Other 2024 Reports & Reviews

Other Reports & Reviews (529)

crypto recovery

I fell victim to a crypto scammer last year loosing $15,000 to them.
Fortunately I met someone who had also been scammed and he referred me to an investigating firm on:bit.ly/3i3bep7 that helped in tracking and recovery of lost crypto funds, eventually they traced the IP of those scammers and used a back end to access their account and recovered all my lost crypto funds.
In case anyone has also been scammed once again here is the link to fill their complaint form on: bit.ly/3i3bep7 .I hope this awareness gets to whoever has been scammed before to help recover their lost funds.

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Scammer's address 7659 Victor Mendon Road, Victor, NY 14564, USA
Victim Location NY 14534, USA
Type of a scam Other

Tom Engebrecht, Owner of Kay Jay Turf and Snow solicited us for snow plowing for two of our properties. We paid him a total of $800.00. He never has plowed and has sent around 28 emails, each one different, opening and closing said business. This has been a nightmare!!

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Type of a scam Other

Facebook marketplace- placed item for sale. Immediate response asking for phone number and verification code.

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- Portland, ME, USA

Scammer's address 9021 Eastview Rd, Philadelphia, PA 19152, USA
Country United States
Victim Location ME 04101, USA
Type of a scam Other

I received a small first class package that contained an old folded magazine page, nothing else. Concerned about how my address was attained and for what purpose the scam serves. I still have the package if photos are useful.

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- Sackets Harbor, NY, USA

Scammer's address 1290 Arsenal Street, Watertown, NY 13601, USA
Country United States
Victim Location NY 13685, USA
Type of a scam Other

I visited the AT&T store on Arsenal Street in Watertown, New York to upgrade my mobile phone to a newer model. I arrived at the store around 10:45 and was the only customer in the store while 3-4 employees all listened in on the conversation and what was explained to me. I explained that I wanted to upgrade to any version of the newest Apple iPhone 14. The woman stated that I could only upgrade/purchase any Apple iPhone 14 if I purchase the newest AirPods as well; they can “only be sold as a bundle.” I asked again to clarify and she repeated that I could only upgrade and/or purchase any Apple iPhone 14 if I also purchase the AirPods with it as a bundle. The woman employee then continued to tell me that any Apple iPhone 14 is not compatible with any AirPods other than the newest Apple AirPods Pro. I retrieved my AirPods from my vehicle and confirmed that I already have the newest version that IS compatible with any iPhone 14. I then asked again if I could upgrade/purchase any iPhone 14 without the AirPods since I already own them. She reiterated that it could only be done as a bundle. I left the store unsatisfied with my experience, confused and without upgrading and/or purchasing anything. A few days later I visited the AT&T store in Evans Mills, NY about 11 miles from the AT&T on Arsenal Street in Watertown that I had initially visited. There I worked with a gentleman who, when asked about the Apple iPhone 14 and AirPod bundle, clarified that it was not a requirement to purchase AirPods with the phone and that no offer and/or bundle like that had ever existed. The gentleman also clarified that ANY Apple iPhone AirPods will be compatible with any iPhone 14. I continued with my upgrade and purchases at the Evans Mills, NY store. I was able to upgrade without purchasing the AirPods with my new iPhone 14. I was able to do this because the woman at the Watertown, NY store lied to me about upgrade/purchase requirements and tried to scam me for an extra $249 to benefit herself and her store. I will not return to the Watertown, NY AT&T store because of this interaction alone. I will not recommend this store to anyone. This is a poor reflection of AT&T as a business and a great way to lose customers.

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- Stafford, VA, USA

Country United States
Victim Location VA 22556, USA
Type of a scam Other

saw an advertisement for a waterproof phone case for a bike at 70%off

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Victim Location VA 22003, USA
Type of a scam Other

On Facebook marketplace- scammer took cell phone number to verify seller

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Scammer's website eBay inc [email protected]
Scammer's address Fort Belvoir, VA 22060, USA
Type of a scam Other

They are asking my father to purchase multiple eBay gift cards to pay for a $800 truck that is supposed to be shipped from Virginia to Tennessee for free shipping.

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- Villa Ridge, MO, USA

Country United States
Victim Location MO 63089, USA
Type of a scam Other

Telling me I won a HD tv flatscreen

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- Greensburg, PA, USA

Country United States
Victim Location PA 15601, USA
Type of a scam Other

on my credit cash card I was received a bill for $399.92 for a service I did not apply for it is called LIVE ME AMERICA INC. I received \ the bill today which the transaction that was made by others on 12/6 and 12/7 at 49.99 each 8 times for the purchases of transaction to the organization of LIVE ME AMERICA inc I am asking for help in this matter for I have been scam for purchases that I did not make. I was in touch with my bank concerning this matter. This not fair nor right that I am being put into this scam I do not deserve this happening.

