Scammer's addressKaty, TX, USA CountryUnited States Victim LocationTX 77449, USA Type of a scamOther
A sales person came by our house and said he’s offering a great deal since he already serviced 13 houses in our neighbor and he has left over solution. His name was Aljermaine Powell. He offered approximately $50 for the initial fee, and 3 more treatments, which he said costs $40 for each treatment. He said a total would be $182.94 for all
treatments combined. He sent me the contract by email after he left. However, after I just checked my bank account and $129 was charged for just the first treatment and now I realized he wrote “$129 per treatment” on the contract, and he even put 6 treatments instead of 3. I reached out to the support team and they said they cannot provide a refund since the first service was already done. They just cancelled the contract and charged me $199 for the cancellation fee which the guy never has mentioned to me. It’s a total scam.
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E. Emmerich
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- Queen Creek, AZ, USA• Mar 07, 2024
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Scammer's addressSheridan, WY, USA CountryUnited States Victim LocationAZ 85142, USA Total money lost$70 Type of a scamOther
Scammer used my checking account number to initiate 3 separate bank drafts
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N. Rogahn
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- Dayton, TX, USA• Mar 07, 2024
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Scammer's website PURAVIVE official site CountryUnited States Victim LocationTX 77535, USA Total money lost$234 Type of a scamOther
PURAVIVE was a commercial for weight loss on a YouTube video. I watched the long video on how anyone can lose weight no matter what. How these dietary supplements can make you lose several pounds in less than a couple weeks, even without exercise. I took these for months like I was suppose to. NOTHING HAPPENED, no weight loss no energy change of any kind. I wanted a full refund but they said no. They told me I must have done something wrong, I said I did what the bottles said and got no results. They would not give me a full refund. I wanted a full refund but they said in order for me to get a full refund I would have to send all bottles back. I had thrown out empty bottles when I used them. So no full refund. IN the video they say full refund if not satisfied. I was not satisfied, still no refund. The company name and owner, PURAVIVE owner is TOM Harris from Kata Vallo Health, Ermou 2, Athina Athina 105 57 Greece. Watch out for this product! IT DOES NOT DO WHAT THEY SAY THE PRODUCT IS SUPPOSED TO DO!!! THEY TAKE your money
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L. Hudson
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- Sun City, AZ, USA• Mar 05, 2024
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Scammer's addressCA, USA CountryUnited States Victim LocationAZ 85351, USA Type of a scamOther
My uber account was hacked and they used cards that were not mine
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V. Auer
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- Oxnard, CA, USA• Mar 04, 2024
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Scammer's address855 Pacific, Oxnard, CA 93030, USA CountryUnited States Victim LocationCA 93030, USA Total money lost$116 Type of a scamOther
Business advertising 24 hour business when make an appointment it been for only an special time and pickup fee been charged
Please explain 24 hour business means what
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T. Swift
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- Ventura, CA, USA• Feb 28, 2024
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Scammer's addressTX, USA CountryUnited States Victim LocationCA 93003, USA Type of a scamOther
This company is being used in fake rental listing on Craigslist. There is no real house for rent, the fake ad is used to make you get a "credit report" from https://www.freescore360.com/, which is a well known scam by the FTC
CountryUnited States Victim LocationTX 78541, USA Type of a scamOther
I received an email that my social security number was used. The email reads:
Criminal activities have been perpetrated under your Social Security Number in the states of New Mexico and Texas.
Numerous international wire transfers have been traced by the Federal Trade Commission to prohibited account numbers.
Your identity and social security number have been linked to the unlawful trafficking of narcotics.
Your financial institutions' funds have been subjected to money laundering. The judgment rendered by the state court, in consideration of the evidence presented, has led to the revocation of your Social Security card.
An Official Notice from Social Security, issued on behalf of the Attorney General of Texas, is appended.
