Other 2025 Reports & Reviews

Other Reports & Reviews (794)

- Cincinnati, OH, USA

Scammer's website messenger
Scammer's address WA, USA
Country United States
Victim Location OH 45229, USA
Total money lost $100
Type of a scam Other

I believe they tapped into one of our deacons Facebook page he messaging me and said DHHS was giving away a government grant and did I want to be a part of it that it will legit and he told me his name was a g e n t John Smith so I talked to the man on audio call on Facebook Messenger then the man told me I qualify for $150,000 and that I had to pay $1,200 as tax fee so so I told him I'd have to $100 so he asked me how much do I have now and I said $100 and he told me to go to Family Dollar store or Walmart and buy a gift card and when I get the gift card then audio call him back so I did that so after I watch the news I realized that I was being scammed so he still messaging me everyday ask me am I ignoring them and I'm not responding and I told him to give me about $100 back

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- North Charleston, SC, USA

Scammer's address Charleston, SC 29404, USA
Country United States
Victim Location SC 29405, USA
Total money lost $28
Type of a scam Other

I went into the blind tiger pub and bought two shots for myself of Grey goose vodka. I was charged $28 plus tax. Another gentleman ordered a shot of patron and he was charged less for his one shot,$8. Aren't all top shelf booze supposed to be equivalent to one another. I think I was scammed me because I Am from NY State. I believe they might have separate prices for out of towners. Reg 5-41 register id# 36366 server ID 36 check # 9D84FD. I also believe possibly this establishment may also be in my social security number as my landlord down here has many homes in my social security number.

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- Newbury Park, CA, USA

Scammer's website Referred by Choice Home Warranty
Scammer's address Newbury Park, CA, USA
Country United States
Victim Location CA 91320, USA
Total money lost $750
Type of a scam Other

July 7, 2022 they came out to work on our refrigerator - sent by our home warranty company (They have been notified of this now). I paid the deductible of $75. They redeposited the check and changed the date and amount to $750. Was cashed on March 15, 2022. In reading reviews - this just happened to someone else who used them in Oct. 2022. Their check was also redeposited in March of 2024.

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- Tulsa, OK, USA

Scammer's website Expedia
Scammer's address Tulsa, OK, USA
Country United States
Victim Location OK 74112, USA
Total money lost $60
Type of a scam Other

I googled how to cancel an Expedia reservation and somehow got this Justanswer. com. At no time was I made aware I would be charged much less signed up for a monthly membership fee. I have never even heard of them. I believe Justanswer stole my bank account information from Expedia because I never gave it to them. This is illegal!

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- Kenly, NC, USA

Scammer's website Freecash https://freecash.com Freecash
Country United States
Victim Location NC 27542, USA
Total money lost $130
Type of a scam Other

I completed task and offers that they post for compensation. I provided them with screenshots and documentation of the completion. By the completion dates, they did not convince me their support was not helpful. They were complacent and unconcerned about my plight. I spent hundreds of hours completing these tasks for their company and even my own money in this Play Store for the games to advance in the apps to complete these tasks. And they will not pay me the $260 that I earned. They are saying I only am owed $16.94. I have screenshots, emails and anything that you might need.

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- Mascotte, FL, USA

Scammer's website Facebook and messenger
Country United States
Victim Location FL 34753, USA
Total money lost $173
Type of a scam Other

They acted like a legit casino and contacted me and i won money through them and now the locked my account blocked me and will not pay my money they owe

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- Denver, CO, USA

Scammer's address 5572 Silver Hill Rd, Bryan, TX 77807, USA
Country United States
Victim Location CO 80228, USA
Type of a scam Other

Received a package in the mail with the correct name, address and telephone number. It contained a trifold with information on GIA and a diamond grading report as well as a small box with a fake diamond ring.

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- New Berlin, WI, USA

Country United States
Victim Location WI 53151, USA
Type of a scam Other

After I attempted to use the link, my Google Chrome browser page changed in appearance and was redirected to Yahoo, which I never use, with commercial shortcuts I never use. I thought I had a virus, so took my PC in for a cleaning. I temporarily shut down on-line banking and blocked use of my credit card, so to my knowledge, so far no money has been taken. I am now in process of reactivating my on-line banking and use of my credit card. lThis was a ink posted for music videos from Luke Slott, a musician known to me.