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- Houston, TX, USA

Scammer's address Houston, TX 77008, USA
Country United States
Victim Location TX 77008, USA
Type of a scam Other

Door to door sales person claims to be selling magazines that go to various charities, for a commission. Sales person claims to have been homeless or down on their luck before this organization offered them a job.

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- Memphis, TN, USA

Country United States
Victim Location TN 38119, USA
Type of a scam Other

Recieved a text message from a priest at Church that I didn't know too well. I thought it was strange because she was asking for help. She wanted me to get a apple gift card because she was busy with another member at the church and didn't have time to do it. I kindly told her no I cant. I decided to call the priest and she is out of the country right now and she had receive the same text message and it was a scam. 1-929-786-0442. My priest is very wealthy and wouldnt ask me for help.

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- Indianapolis, IN, USA

Country United States
Victim Location IN 46241, USA
Total money lost $20
Type of a scam Other

The company took $19.99 from my child support card and also requested $19.99 through my cash app which I was able to decline but they did take the money out of my child support

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- Locust Grove, VA, USA

Scammer's address TN, USA
Country United States
Victim Location VA 22508, USA
Type of a scam Other

Called and told we won a tripto location of our choice. Got there for 30 minute meeting, that lasted 3 .5 hours. We were lied to the entire time

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- Rosebud, TX, USA

Scammer's address TX, USA
Country United States
Victim Location TX 76570, USA
Type of a scam Other

They showed pictures of pallets u could buy the whole pallet r electronics package, it showed quality items i purchased an electronics package it was 41.96..i received a cheap pair of ear buds that u can get from the dollar store for 9.99...i contacted them via email long story short they offered three different amounts to refund me first 20%, second 30% and I could keep package would i accept that i told them no i was going to send package back unopened for prompt refund third they said they would give me a 35% refund and that was the best they could do i told them no then they said they were going to refund me my 41.96 and it would take three to five business days it's been over two weeks and still no refund, when i went to tell i still haven't received my refund they had banned me from Post so couldn't do ne thing...the place that i guess handled the pymt was called xboarderpay ecommerce and all the have is an automated system so can't contact me body now

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- Yantis, TX, USA

Scammer's address Durango, CO, USA
Country United States
Victim Location TX 75497, USA
Type of a scam Other

This woman named Kim Goguen is claiming to be in charge of all money in the world. Claiming that presidents are dead and has an app

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Victim Location TN 38125, USA
Total money lost $15,000
Type of a scam Other

December 9th my husband called Xfinity to pay cable bill. They were able to pull up our account, our last four digits of our bank account. Had him verify his SSN. I thought we would get a confirmation number to my phone like usual. The caller claimed our card declined. He asked us for another card. So we gave him a credit card. Later we learned they wiped our bank account and credit card. We called Xfinity and was on hold for 2 hours, we realized it was the same "fake" person and when we asked for his employee number they hung up. We filed reports. the guy sounded foreign and it was always the same person answering the phone.

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- Bryan, TX, USA

Country United States
Victim Location TX 77802, USA
Type of a scam Other

I received a phone call, said he was from a cable company to update my cable service for my TV, and it was required. His spiel was that the cost would be $199 for a deposit,but I would receive a refund over the next 3 months and a reduced cable bill for the next year. He said it was a software update. I asked for something in writing to be mail and he said no, that we would see about the software update charge on the next billing from Optimum, my cable service provider. Finally he asked me to confirm that my TV was off, and to leave it off for a few minutes for the software update of my cable box.. in a few minutes he said to turn on the TV to channel 4 (our PBS channel). It worked and he said that he would connect wit h the billing department and gave me a telephone number (818)777-0468. He said to have my checkbook in hand and he would trasfer me I said NO!! I had not told him to proceed and $200 was too much for a software update. He said that it would result in ending my cable service and I hung up., thinking it was no doubt a scam. My wife said to report

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- Utica, MI, USA

Country United States
Victim Location MI 48317, USA
Type of a scam Other

No Subject/Your card charged $946.11 for SAMSUNG Galaxy Tab S7 FE 2021 Android Table, order id BPHOUIP5U on 12-12-2022 NOT you? report us: B!1814575521

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- Cleveland, NC, USA

Scammer's website payitNCDMV
Scammer's address NC, USA
Country United States
Victim Location NC 27013, USA
Total money lost $30
Type of a scam Other

The NCDMV uses a service called payit. They are responsible for collecting registration for tags and so on. They are supposed to send notice 60 days in advance of the time of renewal. They failed to do so and they charged me late fees of $15/car. $30 total. I have several vehicles, mine, and my parents. I believe this is not the first time because at inspection they say they see it all the time. This not fair, I am a disabled veteran on fixed income and am caretaker to elderly mom (86) . This is a sham.

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