Other 2025 Reports & Reviews

Other Reports & Reviews (793)

Scammer's address PO Box 834070, Richardson, TX 75083, USA
Type of a scam Other

These people have been asked numerous times to stop sending unwanted mailing's to my wife of 41 yrs., she has passed on now for 4 yrs. Called them, they said they would stop ..... never did. DESPICABLE....!

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

This was for a government grant

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Type of a scam Other

They sent mail along with a membership application to my for me mother in law. They addressed it my address. I live in Tennessee and this was addressed to an Illinois address. I'm not sure where they got my address from and they are asking for a balance owing $999 but when you pay it they will give us $1000 and $100 off your next condo rental. After I read this, I called them and told them not to send anymore notifications to them. Well, then I called the Better Business Bureau to report it.

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Scammer's website Marketplace messenger
Scammer's address Portland, TX, USA
Type of a scam Other

Selling something on FB marketplace. Buyer sent full price offer. Offer accepted. Asked if they could call me, sent them my phone number. They asked if they could send a code. I told them no. They immediately disengaged in the conversation. They still have my phone number now.

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Scammer's website free pets fir seniors
Scammer's address Pipestone, MN, USA
Type of a scam Other

Advertised as a free site for seniors for dogs, et cetera from Pipestone, Minnesota, a Catholic pet home site, and they're wanted to deliver adoption was free, but you had to send a $150 for the crate for them to deliver it in, they wouldn't let you. Pick it up would not let me pay for it when they delivered it so I realized it was a scam but they were gonna wind up scamming. Someone else cause it didn't work for me. They got real nasty with their text When I said I was being very cautious I didn't want to be scammed.

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Total money lost $180
Type of a scam Other

I found my account was overdrawn due to a charge of $180 to "air9.co". They have no website, nor can I find them in the ScamPulse.com directory. Whoever they are, from my research, this company performa this scam in different countries with different amounts charged. These people are criminals.

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Scammer's address Lakeland, FL 33809, USA
Type of a scam Other

I received a post card stating an unclaimed award of $100.00 in savings is being held for me. They wanted $3.95 and wanted my credit card number.

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Scammer's address Box 3015, Indianapolis, IN 46209, USA
Type of a scam Other

Sealed documents made to look like official government communication. Inside is nothing but sales pitch for funeral coverage and an address.

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Scammer's address Wimuama, FL, USA
Type of a scam Other

My father was approached by the guy pretending to lose wallet and being new to the area needing money for family who was in the car. Asked for 50 my father gave him 25 bucks for a supposedly 18k ring the guy was trying to sell. But it is fake. Just wanted to report he is in the wimuama area.

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Scammer's website app on play store
Total money lost $80
Type of a scam Other

I downloaded an app on play store on my phone. The app, called Image size, claimed it was free, but charged my credit card. It wouldn;t let me sign up without a credit card, but told me it was just to sign up. The app said it was free.

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Scammer's address New York City, NY, USA
Total money lost $398
Type of a scam Other

I made an on line purchased for vitamin supplement for ED thru an e transfer that was supposed to be $39.97 USD for 2 bottles according to the description. However, when i checked my bank account they charged me $398.35 usd. I called the number of flawless health products at *********** and the man on the other end was shouting/screaming at me with propanities when i informed him that this will be reported to BBB.

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Scammer's website American web loan.com
Scammer's address OK, USA
Total money lost $500
Type of a scam Other

This person called my daughter in law and told her they had a package for me and wanted her to have me call them. They also sent me a text message.

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Scammer's address Jersey
Total money lost $150
Type of a scam Other

Scammed on cash app

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Scammer's address 12150 mojave fwy, Hesperia, CA 92344, USA
Total money lost $400
Type of a scam Other

I went to sale metal they told me that they would pay 90 ton they only paied me 20 ton after unloading all my metal when i went to ask them why did they lie and tell me that it would be 90 a tone they verbelly 3 men employees verbally asualted me and the lady in the office just laughed at the situation she was begind a black window but got out of that window just to laugh and they also tried to physically asualt me

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Total money lost $50
Type of a scam Other

Brightfire torch advertised that the lighter didint need any fuel to operate. They claimed it operates only by plasma arc, but actually was just a cheap refillable butane imposter.

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Total money lost $20
Type of a scam Other

They advertised window cling 60×100, but sent one sheet, 24×40

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Scammer's address 845 S Milliken Ave STE C, Ontario, CA 91761, USA
Type of a scam Other

My mom received a ring in the mail that she did not order. Not sure if card was charged or how they got her mailing address.

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Scammer's website Bright Money
Type of a scam Other

They keep taking a little out at a time and that is resulting in NSF

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Scammer's address CA, USA
Total money lost $90
Type of a scam Other

I received a gift card a year ago; went to use it May 2023; there was only 10.00 left of a $100 gift card that I'd never used. I looked up the number on line for the company on the back of card; called and after having already shared my email/DOB, background noise during the call gave me pause > baby crying. I inquired and the "rep" on the phone giggled and said, yes, I'm working from home? I immediately stopped the call. But have been receiving weekly emails, since mid-May asking me to sign a "claim form" and once done further info via PDF would be sent to all parties involved. I just feel this is not the actual company.

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Scammer's website fb
Scammer's address EVENING SHADE, AR, USA
Type of a scam Other

This person asked for cell number to send code to verify i am real i did give cell... and then seen where there is a scam with this exact scenario. They set up a google acct to hide their identity, is what I have read.

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