Other 2025 Reports & Reviews

Other Reports & Reviews (801)

- Sioux Falls, SD, USA

Scammer's address Sioux Falls, SD 57106, USA
Country United States
Victim Location SD 57106, USA
Total money lost $2,000
Type of a scam Other

He was very smooth and talked constantly. Did not have a chance to get too much words or questions in. He was big. Offered to clean out and repair the cracks in our drive-way. The agreed upon amount for the work was $2K. He kept referring to Sherwin Williams - they got the product from Sherwin Williams. All they did was clean the driveway; they did not repair the cracks. This was 5.25.23. They would be back in a couple business days (assumed that is what they meant). They have not been back as of 6.2.23. We have no information on them - except one guy said they were from Tennesse and they all had a southern accent so I assumed that is they were from.

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- Hanford, CA, USA

Scammer's address CA, USA
Country United States
Victim Location CA 93232, USA
Total money lost $115
Type of a scam Other

Chase bank took extra money out of my account for Humana when I canceled Humana to go with CalViva Health, and they took 57 dollars out of my account for a transaction I did not make. Chase bank is always doing this to me even though I am a victim of identity theft and fraud. I have proof and everything documented. I decide to close my account and take my banking needs elsewhere. Beware of chase bank. This is not the first time I had a problem with them, but now it will be the last.

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- Tescott, KS, USA

Scammer's address 1405 S Santa Fe, Salina, KS 67401, USA
Country United States
Victim Location KS 67484, USA
Type of a scam Other

I woke up and had an unmade or unauthorized purchase on my card account.

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- North Liberty, IA, USA

Scammer's website USPS#WA385573 Final reminder!! Your USPS package is still on hold and will be returned to the sender soon. For more info , visit s.id/1KQkt
Country United States
Victim Location IA 52317, USA
Type of a scam Other

Pretending to be the USPS and stating that my package wasn’t delivered. I clicked on the link and they wanted credit card information. I did not do it and googled what to do and that’s why I’m contacting the ScamPulse.com

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- Memphis, TN, USA

Country United States
Victim Location TN 38125, USA
Type of a scam Other

I was scammed this morning from someone claiming to be with Comcast/Xfinity. The offer me a super deal on cable and internet. Fist caller explained the program which I agreed to then he gave me a program code and had me call a number who claim to be Comcast accounting # 1888-43-7698. To compete the "special Deal" I needed to get a Target gift card in the amount $300 plus dollars which would be used to pay 2 months service. I hassled with them and I was threatened the contract would be turned over to a collection company for this payment plus $1800 for the remaining 24 months of the contract. At that point I hung up the phone. The said all my agreements were recorded which I knew. I can be reach is necessary at 907-870-5072.

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- Saint Paul, MN, USA

Scammer's website Avani Sleep Apnea Device
Country United States
Victim Location MN 55128, USA
Total money lost $27
Type of a scam Other

I ordered a Sleep Apnea device on line through Avaniliving. It was a small device that you place in your nose that has a rechargeable battery and was to mimic the air flow of a CPAP mask without actually wearing one. When I placed my order I order 2 of them because they said the battery life was about 6 months, plus they were On Sale and the sale was Ending that day.!!! When I finally received the product 2 weeks later my husband and I took a look at it and both agreed their was NO WAY it was going to work ( Cheap piece of plastic). So I initiated the refund process and mind you it is stated twice on their website 30 day money back guarantee, try it risk free! You can only contact them via email. So I did. They informed me that due to health and safety regulations they were unable to except it back because it had been used, but as a gesture of "Good Faith" they would refund me $40.00 of the $67.00 I spent. ?????

I responded that the device was never used and that my husband and I had opened the package and inspected the device and deemed it inadequate, so I was returning it for a full refund. They responded that they could not take it back due to Health and Safety regulations and because we had opened the package. But after 3 days of back and forth emails and frustration I gave up and took the $40.00 the original offered. I don't get how they can say 30 day money back guarantee, try it RISK free. And by the way over the course of 8 weeks their website that states "Buy now Sale ends today!" Is on their site everyday!!!!?

