Other 2025 Reports & Reviews

Other Reports & Reviews (801)

- Lakeland, FL, USA • May 17, 2025

Scammer's address 2709 providence rd, Lakeland, FL 33805, USA
Country United States
Victim Location FL 33805, USA
Total money lost $400
Type of a scam Other

The lady lynette scammed with with lushunda hill and joann boston for property and money and relationships.

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- Columbia, MD, USA • May 17, 2025

Country United States
Victim Location MD 21044, USA
Total money lost $3.49
Type of a scam Other

Called to ***** Diabetes care about a medical device replacement, and the IVA auto sent me to a different phone number that had an automated voice stating I was selected to win 100 dollars, which I still thought was some program associated with ***** Medical Diabetes care. The person on the phone after taking my request about checking the mailing status of a medical device asked me to fill out a few blank things, such as my checking account number and routing number. Since I still thought I was with *****t Diabetes, I gave them it. After giving them my information, the person on the line gave me a phone number to a disconnected line and immediately hung up. At no time that I can recall (happened 2 days ago), did this person, or the automated IVA, ever mention that the reason for the checking account information request was to puchase ******* llc ID theft protection services, who themselves are funded by ***********. I soon received a bill on my checking for ******* where I was then charged 3.49. I only caught this because of the suspicious way the person spoke with me -- the checking account request and the dump to a disconnected line. After looking up *******, I called up ******* at ###-###-####, and spoke with the CSR. After some pressure tactics by the CSR, I stood firm and immediately canceled the ID Guard service, forgoing the 3.49 charge.

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- Albuquerque, NM, USA • May 15, 2025

Scammer's address 4703 W gatehinge ct, Tucson, AZ 85741, USA
Country United States
Victim Location NM 87111, USA
Type of a scam Other

I was looking for electrical work to be done for a friend when I came across Sherrod brown who says he’s affiliated with R&B electric Inc so I googled the business and found it’s located in Florida. That is when I did a background check on the gentleman and noticed all his company names are variations of R B electric/R&B electric. I looked them up through the better business bureau and saw no such company operating out of Tucson arizona. That is when I noticed on the background check all of his businesses have business tokens that don’t exist and all the addresses are residential properties.

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- Morro Bay, CA, USA • May 15, 2025

Scammer's address 2612 Elm Ave Apt 17, Morro Bay, CA 93442, USA
Country United States
Victim Location CA 93442, USA
Type of a scam Other

phone number for Medicare came up on my phone. I was told I would be getting a new Medicare card. They wanted the number off my current card, birthday and address. They kept trying to get me to say I had pain. They set up a password for me with the words sharp pain and my favorite color. They said the call was being recorded on a government line. I was told if I did not give them the information they would cancel my medicare

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- Tyler, TX, USA • May 15, 2025

Scammer's address TX, USA
Country United States
Victim Location TX 75703, USA
Type of a scam Other

The number advertised for a flex card to help with groceries but it is a front for meficare benefits

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- Kingsport, TN, USA • May 14, 2025

Country United States
Victim Location TN 37660, USA
Total money lost $819
Type of a scam Other

I signed up for a $39 trial and after month one the amount went up. They weren’t supposed to take anything in the first month other than $39. The lady assured me. They tried to take $780 the first day. I told them to delete my account and card on May 3rd. Today they folk $780 and won’t answer the phone or email to refund me.

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- Knoxville, TN, USA • May 13, 2025

Scammer's website Google Play store
Country United States
Victim Location TN 37919, USA
Type of a scam Other

The scam may be related to "Gamification "

I use Google Play Store applications for financial stability. I began receiving ads for financial compensate similar to the legitimate platform that I utilize for wages that were available in the Google play store. This involves completing tasks and enduring an overwhelming amount of disruptive advertising placed by the developers that are part of the monetization process .

The developers and Google accept no responsibility for the hardship this scam has on vulnerable individuals with limited opportunities to earn wages .

The advertising representative informed me of the disclaimer that is located in tiny leters on the bottom of the advertisements stating that the cash rewards are based on in applications rules.

