Other 2025 Reports & Reviews

Other Reports & Reviews (808)

Scammer's address 20131 US-59, Humble, TX 77338, USA
Total money lost $8,000
Type of a scam Other

My 76 year old mother was walking through DEERBROOK mall in Humble and was approached by a lady selling skin care products at Gold Elements. They took her into their store front and pressured her for an hour and 15 minutes and she continually told them she was not interested in spending so much money. They pressured her until she gave them 3 different cards to purchase some skincare products. The total came out to almost $8000.00. Being as old as she is, and the fact that she just got out of the hospital with a heart monitor on...she caved so she could leave.

Once she came home upset and told me, I told her not to open anything and we would return them. Once I looked at the receipt, it says she cannot return. Once i did some research on this company, I learned that this is what they do. Prey on the elderly. Numerous claims online about this company. It runs under different names in many countries. I have filed a police report and the officer said this isnt the first that this had happened at this location. BEWARE!!!!!!

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Scammer's address 300 A South Belt Hwy Saint Joseph MO, Saint Joseph, MO 64507, USA
Type of a scam Other

This business has had multiple employees who they did not pay. This business poaches customers from other businesses that sell similar products.

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- Thousand Oaks, CA, USA

Country United States
Victim Location CA 91360, USA
Type of a scam Other

Good Morning, This is Jerry Patrick the hiring manager for the mystery shopper in your area. In a text message I sent you yesterday, I mentioned that you would be receiving the payment and the instruction letter together for the mystery shopper assignment. But I regret to inform you that our secretary who mailed the payment to you made a significant error by including our old numbers in the instruction letter you received with the check yesterday, which is (973-264-9940 and 320-348-0725). If you text those numbers to notify us of the payment you received yesterday, You won't receive a response from those old numbers.This is the right number to send a notification 279-867-7819 of the payment you received yesterday . Kindly confirm that you receive the package yesterday by texting this number 279-867-7819 with; Your Full Name, Amount Received, and time to complete your Task. to confirm receipt of this message.

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- Salem, NH, USA

Scammer's website AliExpress
Country United States
Victim Location NH 03079, USA
Total money lost $273
Type of a scam Other

The scammer charged an item without my consent thru the AliExpress credit card . It was an unknown item to me he just snuck the item amongst my other purchases!

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- New Orleans, LA, USA

Scammer's address 8609 Irwin Court, McKinney, TX 75072, USA
Country United States
Victim Location LA 70131, USA
Type of a scam Other

Received 2 separate pieces of USPS priority mail from the person/business I named around May 24. Each package contained only the flimsy PPE masks typically provided at public places (even though research shows now that they don’t really protect the wearer.) The packages contained no paper inside. Less than a week after those original mailings, I had three purchases under 2$ each charged to my checking account. I don’t know that they’re connected but mention the information in case they are. The charges were from “Meta Pay” (as in Facebook I guess.)

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- Houston, TX, USA

Scammer's address 5847 San Felipe, Houston, TX 77057, USA
Country United States
Victim Location TX 77063, USA
Total money lost $4,460
Type of a scam Other

On May 8, 2023 my checking account at JP Morgan Chase was hacked & $4460 was unlawfully taken out of my account. I have had this account for exactly 31 years & nothing like this has ever happened before. The vendor that removed the money was Netspend & removed everything in my account in increments of $500, $500, $500, $500, $475, $490, $498, $498 & $499. The Chase Claims Dept. refuses to credit my account saying that the fraudster had my debit card number & pin. These are not my charges & I am requesting restitution of the stolen money for which I worked. Thank you.

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- Indianapolis, IN, USA

Country United States
Victim Location IN 46229, USA
Type of a scam Other

These texts come from short code 59024. I have checked, and this is not a valid number. One text stated I have a prescription to be refilled and wanted me to click on a link. Another stated I had a prescription to be refilled and gave a partial name of a medication that I do not take.

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- 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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