Other 2025 Reports & Reviews

Other Reports & Reviews (794)

- Friendswood, TX, USA

Country United States
Victim Location TX 77546, USA
Total money lost $67
Type of a scam Other

The company Mush Plushies advertised weighted stuffed animals on the TikTok shop. I purchased 2 for my kids for Christmas. When they arrived, they were vacuum-sealed flat, so clearly not weighted at all. But they were cute and my kids liked them, so I kept them. Shortly thereafter, I noticed charges popping up on my bank statement from "Dale's Shop." Upon further investigation it was discovered that the Mush Plushies company was charging a "subscription fee" to my account and said it was something "I agreed to when I clicked yes to terms of service. When I asked them what the subscription was for, communication stopped. They steal your credit card info and charge you increasing amounts for a subscription, to/for what I don't know. STAY AWAY!

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- San Dimas, CA, USA

Scammer's website Walmart
Country United States
Victim Location CA 91773, USA
Total money lost $185
Type of a scam Other

I was on thw Walmart website when a survey popped up. At the end it stated I would receive an I Phone and I just needed to pay the shipping of $9.99, which I did. I looked later in the day and saw that my credit card had been charged $185.00 from Pumkin Product Giant. Email cashnwintoday.com. I immediately notified my bank and now they want me to provide proof of the original offer. Can't do it, it was a scam.

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Victim Location NE 6811, USA
Total money lost $377.95
Type of a scam Other

january 18 2024 i want enterprise to check into the matter of someone using their name to commit scams renting cars informing people to obtain a go2 bank card to rent their cars and put an exact amount of money on the card-then this person, a guy who goes by the name of travis miller at the jfk international airport in jamaica queens new york will activate the card using my informatioon to steal the money; 1-888-718-9531 is the number this christy uses to impersonate enterprise then the number is routed to travis miller; the transaction occurred on the morning of jan 18 2034

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- Balsam Lake, WI, USA

Country United States
Victim Location WI 54810, USA
Type of a scam Other

I was giving away a sink on facebook marketplace. someone inquired but wanted to send me a security code to my phone number. I gave it to them and also sent them the code that was text to my phone. they were forceful and I was sickly and tired. I responded immedietly when they said 'Yes or No' after asking if I would send them the code.

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Scammer's website Hotelvalues.com or guestreservations.com
Scammer's address TX, USA
Victim Location AB T2H 1C1, CAN
Total money lost $293
Type of a scam Other

I was unknowingly redirected to a website that was not the hotels website. I booked a room at the advertised rate and was charged $78 in service fees and told I could not cancel the booking.

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- Cary, NC, USA

Country United States
Victim Location NC 27513, USA
Total money lost $120
Type of a scam Other

They claim to streaming service instead they play recorded videos all the time and no new content. Venmo approved their seller account is the easiest trap to fell for. Venmo won’t be help as same as the seller

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- Westlake Village, CA, USA

Scammer's address CA, USA
Country United States
Victim Location CA 91361, USA
Total money lost $574
Type of a scam Other

Homeaglow advertises CLEAN YOUR ENTIRE HOME FOR $ I9.00. when you go on the website, they say you have to join for $49.00 plus any overages the cleaners use. They fail to explain how they calculate the overages. They don't explain about all the other fees they charge if you want to cancel your account. No where is a $19.00 to clean your entire house. I live on Social Security and hoped to be able to get some help cleaning my house on occasion, but this became a nightmare. There is NO possibility of calling and speaking to a person. No Phone number is available or listed on their website on purpose. I'm 84 years old and and have tried to resolve this problem but I'm just learning the use of a computer and so frustrated because they are still charging my Credit Card for the next six months and I don't even know how much all the charges are. This is a scam to suck you into signing up and it's also False Advertising.