I am very aware of privacy policies and terms of service that are also deceptive in wording that conflicts with the applications functions and payment information is collected, i have received 1 cent payments for initial task compensation as advertisements stated,

So I was comfortable with proceeding with the task requirements for next reimbursement and lost hours of time based on the rules of the application and how the task was developed with malicious intent and unfair advantage to developers to profit from this unethical system that has many other victims left with no way to protect themselves from exploitative labor from this .

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- San Antonio, TX, USA • May 12, 2025

Scammer's website toggl hire
Country United States
Victim Location TX 78221, USA
Total money lost $6,700
Type of a scam Other

Inquired about a stay at home job posting on a Nurses Facebook page. Was messaged by other person and started training. Was to deploy 18 jobs daily and receive commission depending how much any company was willing to pay. You have the opportunity to receive 0-3 HP(high priority) jobs, they pay more but you are needing to have enough money to deploy it, but are not able to decline job deploy if you don't have enough money. If you dont have enough money to deploy job, your account goes negative and you can not continue to deploy the 18 per day. To make account positive you need to send money. Once account is positive you can deploy HP job, commission is added to account and you can continue to finish the 18 required. Once 18 deployed jobs are done then you can withdraw your commission and what you have paid. I receive 3 HP jobs and had some trouble coming up with negative amount. Took me a couple of days to pay to get my money back. Once I paid I shouldn't have received a 4th HP job but I did, making my account negative again. So i had paid for the already 3 HP jobs and couldn't come up with the 4th HP job. Live support stated that since I didn't notify them that I couldn't complete the 18 in one day, my HP jobs reset and I will not be able to withdraw what i put in until I make my account positive. During all this time, I was messaging "mentor" and was not notified that i had to contact to avoid getting more HP jobs.

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- Tucson, AZ, USA • May 11, 2025

Scammer's address pretends he has many address, Tucson, AZ 85705, USA
Country United States
Victim Location AZ 85711, USA
Type of a scam Other

Pedro Diaz ,Pedo Diaz, in Tucson AZ and he goes by other names, sends mail to a house that he pretends to own or live in. He has nothing to do with the home or address or anyone in the home. He has been doing this for years. He has others or himself send mail different companies as reality office, homeowners fix it places, even medical. The mail comes with his name on it as if he lives or owns the homes.

From research, He buys and sells houses around town. Then finds houses close he wants and sends mail to it with his name on it, as he pretends, he owns or lives there. Looks like his own family sent a see threw envelope saying, " Mr. Diaz BEFORE YOU FORCLOSE ON THIS address call and we can talk." SCAM !

He sends mail from medical Archwell Health with his name on it as he is getting mail from them. I called, they have NO address that I gave them on file. I was getting those add mail every week.

I talked to the Post office about this situation, and they said the Mail with a return address is always sent back with " return to sender. Person has nothing to do with this address. STOP SENDING MAIL" It didn't work.

But most mail doesn't have a return address.

I was told by the POST OFFICE to rip it apart and toss it in the garbage. They said he is committing identity theft.

Talking to someone in the scam field, they said he is trying to scare people out of their homes. Especially older folks.

I was not the only person that gets this fake mail in my Neiborhood.

I found his name in public information, under my address as he is a resident at my home.

This identity theft scam has to stop. Don't let it happen with you.

Next mail, I get an attorney.

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- Wingate, NC, USA • May 07, 2025

Country United States
Victim Location NC 28174, USA
Total money lost $6,000
Type of a scam Other

I bought a dog from a person who was rehoming a corgi. I paid an extra 100 dollars to have the dog delivered to me. Supposedly she took the dog to the animal shelter transport company and once they had him they immediately started demanding fees. First fee was for a special crate which was a 1000, which was paid they demanded 2500 for insurance then they demanded 500 more for an accommodation fee. Means with the fees paid they would reassure me that it would be the last fee. After the insurance fee was paid they demanded a permit fee for 2000 dollars that too was paid then they demanded another fee of 500 for another accommodation fee. That has not been paid. Again with each fee payment I made I was promised and reassured that would be the last, just to be hit with another.

