Other 2024 Reports & Reviews

Other Reports & Reviews (529)

- Bourbonnais, IL, USA

Scammer's address IL, USA
Country United States
Victim Location IL 60914, USA
Total money lost $160
Type of a scam Other

I received an email that looks exactly like capital one webpage, asking me to verify my debit card information. Then the scammer withdrew money at cardless ATM’s by downloading the Capital One app on their phone, putting my information in and withdrew money using a QR code

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- Metairie, LA, USA

Country United States
Victim Location LA 70005, USA
Total money lost $1,799
Type of a scam Other

Fraudulent charge made to my credit card via an online order to Samy's Camera. My credit card information, name, address and email were obtained and used by the scammer to complete the purchase. 3 digit authorization code not asked for by Samy's Camera or provided by scammer. Tracker number for shipment provided by Samy's Camera to my credit card company Capital One; however, the tracking number has several shipments attached to it. The shipment from Samy's camera was listed as lost/delayed. I did not actually receive a shipment from Samy's Camera although this company claims that I did receive for and sign for the shipment.

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Scammer's address 1555 N CHRISMAN RD, Tracy, CA 95304, USA
Type of a scam Other

I received a metallic cheap ring that I had never ordered. I am afraid of money being taken I have no idea how this business got my address. I am concerned about scams. I going to mail it back. The packet has GRA Moissanite Report 890079276. The "certificate" includes All illegal profits made by this certificate have nothing to do with the company.

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- Ridgeland, MS, USA

Scammer's website The legit Chelsea
Country United States
Victim Location MS 39157, USA
Total money lost $300
Type of a scam Other

This scammer Mr. Albert Brown posed as a female and called me via Instagram and encouraged me to send 300$ to invest in his business because he wanted to help families in need and promised that in fifteen minutes I would receive 10,000$ deposited into my Zelle account. But never delivered.

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- Corcoran, CA, USA

Scammer's address 1131 pike lane, Oceano, CA 93445, USA
Country United States
Victim Location CA 93212, USA
Total money lost $71
Type of a scam Other

I had previously got an oil changed to go on vacation to the beach and when I got there I realized the oil was coming out of the bottom of my truck calling the oil change people who had did the oil change they advised me to go to a jiffy lube to make sure I can get my truck back safely without blowing it up on getting to jiffy lube they went ahead and seen me didn't charge me at jiffy lube but sent me to a friends auto shop telling me that there's a hose that was cracked it was squirting oil out showed me a picture of it that they took underneath my truck from there I go over to the other people I leave my truck to go have some lunch come back they say it only took 30 minutes that the filter wasn't tight so they replaced the filter on it used my oil i had in my truck I had a gallon of oil put the oil in it and then charged me $71 when they brought my truck up to me it was barely running all of a sudden it was just all messed up I knew it immediately it was a vacuum leak telling my fiance we pulled out of there that we need to pull it over and find out where the vacuum leak is coming from cuz there was no vacuum leak like that when we pulled in well I couldn't find it and then finally saw where the hose was missing he did find it and it was a hose removed we put the hose back on the truck then it was running just fine but they kept telling me I had a vacuum leak and I needed to get it fixed very adimant about it. Now before we had left for vacation we heard about a scam from my daughter I had called and asked her who that was she was talking about and indeed it was the jiffy lube and another auto shop so when she had told me that I had realized that they were trying to get me to go back in for more work done for more money by making a problem and I'd like to report it

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- Albany, OR, USA

Scammer's address 14925 Kingsport RD, Fort Worth, TX 76155, USA
Country United States
Victim Location OR 97321, USA
Type of a scam Other

Recieved a Loan past due notice for 98$ I don't have a loan thru this company. Last year received a bill for 40 some dollars, returned the bill and stated I do not have a loan thru them. I attempted to call them (800) 736-6048 and was transferred to a phone tree with no option to speak. they have a website which I did not access (MySBA Loan Portal https://lending.sba.gov/). The letter head has the Ft Worth address, the return address is "Small Business Administration, PO Box 3918, Portland OR 97208

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- Webster, TX, USA

Country United States
Victim Location TX 77598, USA
Type of a scam Other

Dr Jennifer Aushton endorses and gives cbd gummies a good source for curing diabetes the free spin continue to duplicate the same 0 no charge for free bottle . But, immediately turns into a 1 bottle price and I free bottle in stead of the free bottle offered first. I tried to re-order because I couldn't get back to where it asked me my city and state, which itt never did show where to put it. Could not go back to put it in. It blocked me and sent back 5 things I still needed to do. Then when I went back, there were only two. I can't ever trust these ads again! I have been given things I never ordered,. Severe discounts, difficulty sending them back. All I know to do from past experiences is to not open and send them back ! You would think I would learn after going through this many times. But, I continued to try hoping I would find something that would help me. This was the last straw! I think the name Jennifer Aushton catches the eye and people can't wait to read about it. Makes me want to jump through the screen and choke them. The only good part is that when confronted by God att the end of their days, He will say, "Depart from Me, I never knew you. Off they go to hell. Maybe someone will buy them there.

