Other 2025 Reports & Reviews

Other Reports & Reviews (788)

- Lafayette, LA, USA

Scammer's address -
Country United States
Victim Location LA 70506, USA
Total money lost $30
Type of a scam Other

The scam works like this. You get a call from an unidentified number. It rings one time. You then return the call and that's when they bill your phone for as much as $30.00 per minute. And no, there is nothing you can do about the charges since you instigated the call.

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- Columbus, NE, USA

Scammer's address 2800 N Franklin Road, Indianapolis, IN 46219, USA
Country United States
Victim Location NE 68601, USA
Type of a scam Other

I ordered a set of magnetiic paper dolls,was suppose to get free shipping but was charged 8.95. When i recieved them,they are VERY small and nothing like the picture.I will keep them only because returning is such a hassle. I just want other people to be aware of this company

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- Houston, TX, USA

Country United States
Victim Location TX 77064, USA
Type of a scam Other

I ordered some pants off a Facebook link, i did receive my order but they weren't as described and about 5 sizes too small. There is no record in Facebook of my transaction and when i received my package there are no instructions for return. The website doest exist anymore and they have no phone number or email address. I want my $80 back and return these ugly too small pants.

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- Livonia, MI, USA

Scammer's address Higgins Lake, MI, USA
Country United States
Victim Location MI 48152, USA
Type of a scam Other

Trying to sell me Yorkshire Terrier puppies. Provided pictures of them. I saw news out of New Orleans warning of a scam of the same dogs he was trying to sell me. Wanted a deposit before I could see the dogs. He provided a video of the puppies.

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- Georgetown, SC, USA

Scammer's address NY, USA
Country United States
Victim Location SC 29440, USA
Total money lost $544
Type of a scam Other

My friend melissa suggested if i sent her 250 in bitcoins she would send me 2,500 back.She was working with an agent which she did not mention name so I sent the money through cashapp I buy the 250 in bitcoins and she send the the wallet to send to. Then the bitcoins sent through came back and say the amount is not available but 5,000 is so I told her I can not but she insist if I can come extra 250 she will send me 5,000 .Same buying bitcoins and send and once again she provided with the wallet address.Then next thing I know she can not send it through cashapp .So she will send a check from Major micro finance bank for 10k.I ask why 10k she say when I get the check deposit send it through cashapp I have the wallet to show evidence

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- Camden, SC, USA

Country United States
Victim Location SC 29020, USA
Type of a scam Other

Tried to deduct 29.95 from bank account. Bank blocked the suspicious activity. Filed fraud with bank.

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- Camden, SC, USA

Country United States
Victim Location SC 29020, USA
Type of a scam Other

A temped to take 29.95, but bank blocked the suspicious activity. Filed fraud with bank

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- Blairsville, GA, USA

Scammer's address SD, USA
Country United States
Victim Location GA 30512, USA
Total money lost $3,200
Type of a scam Other

I lost money and was threatened as well

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- Bullhead City, AZ, USA

Scammer's address Bullhead City, AZ 86442, USA
Country United States
Victim Location AZ 86442, USA
Type of a scam Other

[email protected]. This is one of 2 contacts I got in my email, claiming to be presenting a receipt of 489. for geek squad/Best Buy. We don't even have Best Buy where I live.

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- San Bernardino, CA, USA

Scammer's address 156 S K Street, Base Line, CA 92410, USA
Country United States
Victim Location CA 92407, USA
Total money lost $3
Type of a scam Other

I bought a lottery ticket and was not notified that I would get charged for using my card instead I just bought it and was like wait why was I charged $7 when I bought two picks for the powerball which should be $4 how in the world am I charged $3 extra dollars. I’m just trying to figure out if this is super wrong or not. It was not posted anywhere nor the card machine. I’ve been here before and was never charged that high of an amount for a service fee at this specific store or any store in general.

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- Bossier City, LA, USA

Scammer's website Fox News but only in adds
Country United States
Victim Location LA 71112, USA
Type of a scam Other

Hummingbirds do not use bird houses of any shape, fashion or form.