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P. Armstrong
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- Wilson, NC, USA• Feb 26, 2024
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Scammer's addressKinston, NC, USA CountryUnited States Victim LocationNC 27896, USA Type of a scamOther
Three calls to my mother from Orthopedic Medical asking if she had arthritis then when I answered no they said oh are you diabetic and answered no they hung up all three times. The caller ID showed Kinston NC. If an elderly person answers I am terrified of them answering yes and being scammed. I blocked the numbers on my phone so I can not share the numbers but....three times....three different people same organization
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B. Yundt
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- Tulsa, OK, USA• Feb 26, 2024
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Scammer's website Dazzling Cleaning [email protected] CountryUnited States Victim LocationOK 74133, USA Total money lost$72 Type of a scamOther
I am 79 years old and last year fell and fractured my back. I thought a housekeeper would be a godsend. Dazzling Cleaning advertised on my cell phone, saying I could get the first cleaning for $19. The ad on my cell phone also said I could make the service fit my needs, so I explained I have a two-bedroom condo and could probably use a 2-hour cleaning. Let me say I have no phone number for Dazzling. The company contacted me by message only. The bills on Chase indicated the charges came from Texas. My first bill was $115--actually three different bills, totally about $187. I complained there was a monthly fee as well as membership fee. I was told if I got out of the transaction, I would have to pay $187. So, I said OK. I would stay on for six months. I had asked for cleaning once a month. They kept booking housekeepers for more than that. Who could afford $187 twice a month? They discounted a few dollars. Then I received a call from the housekeeper I adored. They were refusing to pay her. I contacted Amazon.-Chase and had my credit card closed. They agreed to look into the possible scam as well. The latest is they rescheduled the housekeeper after I kept saying cancel. They have threatened to not pay the housekeeper if I do not pay for the last thing they scheduled which I had not only cancelled but was not within the once a month agreement. The housekeeper and I are in touch. She knows they are scammers. They are not paying her. They have told me they will not pay her for the past weekend visit to my home which I had said to cancel over and over. She has no phone number for them either. I am embarrassed.
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G. Bayer
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- Saint Bernard, LA, USA• Feb 26, 2024
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Scammer's website usps. trackingry.top CountryUnited States Victim LocationLA 70085, USA Type of a scamOther
They got my name and address but when they asked for card info for money I stopped
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B. Harris
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- Grover Beach, CA, USA• Feb 24, 2024
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CountryUnited States Victim LocationCA 93433, USA Total money lost$40 Type of a scamOther
A Middle Eastern couple in a nice BMW stopped me on the road in Grover Beach California and said they were out of gas, had lost a wallet and needed money to get back to San Diego. The male driver said he was Muslim and would not take money without an exchange of goods when I attempted to just give him $20. He offered what he claimed was an 18 Karat gold bracelet if I could give him more. I told him I could not give him more than $40. He wanted my credit card but I moved on and left the area. Part of the bracelet was stamped with 18K. But I believe it to worthless.
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J. Eichmann
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- Charleston, SC, USA• Feb 20, 2024
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Scammer's addressCA, USA CountryUnited States Victim LocationSC 29412, USA Total money lost$100 Type of a scamOther
This company took money out of my account twice. I dont know how but beware of Tomoboost.
Never use Chime bamk because they refused to return my money
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B. Harvey
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- Awendaw, SC, USA• Feb 18, 2024
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Scammer's website cashapp CountryUnited States Victim LocationSC 29429, USA Total money lost$1,487 Type of a scamOther
Scammer took money but i have never heard of this business
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G. Hane
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- West End, NC, USA• Feb 16, 2024
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CountryUnited States Victim LocationNC 27376, USA Type of a scamOther
I am receiving a two year Vogue subscription ( a Conde Nast Publication) When I contacted Conde Nast, they told me that the subscription was entered by a third party called Sub Data Pro and I was signed up for a 2
year subscription ending December 2025. I never signed up for any magazine subscriptions. When trying to contact Sub Data Pro, I cannot get any help.