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- Crivitz, WI, USA

Scammer's website Khonsu-formula-relief-pain
Scammer's address No street address listed, Sandusky, OH, USA
Country United States
Victim Location WI 54114, USA
Total money lost $119
Type of a scam Other

I ordered some CBD gummies from Khonsu. I wanted to try them. I received the products but the following month I received a notice that they were going to take another debit, but this time it was twice the amount as the first time. Somehow, not sure how I subscribed for this product. I tried to contact them to cancel this subscription but there was no contact information or any way to get in touch with them. The thing is I received the gummies but I don’t want them and I don’t want to be charged $119 every month. My bank said the only thing they could do was cancel and re-issue my debit card so I wouldn’t be charged again. So, although it’s a pain that’s what I did.

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- Atlanta, GA, USA

Scammer's address Atlanta, GA, USA
Country United States
Victim Location GA 30311, USA
Total money lost $50,000
Type of a scam Other

The contractor created fraudulent receipts from real businesses and pretended to purchase materials for the renovations and requested reimbursement. I reimbursed all the invoices and no work was done and there’s little to no material

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- Memphis, TN, USA

Country United States
Victim Location TN 38119, USA
Type of a scam Other

Received a call from an imposter pretending to be my leasing company for a truck I purchased. They tried to say I owed them $500+ and I just paid them and I knew it wasnt right. I called the company myself personally and they said that number wasn't associated with them. They asked for my birthday and that's the only info I gave.

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- Palm Springs, CA, USA

Scammer's address CA, USA
Country United States
Victim Location CA 92264, USA
Type of a scam Other

I wanted an estimate and they wouldn't tell me unless I gave them all my personal information.

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- Milwaukee, WI, USA

Country United States
Victim Location WI 53202, USA
Total money lost $82
Type of a scam Other

I was not contacted by anyone, but a strange charge just showed up on my bank statement for "Monumental Garadening sol" so I wanted to report it.

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- Ventura, CA, USA

Scammer's address KY, USA
Country United States
Victim Location CA 93001, USA
Type of a scam Other

I called last December to get my phone installed by phone and they been charging me for another line the whole time. It’s been 4 months and I just found out about this

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- Memphis, TN, USA

Country United States
Victim Location TN 38125, USA
Type of a scam Other

Imposter calls all day long from Fedex, Xfinity, State of GA. I never let the call last long to get enough information but I know it's a scam because these people wouldnt call me.

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- Crossville, TN, USA

Scammer's website Facebook Marketplace
Country United States
Victim Location TN 38571, USA
Type of a scam Other

Placed item on Facebook marketplace -scammer asked for 6 digit code he sent be verified & I did. Then asked for my phone number which I gave out. Asked for another number & I got suspicious & blocked. Scammer then removed his number & all text messages.

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- Huntington Station, NY, USA

Scammer's website USPS
Scammer's address Huntington Sta, NY, USA
Country United States
Victim Location NY 11746, USA
Type of a scam Other

They e mail me saying the needed to rédelo ver a package si se September of last year 2022. In order to be deliver I need to pay extra 2.99 they ask for my bank account.

I search on google and did not attempt to pay . I was afraid of been scammed. Sure enough due to reading articles about same things. I know it was all a scam . Be aware .

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- Hensley, AR, USA

Scammer's address Conway, AR, USA
Country United States
Victim Location AR 72065, USA
Total money lost $100
Type of a scam Other

I was approached on Facebook to invest a 100. If I did, I would get X amount back. But after I did the 100 transaction they took more money that was never mentioned.

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- Greenwood, SC, USA

Country United States
Victim Location SC 29646, USA
Total money lost $295
Type of a scam Other

Took money from my checking account

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- Brooklyn, NY, USA

Country United States
Victim Location NY 11236, USA
Type of a scam Other

I received a text from USPS that I have a package needs to redeliver..Eventually i was waiting for a package ..And they said it has a wrong address.I gave my ATM card information and it won't go through..Now i know it is a scam ..And Bank of America is messaging me that a certain company Apple is trying to apply charges on my account..Bank of America cancelled my ATM card..Scammers are everywhere..

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Scammer's address Chatham Kent, ON, CAN
Victim Location ON N0P 2K0, CAN
Type of a scam Other

***** ******** offered to redo my driveway with recycled asphalt. He used loose gravel and filler, used on dirt roads.

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