Other 2025 Reports & Reviews

Other Reports & Reviews (786)

- Desert Hot Springs, CA, USA

Scammer's website playstore
Country United States
Victim Location CA 92240, USA
Total money lost $2
Type of a scam Other

Playing Angry Birds 2 for almost 2 months and I experienced glitches in the virtual items I was purchasing and when I expressed concern I was ignored until I threatened to go to you and they changed their programming and sent me notices that any purchases I might have made are no longer valid on their new system?

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- Henrico, VA, USA

Scammer's website Messenger
Country United States
Victim Location VA 23075, USA
Type of a scam Other

I answered a question on Messenger. I then got a second reply saying I had won $1,948. I was sent another message saying it would be sent using Zelle, Cash app or a third app. I replied that I had none of these and asked about an old-fashioned check by mail. She agreed and asked for my address. After replying, she sent another message showing a pricing chart asking for money. I replied with "You never send money to receive money". I stated it was a scam.

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- Baltimore, MD, USA

Scammer's website Streamingtvnow
Country United States
Victim Location MD 21205, USA
Total money lost $20
Type of a scam Other

It supposed to be a streaming app. I used it for a while the channels don't work most of the time. I constantly reported the problems so they decided to cancel my account. They didn't return my money. I'm not sure what kind of company they are. I know they don't have a phone number or address listed.

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- Sausalito, CA, USA

Scammer's address 94965, CA, USA
Country United States
Victim Location CA 94965, USA
Total money lost $200
Type of a scam Other

I received a digital $200 Vanilla Gift Card. From the day I activated it, the money was drained in numerous small amounts ($10-$15 each). It has been 4 months and Vanilla still has not refunded my money.

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- Ridgecrest, CA, USA

Country United States
Victim Location CA 93555, USA
Type of a scam Other

Temu claimed to be selling a one of product only owned by post malone for 50% off

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- Cape Girardeau, MO, USA

Country United States
Victim Location MO 63703, USA
Type of a scam Other

In the last week we have had three individual contact me about a private plan coming in to see these folks. They never say they are going to take me they just say they are coming in. One is Trace Adkins and one is Cole Hauser from Yellowstone. They are portraying to be these people. I know for a fact that one lady was 87 years old and she had her family come out here with her and she was scammed out of $5000.00. The other two calls were for Trace Adkins and they did not divulge that amount of money they had spent. I have had a detective with the Scott county police department here and the Sheriff here and there number is 573-471-3530. They were questioning the lady that had her family accompany her to the airport to prove to her that this was a scam. We do not get random packages and we have calling regarding puppies on a flight. We do not have puppies on a flight without their owner.

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- Greenville, SC, USA

Scammer's website Expedia
Scammer's address -
Country United States
Victim Location SC 29605, USA
Type of a scam Other

Big Scam!!!!! We was told it was not a “Timeshare” just to waste 6 hours Of Our Vacation To Be Feed Lies Ocean Coral Spring Is A Scam Ran Down Resort we Never Stay Here Again Paint Was Terrible shower Floors Flooding and We Heard They Prey On White Folks to hustle them to buying timeshare

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- Darien, CT, USA

Scammer's address 800 Dutch Square Boulevard Suite 100, Columbia, SC 29210, USA
Country United States
Victim Location CT 06820, USA
Type of a scam Other

The company said they are a debt collector. I called the number on the statement several time and could not connect to a live person. When I called, (1) they hung up, (2) had a robo-person say "can you hear me" on a "recorded line", (3) did not answer with a live person and it was a "robo-person" on another attempt to call them. I had answered "yes" to the "can you hear me" thinking this was a legitimate business. I am following up with the health care system to see if they indeed turned over the bill, which I have a record that I sent a check in for but was not cashed, to a debt collector.

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- Kirby, AR, USA

Scammer's address AR, USA
Country United States
Victim Location AR 71950, USA
Total money lost $1,000
Type of a scam Other

Sold a diamond ring to a girl in Ohio. She deposited $300 in the cashapp account . They asked for another $700 to upgrade the account to a business account. She deposited another $700, ( total $1000) then, after I had mailed the package, they wanted another $700 from me to cover her deposit. Which sounded suspicious to me and I didn't have any way, so, the girl has the ring, cashapp has the money and I have nothing.

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- Bowling Green, KY, USA

Scammer's address 1055 Sesame Street, Franklin Park, IL 60131, USA
Country United States
Victim Location KY 42101, USA
Type of a scam Other

I received an item I did not order. It’s a cheap tool for looking in the ear canal on one end and a pen on the other end. There was no company name on the package. I looked the address on the internet and found a business, but no phone number. I figured they want me to call and attempt to pay for the item, but they would be wrong. I also read many complaining review where folks had been scammed by these people. I don’t want their items nor to order from them. Please try and help all those poor people who have been taken by these crooks.

Thank you

T. M

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- North Hollywood, CA, USA

Scammer's website facebook marketplace messanger
Scammer's address Blue Springs, AR 71901, USA
Country United States
Victim Location CA 91601, USA
Type of a scam Other

I was selling furniture on marketplace and right away, he sent a messenger message wanting to buy, send he was going to send it by Zelle, I sent him my Zelle info and he then said it was a business account for me to set up. He was going to forward me $300 and I was to repay the $300.00. I chose not to do this, as it seemed like a scam to me. I then got an email from

ZELLE PAY <[email protected]> Thu, Nov 2, 2023 at 11:26 AM

To: [email protected]

Cc: [email protected]

You have received $200.00 with Zelle.

