Other 2025 Reports & Reviews

Other Reports & Reviews (794)

- Opelousas, LA, USA

Scammer's address Opelousas, LA 70570, USA
Country United States
Victim Location LA 70570, USA
Type of a scam Other

Scammer pretended to be friend on Facebook. Asked if I had received letter from EDA (Economics Development Administration). Money was available to help people maintain standard of living. She had received her cash and saw my name on the list. I questioned if possible scam and was told it was not and was legitimate. I asked for website and was sent a contact link. Was advised “Just click on this link and message Him and tell him that a friend told you about these and you are here to claim your winning money. Let me know when you done that ok.” The agent was a lady yet they said to tell him. After I gave some personally identifiable information, I needed to choose the money amount and also an amount I had to pay for it. This was supposedly for taxes and Fed Ex shipping charges. Once I contacted my real friend by phone call, she stated it was not her sending me the message and she had not received any money.

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- Lexington, NC, USA

Scammer's website Angel Stinson
Scammer's address 704rountree st, Kinston, NC 28501, USA
Country United States
Victim Location NC 27295, USA
Total money lost $500
Type of a scam Other

It’s Angel is the lady that is selling the puppy. She wanted $300 for the puppy. I got an Apple card for $150 took pictures and sent it to her and she said she would get the rest on delivery but then she came up with an ex nation that she needed the other 150 so I did And ever since then she’s wanted money she needed money for gas. She needed money to fix her car. Then she sent it to an agency and they wanted money and she wouldn’t do it no other way so now she is giving it to another agency for more money.

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- Texarkana, TX, USA

Scammer's address Wilmington, DE, USA
Country United States
Victim Location TX 75501, USA
Type of a scam Other

Debit card number [Charged #24.99 without permission during trail period. Cancellation process would not work.]

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- Arlington Heights, IL, USA

Scammer's website Totalfit
Scammer's address POBox152762, Tampa, FL 33684, USA
Country United States
Victim Location IL 60004, USA
Total money lost $260
Type of a scam Other

The product purchased was totalfit Keto+ACV Gummies for weight loss. I was charged $199.99 for 5 bottles and received, but not ordered, was 2 bottles of totalfit Detox Digestive Health capsules and charged $59.99. The address on the mailing label is

Fulfillment Center

PO Box 152762

There is no phone number to contact them. A total of $259.98 has been made to my credit card company. I called my credit card company and reported the charge to my credit card account. I am looking for a phone number to contact the company and ask them where to return this merchandise.

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Scammer's address 42 Lorne Street, Sudbury, ON P3C 4N8, CAN
Victim Location ON P3E 1B7, CAN
Type of a scam Other

Interact machine tried to add surcharges under "ok" & "cancel" when making a purchase (large text showing potential tampering on the machine display) and when asked what it was the associate "bypassed" the machine and told customer to "keep it to themselves" that they removed the sketchy surcharge message, and to not tell other customers and or other entities. This screams fraud. The local "The beer Store" is trying to scam and steal from customers, using technology/code injection to prompt customer to give extra money. Interact machine formating looks tampered with, difficult to read and only options available were to give extra money for unknown reasons.

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- Lake Worth, FL, USA

Scammer's address 3690 W. Gandy Blvd #110, Tampa, FL 33611, USA
Country United States
Victim Location FL 33467, USA
Total money lost $148
Type of a scam Other

I received a notice in the mail from Annual Records Service to renew my annual report and the cost was 148.75.

I mailed a check and the check was processed. I only caught the issue because I received an email from Sunbiz.org that the annual report was not filed.

When I looked up the company with the address, is listed as a UPS store that has PO boxes. Also, when I searched on Sunbiz. org for the company, I see that Annual Records Service is listed as************************** That address is near Tampa.

The check was processed on 12/18/2023 in the amount of 148.75.

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- Huntsville, AL, USA

Scammer's address Huntsville, AL, USA
Country United States
Victim Location AL 35801, USA
Total money lost $5,000
Type of a scam Other

Taurus McGruder came by our house at 2705 Westminister Way SE with a trailer full of pine straw and offered to sell straw at $6.50 per bail. We said we would buy 6 bails. I had to leave for a dental appointment but left a signed check for my wife. When I got home she had signed a check for $5,000. According to Taurus they distributed 588 bails at $8.50 per bail ($2 added for the distribution). There is no way the front and side of our house could hold 588!, maybe 15 or so. (Their bails are probably a third of the size of bails offered by Lowe's or a nursery).

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- Reno, NV, USA

Country United States
Victim Location NV 89512, USA
Total money lost $900
Type of a scam Other

Uber and Tesla have a partnership where if you buy a new Tesla, Uber gives you incentives. We bought a Tesla on December 27, 2023 and completed all the criteria for Uber. However, the background check which Uber subcontracts a third party company called "Checkr" cannot complete the background check. Uber says 2-3 days. It has been over a month qitj no estimated time if completion. They said they dont know if it would take 2-3 years!

