Other 2025 Reports & Reviews

Other Reports & Reviews (794)

- 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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- Kissimmee, FL, USA

Scammer's website amoras studio
Scammer's address 10311 orangewood blvd suite 7, Orlando, FL 32821, USA
Country United States
Victim Location FL 34758, USA
Type of a scam Other

I went to inyect filler at amoras studio, I paid 1ml for the lip filler and also 1ml for the cheeks, she started with the cheeks, she applied only 4 quick injections, and then she injected two small fillers on the tips of the lips on the top and below 2 more in the corners, she told me it looked good, she didn't think I needed more, and she told me look, see, and I told her that I didn't know if it was okay because it was my first time doing filler and if she believed that was fine, well, the next day I realized that I had no filler in the lower part of the lip, she only injected the needle without product to make believe that I had a filler, I realized that she only use 1 ml for the lip and cheek, and it is supposed to be 1ml for lips and another for cheek. I paid for 2ml and she gave me only 1 in both things, and she left me many bruises trying to do something impossible to only use 1ml for everything, I feel that my lips are ugly and my mouth is purple and she charges me extra money for I don't use all the product, she played with my health putting me at risk. injecting needle with air, i call her and she blocked me and changed her profile in facebook

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- California City, CA, USA

Country United States
Victim Location CA 93505, USA
Type of a scam Other

An individual is fraudulently using my residence address for their stock corporation/businesses address. My husband and I have lived at this address since April 2007. We do not run a business. We have never heard of SHTH GROUP INC or Seth Theriault. Apparently on 3/12/2023 that individual created the above named stock corporation, which you can find listed on the California Secretary of State's website along with the official Articles of Incorporation (#5567255) and are available for download and public view, and is fraudulently using my address. On 3/27/2023 I received mail from the California Franchise Tax Board for that corporation at my residence and I wrote "Return to sender - no such business at this address" and put it back in the mail. Since then I have received more items for this corporation, including an order form for Deluxe business checks.

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- Philadelphia, PA, USA

Scammer's address 2568 Knights Rd, Bensalem, PA 19020, USA
Country United States
Victim Location PA 19154, USA
Total money lost $100
Type of a scam Other

This business is adding tip payments to credit cards payments made for food services that the customer did not authorize for Payment. This has happened to Multiple friends in the area, My Bill was $15.42 and the charged me a $147.00 tip that is did not ok or put on my receipt.

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- Richmond, VA, USA

Country United States
Victim Location VA 23222, USA
Total money lost $20
Type of a scam Other

I had a deposit, they took part of my deposit confusing it with an reward.

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- Van Buren, AR, USA

Scammer's website Its on Apple phone APPS list
Country United States
Victim Location AR 72956, USA
Total money lost $32
Type of a scam Other

Ad on Facebook clearly states repeatedly that you can earn money playing their app. No mandatory wait period, no ads to watch, the CASH is immediately deposited in your CASHAPP or PAYPAL acct. No money ever transferred. Requirements keep changing and when completed the imposters have your CASH APP and ACCT info to "Make a Deposit". They also sell your contact info to every online call center available. Then I received an EMAIL stating I had won the BIG CASH drawing... then publishers clearing house $7000/week for life, etc.

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- Topeka, KS, USA

Scammer's website Chicme
Country United States
Victim Location KS 66606, USA
Total money lost $100
Type of a scam Other

SCAM ALERT!!!!! Chicme is refusing to send me a return label for an order I placed first week of April 2023 receiving it around the first of May. The clothes are too small. I’ve reached out to chicme through email (the only way to communicate with them) requesting a return label for a full refund. The company is refusing to send me a return label but did suggest I keep the item’s and they will give me a 10% credit. This company needs to be band from doing business in the U S. As of today 05/03/2023 I still haven’t received a return label.

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- Irwin, PA, USA

Country United States
Victim Location PA 15642, USA
Total money lost $70
Type of a scam Other

I received an email with an order conformation and then another with support information. My bank alerted me that there might be a fraud attempt to my account. I called my bank and there were three transactions of withdraws from my account from a company called Phalogenics.

This is some sort of male enhancement program, I'm a female, why would I order this?

They put in the email,

"If you have any questions at all, please do not hesitate to contact us at [email protected]. Or by telephone at 1-800-503-0591" Neither are valid. My bank is disputing these transactions and my card has to be replaced. This is an inconvenience to me. So, they hacked my account, stole money and sent me emails about it.

