Other 2025 Reports & Reviews

Other Reports & Reviews (794)

- 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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- Oxnard, CA, USA

Scammer's website pet sitters. xom
Country United States
Victim Location CA 93030, USA
Total money lost $36
Type of a scam Other

Nothing works. CNt communicate with Anyone. All the clients are fake

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- Orlando, FL, USA

Country United States
Victim Location FL 32820, USA
Total money lost $200
Type of a scam Other

My credit card was charged twice.

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- Jackson, TN, USA

Scammer's website natscoreandmore
Country United States
Victim Location TN 38301, USA
Total money lost $994
Type of a scam Other

Did not sign up for service. They are taking $9.94 out of my checking account weekly

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- Terre Haute, IN, USA

Scammer's address Adairsville, GA, USA
Country United States
Victim Location IN 47802, USA
Total money lost $302
Type of a scam Other

Around 11:45pm phone rang in the hotel room which woke me from my sleep. I was told he was the front desk clerk. Due to computer issues, he needed the credit card i used as the room was showing vacant. I said i would address this in the morning. He said if i did not provide the credit card information. The room could be reserved and a new guest could get keys to the room. As I am 72, i was scared of yhe thought someone potentially coming in. I have the credit card info...number expiration and secure number. I was told i would get a $65 refund on my hotel bill due to the inconvenience. I went back to sleep. In the morning I went to front desk..the clerk said Honey you been scammed. You didnt give credit information? I said yes..i filed a police report and called my credit card company..explained what happened cancelled card..3 transactions had happened overnight...$302 charges

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- West Monroe, LA, USA

Country United States
Victim Location LA 71291, USA
Total money lost $200
Type of a scam Other

The scammer enlisted well know YouTube influencers to pretend as if they were offered a service to entice the public to join in….they say the business they are offering starts with you sending $200 then they put you in a group….there are hundreds of people signing up but it’s literally a list of the people they have scammed…I was able to send a direct measage to the person I initially spoke with only to wee I am mow blocked & it has lead to other people offering credit cards to buy things on Amazon (another scam but I blocked that person & after letting them know I was not interested.

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- Raleigh, NC, USA

Country United States
Victim Location NC 27609, USA
Type of a scam Other

Requested to send a verification code to phone number and the verification code was shared.

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- Westport, IN, USA

Scammer's address IN, USA
Country United States
Victim Location IN 47283, USA
Total money lost $259
Type of a scam Other

On the site it said 39.99 for a bottle of keto bites and I ordered them and they took out 299.99 and I immediately called customer service and tried to cancel the order and they stated no refunds! I advised them I only wanted one bottle of keto bites not 6! They stated no refunds! I wanted a complete refund at this point due to the fraudulent activities! That was not good business!

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- Clearwater, FL, USA

Scammer's address P.O. Box 380901, Bloomington, MN 55438, USA
Country United States
Victim Location FL 33759, USA
Type of a scam Other

The letter stated: Agreement#: 673925694692; Vehicle: 2016 HYUNDAI ELANTRA; VIN: 5NPDH4AE8GH793654

Thank you for your recent payment on the above referenced account. Our records show a remaining amount due on the account of $234.33. To pay the account in full, you will need to pay this amount on or before October 19, 2023.

If you want to pay the account in full at this time, please pay the remaining amount due without delay to Ally at PO BOX 78234, PHOENIX, AZ 85062-8234. Please call our toll free number listed below if we can be of further service or answer any questions you may have.

Customers who purchase a guaranteed asset protection (GAP) waiver are generally entitled to a refund of the unearned portion of the GAP waiver charges on a pro rata basis, unless the GAP waiver specifies a different basis upon early termination of the contract or cancellation of the GAP waiver. If your contract includes a GAP waiver and you are entitled to a refund. Ally will send it to you under separate cover approximately 60 days from the date your contract terminates early. For additional information including the refund amount currently available, please contact Ally.

Contact Information: You can reach us by visiting ally.com/auto or calling 1-888-925-2556 Monday through Friday from 8am to 8pm ET.

Sincerely,

Ally Servicing LLC(We don't own, nor have we ever purchased/owned a Hyundai Elantra.)

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- Pearland, TX, USA

Scammer's address Houston, TX, USA
Country United States
Victim Location TX 77584, USA
Total money lost $120
Type of a scam Other

Business had a kiosk at the mall selling perfume. Owner will coerce you offering a free perfume and one half off with no prices displayed or prices when preparing to give the product. They will ask for your card and not say how much they are charging and did not give a receipt. When you ask for a refund they will tell you there is no refund even if you want to return the product the same day. They will talk very fast and then blame you for not taking your time to ask questions. The only way you will find out how much they charged is looking at your bank account.

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- Fresno, CA, USA

Scammer's website lyft
Scammer's address Fresno, CA, USA
Country United States
Victim Location CA 93702, USA
Total money lost $60
Type of a scam Other

I used lyft for a few rides on oct 9 and oct 10 and in one of them i was tooken to a far unknown destination and they made me pay for it there was alot of charges on my bf debit card on thoes 2days that dont make sense and i would like to get rembursed. You can contact me at 5593693770

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- Indianapolis, IN, USA

Country United States
Victim Location IN 46227, USA
Total money lost $91
Type of a scam Other

Someone has been using my debit card or bank details to donate to My.Games based in Amsterdam. I have not authorized these and had filed a claim with my bank, charges started 5 months ago but might have gone on longer. Each of these charges were $10-30 and I believe someone is checking the validity of my card using this method of making donations each month.

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- Bethlehem, PA, USA

Scammer's address P.O. BOX 31290, Salt Lake City, UT 84131, USA
Country United States
Victim Location PA 18015, USA
Type of a scam Other

Capitol One Utah. Requesting me to send in identification, Social Security card.

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