Other 2025 Reports & Reviews

Other Reports & Reviews (801)

- 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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- 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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