Other 2024 Reports & Reviews

Other Reports & Reviews (529)

• Jul 25, 2023

Scammer's website free pets fir seniors
Scammer's address Pipestone, MN, USA
Type of a scam Other

Advertised as a free site for seniors for dogs, et cetera from Pipestone, Minnesota, a Catholic pet home site, and they're wanted to deliver adoption was free, but you had to send a $150 for the crate for them to deliver it in, they wouldn't let you. Pick it up would not let me pay for it when they delivered it so I realized it was a scam but they were gonna wind up scamming. Someone else cause it didn't work for me. They got real nasty with their text When I said I was being very cautious I didn't want to be scammed.

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• Jul 25, 2023

Total money lost $180
Type of a scam Other

I found my account was overdrawn due to a charge of $180 to "air9.co". They have no website, nor can I find them in the ScamPulse.com directory. Whoever they are, from my research, this company performa this scam in different countries with different amounts charged. These people are criminals.

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• Jul 25, 2023

Scammer's address Lakeland, FL 33809, USA
Type of a scam Other

I received a post card stating an unclaimed award of $100.00 in savings is being held for me. They wanted $3.95 and wanted my credit card number.

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• Jul 24, 2023

Scammer's address Box 3015, Indianapolis, IN 46209, USA
Type of a scam Other

Sealed documents made to look like official government communication. Inside is nothing but sales pitch for funeral coverage and an address.

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• Jul 23, 2023

Scammer's address Wimuama, FL, USA
Type of a scam Other

My father was approached by the guy pretending to lose wallet and being new to the area needing money for family who was in the car. Asked for 50 my father gave him 25 bucks for a supposedly 18k ring the guy was trying to sell. But it is fake. Just wanted to report he is in the wimuama area.

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• Jul 21, 2023

Scammer's website app on play store
Total money lost $80
Type of a scam Other

I downloaded an app on play store on my phone. The app, called Image size, claimed it was free, but charged my credit card. It wouldn;t let me sign up without a credit card, but told me it was just to sign up. The app said it was free.

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• Jul 20, 2023

Scammer's address New York City, NY, USA
Total money lost $398
Type of a scam Other

I made an on line purchased for vitamin supplement for ED thru an e transfer that was supposed to be $39.97 USD for 2 bottles according to the description. However, when i checked my bank account they charged me $398.35 usd. I called the number of flawless health products at *********** and the man on the other end was shouting/screaming at me with propanities when i informed him that this will be reported to BBB.

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• Jul 19, 2023

Scammer's website American web loan.com
Scammer's address OK, USA
Total money lost $500
Type of a scam Other

This person called my daughter in law and told her they had a package for me and wanted her to have me call them. They also sent me a text message.

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• Jul 18, 2023

Scammer's address Jersey
Total money lost $150
Type of a scam Other

Scammed on cash app

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• Jul 17, 2023

Scammer's address 12150 mojave fwy, Hesperia, CA 92344, USA
Total money lost $400
Type of a scam Other

I went to sale metal they told me that they would pay 90 ton they only paied me 20 ton after unloading all my metal when i went to ask them why did they lie and tell me that it would be 90 a tone they verbelly 3 men employees verbally asualted me and the lady in the office just laughed at the situation she was begind a black window but got out of that window just to laugh and they also tried to physically asualt me

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• Jul 16, 2023

Total money lost $50
Type of a scam Other

Brightfire torch advertised that the lighter didint need any fuel to operate. They claimed it operates only by plasma arc, but actually was just a cheap refillable butane imposter.

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• Jul 15, 2023

Total money lost $20
Type of a scam Other

They advertised window cling 60×100, but sent one sheet, 24×40

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• Jul 15, 2023

Scammer's address 845 S Milliken Ave STE C, Ontario, CA 91761, USA
Type of a scam Other

My mom received a ring in the mail that she did not order. Not sure if card was charged or how they got her mailing address.

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• Jul 13, 2023

Scammer's website Bright Money
Type of a scam Other

They keep taking a little out at a time and that is resulting in NSF

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• Jul 11, 2023

Scammer's address CA, USA
Total money lost $90
Type of a scam Other

I received a gift card a year ago; went to use it May 2023; there was only 10.00 left of a $100 gift card that I'd never used. I looked up the number on line for the company on the back of card; called and after having already shared my email/DOB, background noise during the call gave me pause > baby crying. I inquired and the "rep" on the phone giggled and said, yes, I'm working from home? I immediately stopped the call. But have been receiving weekly emails, since mid-May asking me to sign a "claim form" and once done further info via PDF would be sent to all parties involved. I just feel this is not the actual company.

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• Jul 10, 2023

Scammer's website fb
Scammer's address EVENING SHADE, AR, USA
Type of a scam Other

This person asked for cell number to send code to verify i am real i did give cell... and then seen where there is a scam with this exact scenario. They set up a google acct to hide their identity, is what I have read.

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• Jul 10, 2023

Scammer's website flycharmny.com
Scammer's address Baltimore, MD, USA
Type of a scam Other

The company, Charm Aviation, with locations in NYC (CharmNYC) and Baltimore (CharmCity), shows icons for awards won to lure customers into booking helicopter tour experiences. The awards are real, but that Charm Aviation earned them is fake. After researching the only record that could be semi-verified was that CharmNYC ranked 3rd on the 10Best.com 2023, but not 1st as shown on the website. No other awards, for either location could be located or verified.

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• Jul 07, 2023

Total money lost $1,963
Type of a scam Other

I was not able to get into facebook. Could not log in. Looked up Facebook help on Google. The Facebook was the scammer posing as a Facebook.

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• Jul 07, 2023

Total money lost $500
Type of a scam Other

I WAS BEING SENT A PACKAGE FROM SYRIA AND THE PERSON PAID 800 DOLLARS TO SHIP IT WONCE IT REACHED MADRID ACCORIDING TO THE SHIPPING INFO THE WANTED 2800 MORE DOLLARS, THEN ASKED FOR ONLY 40% OF THAT @ 1150.OO I SENT THE FIRST 500.00 THINKING IT WAS LEGIT THEN WHEN I ATTEMPTED TO SEND THE REMAINING BALANCE THE PAYMENT WAS DECLINED BY

CASH APP. THEY THEN WANTED PAYMETN BY ZELLE OR BITCON. ONCE I STATED THAT I WAS REPORTING THEM I HAVE HEARD NOTHING BACK. 61 EMAILS LATER.

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• Jul 07, 2023

Total money lost $100
Type of a scam Other

was charged multiple times for nothing. unknown. fraud

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