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B. Dietrich
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• Feb 16, 2024
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Scammer's website car application Victim LocationON P0K 1G0, CAN Total money lost$175 Type of a scamOther
I applied for a guaranteed car loan on a sponsored facebook ad. It "only used credit verify" forbthei application process and requires a credit card to link to the credit check. This was understood to be procedural and in no way did I approve any monthy fee to have access to my credit report through their company.
Ive been chronically ill for 5 years and reciverung from cancer.
I told the car companies to stop contacting me because several reached out and all wanted full application information again. It was exhausting and made no sense.
I was finally well enough to do some looking into an unknown credit card charge and found out that by applying for the car I was now being charged $34.95 per month a access to creditverify.ca
I had zero interest in being a part of their membership and had not authorized becoming a member. I only gave my card as a reference for the check to be done.
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J. Gleason
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- Opelousas, LA, USA• Feb 14, 2024
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Scammer's addressOpelousas, LA 70570, USA CountryUnited States Victim LocationLA 70570, USA Type of a scamOther
Scammer pretended to be friend on Facebook. Asked if I had received letter from EDA (Economics Development Administration). Money was available to help people maintain standard of living. She had received her cash and saw my name on the list. I questioned if possible scam and was told it was not and was legitimate. I asked for website and was sent a contact link. Was advised “Just click on this link and message Him and tell him that a friend told you about these and you are here to claim your winning money. Let me know when you done that ok.” The agent was a lady yet they said to tell him. After I gave some personally identifiable information, I needed to choose the money amount and also an amount I had to pay for it. This was supposedly for taxes and Fed Ex shipping charges. Once I contacted my real friend by phone call, she stated it was not her sending me the message and she had not received any money.
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S. Dooley
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- Lexington, NC, USA• Feb 11, 2024
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Scammer's website Angel Stinson Scammer's address704rountree st, Kinston, NC 28501, USA CountryUnited States Victim LocationNC 27295, USA Total money lost$500 Type of a scamOther
It’s Angel is the lady that is selling the puppy. She wanted $300 for the puppy. I got an Apple card for $150 took pictures and sent it to her and she said she would get the rest on delivery but then she came up with an ex nation that she needed the other 150 so I did And ever since then she’s wanted money she needed money for gas. She needed money to fix her car. Then she sent it to an agency and they wanted money and she wouldn’t do it no other way so now she is giving it to another agency for more money.
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J. Gleason
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- Texarkana, TX, USA• Feb 10, 2024
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Scammer's addressWilmington, DE, USA CountryUnited States Victim LocationTX 75501, USA Type of a scamOther
Debit card number [Charged #24.99 without permission during trail period. Cancellation process would not work.]
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E. Macejkovic
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- Arlington Heights, IL, USA• Feb 10, 2024
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Scammer's website Totalfit Scammer's addressPOBox152762, Tampa, FL 33684, USA CountryUnited States Victim LocationIL 60004, USA Total money lost$260 Type of a scamOther
The product purchased was totalfit Keto+ACV Gummies for weight loss. I was charged $199.99 for 5 bottles and received, but not ordered, was 2 bottles of totalfit Detox Digestive Health capsules and charged $59.99. The address on the mailing label is
Fulfillment Center
PO Box 152762
There is no phone number to contact them. A total of $259.98 has been made to my credit card company. I called my credit card company and reported the charge to my credit card account. I am looking for a phone number to contact the company and ask them where to return this merchandise.
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D. Reilly
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• Feb 09, 2024
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Scammer's address42 Lorne Street, Sudbury, ON P3C 4N8, CAN Victim LocationON P3E 1B7, CAN Type of a scamOther
Interact machine tried to add surcharges under "ok" & "cancel" when making a purchase (large text showing potential tampering on the machine display) and when asked what it was the associate "bypassed" the machine and told customer to "keep it to themselves" that they removed the sketchy surcharge message, and to not tell other customers and or other entities. This screams fraud. The local "The beer Store" is trying to scam and steal from customers, using technology/code injection to prompt customer to give extra money. Interact machine formating looks tampered with, difficult to read and only options available were to give extra money for unknown reasons.
