Other 2025 Reports & Reviews

Other Reports & Reviews (794)

- 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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- 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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