Other 2025 Reports & Reviews

Other Reports & Reviews (801)

- Myrtle Beach, SC, USA

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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- Houston, TX, USA

Scammer's address HOUSTON, TX, USA
Country United States
Victim Location TX 77090, USA
Total money lost $870
Type of a scam Other

The scammer has a storefront where he fixes lawn mowers. He has bikes in the back and claims to fix it. I spent $820 and nothing was fixed. I took my bike back that day, as well as several other customers

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- Whitmire, SC, USA

Scammer's address 1330 SC-72, Greenwood, SC 29649, USA
Country United States
Victim Location SC 29178, USA
Total money lost $202
Type of a scam Other

My daughter goes to college in this city and she lives more than 25 miles away. She didn't have time to attend the gym as she had hoped so she attempted to get out of her contract and they did not let her. Stated she had to show proof of moving to another address that was 25 miles away, although she only attends the college and her home is more than 25 miles away. They advised her to get her licensed changed with another address or show proof of light bill with a different address more than 25 miles. I think this is absurd. Their servicer, Peak Service, debited $202 out of her debit account. (Mind you she is a college student and really doesn't have money and especially $202 for someone to just charge her card for some nonsense). This gym is definitely a scam, along with the employees who are working for them. She also stated that the person she spoke with at the gym didn't really go into any details about canceling membership, so she wasn't mad aware of cancellations or anything-had she been, she would NOT have joined. PLEASE BEWARE OF THIS GYM! THEY ARE SCAMMERS!

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Scammer's website DERILA
Victim Location ON N6A 3R2, CAN
Total money lost $250
Type of a scam Other

Derila Pillows. I ordered two for $175 USD ($250 Cdn) They were not the quality I was promised. Tried to return but they had to be returned to Logismart in LITHUANIA! FedEx would cost $750 Cdn to return them. Called, emailed and Chatted with Derila. They totally refused to refund unles I returned the product at that disgusting cost. Would not allow me to return the pillows to a closer location. They offered me a Cook Book for heaven sakes if I dropped my complaint.

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- Galveston, TX, USA

Scammer's website Whatsapp, facebook, instagram
Country United States
Victim Location TX 77550, USA
Total money lost $3,200
Type of a scam Other

The owner of this company is a scam artist. She advertises using photoshopped photos. She baits client with fake promos for procedures that they do not receive.

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Victim Location BC V2H 1L3, CAN
Type of a scam Other

Promise of up to 50 pounds of fat lost in 30 ays. Is this "to good to be true"?

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- Orem, UT, USA

Country United States
Victim Location UT 84058, USA
Type of a scam Other

Using other artist's art to make profit on it on various shirts. They claim their art is theirs and unique.

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- Hacienda Heights, CA, USA

Scammer's website Matches
Country United States
Victim Location CA 91745, USA
Total money lost $211
Type of a scam Other

MATCHES website www.matchesfashion.com location London,GB business description online retailer of luxury clothing.

Name of the person they stole money from: ******* ******* is a minor high school student.

She purchased a TOGA VIRILIS loafers item 1534084-42EU this shoes did not fit and the customer boyfriend wears a size 13. They sent the WRONG size but yet when the customer RETURNED the item back this company refused several time and AVOIDED to give back the $210.54 USD on 12/11/23 it’s now April 30,2024. It’s time to report this fraud scam that they stole from my minor daughter ******* *******. She need her money back in credit card ending **** ASAP. They are avoiding her.

************ also tried disputing and contacted the merchant and they totally fabricated that the pair of shoes was damage with one shoe however they do not not give my daughter any phone calls when she returned the items to them on 12/18/23. Fraud and they stole funds from her credit card. ***** phone number is ********** from customer claims dept to try to resolve this matter and the merchant said they will not credit *******. They STOLE her money in the amount $210.54 because she’s a minor?

Call me if you have any questions ******* ********** *******’s mom

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- Hamilton, OH, USA

Scammer's website FB messenger
Scammer's address OH, USA
Country United States
Victim Location OH 45011, USA
Total money lost $1,200
Type of a scam Other

This started off as giving 100.00 and then reimbursed 1000. Then this offer maxed out and cintinued to increase 200, 300, etc for higher amts. I was at 400 to receice 4800. However not only the 400, but then fees and taxes on amts that were not received. Which ended up 1200 plus. And this person is still.contacting me wanting me to put 400 more into receive 10800. Danyelle Sargent is her name on FB. This money went thru Cashapp and taxes through BitCoin

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- Florence, SC, USA

Scammer's address Florence, SC, USA
Country United States
Victim Location SC 29506, USA
Total money lost $314
Type of a scam Other

Got gas at the flying j gas station and the repeatedly took the same amount off my card

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- Brooklyn, NY, USA

Scammer's address PO Box 196, Ozark, AR 72949, USA
Country United States
Victim Location NY 11212, USA
Type of a scam Other

I received a postal mail on from Bank of OZK, Saturday, April 27, 2024 addressed to me with a “Change of Address Letter” stating that my current address is 21912 Spaulding Drive, Wilmington NC 28403. I have never lived in this area and would like to report this as a fraudulent attempt. I also do not and never had an account with this bank.

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- Spartanburg, SC, USA

Scammer's website Healthyrootsdolls com
Scammer's address SC, USA
Country United States
Victim Location SC 29301, USA
Total money lost $120
Type of a scam Other

Promise to produce a doll with hair that can be managed and maintained to help my mixed daughter learn to manage her own hair and gave me a doll with cheap track glued onto cloth that can’t be washed or managed at all false advertising taking advantage of ethnic, black and mixed girls I have video evidence as well absolutely not what is advertised and the dolls in the advertisement are different than what was delivered

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Victim Location TN 37923, USA
Total money lost $3
Type of a scam Other

Was having a problem with my email account on April 22, 2024. Called the number for support on what I thought was the Microsoft site. A man with a strong un USA accent, answered and proceeded to ask for my name, my address, and my contact number. Finally, he asked for my bank routing number and checking account number. I told him I was not comfortable giving out my banking information and he said he could connect me with a secure account. I still thought I was talking to Microsoft. I gave them my routing number and account number and was immediately disconnected. I notified the fraud department of my bank and they told me to monitor my account and If I noticed anything to contact them. On April 26, 2024 while monitoring my account on line I notice a check drawn in the amount of $3.49 payable to ID Guard LLC. The check had a telephone number (888) 370-1687 and a web site address: https://idguardllc.com/terms-of-service. I called the number and it returned the call to my phone when I answered, I asked the lady who answered what their business was. She told me that it was some kind of computer service I asked what the check for $3.49 was for. She asked for my name and confirmed the address I had given. She said I had ordered their services and had already received some materials. I told her I did not order anything from her company and that I hadn't received any materials and I didn't want any more checks drawn on my account, or I would notify the proper authorities. She kept telling me that she didn't work for the company but was merely an answering service. She seemed to know a lot about my situation as she kept telling me I had agreed to this. I did not and I kept telling her that I wanted it terminated immediately. She seemed to know much more about the situation than an answering service would know. I went to the web site and it confimed that their business address was Sheridan Wyoming. I checked with the Wyoming Secretary of State Business Entities section and their address is the same address as their Registered Agent, Registered Agents, Inc. I went to their web site and the first page is basically a full recitation of all of the things you agree to before entering their site. I did not enter it.

I doubt if the location of the business/scam is in Sheridan, WY as all of the information given on the organization papers used the Registered Agent's address. I will be notifying my bank of this check.

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