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- Fields Landing, CA, USA

Country United States
Victim Location CA 95537, USA
Total money lost $100,000
Type of a scam Other

They moved into my mother's house of 35 years and got all of her a Morgan Stanley freaking accounts took her boyfriend of 35 years pay stubs or tax records everything

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- Fenton, MO, USA

Scammer's website push coin
Country United States
Victim Location MO 63026, USA
Total money lost $1,600
Type of a scam Other

The site was push coin, as soon as I reached the 1000 dollar mark it said the money will be deposited after 3 days and I waited and they said after the 3rd day there are to many people they owe so I'm screwed out of my money please help me

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- Fulda, MN, USA

Scammer's address 478 Waterloo st., London, ON, CAN
Country United States
Victim Location MN 56131, USA
Type of a scam Other

Consumer received a letter in the mail from David Oziel Law Firm noting that a supposed relative had died and no one had claim the inheritance and they only had to complete the form (with personal information...) to claim. She contact the ScamPulse.com and was urged to NOT contact the business.

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- Knightdale, NC, USA

Scammer's address 350 North Sam Houston Parkway East Suite 271, Houston, TX 77060, USA
Country United States
Victim Location NC 27545, USA
Type of a scam Other

Received a fax requesting the provider to signa a request for diabetic teaching supplies requiring doctors NPI and DEA #.

Patient did not ask for these supplies.

Patient with medicare

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- Portage, IN, USA

Country United States
Victim Location IN 46368, USA
Type of a scam Other

Contacted me on facebook about a phone I’m selling sent money through Venmo business and asked for my email.

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- Marlborough, NH, USA

Country United States
Victim Location NH 03455, USA
Type of a scam Other

Company promises akc registered Labrador puppies for 600.00 sent to your home...after doing some investigating I found this Company to be a scam

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- Goochland, VA, USA

Scammer's website Facebook Messenger
Scammer's address Columbia, MD, USA
Country United States
Victim Location VA 23063, USA
Type of a scam Other

My Facebook page and Messenger account was hacked. The hacker posted vehicles on facebook for sale under my name and received down payment money from my Facebook friends. Also they are doing Messenger calls to my friends with a AI of me talking asking to borrow money. I’m a Pastor and this has destroyed my name and reputation. The account they want the money sent to is under Suarez Interior LLC. The routing number is ********* , account number is ************ bank address is 10175 Little Patuxent Pwy, Columbia Maryland

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- Lake Wales, FL, USA

Country United States
Victim Location FL 33898, USA
Type of a scam Other

Text claiming US Postal Service has a package want me to click on a link and give my correct address etc. etc. tried to copy and paste but you are not set up to take it.

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- Supply, NC, USA

Country United States
Victim Location NC 28462, USA
Total money lost $80,000
Type of a scam Other

This was a crypto investment scam. Company reaped you in by giving you 500 for betta test and from there based on a outstanding performance solicited more investments

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- Ladson, SC, USA

Country United States
Victim Location SC 29456, USA
Total money lost $2,500
Type of a scam Other

My name is ***** * ****** ********* March 2023 I hired invention Home to promote my invention, trash caddy of which I have a patent for they’ve had it a year. I asked them where they are promoting it they told me due to pre-disclosure agreement. They cannot tell me that it’s confidential which means they could’ve took in my money and done absolutely nothing I don’t know, is this normal business practice?

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- Edgewater, FL, USA

Scammer's website facebook.com ad
Country United States
Victim Location FL 32141, USA
Total money lost $47
Type of a scam Other

It started talking about Trump & offered a In God We Trust pocket watch for less than $5.00 which I bought but the following months credit card statement had another $47.00 charge on it from the same company from Iceland called Usastarstore.Com on my credit card charge and email from loveusa.store where you could touch a certain part of the email to get receipt & confirmation but it only led to a page saying code 404 not found.

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- Madison, AL, USA

Country United States
Victim Location AL 35756, USA
Total money lost $2
Type of a scam Other

Qualify for extra $6500 benefits by the government. Fill out the form to see how much you were eligible to receive, that included the bank information to where it would be paid.

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