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- Tulsa, OK, USA

Country United States
Victim Location OK 74133, USA
Total money lost $194
Type of a scam Other

Ordered a Prom dress from Hebeos. Dress arrived shoved in a DHL shipping bag. Since removing the dress from package, pearls and details of the dress are falling off. Dress is super cheaply made!! We emailed and requested a refund. They only offer vouchers and coupons to buy more from their site. To return we habe to pay shipping and they "inspect for damages, charge restocking and cleaning fees", so basically saying no money back.

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- Saint Augustine, FL, USA

Scammer's address Cheyenne, WY, USA
Country United States
Victim Location FL 32092, USA
Total money lost $49
Type of a scam Other

Received a gift card that I activated and when I went to use it the all but $.06 was gone.

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- Greenwood, SC, USA

Country United States
Victim Location SC 29646, USA
Type of a scam Other

It is a game that promises money if you play till you reach a certain amount then you can cash out, but when you reach that amount they say it will go into your PayPal account, but it doesn’t. I gave my email which is my account ID. I feel like this is a scam and I know better than to believe such garbage but I also believe this should be reported as a scam. They have my email address and probably will sell it many times over! There are many games of this sort so please take time to investigate and shut them down!

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- Ventura, CA, USA

Scammer's website m.exsgpmxm.com or download.exsgpmxm.com
Country United States
Victim Location CA 93003, USA
Total money lost $18,000
Type of a scam Other

short term gold market with BTC. would make a profit, but when I tried to withdrawal there was always an issue that need to be paid like a 10% principal, then the withdrawal address was incorrect and need an unthawing fee charge, now the was a $1000-1 to fix a credit rating to initiate the withdrawal.

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- Crossville, TN, USA

Scammer's website SBA/ messanger
Scammer's address TN, USA
Country United States
Victim Location TN 38571, USA
Type of a scam Other

On Messanger posed as a family member recommending grant money from SBA. They sent info like I was going to get grant then it came down to the end to get the package sent by FedEx I would have to pay taxes first.

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- Saint Louis, MO, USA

Country United States
Victim Location MO 63130, USA
Type of a scam Other

I received a letter from LVNV about a debt I owe and I don't owe anyone any money and have no debts. So I decided to call the ScamPulse.com about this scam.

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- El Dorado Hills, CA, USA

Scammer's address Sacramento, CA, USA
Country United States
Victim Location CA 95762, USA
Total money lost $289
Type of a scam Other

Offered weight lose product. I bought two bottles was shipped 4 then every other month we shipped 4 more. These are worthless gummys

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- Clarksville, TN, USA

Country United States
Victim Location TN 37043, USA
Type of a scam Other

My wife fell victim to a port-out scam when her phone no longer worked. We immediately reported it to ATT and they verified her number had been stolen by someone who impersonated her and her number had been taken off our account. They are conducting an investigation at this time. We are taking precautions by contacting credit agencies, etc.

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- Richmond, VA, USA

Country United States
Victim Location VA 23235, USA
Type of a scam Other

She gave me her name as Erica Sanders. Agent #202 8844. from DOMINION ENERGY. According to Erica Dominion has been over charging me and Dominion was going to return money. It had to be returned by way of putting it in my checking account or on credit card. I insisted it be by a way of check to me. She told me they don't do this anymore. After a few minutes I told her I would call Dominion Energy. with this she said "you just do that" and hung up. One thing that concerns me in her rage she told me my name, address, age and told me that I lived alone.

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- Clarksville, TN, USA

Scammer's address 165 Splaiul Unirii, Bucharestt, BI
Country United States
Victim Location TN 37040, USA
Type of a scam Other

I play a game called Redecor where you don't have to spend money however they offer "specials" so you can purchase certain items. I believe they're using a pre-programmed algorithm & multiple "bots" to get people to think that if they purchase "better" items they can receive a better score. If it's a pre-programmed algorithm then it doesn't matter how much you spend, you're still going to receive whatever score or placement is next up. There is definitely deception going on. I had posted on the redecor Facebook site mentioning pre-programmed algorithms, bots & deceptive practices however the admins. have blocked me from making any further comments. I reached out to them via e-mail but no response. PLEASE do something about this as I would hate to see people losing their hard earned money thinking they're playing against REAL people & that their purchases will help them with better placements & scores. I can be reached at [email protected] Thank You & hope to hear something back.

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- Baltimore, MD, USA

Country United States
Victim Location MD 21215, USA
Total money lost $20
Type of a scam Other

Claiming to support families of officers. I was dumb enough to fall for it.

What is legal recourse to stop these types of scams? Many people must be giving money or they would not be continuing.

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- Tucson, AZ, USA

Scammer's website exotic teacup pups
Scammer's address NC, USA
Country United States
Victim Location AZ 85743, USA
Type of a scam Other

$600.00 But bank notified that this company had a previous scammed

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