Other 2025 Reports & Reviews

Other Reports & Reviews (808)

- 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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- Paso Robles, CA, USA

Scammer's address Paso Robles, CA 93446, USA
Country United States
Victim Location CA 93446, USA
Type of a scam Other

The scammer has opened a business at my home address and there is no Sema Group INC at the location they say is here

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- Covington, LA, USA

Scammer's address MI, USA
Country United States
Victim Location LA 70433, USA
Type of a scam Other

withdraw funds using a debit card account

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- Stonewall, LA, USA

Scammer's website Facebook marketplace
Scammer's address CA, USA
Country United States
Victim Location LA 71078, USA
Total money lost $42
Type of a scam Other

Facebook marketplace had an ad for clearance items ex. 29$ for a tent and save 12$ if you buy two then once you get on the site they have other items. I purchased 216.00 dollar worth of merchandise and got 176.00 discount for all the items ended up paying 42.00 . Looked really legit. But a little unbelievable cause the items were usually a lot higher in price anywhere else. Said it was being shipped from a warehouse in California, later to find when they sent me a tracking number I tracked it daily it was from China. Plus on day of delivery stated it was delivered but I never received it. There is no phone number to talk to anyone the email they gave me I’ve emailed 3 times but no response. It’s been over a month since I made the order. It would have had to be shipped from a courier service not post office due to the size. No one has that tracking information it’s as if it disappeared

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- Dickinson, TX, USA

Scammer's website Facebook Marketplace
Country United States
Victim Location TX 77539, USA
Type of a scam Other

Listed item for sale on Facebook Marketplace and within 5 minutes had 5 different individuals ask for phone number and texted a request for a code! Did not share a code even if there was one!

Hopefully they are not able to get any information about us!

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- Lebanon, TN, USA

Scammer's address P.o.box 717, Canton, KS 67428, USA
Country United States
Victim Location TN 37090, USA
Total money lost $120
Type of a scam Other

I ordered a free video and ebook. Just paying shipping. I started getting calls about owing for book and video from UGAR. They signed me up for a subscription to something and charged me a total of $120.00. I told them that I ordered the free video and they said it was 90 bucks plus the subscription payments made 120 owed. They said that if I didn't pay they would have to report it to the 3 credit bureaus. The information was definitely NOT worth $120.00.

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- Prescott, AZ, USA

Scammer's address 13200 Metcalf Ave Suite 300, Overland Park, KS 66213, USA
Country United States
Victim Location AZ 86303, USA
Total money lost $50
Type of a scam Other

An HR Representative From Archer Integrated Risk Management asked me to send $50.00 via Apple Card to get an ID card to get my materials for work (the company, was I thought, was legitimate). I sent the pic as was asked and the HR, Peter Hersom, told me that the card didn't go through as the vendor, Ogayemi, said that the card was infected. I called Apple to find out if anything was wrong with the card. The person I talked to said that it was activated and deposited into an account. I tried to talk to Mr. Hersom about the situation but he kept telling me that the card was invalid. I'm not even sure where the vendor Ogayemi is even located.

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- Colorado Springs, CO, USA

Country United States
Victim Location CO 80909, USA
Type of a scam Other

An unknown individual used my personal home address to illegally set up an LLC in the State of Colorado. I have filed a complaint with the State and was advised to also list this company that is using my address as a scam with the BBB.

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- Blue Springs, MO, USA

Scammer's website AMM-UN.COM. AMMUNI
Country United States
Victim Location MO 64015, USA
Total money lost $600,000
Type of a scam Other

COMPANY CALLED AMM-UN.COM. AMMUNI , THEY ARE CONNECTED TO UNISWAP AND TETHER

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- Alexandria, LA, USA

Scammer's address Lafayette, LA, USA
Country United States
Victim Location LA 71302, USA
Total money lost $20
Type of a scam Other

Offered life insurance, getting me and my child out of our social security numbers. No papers for final pay out and insurance closure received as insurance agent abruptly withdrew from her job.

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- Omaha, NE, USA

Scammer's address 24 and L Street, Omaha, NE, USA
Country United States
Victim Location NE 68117, USA
Type of a scam Other

Woman pulled up in a black mini van, stated" I will like to help you with $100. Do you have a bank account

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- Porter, TX, USA

Scammer's address Houston, TX, USA
Country United States
Victim Location TX 77365, USA
Type of a scam Other

I was giving away an item on Facebook MarketPlace. Several people inquired including a person named Sara Dean. Sara was afraid i wasnt legit so wanted to google verify. Unfortunately i complied. Then they came back and asked for another number due to the one i gave did not verify. Once i started checking on things the profile disappeared from FB.

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- Knoxville, TN, USA

Country United States
Victim Location TN 37923, USA
Type of a scam Other

The scammer pretended to be selling a car on Travit.com. They pretended to be a widow from Indianapolis who was selling her husbands car. They claimed a legitimate company, Lowe Logistics, was handling the transfer of ownership. The owner of Lowe Logistics was an honest man and deserves a thumbs up. The money was to be wired to a bank in Miami to be held in escrow by AK AutoCar EXpress LLC. The account number was 4539200800 and the routing number was 241070417. We did not wire the money as too many things were not adding up.

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- Scottdale, PA, USA

Scammer's website angi
Scammer's address 904 Mulberry St, Scottdale, PA 15683, USA
Country United States
Victim Location PA 15683, USA
Total money lost $228
Type of a scam Other

Ineededmy house cleaned for a special event. I saw a website. By Angi ,thinking this was a nationwide company, i filled out all information they needed (including my credit card number). Themade an appt for me but never showed up. I texted them and they made another appt for me. They fid not show up. The next text i told them no show. They answered thank you for contacting them and was glad i liked their service. Agan i said they did not shoow up. They charged my credit card anyway. I called my credit card compant (capital one). They sent me a letter saying Angi told them the did complete service of 5 hours and since i gave them my credit card number, they chose to charge me. I have written a letter to capotal one, no answer yet. I am an old lady, and dont manuever the texts and internet too good, but it seems .like to me they cheated me big time.

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