Other 2025 Reports & Reviews

Other Reports & Reviews (802)

- 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

Useful

- 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

Useful

- 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.

Useful

- 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.

Useful

- 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

Useful

- 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

Useful

- 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

Useful

- 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.

Useful

- 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.

Useful

- 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.

Useful

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.

Useful

- 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.

Useful

- 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!

Useful

- 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.

Useful

- Akron, OH, USA

Scammer's website hulu
Country United States
Victim Location OH 44312, USA
Type of a scam Other

I was trying to find out why my Hulu would not come on and download on tv. I found a site that gave a number for the problem. I called got a man on phone asking me questions about why l called. I tried to explain to him l paid for my Hulu but it is not working on my main tv. He ask my information name..address..etc..so l figured he was legit untill he started asking if l use VEMO l said l dont use that stuff which was very strange to ask. He proceeded to tell me that someone bought 2 laptops on my account. And he was getting the money back for me.l asked what does this have to do with hulu and why wasnt l told about this . He got angry as he was telling me to put information in vemo for $100.00. I ask why he said l am trying to get your money back. I said somthing is not right here. I called about my hulu account and you are doing something different..l tryed to back out and he keep saying dont do that lady...l backed out as far as l could and hung up.l dont know if he go into my accounts or what..

Useful

- Lufkin, TX, USA

Scammer's address NJ, USA
Country United States
Victim Location TX 75904, USA
Total money lost $82
Type of a scam Other

Via e-mail I was asked to take a survey. They said I could pick whatever product I wanted I just had to pay the shipping cost. I took the survey, picked the product I wanted and gave my CC information and address. 4 days later my CC was charged for the product. Upon investigation, unknown to me I actually signed up for a monthly subscription to buy more products from a variety of companies. I got scammed when I saw the email came from a reputable organization, Scammers are good at falsifying who they represent.

Useful

- Buffalo, TX, USA

Scammer's website SCANNED THE TV AD WHILE ON UTUBE WITH MY I-PHONE
Scammer's address UNKNOWN, UNKNOWN, CA, USA
Country United States
Victim Location TX 75831, USA
Type of a scam Other

ON 8/25/2023, WHILE WATCHING YOU TUBE, AN AD APPEARED FOR A FREE TACTICAL DRONE, VALUED AT $250, JUST PAY $7.95 SHIPPING, NO HIDDEN CHARGES. JUST SCAN THE QR CODE ON THE SCREEN, WE DID WITH MY I PHONE AND FILLED IN THE PAYMENT & SHIPPING INFORMATION.

SO FAR AFTER THE INITAL $7.95 COST OF DRONE SHIPPING THE FOLLOWING CHARGES ALSO MYSTERIOUSLY BEGAN APPEARING: ON 8/29/2023 AN $89.95 CHARGE IDENTIFIED AS "AMBIENT PHOTO" (THEIR PHONE #833 216-2759 SHOWED ON MY BANK SITE) WE CALLED, FOUGHT WITH THEM AND THE $89.95 WAS REFUNDED TO OUR BANK DEBIT CARD.

THEN ON 9/07/2023 A $59.96 FOR "BRIGHT SKIN ELECTRIC R" APPEARED.(888 238-3964 PHONE#) ONCE AGAIN WE CALLED AND FOUGHT WITH THEM AND PER JOHN (ON OTHER END OF PHONE) WE ARE BEING REFUNDED THE $59.96 IN 3-5 BUSINESS DAYS. THAT IS A $149.91 TOTAL SO FAR THAT THEY ATTEMPTED TO CHARGE FOR THINGS WE DID NOT ORDER OR WANT! (WE WILL CONTINUE TO MONITOR OUR BANK ACCOUNT BECAUSE PER OUR BANK IF IT CONTINUES WE MAY BE FORCED TO CLOSE OUR BANK ACCOUNT AND REOPEN A NEW ONE TO STOP THIS.)

WHEN YOU CALL THE NUMBERS LISTED ON YOUR BANK CHARGE FROM THEM THEY CLAIM TO BE A 3RD PARTY SERVICE AND IF YOU DO NOT CONTINUE TO FIGHT FOR THE FULL REFUND THEY WILL OFFER YOU 30%, 50% AND FINAL 70% REFUND WHICH IS NOT ENOUGH HOWEVER WE WERE FORCEFUL WITH THEM, THEY REFUNDED 100% OF ONE CHARGE AND SENT AN EMAIL THAT THE 2ND CHARGE IS BEING REFUNDED 100% ALSO. NOTE: SCAMMERS SOUND TO BE FROM A 3RD WORLD COUNTRY BUT ARE CLAIMING TO BE IN CALIFORNIA. BOTH #'S BEGAN WITH 888

Useful

- Paragould, AR, USA

Country United States
Victim Location AR 72450, USA
Type of a scam Other

Cash Giraffe does not pay out as promised. On their app you play games & earn points. When you receive enough points you trade them out for cash on paypal or redeem coupons for Amazon or other businesses. They don't pay out. Also send you messages to collect but won't let you collect anything. Definitely fake app!

Useful

- Dayton, MN, USA

Scammer's address Minnesota State Fair, St Paul, MN, USA
Country United States
Victim Location MN 55327, USA
Total money lost $135
Type of a scam Other

I purchased a powder nail product at the MN State Fair on Sept 1, 2023. The product was identified as Sistaco. When I opened the package at home, 1 of the 3 nail powders was completely empty and a 2nd was not the color I was supposedly sold. There were minimal instructions for use and no info on the company contained in the package. I found them online, made contact, and they informed me it is their belief another company named International Housewares, Inc. was selling counterfeit product under the name Sistaco. The owners of International Housewares is Thomas Palmisano and Cathy Palmisano. Sistaco is pursuing legal action against the company. They have agreed to replace my products, but I don't believe my credit card should be charged for an allegedly fraudulent company.

Useful

- Greenfield, IN, USA

Country United States
Victim Location IN 46140, USA
Type of a scam Other

Was told a price of 40 dollars. Placed order and being charged 199 dollars. Tried to cancel order and they refuse to cancel it.

Useful

Other Contacts

If you know any contact information for Other, help other victims by adding it!

Other

Other Reports & Reviews (802)

Report Other

Other Contacts