Other 2025 Reports & Reviews

Other Reports & Reviews (802)

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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Scammer's website flycharmny.com
Scammer's address Baltimore, MD, USA
Type of a scam Other

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.

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Total money lost $1,963
Type of a scam Other

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.

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Total money lost $500
Type of a scam Other

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.

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Total money lost $100
Type of a scam Other

was charged multiple times for nothing. unknown. fraud

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Scammer's address 10859 Oxnard ST, N Hollywood, CA 91606, USA
Type of a scam Other

Received a package in the mail I did not order that contained a ring and some kind of appraisal for the ring

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Type of a scam Other

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 ##########.

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Scammer's website Game net for - brick rigs
Total money lost $5
Type of a scam Other

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

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Type of a scam Other

my bank account was charged $99.99 for dri*avast software. I don't know what it is or where it is from.

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Type of a scam Other

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.

* ******* ******** ****

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- Ellettsville, IN, USA

Country United States
Victim Location IN 47429, USA
Type of a scam Other

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

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- Hewitt, TX, USA

Scammer's website toon blast
Country United States
Victim Location TX 76643, USA
Type of a scam Other

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

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