Other 2025 Reports & Reviews

Other Reports & Reviews (794)

- 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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- 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..

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- 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.

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- 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

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- 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!

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- 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.

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- 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.

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Scammer's website https:www.lifehomeusa.com
Type of a scam Other

My husband went on Microsoft Bing platform which had a large clip what appeared to be Home Depot store closing. A big sell on all their tools because contract was up with companies which gave them the right to sell out of their warehouse at low cost. Big tool packages from $39.00 to $59.00. We inserted 3 packages that totalled approximately $159.00 no tax and free shipping. After entering my debit card info and personal contact info and pressed enter to purchase i noticed cart empty and waited for confirmation of purchase to find none sent. A prompting did appear for me to contact my bank and a link was noted kaspery.com.

i immediately contacted my bank to find they attempted to process the money several different ways from my account but was unsuccessful do to my banks protection. The Home Depot link was https://www.lifehomeusa.com not homedepot.com. It should have been a red flag for me. Fortunately the transaction was not successful but others might not be so lucky. Shame on you Microsoft Bing for not checking out your clients better and protecting your consumers!!!! My bank reported location of scammer: EU LEX Lexingburg, Europe.

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Scammer's address Brooklyn, MD 21225, USA
Type of a scam Other

Medicare Representative came to my house and knew my name. Never knew in advance or anything about a person that comes to your house without prior notification

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Type of a scam Other

I ordered some clothes from a company that I thought was reputable but instead never recieved my clothes but did get a GRA MOISSANITE ring which I now find out it was a scam or brushing

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Scammer's address 1518 Parkwood Drive, New Iberia, LA 70560, USA
Type of a scam Other

A check was mailed to my son asking him to deposit check in his account and to send a certain amount to them.

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Scammer's address AL, USA
Type of a scam Other

Said I owed $1800.00 on a credit card from them. Said they’d be at my house the next day to serve papers one me.

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Total money lost $700
Type of a scam Other

They took 700 in 4 different payments

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Scammer's website Bingo Cash Party
Type of a scam Other

I have reached the amount needed to cash out several times and the first time I tried to cash out it said it would take 5-6 days and it's been well over a week and no money. The other amounts are still counting down and have been for days as well. I emailed the maker of the app twice and have yet to hear back.

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Total money lost $3,168
Type of a scam Other

They claim to be a rewards app that makes you do surveys, give personal info, complete task, and invite friends to join to earn money. It then tells you once you complete a series of tasks (which aren’t easy) that you’ll get your payout in a month. Once that month comes, it extends it another week. Then another. And so on. I have yet to receive the money earned and everyone I have talked to said they have not either. It’s a scam and needs to be removed.

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