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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V. Schimmel
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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
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N. Lemke
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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.
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A. Nolan
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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.
* ******* ******** ****
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Y. Balistreri
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- Ellettsville, IN, USA
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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
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H. White
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- Hewitt, TX, USA
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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
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V. Hoeger
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- Clayton, NC, USA
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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
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K. Legros
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- Gardner, KS, USA
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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.
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L. Bauch
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- Fond Du Lac, WI, USA
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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.
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K. Raynor
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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.
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M. Harvey
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- Brandywine, MD, USA
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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.
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B. Koelpin
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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.
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C. Renner
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- Orlando, FL, USA
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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.
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C. Legros
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- Donaldson, AR, USA
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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.
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H. Friesen
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- Mentor, OH, USA
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CountryUnited States Victim LocationOH 44060, USA Type of a scamOther
I wanted to report phone calls I am receiving on my cell phone/ They call three to four a day. This has been going on at least since March. My caller ID shows HeathCare. They called from many different phone numbers. I only have the most recent number they called from 440-307-1463. It showed Madison OH. Many different phone numbers called. Sometimes the last four digits would be the same. When I answer the call they do not say anything. When I start calling they hang up. I told them to stop calling and they continue to call. I am not sure they heard that. This has been very frustrating. I am losing patience.
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E. Farrell
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- Kansas City, KS, USA
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CountryUnited States Victim LocationKS 66103, USA Total money lost$50 Type of a scamOther
Is started an account with First Progress which is a credit company. I was told that I would be able to pay my account monthly by registering online. How ever, it's been several months and I cannot access my online account. Initially, my phone number would not allow me to register. It kept giving me an error of invalid phone number. The customer service rep gave me a different phone number to register with and said that I must have had a typo when applying for the card. So I believe that the account is registered with a phone number that I have no clue about who's phone number it is. It's not my phone number. It's now giving me and error message that my online ID is incorrect when my online ID is my name. I have to call in every month to make the payment over the phone and there is a $10 charge to do so. The customer service agents keep giving me the same option to reset my online username and password which I have done for five months and doesn't reset anything. There is no IT department or anyone else that I can speak to in order to get this issue resolved. I have asked several times if the issue could be escalated to IT, a supervisor or anyone who can resolve the issue. I cannot see when my bill is due each month and it is causing me to have late payments. The late payments has affected my credit score. Please investigate this company because they are not giving customers online access as promised and they are making customers pay $10 everytime in order to make a payment. Also they are not giving a due date for monthly payments.
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L. Cole
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- Houston, TX, USA
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Scammer's website Best Buy Scammer's addressRichmond ave, Houston, TX, USA CountryUnited States Victim LocationTX 77006, USA Type of a scamOther
Send a bogus invoice in an attempt to scam me for a support membership on IT services
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G. Mitchell
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Scammer's addressMaryville, TN, USA Type of a scamOther
A person who said he was with Spectrum came to our door to offer us service. We use a different internet/cable provider. We declined, but my husband gave him his name and email address so that he could send us an offer. Instead, they set us up with an account and service and sent us equipment. We sent the equipment back unopened, but now they are billing us for a month of service that we never used and that we specifically declined. They have sent it to a credit agency now. Upon calling spectrum, they first told us that they did not use door-to-door salesman. Now they are telling us that the salesman entered into a verbal agreement with us, and that it is binding. People need to beware, what a ridiculous hassle!
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E. Emmerich
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Scammer's addressHanford, CA 93230, USA Type of a scamOther
Herpes spread physical disease touch hair
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W. Keeling
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- Orlando, FL, USA
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Scammer's website Instagram username: powerbal_us_19 Scammer's addressOrlando, FL, USA CountryUnited States Victim LocationFL 32822, USA Type of a scamOther
Money
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Other Contacts
If you know any contact information for Other, help other victims by adding it!
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
Victim Location OH 44060, USA
Type of a scam Other
Victim Location KS 66103, USA
Total money lost $50
Type of a scam Other
Scammer's address Richmond ave, Houston, TX, USA
Country United States
Victim Location TX 77006, USA
Type of a scam Other
Type of a scam Other
Type of a scam Other
Scammer's address Orlando, FL, USA
Country United States
Victim Location FL 32822, USA
Type of a scam Other