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- Leander, TX, USA

Scammer's website just answer.com
Country United States
Victim Location TX 78641, USA
Type of a scam Other

The website describes a service to answer questions for a refundable $5 fee, however after inputing credit information into the website entry form, and agreeing to the submittal, the service attempted to electronically charge $55 from my credit card. I then refused to continue with the service, however, the website now has my credit card information.

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- Charleston, SC, USA

Scammer's address 60 Calhoun St, Charleston, SC, USA
Country United States
Victim Location SC 29403, USA
Total money lost $200,000
Type of a scam Other

**** ***** ***** was a victim of flooding in this space twice. After more information was found, the owners of this building required previous tenants to sign NDA’s about the flooding. This space shouldn’t be occupied by ANYONE. **** has lost and incredible about of money and the practices performed by the owners are incredibly underhanded. It is now up for rent again.

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- Broken Arrow, OK, USA

Scammer's address OK, USA
Country United States
Victim Location OK 74012, USA
Type of a scam Other

An individual posted over Facebook that she needed help with some work from home stuff and she would pay $450 a week. So i messaged her. She claimed she was a realtor and needed some properties posted on the market place. Said i could get paid in any form of my choosing. So i started posting and giving her the inquiries. I did this for one full week. Time came to get paid and she connected me with her "payroll officer". This "payroll officer" asked a few questions then he says, "before you get paid i need a favor" right then i knew it wasn't right. So i said no that I wasn't going to pay in order to get paid. He stopped contacting me and i kept asking the original person for my payment. Lasted about a little over a month with no payment to me. She reached out again last week saying I needed to create an id.me account to get verified and get paid because that's how they were paying people now. So i did that because it was an official site. She asked for my login to verify it was me with my drivers id. Agyer that she claimed her network was slow and it was taking a minute. When i realized she was changing thing in my account i immediately froze my id.me account. But i think she took all my information because the next day i had 2 hard inquiries on my credit report from credit card applications that i did not apply for. And now im getting emails of a new card being mailed to me.

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- Ventura, CA, USA

Scammer's address Ventura, CA, USA
Country United States
Victim Location CA 93004, USA
Total money lost $917
Type of a scam Other

Dec 4, 2023 I purchased 3 Vanilla gift cards for $300 apiece. The cards were sent to my two sons and a girlfriend for Christmas. All 3 cards were drained at the same Target store in Las Vegas December 21, 2023. We opened 3 cases with Vanilla gift card. Case 66121997 for card 4097580904821862 expiration date 04/31. The number on the back is 15375207823. Security code 452. I paid $300 on that card plus a fee of $5.95. It was drained December 21 at a Target store.

Case 66099607 was filed for card # 4097581037080400 expiration date 06/31. The number on the back is 15514869204. Security code is 559. $300 was on that card when I purchased it. Plus I

Paid the $5.95 activation fee. The card was drained Dec 21 at the same Target store.

The third case we opened is # 66099931. The number on the card is 4097580133865607. Expiration date is 05/30. The number on the back is 13971680344. Security code is 649.

I spoke to several people at Vanilla gift card call center and they asked me to send them an email attaching my drivers license, the gift cards front and back and a copy of the receipt for $917.85. Which included the $300 and activation fee of $5.95 for each card.

I also called CVS in Ventura where I purchased the 3 cards and they opened case number S-10247832.

The gift cards were sent to Santa Fe Springs CA and Murrieta CA

All 3 recipients filed the claims and I added to them with my information.

None of them were in Las Vegas December 21, 2023 when all 3 cards were drained.

I sent my email Jan 4, 2024 with the attachments. I do not know the status but I am worried that these cases may not be taken seriously. I feel like I have very little recourse. Please advise.