This site is selling hummingbird houses, though they will not be used and the customer looking for the hummingbird to use the house will be out of their invested money

https://shoes.libiyi.com/me/new/Libiyi/wooden-house

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- Benson, NC, USA

Scammer's website ebay
Country United States
Victim Location NC 27504, USA
Type of a scam Other

They were selling candy in bulk on eBay. They were selling more than two cases of candy of the candy I wanted. It was all high prices . I saw a listing that caught my attention I put it on my watch list. I got an email saiding that it was discount. I contacted the buyer n ask could I get it at the discount price. They said their candy was already at a low price. So I contacted them and told them I got an email saying it was at a discount price. Then they sent me a message saying oh we have to sell it at that price be cause of demand. I then messaged them back n said u send me a discount email now your telling me if I think the price too high too check back. First of all they didn't even addressr saying bout the discount. Then they put out numberous boxes of candy at a high price. I felt like I was being call a liar n my question was not getting answer n being price gash by them n eBay. Ebay let their buyers put out bulk products n sell them at outrages prices

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- Madison, MS, USA

Scammer's address Jackson, MS, USA
Country United States
Victim Location MS 39110, USA
Total money lost $40
Type of a scam Other

The guy name is Micheal Bryant he is scamming people into believing he is selling homes and i cash app him my 40$ for application fee and gave him all of my information . I contact the real homeowners and they stated a Micheal Bryant does not work for us . He was making things look realistic by showing fake deeds to the house and text messages

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- Bamberg, SC, USA

Scammer's website homeaglow
Country United States
Victim Location SC 29003, USA
Total money lost $19
Type of a scam Other

I was just looking at site. Didn't like what i saw. Left site. Charge showed up on checking account.

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- Fredericksburg, VA, USA

Country United States
Victim Location VA 22405, USA
Type of a scam Other

I have no idea where this company is coming from, and they just attempted to charge me $1.

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- Crestline, OH, USA

Scammer's address 316 Browns Ln, Yorktown, VA 23690, USA
Country United States
Victim Location OH 44827, USA
Type of a scam Other

We had unauthorized charges on our credit card from a company called Majorline in Yorktown VA. We never heard of this company or did business with them. $9999 in unauthorized credit card charges. I am reporting this fraud. It may be a company that helps businesses. We don't have a company. I do not have an address or phone number for them. We are trying to work with our credit card company regarding the matter. They are holding us responsible.

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Scammer's address Little Rock, AR 72206, USA
Total money lost $7,800
Type of a scam Other

Mail drop box at the USPS office was broken into. Customer's checks were stolen and wash, and used to deposit into other ppl accounts. Customer filed police report, report with USPS and with the bank. Checks were stolen from the USPS on ******** in Little Rock, around 9/3-9/4.

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- Minneapolis, MN, USA

Scammer's website Coinbase Wallet -- Browser URL = https://kryllpro.com/#/pages/public/login
Country United States
Victim Location MN 55443, USA
Total money lost $28,000
Type of a scam Other

Coinbase Wallet --> login into https://kryllproc.com/#/pages/public/logic. Deposits made then after a certain level attained a person deposited additional 20K to boost the overall trading balance to next level and then Kryllpro gave a loan of 60K to auto add to the balance and no way to deny or accept loan. Then the loan is due in 7 days and if not paid then the account is locked from Withdrawal. So they want 60K + interest and after 7 days they take on additional late fees. So now the Loan and fee is 85K.

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- Independence, MO, USA

Scammer's address 1028 E 23rd, Independence, MO 64055, USA
Country United States
Victim Location MO 64055, USA
Type of a scam Other

This lawn maintenance company wrote a fraudulent letter to my insurance company on behalf of my neighbor. This letter states that several years ago he spoke to me and came to my house to talk to me about a tree in my yard. He claims he told me at the time that it was dangerous and needed to be trimmed. He said I told him no and ignored his warning. The tree recently had a branch break off in a storm and did land on my neighbors side. I am not disputing this. What I am saying is that I have never met this man, let alone had any conversations with him about my tree. For him to write such a letter in the neighbors attempt to get more or anything out of my insurance company is bogus. I find this despicable. Anything in this letter never happened!

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- Zwolle, LA, USA

Country United States
Victim Location LA 71486, USA
Type of a scam Other

starting August 29, 2023, I noticed several different charges that IGVAULT attempted to access funds directly from my cash app account. I have never dealt with IGVAULT and don’t at all understand why the multiple attempts to try to take money from me numerous times totaling to be around $80 plus dollars.

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