Other 2025 Reports & Reviews

Other Reports & Reviews (802)

- 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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- Knoxville, TN, USA

Scammer's address 1440 State Highway 248 Suite Q #417, Branson, MO 85816, USA
Country United States
Victim Location TN 37909, USA
Type of a scam Other

We were mailed a large postcard stating we could recover 100% of our timeshare purchase price. The card had a ScamPulse.com A+ rating image on it. We attended a meeting in Oak Ridge, TN and signed a large number of papers with my social security number on them. When we read the papers at home, we discovered they were asking for $12,900 in monthly payments of $129 for 10 years plus a yearly payment of $249. I went back and cancelled everything. Two weeks later I was notified by Discover Identity Theft Protection that my SSN was on the Dark Web. Could not upload JPG of postcard received?

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- Phoenix, AZ, USA

Scammer's address AZ, USA
Country United States
Victim Location AZ 85022, USA
Type of a scam Other

This business will take your money and will screw you over and stick you with a loan you never agreed to or even reviewed. The have you sign a blank document for pre approval. Please make this know of this scam this company is doing to people.

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- Phoenix, AZ, USA

Scammer's address 5000 E Nebraska St Tucson AZ 85706, Mission, AZ 85706, USA
Country United States
Victim Location AZ 85018, USA
Type of a scam Other

I think this company is using a fake name integrity wall systems and or wall systems to push illegal pornography.

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- East Tawas, MI, USA

Scammer's website @hankandhenrybeauty
Scammer's address 11664 Tuxford St, North Hollywood, CA 91605, USA
Country United States
Victim Location MI 48730, USA
Total money lost $80
Type of a scam Other

I bought from Hank and Henry Beauty. He is on Facebook and tik tok. I paid by PayPal September 15,2023. I have not received the makeup I paid for. I have written him no answer. I turned him into PayPal no answer.

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- Clovis, CA, USA

Scammer's address Ashlan and Chestnut, Fresno, CA, USA
Country United States
Victim Location CA 93612, USA
Type of a scam Other

At the drive thru. Asked to pay one amount, then charged a different higher amount (3-5%). Receipt shows amount originally asked for.

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Scammer's website amazon
Victim Location ON P9N 3E8, CAN
Type of a scam Other

Arzopa store on Amazon is selling items described as one thing and shipping out something else and then when contacted on their actual arzopa website they refuse to admit responsibility screenshots what i was supposed to receive it was not what I got

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- 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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