Other 2025 Reports & Reviews

Other Reports & Reviews (794)

Scammer's address London, ON, CAN
Victim Location ON N6P 0C5, CAN
Total money lost $258
Type of a scam Other

We were gifted a *********** Mastercard valued at $250. It was bought at *******, with transaction fee applied at the cash register. We have the original purchase receipt. The package for the card was completely sealed and by all observations looks not to have been tampered with. Upon trying to use the card for the first time, it didn’t work. When looking up the card online we saw a transaction made for the full balance of $250 in a city 2 hours away from where we live. The purchase was made two days before we even cut open our card from the packaging. When calling ***********’s number on the back of the card, they had no explanation for how this could have occurred. The person on the phone claimed to have opened a dispute case to investigate the fraud, however noted it could be 45-90 days before we receive a response. Avoid *********** cards.

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- Orem, UT, USA

Scammer's website cash app
Country United States
Victim Location UT 84097, USA
Total money lost $344
Type of a scam Other

Cash app took 344 from a deposit and when I dispute it they have erased all records of it

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- Santa Maria, CA, USA

Scammer's address Santa Maria, CA, USA
Country United States
Victim Location CA 93454, USA
Total money lost $13
Type of a scam Other

The store double charged my debit Visa Card for food purchased. One return to the store the manager claims they only charged once and recommended a dispute the added charge with my bank card. Visa does not allow for disputes under $25.

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Scammer's website Flcmftrd.com, dvnttv.com, surf shark.com
Victim Location BC V6X 4G8, CAN
Type of a scam Other

Scammer had been charging my credit card for subscriptions I never made under different company name.

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- Bloomfield, IN, USA

Scammer's address Bloomfield, IN 47424, USA
Country United States
Victim Location IN 47424, USA
Total money lost $467
Type of a scam Other

I have received a message from a person I thought was my brother saying he was locked out of his Gmail account and asked me for my phone number and then set a code was going to get sent to my phone for me to send it back to him and I did and when that happened they was able to log into my Facebook from using my phone number in the code cuz I didn't understand it it was for my account at the time, and then the next thing I know when I went to sleep at night and woke up the next morning I was locked out of my Facebook and a lot of my friends had sent money to the scammer claiming that I was on the side of the road I was stranded and I lost money because I pay people through Facebook using metapay and my information was saved on to Facebook, this gamer then proceeded to message all of my family members that I've recently contacted begging for money, don't ever share your phone number and definitely if you get a code don't send it to whoever's asking because you'll lose a lot of money like I did and I don't make very much money as it is

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- Wake Forest, NC, USA

Scammer's website secure.getearthmednow.com
Country United States
Victim Location NC 27588, USA
Type of a scam Other

Earthmed advertised a CBD product claiming Elon Musk as it's sponsor. When presented with a purchase offer for $39 it sounded fair. The transaction failed to be processed then I received a bank notice of a $247 transaction charge attempt that fortunately for me it was denied.

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- Hattiesburg, MS, USA

Scammer's address CA, USA
Country United States
Victim Location MS 39402, USA
Type of a scam Other

Truth finders, said they would do a background check on me. The little information they shared is all wrong. I paid 30 dollars and they are going to hold 30 dollars a month.

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- Crockett, TX, USA

Scammer's address PO Box 19595, Sugar Land, TX 77496, USA
Country United States
Victim Location TX 75835, USA
Type of a scam Other

They said, "I've $25,000.00 and they want a donation so I can win this contest. And I didn't give them a dime.

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- 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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