reviews (793)

- Perris, CA, USA • Jun 18, 2024

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 • Jun 18, 2024

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 • Jun 18, 2024

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 • Jun 18, 2024

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 • Jun 17, 2024

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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- Hancock, MD, USA • Jun 15, 2024

Scammer's website Lbank app
Country United States
Victim Location MD 21750, USA
Total money lost $30
Type of a scam Other

Tried to transfer $25 to my cash app and they want $199 to do the tramsfer

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• Jun 14, 2024

Scammer's website Facebook market place
Victim Location MB R0K 2C0, CAN
Type of a scam Other

I was trying to see my monitor on marketplace to make some extra money. He said he would via e-transfer $200 right now so he did we thought but he sent it through QR code and they are scams

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- Greenville, NC, USA • Jun 13, 2024

Scammer's website lucky day app
Scammer's address CA, USA
Country United States
Victim Location NC 27834, USA
Total money lost $16
Type of a scam Other

I was supposed to receive $16 via PayPal and never received it. I should have received it back in March. This company is the worst for scamming and wasting people's time.

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- Fillmore, CA, USA • Jun 12, 2024

Country United States
Victim Location CA 93015, USA
Total money lost $14,000
Type of a scam Other

I am very dissatisfied about a recent claim. I have been a customer for 20 years and you did not cover the whole cost of my recent claim. How can you expect me to pay $995 above the cost of the lowball price of $712.95 for just the water heater? What a scam! I have paid approximately $14,000 over the years plus the $85 service charges! I have only had a few low claims over the years and usually was served by disreputable contractors that were very sketchy and unreliable. I am heartbroken about this and would never recommend your services to anyone! I will certainly report this to The BBB. Your company preys upon those of us who have nothing and expected that you would be here for me when needed. I cannot express my thorough disappointment of your company enough.

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- Wesley Chapel, FL, USA • Jun 11, 2024

Scammer's address 132 Dublin Circle, Port Orange, FL 32127, USA
Country United States
Victim Location FL 33543, USA
Type of a scam Other

Front of mailed PostCard from Steve PollardPostcard sent to my name and address from front of card Steve Pollard 132 Dublin Circle Port Orange, FL 32127 stamped Orlando FL 32B 4 June 2024 to my name and address. Back of card $10 Retirement Plan Return postcard $10 Cash Only. Follow the plan! MAKE Money!MONEY! Asks for Name address phone and email. send to $10 Retirement PlanPlan PO Box 181058 Tallahassee, FL 32318. EARN weekly Commissions! ReceiveMoney Orders Daily! EARN Cash Bonuses, Silver and Gold! Etc....

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- Hebron, KY, USA • Jun 08, 2024

Country United States
Victim Location KY 41048, USA
Type of a scam Other

This company advertises western boots for $2.99 to $4.99. I don’t know what made me do it but I did order but did not check out. I did some investigating and could not find the company at all. Even on your site it did not show. Just don’t want others to get involved and get hurt. Thank you.

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- Santa Barbara, CA, USA • Jun 07, 2024

Scammer's address 2285 Lillie Ave., Summerland, CA 93067, USA
Country United States
Victim Location CA 93108, USA
Type of a scam Other

Stold credit card info and a second time charged for a fraudulent transaction

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- Myrtle Beach, SC, USA • Jun 06, 2024

Scammer's address TX, USA
Country United States
Victim Location SC 29577, USA
Type of a scam Other

This is a fraudulent company that just takes all of your personal information over the phone.

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- San Luis Obispo, CA, USA

Scammer's address 3940 Broad St, San Luis Obispo, CA 93401, USA
Country United States
Victim Location CA 93401, USA
Total money lost $14
Type of a scam Other

Nail salon that should have prices posted, but doesn’t. They charge people diff prices for same services. We’ve been in multiple times & have noticed price gauging, inconsistent prices…eg charging 35 for a basic pedi for some people, then charged us (elderly woman) 42 each. An elderly man had been charged 15 for toe nail trim, then 25 the next time. A finger nail cut only was 10, then 15 the next time.

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- Jackson, TN, USA

Scammer's website Just Answers
Scammer's address Unknown, San Fransico, CA, USA
Country United States
Victim Location TN 38305, USA
Total money lost $55
Type of a scam Other

Online search for product tech support, led to this company. Offer joining nothing, no account confirmation, no account set up, no text or promised phone call from a product support tech. Nothing. If you contact online to cancel the account it cuts you off and is a dead end.

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- Missouri City, TX, USA

Country United States
Victim Location TX 77459, USA
Total money lost $263
Type of a scam Other

teachwithkoala.com charges people recurring fees for their mediocre service and doesn't send an invoice nor reminder so they can get away with charging you year after year

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- Oklahoma City, OK, USA

Scammer's website Facebook marketplace
Scammer's address Tulsa, OK, USA
Country United States
Victim Location OK 73102, USA
Type of a scam Other

I wanted to get a phone, so i looked on facebook marketplace and clicked on a post about free phones. The post had a picture of the person and his profile said he lived in Tulsa, Oklahoma and that he workrd as a phone distributor for safetynet wireless. So i sent the message is this stii available. He said message him on messenger. I erased all the content of the chats back and forth between him and me becuase he never texted back after i gave him my address and date of birth and last four of my social security number. He did say that my phone would be shipped to me before i gave the info. I sent texts asking if he could switch my government lifeline provider but he never answered. I called safetynet wireless and they told me i had an account. But i called only after my current lifeline phone account was cancelled. Safetynet confirmed my info and said a phone would take 7 to ten days to receive. I never got a phone and when i called safetynet wireless again they said my info i gave them did not match the account . They did not care that i told them i was scammed and that i did not give the go ahead to open an account.Safetynet Customer service would not give me any information to me becuase i did not know the phone number or pin to my account. I called my original provider, Dart Wireless and told them what happened . They said i would have to go to

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- Apopka, FL, USA

Scammer's website GENERAL FORBEARANCE REQUEST
Scammer's address CA, USA
Country United States
Victim Location FL 32703, USA
Total money lost $400
Type of a scam Other

I received a call from student loan.gov somebody called Daniel, this person had all my personal information address, phone number, student loan account, ssn, I gave my credit card number for a suposted forgiven plan where I only needed to pay $100 for 9 months, he took my credit card and charged my bank account several times. then my hotmail account and facebook account was also hacked . Please help me

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- Big Lake, MN, USA

Scammer's address Big Lake, MN 55309, USA
Country United States
Victim Location MN 55309, USA
Type of a scam Other

Tru Green representative falsely reported my residence as a current customer as an atttempt to deceive them into using their services. I haven't been a customer of Tru Green for 2 years. They are using deceptive practices to gain customers and I am angry that they are trying to use my residence as a means of gaining that business, despite my request to have no involvement with them. They have provided a very poor product and even worse customer service.

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- Beverly Hills, CA, USA

Country United States
Victim Location CA 90210, USA
Type of a scam Other

I booked some airplane tickets from Ovago. ovago then sent me confirmation for the flight and an additional hotel reservation that I Did not book. When I reached out to Ovago, they indicated it was only a hotel voucher and that I would not be charged for it if I didn’t use it. However, when I reviewed the attachment it clearly showed that it was not a voucher but a booking order and there was a penalty involved with the cancellation. I believe it is ilegal for a company to book additional service(s) with our name(s) without our approval. i highly suspect a money laundering scheme is going on.

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