Sincerely

Never Again

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- Jarrettsville, MD, USA

Scammer's address P.O.Box 25356, Richmond, VA 23260, USA
Country United States
Victim Location MD 21084, USA
Type of a scam Other

I received a letter in the mail stating that I was awarded a cash settlement for over $1,600 in the Directtv TCPA settlement. They wanted me to fill out a W9 to receive the money. They also stated that I would still receive the payment if I did not submit the W9 but taxes would be withheld. I feel thid is a scam to get my personal information

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- Raleigh, NC, USA

Country United States
Victim Location NC 27615, USA
Total money lost $50
Type of a scam Other

i was trying to sign up for Flowbird parkinjg. i searched on flowbird and i guess i hit something that first came into my search engine result. i thought i was in the flowbird app but i was not. i stupidly signed up and gave them my paypal debit card inof as a way to charge for any future services (in my mind i would pay for parking in Wrightsville beach later that day using the flowbird app of which i was setting up my account that morning). i did not authorize any charge and upon exiting i was notified by email that Paypal paid them $49.95. I did notify paypal and asked them to rescind the payment, that is now being initiated. I can tell from their website that this cannot be a legitimate business https://wlygt.top/index.php please investigate. Paul Faltisco call. text or email all work for me (919) 539-0014 [email protected]

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- Williamston, NC, USA

Country United States
Victim Location NC 27892, USA
Type of a scam Other

I received 2 hats (baseball caps) I did not order from Hou Wenzheng

1200 Worldwide Blvd.

Hebron, KY 41048

I have no other information

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- Springville, IN, USA

Country United States
Victim Location IN 47462, USA
Type of a scam Other

It was a clothing site on FB

When I tried to purchase my card wouldn’t go through. The bank called and asked if I had made 3 purchases, one in Hong Kong, one in California.

So I had them stop my credit card. The fake company has sent me 3 emails trying to get me to resubmit a payment.

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- Santa Barbara, CA, USA

Scammer's website Through dmv.ca.com
Scammer's address CA, USA
Country United States
Victim Location CA 93105, USA
Type of a scam Other

I went to search dmv.ca.gov, and this link popped up. It appeared to be the CA DMV; page was deceptively like official DMV. They added “convenience fee” & “service fee” and deceptively guided me to express shipping since they “couldn’t guarantee” regular USPS delivery. Of course they took my credit card #. I am skeptical that I will ever see my renewed car registration. BAD. Claimed to be partnered w/ CA DMV. CA DMV should do something about this.

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- Wichita, KS, USA

Scammer's address Wichita, KS 67215, USA
Country United States
Victim Location KS 67215, USA
Type of a scam Other

Someone by the name Capitol called people in my family. Threatening them an lied about someone by my name was trying to fraud someone through a FBI website. This people are getting cell phone numbers that they shouldn't have. I'm surely shocked they pretend to be the state an threatening jail and putting leans on property an threatening to check fiance of people family members not even involved an threatening them by phone. Then not answering there call back numbers. Capitol You Are Stupid!!!!!????

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- North Hills, CA, USA

Scammer's address 14900 Frye Rd, Fort Worth, TX 76155, USA
Country United States
Victim Location CA 91343, USA
Type of a scam Other

I received this package from Texas and I didn't order what was inside. The package had a ring from "Online Seller", there was no receipt or other information. I checked my accounts and there has been no strange charges.

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- Avant, OK, USA

Scammer's website online shopping survey at end of purchase transaction
Scammer's address Main, Avant, OK 74001, USA
Country United States
Victim Location OK 74001, USA
Total money lost $38
Type of a scam Other

After making a purchase I was asked to fill out brief survey.The next day 19.00 was taken from my bank account and a few days later another 19.00

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- Tucson, AZ, USA

Scammer's address Phoenix, AZ, USA
Country United States
Victim Location AZ 85713, USA
Type of a scam Other

Following multiple scam calls of imposters representing themselves as PCH. I was called about Arizona death benefit. I told caller to shove their scam arizona death benefit up their [censored] and that I would kill them of I met them on the street. I am so sick of scam calls upwards of 25 calls per day. If you live in a 55vplus community every scam artist in America will harrass you, gov do jot call list or not. Arizona is proving itself to be second only to Naples, Otaly in lawless citizens. And corrupt judiciary, law enforcement, and [censored] on the goddam phone.