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- Liberty, SC, USA

Country United States
Victim Location SC 29657, USA
Total money lost $258
Type of a scam Other

The website claimed the first bottle was free. Then it ended up being 1 bottle 39.95. They never sent me the KETO-ACV gummies. I got just ACV which is not what was advertised on top they sent me 2 bottles of a detox cleanse that I did not order which ended up being $59.95 plus $199.99. I made several attempts to return the items. I was told I would receive and return shipment number but I never received it, now when I call, I never get an answer it just rings or they answer and hang up. After these extreme changes to my card, I attempted to stop payment but was unable to. The research I have done now show that the entire ad was fraud that Kelly Clarkson never even made a statement about using this item for weight loss. How can I get my money back?

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- Bonaire, GA, USA

Scammer's address 1515 3rd street, San Francisco, CA 94158, USA
Country United States
Victim Location GA 31005, USA
Total money lost $50
Type of a scam Other

I have been getting notices on my Bank that UBER was trying to charge me for something I did not order and have never used Uber at all. This has been an on going experience for a long time. Every time I call my bank about it all they do is block my debit card and send me a new one. When I activate the new one it starts all over again with the new debit card. I can't call UBER because they do not give the phone number or a email address. I have even tries to delete all the information from the Security section on there website that I can find on them and they send me I was deleted but still I get the same charges everyday

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- Cypress, TX, USA

Scammer's address TX, USA
Country United States
Victim Location TX 77429, USA
Total money lost $100
Type of a scam Other

Fake tutoring company, total sham by dishonest director

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- Colonial Heights, VA, USA

Country United States
Victim Location VA 23834, USA
Type of a scam Other

On an app I use to track packages, a random company that I never ordered from appeared. Apparently they are sending me a package and it arrives tomorrow when I never ordered it.

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- Mission, TX, USA

Scammer's website Tiktok
Country United States
Victim Location TX 78572, USA
Total money lost $727
Type of a scam Other

My sister had bought a vanity through Tiktok. The seller had listed different reasonings of payment such as shipping ($25), logistics management ($45), insurance fee ($60), delivery ($37). Then hiring a driver ($70), ran into an issue of damage of the delivery truck ($230) and to hire a different driver ($70), to continue delivery ($100), to drop off delivery ($90). He texted her through Telegram and Tiktok, she did not check for a phone number or email, he did not have them listed. He was pushing her to just do the payments, complimenting and had tried to guilt trip her. She has made payments to him through CashApp.

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- Albertville, AL, USA

Scammer's website connected crypto trades markets
Country United States
Victim Location AL 35951, USA
Total money lost $1,800
Type of a scam Other

It was to buy bitcoin through this company, every time you went to withdraw your money the fee would go up because they said the value had went up for the bitcoin, never could get a withdrawal, I used CASHAPP to withdraw money from my bank to try to make the withdrawals but it was never enough for me to be able to get my money. They would say it was because bitcoin had done so well and that made my fee more that what I deposited. They approached me though a TikTok for Side Husltles with Steph. I should have known better.

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- Pleasant Ridge, MI, USA

Scammer's address 2800 N FRANKLING ROAD, Indianapolis, IN 46219, USA
Country United States
Victim Location MI 48069, USA
Type of a scam Other

Upon receiving an unauthorized package in the mail, and Googling the sender's address, it comes up as a "Brushing Scam."

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- Middleton, ID, USA

Scammer's address 2800 N Franklin Road, Indianapolis, IN 46219, USA
Country United States
Victim Location ID 83644, USA
Type of a scam Other

Received unsolicited package containing a cheap fake adjustable diamond ring. Brushing Scam.

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- Danville, CA, USA

Scammer's website unsure
Scammer's address 604 Red ct, Frederick, MD 21703, USA
Country United States
Victim Location CA 94526, USA
Type of a scam Other

I received a package in the mail which i did not order nor did anyone send to me.

It was a package with Oreos inside, i believe this is a brushing scam. When i looked up the address i found that this is a business LLC which seems to be a third part seller on walmart.com and amazon. I am upset they found my address and i think they mailed me this item to initiate a brushing scam for reviews for their items sold on these sites. Please look into this business as they advertise they are a part of the ScamPulse.com and they are doing fraudulent things to get reviews.

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