Other 2025 Reports & Reviews

Other Reports & Reviews (801)

- Gardner, KS, USA

Scammer's address Blue Springs, MO, USA
Country United States
Victim Location KS 66030, USA
Type of a scam Other

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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- Fond Du Lac, WI, USA

Country United States
Victim Location WI 54935, USA
Type of a scam Other

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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Scammer's address Winter Garden, FL, USA
Total money lost $25
Type of a scam Other

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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- Brandywine, MD, USA

Scammer's website Angel link
Country United States
Victim Location MD 20613, USA
Total money lost $2,095
Type of a scam Other

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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Scammer's address 3657 N First Ave, Tucson, AZ 85719, USA
Total money lost $100
Type of a scam Other

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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- Orlando, FL, USA

Scammer's address 5451 Millenia Lakes Blvd Apt 124, Orlando, FL 32839, USA
Country United States
Victim Location FL 32839, USA
Type of a scam Other

There is a fraudulent business using my address as their business address.

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- Donaldson, AR, USA

Country United States
Victim Location AR 71941, USA
Total money lost $450
Type of a scam Other

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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- Mentor, OH, USA

Country United States
Victim Location OH 44060, USA
Type of a scam Other

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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- Kansas City, KS, USA

Country United States
Victim Location KS 66103, USA
Total money lost $50
Type of a scam Other

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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- Houston, TX, USA

Scammer's website Best Buy
Scammer's address Richmond ave, Houston, TX, USA
Country United States
Victim Location TX 77006, USA
Type of a scam Other

Send a bogus invoice in an attempt to scam me for a support membership on IT services

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Scammer's address Maryville, TN, USA
Type of a scam Other

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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Scammer's address Hanford, CA 93230, USA
Type of a scam Other

Herpes spread physical disease touch hair

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- Orlando, FL, USA

Scammer's website Instagram username: powerbal_us_19
Scammer's address Orlando, FL, USA
Country United States
Victim Location FL 32822, USA
Type of a scam Other

Money

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- Franklin, IN, USA

Scammer's website 10,000 Lakes Pomeranians
Scammer's address Virginia, MN, USA
Country United States
Victim Location IN 46131, USA
Total money lost $500
Type of a scam Other

Anna requested a non refundable 500.00 deposit for a puppy waiting list to be sent as friends & family. I sent 500 July 29, 2020 and waited I asked about a pup she posted she requested 6000 to be sent by age of 6 weeks which would be within 2 weeks when I asked about proof genetic DNA and information on a pup. She became angry & stated I don’t like my honesty being questioned and you have to pay for quality. Then blocked any further messages

She’s charging a deposit for a over priced puppy you will never get. Scamming people online

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- North Las Vegas, NV, USA

Scammer's address 1 Nassau Circle Kansas City International Airport, Weatherby Lake, MO 64153, USA
Country United States
Victim Location NV 89030, USA
Total money lost $75
Type of a scam Other

The salesperson at the Avis counter was extremely dishonest. He tried to scam me into buying the insurance by asking me to choose full coverage vs reduced coverage (implying those were the only 2 options) rather than telling me that declining coverage was also an option. My credit card already has a promotion with Avis to include insurance at no cost, but it was on me to catch this scam before if happened. The agent then asked me if a Camry was ok, handed me the keys and I was off. After returning the vehicle, I found out there was an extra "optional" charge of $75 added to my $155 rental. After calling Avis customer service, I was told this charge was for a vehicle upgrade I had made at the counter. The scamming Avis agent had given me a car that was "full" size rather than the "mid" size car I had originally reserved. He never told me the only car offered to me was an upgrade and cost additional money. He never offered me the car I actually reserved. And Avis customer service was unable or unwilling to fix this problem for me, just told me it was a "valid charge" and said they would try to get me a discounted rate through their system. The receipt they sent me following my call showed unchanged original charges.

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Scammer's address 115 W College Drive, Marshall, MN 56258, USA
Total money lost $900
Type of a scam Other

Showed up on checking acct as schwanns from marshall minnesota and we havent purchased anything and was taken out 4 transactions last week. They recently merged with company called yellow

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- Perris, CA, USA

Scammer's address Moreno Valley, CA, USA
Country United States
Victim Location CA 92570, USA
Type of a scam Other

Hobby lobby is ripping people off stating that their merchandise is fifty percent off labeled one week for fifteen ninety nine the next week thirty four ninety nine

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- Berryville, AR, USA

Scammer's website jonkcarparts
Scammer's address FL, USA
Country United States
Victim Location AR 72616, USA
Total money lost $1,100
Type of a scam Other

Bought a transmission from jonkcarparts.com. They lied to me from get go then they said they shipped it then the shipping company Eagle Line Flight people wanted $600 to ship it and didn't. These sites should be shut down.

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- Berryville, AR, USA

Scammer's website eagle line flight.com
Scammer's address FL, USA
Country United States
Victim Location AR 72616, USA
Total money lost $600
Type of a scam Other

I paid Eagle Line Flight to ship a transmission and gave them 600 dollars and they kelp asking for more money after 600 I wasn't giving them anymore and then they cussed at me and told me I wasn't getting my package or my money.

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- San Marcos, TX, USA

Scammer's address Austin, TX, USA
Country United States
Victim Location TX 78666, USA
Total money lost $300
Type of a scam Other

I don't know how the scammer got my debit card and cash app card information. They used it at the *** ***** at multiple locations in Austin Texas. My bank refunded the debit card charges but I just found out about my cash app today.

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