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- Spring Arbor, MI, USA

Scammer's website MENSCHOICEBRAND.COM, LITEHEALTHEXTR.COM, ROCKHARDMAGNUM.COM
Scammer's address GA, USA
Country United States
Victim Location MI 49283, USA
Total money lost $69
Type of a scam Other

I opened an email ostensibly from USPS (screenshot attached) and took a short survey, after which I was offered the opportunity to enter a drawing for an iPad Pro. I entered the drawing, and agreed to the $4.96 charge, for which I entered my credit card info. I immediately received a text (screenshot attached) from my credit union warning of fraud and asking if I approved the $4.96 charge. I did.

Four days later I saw the $13,95 charge from LITEHEALTHEXTRA.COM and $99.98 from ROCKHARDMAGNUM.COM. I called my credit union. I never knowingly made this charge. The credit union told me that the $13.95 was the initial charge for the $99.98 monthly program I had bought, although unknowingly. They gave me two phone numbers to call for the two charges and subscription. Those numbers were (866) 848-4913 and (866) 742-5247. I called the first number. The customer service person used no company name. He said that he would stop the subscription. I asked for a refund of all three charges. He said he could only offer 50%. I said I needed 100%. He said I had to email [email protected]. I did so, asking for a full refund. (Screenshot attached). The reply (screenshot attached) was that they had my IP address, so obviously I ordered the service. I replied that I would be reporting the three companies to the Better Business Bureau. (screenshot attached) Customer Support replied with a do-what-you-want. (screenshot attached). I am reporting what I think is a scam involving MENSCHOICEBRAND.COM, LITEHEALTHEXTRA.COM, and ROCKHARDMAGNUM.COM, posing as the United States Postal Service.

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- Orlando, FL, USA

Scammer's website Little people delivery.com
Scammer's address CA, USA
Country United States
Victim Location FL 32825, USA
Total money lost $2,000
Type of a scam Other

Did receive what I ordered scams takes money n dnt receive what I ordered his web site alote of people complain as well

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- Winter Springs, FL, USA

Scammer's address CA, USA
Country United States
Victim Location FL 32708, USA
Total money lost $150
Type of a scam Other

I agreed to a 2 week FREE membership that included 5 Free meals and could be cancelled at anytime. After only 1 week, they drafted $75 out of my checking account through my debit card as this info was needed to sign up for the free subscription. When I tried to cancel the membership, it sent me to a page that stated I cannot cancel through the app and I must speak to a live agent. I then called the supposed live agent and got a voicemail and had to leave a message. No one has called me back and they continue to charge $75 each week for meals that I did not order or did not want. This company is horrible! I had to close down my debit card and get a new one and dispute the charges. Do not join this subscription! Terrible experience!

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- Frankfort, NY, USA

Scammer's address Sacramento, CA 95813, USA
Country United States
Victim Location NY 13340, USA
Type of a scam Other

Received mail indicating this was the "FINAL NOTICE". Notice Date: 5/11/2023, Contact Phone: 1-833-932-0551, Record ID: OAS7261647, Respond by: 5/28/23. Call to verify the above information before expired date. Immediate response requested. This letter is to inform you that the property's home warranty, secured by your current lender, may be expiring or may have expired. etc. Record ID: OAS7261647 Registration Fee Voucher in amount of $199.00. We immediately knew it was a scam but many elderly individuals might not and fall for this letter.

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- Memphis, TN, USA

Country United States
Victim Location TN 38125, USA
Total money lost $14.19
Type of a scam Other

Received a call saying I could get a discount. I asked was it legit and they asked me to go to Showtime. They turned my TV to showtime and sent me an email saying they paid my bill. I gave them a passcode to my AT&T account. I called AT&T and they was able to change it. The scammer was able to get in my account for Showtime. It was alarming to me and I knew my info was compromise. They asked me to purchase a $300 gift card to pay my next two months of billing with the Target gift card.

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