Other 2025 Reports & Reviews

Other Reports & Reviews (793)

- Sweetwater, TN, USA • Apr 03, 2025

Scammer's address Berkeley, CA, USA
Country United States
Victim Location TN 37874, USA
Total money lost $139
Type of a scam Other

A charge was on my credit card in which i did not make. I am trying to locate the business with no success. I have never heard of this company.

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- Pittsburg, CA, USA • Apr 03, 2025

Scammer's address Pittsburg, CA, USA
Country United States
Victim Location CA 94565, USA
Type of a scam Other

I ordered a new Social Security card because I lost mine and it was sent to my mailbox as I have informed mail . When I checked my mailbox my social security card was not in my mailbox.! I’m not sure if it went to another mail box or it was stolen by mailman.

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- Memphis, TN, USA • Mar 31, 2025

Scammer's address Memphis, TN 38111, USA
Country United States
Victim Location TN 38108, USA
Total money lost $100
Type of a scam Other

Went to work for individual Daran Edwards. Worked from 9 am until 5pm. Was praised for my exceptionally good work. When it came time to pay he left and later said the homeowner stated that I wasn't on the job. Homeowner denied this. I asked for pay up until time he left and he refused. Scammed me and one other employee.

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• Mar 26, 2025

Scammer's website Marketplace on Facebook
Scammer's address Halifax, NS, CAN
Victim Location ON N7T 6N4, CAN
Type of a scam Other

Selling car on marketplace on Facebook extremely cheap with low kms. Then a lady names mia carter contacted me via Email and stated a family medical issue so she had to go and take care of daughter, why she is selling car and so cheap. Has TFI international handling everything.

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- Brenham, TX, USA • Mar 26, 2025

Scammer's address Dallas, TX, USA
Country United States
Victim Location TX 77833, USA
Type of a scam Other

Saw an ad invest in oil 90 dollars down within 264 days you make 7k company is Del Mar energy inc out of Dallas , instagram messenger only there is no actual website only a website will open on instagram messenger,

On a computer it told me this company is not bbb before I knew I gave them my email and I proceed to do 90 dollars well my bank saw this as fraud and they never payed it and pause my atm but the people on messenger gets real ugly after it don’t work

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- Santa Monica, CA, USA • Mar 25, 2025

Scammer's address 3053 Freeport Blvd. box 266, Sacramento, CA 95818, USA
Country United States
Victim Location CA 90403, USA
Type of a scam Other

The scammer sends out mail which is clearly supposed to look like an official request from the state of California. Only the smallest app print does it say that it’s a solicitation

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- Crown Point, IN, USA • Mar 24, 2025

Scammer's website XFinity App
Country United States
Victim Location IN 46307, USA
Total money lost $600
Type of a scam Other

I spoke to a customer service agent about adjusting my pricing plan for my home internet and mobile phone. He said there is a plan that is less that what I was paying and includes a free iPad plus mobile phone and home internet service for around $85/month. I clarified the pricing and what was included and the term of the contract and the free iPad with him several times because I did not believe him. I signed up for it and received the new iPad. My first bill came and it was $220 per month. I reached back out to XFinity multiple times and was told I could not return the iPad because their device return window is 14 days. I was told the device was free repeatedly and that my bill would only be $85/month. I was told by several people that this is a scam they are doing. They hand out so called free devices and when people find out that they are not free and try to return them they say their return window is 14 days.

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- Northport, AL, USA • Mar 24, 2025

Scammer's website Lowe's Kobalt Tool give away
Scammer's address 5915 Raleigh St. Orlando Florida, Orlando, FL 32835, USA
Country United States
Victim Location AL 35473, USA
Total money lost $74.28
Type of a scam Other

Email stated I won a Kobalt tool set from Lowe's. In the text, they asked for shipping only. I sent via Visa card the shipping amount. The next day, I had 74.28 charged to my account. When I called the number I found on their web site, I was told this amount was for a company membership. I was not happy and told the person so. The person indicated no refund could be given. I informed the person how unhappy I was and that I was going to report them to the BBB. The person put me on hold, when the person came back on the phone to say I would be getting complete refund in 3 to 5 days. So disappointing folks use companies like Lowe's for this type of scam. Lesson learned. I hope the refund to my card comes, however, I do not believe it will.