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- Corpus Christi, TX, USA • May 05, 2025

Scammer's address Corpus Christi, TX, USA
Country United States
Victim Location TX 78410, USA
Total money lost $3,000
Type of a scam Other

My mother was scammed into paying $3500 money up front to get paid to watch videos. Her money is sitting in a cloud boost account, when she tries to pull any out they demote her and ask for more money. They use what’s app as communication and will only release your money back through crypto currency. The company is supposedly out of Australia

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- Russellville, KY, USA • May 04, 2025

Country United States
Victim Location KY 42276, USA
Total money lost $72
Type of a scam Other

I paid a medical bill online using epayitonline which was the only way offered to pay said medical bill online. I do not recall signing up for a 36$ a month privacy subscription to pay a single medical bill! I was taken for 72$ before i was aware of what was happening. After searching said company i come to realize I am not the only one who has been a victim of this fraud! There is no way this was made clear while i paid said medical bill because who would agree to 36$ a month to use their privacy subscription to pay a single medical

bill from that site. Something needs to be done! They're stealing money from people. I did call the company as they're available any day of the week. Apparently all it takes it your email and first and last name to cancel the subscription you never signed up for willing or knowingly.

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- Jacksonville, FL, USA • May 02, 2025

Country United States
Victim Location FL 32209, USA
Type of a scam Other

Ez cash is placing people in collections who have never had loans from them. How they are getting peoples name is social is not harx as scammers do it all the time.

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- Crossville, TN, USA • May 02, 2025

Country United States
Victim Location TN 38555, USA
Total money lost $236.45
Type of a scam Other

When I received my credit card statement, it showed 2 payments made to Hostinger on April 13,2025 to PayPal. I immediately checked PayPal and this company billed me again on the 24 of April for another $33.51. I notified PayPal, filed a complaint, notified my credit card company. Today is May 2, 2025 and I still haven't gotten this problem resolved. I don't know what Hostinger is but either this company is crooked or someone is stealing my info.

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- Salisbury, MD, USA • May 01, 2025

Scammer's address Salisbury, MD, USA
Country United States
Victim Location MD 21801, USA
Type of a scam Other

We received a letter via mail stating that we had to file our BOI report and to send $119.00 in order to do so. We are a domestic business and therefore not required to file a BOI report.

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- Aylett, VA, USA • Apr 30, 2025

Scammer's website Microsoft
Country United States
Victim Location VA 23009, USA
Total money lost $3,500
Type of a scam Other

Scrammer said that my computer was being used for child porn and i would be arrested and my bank account was hacked. Put my money in a bitcoin machine and later would receive back. I never heard back. They scared me so bad, i could not think. Being a senior, i felt so volated. It took my life savings.

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- Carmel, IN, USA • Apr 26, 2025

Scammer's address CA, USA
Country United States
Victim Location IN 46032, USA
Total money lost $10
Type of a scam Other

Posed as website to give away Milwaukee tool kit. Filled in survey which appeared legitimate on Home Depot. After payment for shipping I landed on firms website thanking me for signing up.

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- Kingston, TN, USA • Apr 23, 2025

Scammer's website Ketoglow ACV+Gummies
Country United States
Victim Location TN 37763, USA
Type of a scam Other

I went to what looked like a highly secured website to attempt to order Keto gummies. I tried one CC and it said declined. So, I tried another, also declined! Within 3 minutes I got a potential fraud call from one of the cards for the billed amount of $189.99. I called them and they said they blocked the transaction as it appeared suspicious. I then called the other CC company and it was billed the same. Thier fraud dept said they too had blocked the transaction. Both cards are now cancelled and new ones being issued. I believe you should investigate this site and 'company' as their website as all of the security markings of other legitimate sites.

Thank you.

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- Beulaville, NC, USA • Apr 21, 2025

Country United States
Victim Location NC 28518, USA
Total money lost $74.95
Type of a scam Other

I placed an order and within 4 minutes canceled it due to duplicate. They shipped it 2 days later. When order went through PayPal it was $20.00 more. I asked for return auth. and they have told me they could give me back 30% and keep products or return and have to pay shipping $20 or more and wait weeks for refund.

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- Mountville, PA, USA • Apr 17, 2025

Scammer's address 1777 Abram Ct, San Leandro, CA 94577, USA
Country United States
Victim Location PA 17554, USA
Total money lost $250
Type of a scam Other

I received a shipment of keto gummies I did not order. I looked online and see this place has a history of using stolen credit card numbers to make fake purchases.

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