Scammer's website fb Scammer's addressEVENING SHADE, AR, USA Type of a scamOther
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.
Useful
+1
Reply
G. Schultz
Sign in to contact user
Share
Report
Scammer's website flycharmny.com Scammer's addressBaltimore, MD, USA Type of a scamOther
The company, Charm Aviation, with locations in NYC (CharmNYC) and Baltimore (CharmCity), shows icons for awards won to lure customers into booking helicopter tour experiences. The awards are real, but that Charm Aviation earned them is fake. After researching the only record that could be semi-verified was that CharmNYC ranked 3rd on the 10Best.com 2023, but not 1st as shown on the website. No other awards, for either location could be located or verified.
Useful
+1
Reply
J. Schowalter
Sign in to contact user
Share
Report
Total money lost$1,963 Type of a scamOther
I was not able to get into facebook. Could not log in. Looked up Facebook help on Google. The Facebook was the scammer posing as a Facebook.
Useful
+1
Reply
C. Witting
Sign in to contact user
Share
Report
Total money lost$500 Type of a scamOther
I WAS BEING SENT A PACKAGE FROM SYRIA AND THE PERSON PAID 800 DOLLARS TO SHIP IT WONCE IT REACHED MADRID ACCORIDING TO THE SHIPPING INFO THE WANTED 2800 MORE DOLLARS, THEN ASKED FOR ONLY 40% OF THAT @ 1150.OO I SENT THE FIRST 500.00 THINKING IT WAS LEGIT THEN WHEN I ATTEMPTED TO SEND THE REMAINING BALANCE THE PAYMENT WAS DECLINED BY
CASH APP. THEY THEN WANTED PAYMETN BY ZELLE OR BITCON. ONCE I STATED THAT I WAS REPORTING THEM I HAVE HEARD NOTHING BACK. 61 EMAILS LATER.
Useful
+1
Reply
L. Kuhic
Sign in to contact user
Share
Report
Total money lost$100 Type of a scamOther
was charged multiple times for nothing. unknown. fraud
Useful
+1
Reply
M. Hoppe
Sign in to contact user
Share
Report
Scammer's address10859 Oxnard ST, N Hollywood, CA 91606, USA Type of a scamOther
Received a package in the mail I did not order that contained a ring and some kind of appraisal for the ring
Useful
+1
Reply
J. Effertz
Sign in to contact user
Share
Report
Type of a scamOther
A person from a company called asking for another person and asked for the person by first and last name and also their social security number.
Its not appropriate for a company to call and ask for a person first and last name with social security number ##########.
Useful
+1
Reply
V. Schimmel
Sign in to contact user
Share
Report
Scammer's website Game net for - brick rigs Total money lost$5 Type of a scamOther
1. This is a app
2. The name is a name of a game that YouTubers play but what I downloaded was not a game
3. The description says it’s not a game but kids are so excited that no one reads the description
4. Kids realize that the app isn’t a game after they sign up and pay for it
5. I did not lose any personal information but 1 of my parents did
6. I am 9 years old
8. Why do I have to pay 5 dollars to get a guide of a game. That should come with the game
Useful
+1
Reply
N. Lemke
Sign in to contact user
Share
Report
Type of a scamOther
my bank account was charged $99.99 for dri*avast software. I don't know what it is or where it is from.
Useful
+1
Reply
A. Nolan
Sign in to contact user
Share
Report
Type of a scamOther
Facebook content createor, greatness. Said i won $5.000
To get the $ i had to register with network Movie, TV,Books, platform order to receive the prize. The streaming service name is (Badoraa) when i added my payment there was a different company that tried to withdraw money out of my a account. That company name is Stawalnt. Witch is different Badoraa. When upon registration Badoraa said they wouldn't charge my card until the 45 days was up if i disnt cancel the subscription.
Here is my contact info.
* ******* ******** ****
Useful
+1
Reply
Y. Balistreri
Sign in to contact user
- Ellettsville, IN, USA
Share
Report
CountryUnited States Victim LocationIN 47429, USA Type of a scamOther
Supposedly a friend of mine contacted me saying she got a new motorhome through this imf and that she got 150000 within 3 days. Niw there is a web site for this. Is thus a scam. Im not the only friend of hers they have contacted
Useful
+1
Reply
H. White
Sign in to contact user
- Hewitt, TX, USA
Share
Report
Scammer's website toon blast CountryUnited States Victim LocationTX 76643, USA Type of a scamOther
I did a survey they said I would receive cookware for $7.95 and then they tried to charge my discover card for 128.00 It was declined
Useful
+1
Reply
V. Hoeger
Sign in to contact user
- Clayton, NC, USA
Share
Report
Scammer's website Royal Match CountryUnited States Victim LocationNC 27527, USA Total money lost$6 Type of a scamOther
Purchased 24 hour play time, but received 5 hours less because “other rewards” replaced and “kicked out” the purchase hours
Useful
+1
Reply
K. Legros
Sign in to contact user
- Gardner, KS, USA
Share
Report
Scammer's addressBlue Springs, MO, USA CountryUnited States Victim LocationKS 66030, USA Type of a scamOther
The dealership advertised a vehicle online, when i arrived they told me it wasn't available for purchase because it was a demo vehicle even though they have it listed for sale. They then tried to talk me into a different vehicle that they also didn't have on the lot. Classic bait and switch. They shouldn't be allowed to post something for sale if they won't sell it.
