Other 2025 Reports & Reviews

Other Reports & Reviews (808)

- Hancock, MD, USA

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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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

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

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

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

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

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

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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