From: Account….3488

To: [email protected]

Amount: $200.00

Payment ID: COFO1UMHU2GX

Unfortunately this payment could not go through our expedited process because your account is not a business account, which implements a limit on it.

FOLLOW THE STEPS BELOW TO EXPAND YOUR LIMIT:

1-Contact the last person to send you money asking them to send in an additional payment of $300.00 and your account would be expanded automatically.

2-Make the refund of $300.00 back to your sender and you’ll get your funds released to your account immediately

Please Note: Zelle have contacted your payee about the Additional payment they are to send to you. I told him no I was not going to do that and then all communication stopped.

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- Georgetown, SC, USA

Scammer's website Wealth Assistants
Country United States
Victim Location SC 29440, USA
Total money lost $80,000
Type of a scam Other

Wealth Assistants offered an automated Ecommerce Amazon store. A run for you business model for 55k investment with a buy-back guarantee if you didn't recoup your money in 12 months. They closed the doors and refuse to honor buy-back agreement or have any form of contact with clients.

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- Pompano Beach, FL, USA

Scammer's address Eden, IN 46140, USA
Country United States
Victim Location FL 33076, USA
Type of a scam Other

I have been receiving random packages from Walmart for products I never ordered. The original address is always wrong and it appears Walmart corrects it to my address.

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- Clifton Park, NY, USA

Scammer's address 1271 Washington Avenue rm 341, San Leandro, CA 94577, USA
Country United States
Victim Location NY 12065, USA
Type of a scam Other

Scammer offered $40 Amazon Gict card if you leave a favorable 5 start rating on a product. Specifically, the product I purchased was a fan I ordered on Amazon so it matched my order history. The offer stated to leave a 5 star rating on the product, email [email protected] with the order #, and a screenshot of the rating to receive the gift certificate. The e-gift card would be emailed within 24 hours of your review going live.

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Scammer's website mondialfax.com, contentlimitless.com, cqyfsdl.com,
Scammer's address St-Telesphore, QC, CAN
Victim Location QC J0P 1Y0, CAN
Type of a scam Other

I was looking for a way to send a fax via internet. I saw a site that suggested "mondialfax" so I went on it's website. It then transfered me to another and then another to ask for my credit card info. I was reluctant but it was supposed to be free and used just for the activation of my account. I immediately received a notice from my credit card company saying that NSSFFN.COM tried to get a payment for 56.91$. I said right away it wasn't authorized and called to cancell my card. They told me the site had tried to get a second cash amount but they blocked it too. They told me it's not even a fax site but a matrimonial matching one!

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- Winter Park, FL, USA

Scammer's address 605 Ferguson dr, Orlando, FL 32805, USA
Country United States
Victim Location FL 32792, USA
Total money lost $145
Type of a scam Other

We paid at Ace Cafe Downtown for $10 parking we put the ticket on the dash but when we came back my friend’s car was towed & many other people who parked there as well. We called the “towing number” on the sign in the parking lot but they said it wasn’t them. The tow truck came back & told us that “everyone had their ticket upside down” which is a lie. We called the police & the police said this company does this every night. In addition to my friend paying $10 parking we had to Uber to 605 Ferguson Dr (another $10) then she had to pay $145 to get the car back DESPITE having the $10 receipt on the dashboard placed up & 2 hours of our time wasted at 3 am.

This isn’t the first time this “tow company” that didn’t even have jurisdiction at the “Ace Cafe Downtown” to tow our vehicle tricked & scammed us & many other people that just wanted to have a goodnight exploring downtown Orlando. (When we asked if we could park here, the tow said yes then towed us anyway)

Really horrible & shocking experience mind you I am pregnant.

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- Brooklyn, NY, USA

Scammer's address 146 DUBLIN AVE, San Antonio, TX 78223, USA
Country United States
Victim Location NY 11222, USA
Type of a scam Other

I received a package from someone I did not know that was addressed to my personal name and address. I did not order it. It was children's climbing shoes - I do not climb or have children.

I am worried that receiving this could mean that some of my personal information has been compromised.

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- Zionsville, IN, USA

Country United States
Victim Location IN 46077, USA
Type of a scam Other

A male called, asked my name, and I replied, "yes, this is Ron Beck".

I called the number back and a female stated she did not call me.

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- Memphis, TN, USA

Scammer's address 1109 Hunters Green Circle South, Cordova, TN 38018, USA
Country United States
Victim Location TN 38127, USA
Total money lost $1,000
Type of a scam Other

Wallet was lost and it took me a few days to realize that my cards was being charged. and the business tried to process multiple transactions totaling several dollars:

(1) transaction was $500

(2) transaction was $200

(3) cash advance was attempted for *$500

The business has appeared on my credit report and this is not my business and I am not affiliated with the company/or individuals. The business is not legit and online it shows a personal address in Cordova which is not a body shop. Also, on my credit report it shows the same body shop address listed. I think whoever stole my wallet is behind this "business". I placed a credit freeze, called the police for a report and I have contacted my bank for fraud activity.

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- Tucson, AZ, USA

Country United States
Victim Location AZ 85741, USA
Total money lost $99
Type of a scam Other

When asking for an address to return my defective items to, they do not want to provide one. They told me to kindly keep the items and maybe sell to others or my friends. They did not offer a refund. They told me shipping cost would have to be paid by me and it could take over a month for them to receive my items.

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