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- Sacramento, CA, USA • Mar 22, 2025

Scammer's address Sacramento, CA, USA
Country United States
Victim Location CA 95815, USA
Type of a scam Other

Ren gang llc using my address for there business

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- Jackson, TN, USA • Mar 20, 2025

Scammer's address Phoenix, AZ, USA
Country United States
Victim Location TN 38301, USA
Total money lost $300
Type of a scam Other

I studied for 3mths and finally took the test after i paid my 300 in 2011 and i just niw was tild the dioloma isnt accredited i cant believe this i am trying

to go back to school

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- Miami, OK, USA • Mar 20, 2025

Scammer's address Los Angeles, CA, USA
Country United States
Victim Location OK 74354, USA
Type of a scam Other

They called because I have back taxes

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- Concord, CA, USA • Mar 19, 2025

Country United States
Victim Location CA 94521, USA
Total money lost $609.12
Type of a scam Other

Mounja burn. Purchased 2/1/25 and received but been trying to return product and their website doesn't even exist any longer. SCAM

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- Port Orange, FL, USA • Mar 18, 2025

Scammer's website SKOOL and Instagram
Scammer's address Atlanta, GA, USA
Country United States
Victim Location FL 32128, USA
Total money lost $630
Type of a scam Other

She charges for a yearly membership and doesn’t provide what you pay for. I was only in the membership for 51 days and expressed my unhappiness and she got mad and cancelled my membership without any written or verbal notification and wouldn’t give me my refund for any of my money owed. $499 for the yearly membership and $130 for the stock picks per month and I only received 1 week of the entire month. picks. She is a scammer and a fraud.

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- Knoxville, TN, USA • Mar 18, 2025

Country United States
Victim Location TN 37912, USA
Total money lost $56.70
Type of a scam Other

False advertising, missing products in shipment, and company said they would refund me but never did. It was always excuses like waiting on accounting department, please allow 7 to 10 days , we tried to refund but we had a wrong transaction ID number... You name it, every excuse in the book but never got a refund.

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- Topeka, KS, USA • Mar 17, 2025

Scammer's website google
Scammer's address Unknown, Ventura, CA 93004, USA
Country United States
Victim Location KS 66608, USA
Type of a scam Other

Total ad block claims to be t mobile saying that your phone is sending bad emails that your phone has been complamized and has viruses i ran my microsoft defender software phone has no viruses or has it se t 42 bad e.ails then it asks if you want to fix problem if you respond yes your sent to total ad bl9ck if no your threatened with phone lock being reported to fcc and fined for noncompliance

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- Farmington, AR, USA • Mar 17, 2025

Scammer's address OR, USA
Country United States
Victim Location AR 72730, USA
Type of a scam Other

I am in the middle of Identity Theft. Out of the blue, Indigo (or whomever) Mastercard contacted me saying they were verifying my information to give me a card. I did not apply—all my cards have been hacked. Called Equifax, appears legit, but tried to call, no ringtone. Many India based phone numbers involved. Cited Oregon address. They don’t make contact personally, just enticing phishing emails to click on in an attempt to gain your private sensitive info. Beware, get a card from a trusted institution.. Who’s gonna give a new card (not replacement) to an individual experiencing identity theft?

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- Mckeesport, PA, USA • Mar 07, 2025

Country United States
Victim Location PA 15135, USA
Total money lost $74.85
Type of a scam Other

Paddle.net was deducting 4.99 a month from my credit card and I never had any service or product from them.

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- Fort Worth, TX, USA • Feb 27, 2025

Scammer's address Los Angeles, CA, USA
Country United States
Victim Location TX 76108, USA
Type of a scam Other

Received an unordered package from

This company. Did not open

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- Alexandria, VA, USA • Feb 26, 2025

Scammer's address 13926 Hull Street rd #1171, Midlothian, VA 23112, USA
Country United States
Victim Location VA 22304, USA
Total money lost $125
Type of a scam Other

Upon receiving a letter purporting to be the 2025 annual registration instruction form, I discovered that the entity attempting to collect payment demanded a fee of $125 or threatened daily fines. The letter also contained a cover letter claiming to be official and provided my business address, name, and personal identification information. However, I have no record of my information being compromised.

The letter further instructed me to scan a coupon and make payment to remain safe and secure. Subsequently, my bank issued a fraud alert notification, indicating that the transaction was suspicious. I contacted my bank, which confirmed that they would rectify the situation by issuing a new card.

The entity in question requested my Employer Identification Number (EIN), notification number, and a check to be mailed in an envelope. While the letter appeared official, my son pointed out that the government does not utilize QR codes for such financial transactions.

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- Boiling Springs, SC, USA • Feb 25, 2025

Scammer's address 464 E Main street suite 4, Spartanburg, SC 29302, USA
Country United States
Victim Location SC 29316, USA
Total money lost $950
Type of a scam Other

Had taxes for 4 months and did not prepare right. Cost 950.00 and when i called for them to fix them they said it will be more money

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