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Other Contacts
If you know any contact information for Other, help other victims by adding it!
Country United States
Victim Location TX 77449, USA
Type of a scam Other
treatments combined. He sent me the contract by email after he left. However, after I just checked my bank account and $129 was charged for just the first treatment and now I realized he wrote “$129 per treatment” on the contract, and he even put 6 treatments instead of 3. I reached out to the support team and they said they cannot provide a refund since the first service was already done. They just cancelled the contract and charged me $199 for the cancellation fee which the guy never has mentioned to me. It’s a total scam.
Country United States
Victim Location AZ 85142, USA
Total money lost $70
Type of a scam Other
Country United States
Victim Location TX 77535, USA
Total money lost $234
Type of a scam Other
Country United States
Victim Location AZ 85351, USA
Type of a scam Other
Country United States
Victim Location CA 93030, USA
Total money lost $116
Type of a scam Other
Please explain 24 hour business means what
Country United States
Victim Location CA 93003, USA
Type of a scam Other
https://www.ftc.gov/business-guidance/blog/2014/11/company-pay-22-million-offeri...⇄
Victim Location TX 78541, USA
Type of a scam Other
Criminal activities have been perpetrated under your Social Security Number in the states of New Mexico and Texas.
Numerous international wire transfers have been traced by the Federal Trade Commission to prohibited account numbers.
Your identity and social security number have been linked to the unlawful trafficking of narcotics.
Your financial institutions' funds have been subjected to money laundering. The judgment rendered by the state court, in consideration of the evidence presented, has led to the revocation of your Social Security card.
An Official Notice from Social Security, issued on behalf of the Attorney General of Texas, is appended.
Country United States
Victim Location NC 27896, USA
Type of a scam Other
Country United States
Victim Location OK 74133, USA
Total money lost $72
Type of a scam Other
Country United States
Victim Location LA 70085, USA
Type of a scam Other
Victim Location CA 93433, USA
Total money lost $40
Type of a scam Other
Country United States
Victim Location SC 29412, USA
Total money lost $100
Type of a scam Other
Never use Chime bamk because they refused to return my money
Country United States
Victim Location SC 29429, USA
Total money lost $1,487
Type of a scam Other
Victim Location NC 27376, USA
Type of a scam Other
year subscription ending December 2025. I never signed up for any magazine subscriptions. When trying to contact Sub Data Pro, I cannot get any help.
Victim Location ON P0K 1G0, CAN
Total money lost $175
Type of a scam Other
Ive been chronically ill for 5 years and reciverung from cancer.
I told the car companies to stop contacting me because several reached out and all wanted full application information again. It was exhausting and made no sense.
I was finally well enough to do some looking into an unknown credit card charge and found out that by applying for the car I was now being charged $34.95 per month a access to creditverify.ca
I had zero interest in being a part of their membership and had not authorized becoming a member. I only gave my card as a reference for the check to be done.
Country United States
Victim Location LA 70570, USA
Type of a scam Other
Scammer's address 704rountree st, Kinston, NC 28501, USA
Country United States
Victim Location NC 27295, USA
Total money lost $500
Type of a scam Other
Country United States
Victim Location TX 75501, USA
Type of a scam Other
Scammer's address POBox152762, Tampa, FL 33684, USA
Country United States
Victim Location IL 60004, USA
Total money lost $260
Type of a scam Other
Fulfillment Center
PO Box 152762
There is no phone number to contact them. A total of $259.98 has been made to my credit card company. I called my credit card company and reported the charge to my credit card account. I am looking for a phone number to contact the company and ask them where to return this merchandise.
Victim Location ON P3E 1B7, CAN
Type of a scam Other