Useful
+1
Reply
L. Bauch
Sign in to contact user
- Fond Du Lac, WI, USA
Share
Report
CountryUnited States Victim LocationWI 54935, USA Type of a scamOther
I was told that I was the winner of $950,00 and a Ford
truck plus $7,000 per week for the rest of my life. It was someone pretending to be Publishers Clearing House. I hung up before they could tell me what I needed to pay or do.
Useful
+1
Reply
K. Raynor
Sign in to contact user
Share
Report
Scammer's addressWinter Garden, FL, USA Total money lost$25 Type of a scamOther
A friend got a gift card at Walgreens and the paper packaging had not been visibly tampered with. The clerk scanned the barcode that is visible through the paper packaging’s “window” and applied the funds, but when my friend went to use the card, he saw this sticker had been carefully inserted through the “window” to cover up the barcode. The card itself had no funds on it. Walgreens told him they have had several complaints of this in their store already.
Useful
+1
Reply
M. Harvey
Sign in to contact user
- Brandywine, MD, USA
Share
Report
Scammer's website Angel link CountryUnited States Victim LocationMD 20613, USA Total money lost$2,095 Type of a scamOther
Angel link is a site that makets their self like go fund me or a site where you can ask for donations for what’s cause. My cause was my 2 month old daughters funeral and repast. Angel
Link collected all the donations and refused to release them to the verified bank and then stopped responding to emails which is their main for of contact.
Useful
+1
Reply
B. Koelpin
Sign in to contact user
Share
Report
Scammer's address3657 N First Ave, Tucson, AZ 85719, USA Total money lost$100 Type of a scamOther
Friend went out and paid for parking on 4th and when we came back out the vehicle was gone and when we found out which towing company had the vehicle they begin to say the charge is 510 dollars to get the car and if we involved the police they wouldn’t give us the car back until Monday ( 07/03/2023) which is unacceptable. Once she heard the cops she begin raising her voice and was getting loud because she knows what she’s doing is wrong. We asked how can we get it today (07/01/2023) and she said by a discount of 100 cash. They have a lot of phones out which are probably peoples from these cars they’re taking illegally.
Useful
+1
Reply
C. Renner
Sign in to contact user
- Orlando, FL, USA
Share
Report
Scammer's address5451 Millenia Lakes Blvd Apt 124, Orlando, FL 32839, USA CountryUnited States Victim LocationFL 32839, USA Type of a scamOther
There is a fraudulent business using my address as their business address.
Useful
+1
Reply
C. Legros
Sign in to contact user
- Donaldson, AR, USA
Share
Report
CountryUnited States Victim LocationAR 71941, USA Total money lost$450 Type of a scamOther
I received an email on 6/28/2023 thanking me for my payment online to renew security service on my computer. A number to cancel was provided 1-888-856-3003. I called immediately to cancel and was informed by Don Fort that in order to get my refund I must have on!ine banking which I do not have. On 6/29/2023 I was told by Don Fort that I could go to the nearest Wal-Mart and call him at 1-510-228-1024 from the parking lot and the money would be refunded to me on a Wal-Mart card that I could use like a debit card. I did not go to Wal-Mart. This sounds like a scam to me.
Useful
+1
Reply
Other Contacts
If you know any contact information for Other, help other victims by adding it!
Scammer's address EVENING SHADE, AR, USA
Type of a scam Other
Scammer's address Baltimore, MD, USA
Type of a scam Other
Type of a scam Other
Type of a scam Other
CASH APP. THEY THEN WANTED PAYMETN BY ZELLE OR BITCON. ONCE I STATED THAT I WAS REPORTING THEM I HAVE HEARD NOTHING BACK. 61 EMAILS LATER.
Type of a scam Other
Type of a scam Other
Its not appropriate for a company to call and ask for a person first and last name with social security number ##########.
Total money lost $5
Type of a scam Other
2. The name is a name of a game that YouTubers play but what I downloaded was not a game
3. The description says it’s not a game but kids are so excited that no one reads the description
4. Kids realize that the app isn’t a game after they sign up and pay for it
5. I did not lose any personal information but 1 of my parents did
6. I am 9 years old
8. Why do I have to pay 5 dollars to get a guide of a game. That should come with the game
To get the $ i had to register with network Movie, TV,Books, platform order to receive the prize. The streaming service name is (Badoraa) when i added my payment there was a different company that tried to withdraw money out of my a account. That company name is Stawalnt. Witch is different Badoraa. When upon registration Badoraa said they wouldn't charge my card until the 45 days was up if i disnt cancel the subscription.
Here is my contact info.
* ******* ******** ****
Victim Location IN 47429, USA
Type of a scam Other
Country United States
Victim Location TX 76643, USA
Type of a scam Other
Country United States
Victim Location NC 27527, USA
Total money lost $6
Type of a scam Other
Country United States
Victim Location KS 66030, USA
Type of a scam Other
Victim Location WI 54935, USA
Type of a scam Other
truck plus $7,000 per week for the rest of my life. It was someone pretending to be Publishers Clearing House. I hung up before they could tell me what I needed to pay or do.
Total money lost $25
Type of a scam Other
Country United States
Victim Location MD 20613, USA
Total money lost $2,095
Type of a scam Other
Link collected all the donations and refused to release them to the verified bank and then stopped responding to emails which is their main for of contact.
Total money lost $100
Type of a scam Other
Country United States
Victim Location FL 32839, USA
Type of a scam Other
Victim Location AR 71941, USA
Total money lost $450
Type of a scam Other