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- Salt Lake City, UT, USA

Country United States
Victim Location UT 84121, USA
Type of a scam Other

The person reached out to me to purchase an item on Facebook Marketplace and then stated he would send me money via Zelle. When I told him I’m not signing up for Zelle Business, he then stated he would need to send me $400 and then I’d have to send him money back. I then googled because his response it’s odd and found this is how people get personal information. I did report to Facebook as well. Attached are screenshots of our conversation.

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- Collegeville, PA, USA

Country United States
Victim Location PA 19426, USA
Type of a scam Other

Got a text claiming to be selling Taylor Swift production hold tickets for Philadelphia. The number was 73767. The website is https://livemu.sc/ts-phi

I am not sure if it is a scam but didn't want to click on it

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- Everett, PA, USA

Scammer's website www.zshootibilityky.com
Country United States
Victim Location PA 15537, USA
Type of a scam Other

Selling a mini wall mounted AC unit & countertop ice machine for the low low price of just $49 https://www.zshootibilityky.com/products/id-13 on Facebook it just seems scummy and scammy to me

reminds me of the people selling a countertop dish washer for 30 dollars.

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- Stewart, MN, USA

Scammer's address PO Box 100729, Arlington, VA 22210, USA
Country United States
Victim Location MN 55385, USA
Type of a scam Other

They said they bought a debt of mine in March of 2023. Stating it was a cash advance loan.

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- Kansas City, MO, USA

Scammer's address 5504 Norledge Ave, Kansas City, MO 64123, USA
Country United States
Victim Location MO 64123, USA
Type of a scam Other

I paid first and last month rent and now they are trying to evict me because they say the person I went through wasn't authorized to rent to me

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- York, PA, USA

Country United States
Victim Location PA 17402, USA
Type of a scam Other

Your personal data has leaked

Spam

[email protected]

Apr 25, 2023, 7:42?AM (1 day ago)

to me

Why is this message in spam? It is similar to messages that were identified as spam in the past.

Report not spam

Hi, (I deleted my name)

I am a professional hacker and have successfully managed to hack your operating system.

Currently I have gained full access to your account.

In addition, I was secretly monitoring all your activities and watching you for several months.

The thing is your computer was infected with harmful spyware due to the fact that you had visited a website with porn content previously.

? ? ?

Let me explain to you what that entails. Thanks to Trojan viruses, I can gain complete access to your computer or any other device that you own.

It means that I can see absolutely everything in your screen and switch on the camera as well as microphone at any point of time without your permission.

In addition, I can also access and see your confidential information as well as your emails and chat messages.

You may be wondering why your antivirus cannot detect my malicious software.

Let me break it down for you: I am using harmful software that is driver-based,

which refreshes its signatures on 4-hourly basis, hence your antivirus is unable to detect it presence.

I have made a video compilation, which shows on the left side the scenes of you ******* ************* while on the right side it demonstrates the video you were watching at that moment..?.?

All I need is just to share this video to all email addresses and messenger contacts of people you are in communication with on your device or PC.

Furthermore, I can also make public all your emails and chat history.

I believe you would definitely want to avoid this from happening.

Here is what you need to do - transfer the Bitcoin equivalent of 200 USD to my Bitcoin account

(that is rather a simple process, which you can check out online in case if you don't know how to do that).

Below is my bitcoin account information (Bitcoin wallet):

bc1qdnjffh9tpmphuex2pknqg3yeq4g0xvfm2ag53w

Once the required amount is transferred to my account, I will proceed with deleting all those videos and disappear from your life once and for all.

Kindly ensure you complete the abovementioned transfer within 50 hours (2 days +).

I will receive a notification right after you open this email, hence the countdown will start.

Trust me, I am very careful, calculative and never make mistakes.

If I discover that you shared this message with others, I will straight away proceed with making your private videos public.

Have a nice day!

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- Gastonia, NC, USA

Scammer's website telegram
Scammer's address Houston, TX, USA
Country United States
Victim Location NC 28056, USA
Total money lost $4,900
Type of a scam Other

I heard from someone claiming to work for Greenwich Lifesciences and I interviewed with them via Telegram and was told I had a score of 91%, They proceeded to telll me what the company does and all the benefits. They were going to supply all the working materials except a cell phone (IPHONE 14PROMAX 512GB} They said to send it to there vendors to have the software in it. After I did that they started requesting that you buy gift cards in the amounts of $500.00 each they attempted to take $11000 dollars. when I told them I was broke they suggested me using a credit card and they would pay it off. I told them no to please send my phone back and reimburse me what I spent and the man said that i had to finish the steps and payments then i would be reimburesed in my first check.

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