Other 2025 Reports & Reviews

Other Reports & Reviews (801)

- 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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Total money lost $70
Type of a scam Other

My husbands bank acct was deducted 2 times on March 13th,2023, 1 for .62 cents and the next for 69 dollars. This was not ordered or authorized but was deducted from his bank account. He has since gotten a new debit card

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- Tallahassee, FL, USA

Country United States
Victim Location FL 32302, USA
Type of a scam Other

Fake slot game that promised to pay on 6d then left in queue for indefinite period of time.

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Scammer's address 1201 SE Moberly Lane, Bentonville, AR 72712, USA
Type of a scam Other

I googled the address, I learned the distribution center was closed.

The letter stated there is unclaimed property of $40.00.

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Scammer's address Huntington Park, CA 90255, USA
Type of a scam Other

A business by the name of ROTW Solutions Inc. was illegally registered to my home address of **** **** *** ********** ***** ** *****. I have been receiving mail at my home address since March 2023, for Rocco Tweedie who is apparently the owner of ROTW Solutions Inc. I am concerned that someone is operating an illegal business and is using my home address fraudulently.

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- Reading, PA, USA

Scammer's address Reading Sta, PA 19606, USA
Country United States
Victim Location PA 19606, USA
Type of a scam Other

S&S CONCRETE IS USING MY HOME ADDRESS FOR THEIR BUSINESS AND EVEN HAS HAD SHIPMENTS DELIVERED TO MY PORCH AND IS ON ANGIS LIST AND OTHER WEBSITES PORTRAYING MY ADDRESS

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- Bourbonnais, IL, USA

Scammer's address IL, USA
Country United States
Victim Location IL 60914, USA
Total money lost $160
Type of a scam Other

I received an email that looks exactly like capital one webpage, asking me to verify my debit card information. Then the scammer withdrew money at cardless ATM’s by downloading the Capital One app on their phone, putting my information in and withdrew money using a QR code

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- Metairie, LA, USA

Country United States
Victim Location LA 70005, USA
Total money lost $1,799
Type of a scam Other

Fraudulent charge made to my credit card via an online order to Samy's Camera. My credit card information, name, address and email were obtained and used by the scammer to complete the purchase. 3 digit authorization code not asked for by Samy's Camera or provided by scammer. Tracker number for shipment provided by Samy's Camera to my credit card company Capital One; however, the tracking number has several shipments attached to it. The shipment from Samy's camera was listed as lost/delayed. I did not actually receive a shipment from Samy's Camera although this company claims that I did receive for and sign for the shipment.

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Scammer's address 1555 N CHRISMAN RD, Tracy, CA 95304, USA
Type of a scam Other

I received a metallic cheap ring that I had never ordered. I am afraid of money being taken I have no idea how this business got my address. I am concerned about scams. I going to mail it back. The packet has GRA Moissanite Report 890079276. The "certificate" includes All illegal profits made by this certificate have nothing to do with the company.

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- Ridgeland, MS, USA

Scammer's website The legit Chelsea
Country United States
Victim Location MS 39157, USA
Total money lost $300
Type of a scam Other

This scammer Mr. Albert Brown posed as a female and called me via Instagram and encouraged me to send 300$ to invest in his business because he wanted to help families in need and promised that in fifteen minutes I would receive 10,000$ deposited into my Zelle account. But never delivered.

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- Corcoran, CA, USA

Scammer's address 1131 pike lane, Oceano, CA 93445, USA
Country United States
Victim Location CA 93212, USA
Total money lost $71
Type of a scam Other

I had previously got an oil changed to go on vacation to the beach and when I got there I realized the oil was coming out of the bottom of my truck calling the oil change people who had did the oil change they advised me to go to a jiffy lube to make sure I can get my truck back safely without blowing it up on getting to jiffy lube they went ahead and seen me didn't charge me at jiffy lube but sent me to a friends auto shop telling me that there's a hose that was cracked it was squirting oil out showed me a picture of it that they took underneath my truck from there I go over to the other people I leave my truck to go have some lunch come back they say it only took 30 minutes that the filter wasn't tight so they replaced the filter on it used my oil i had in my truck I had a gallon of oil put the oil in it and then charged me $71 when they brought my truck up to me it was barely running all of a sudden it was just all messed up I knew it immediately it was a vacuum leak telling my fiance we pulled out of there that we need to pull it over and find out where the vacuum leak is coming from cuz there was no vacuum leak like that when we pulled in well I couldn't find it and then finally saw where the hose was missing he did find it and it was a hose removed we put the hose back on the truck then it was running just fine but they kept telling me I had a vacuum leak and I needed to get it fixed very adimant about it. Now before we had left for vacation we heard about a scam from my daughter I had called and asked her who that was she was talking about and indeed it was the jiffy lube and another auto shop so when she had told me that I had realized that they were trying to get me to go back in for more work done for more money by making a problem and I'd like to report it

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- Albany, OR, USA

Scammer's address 14925 Kingsport RD, Fort Worth, TX 76155, USA
Country United States
Victim Location OR 97321, USA
Type of a scam Other

Recieved a Loan past due notice for 98$ I don't have a loan thru this company. Last year received a bill for 40 some dollars, returned the bill and stated I do not have a loan thru them. I attempted to call them (800) 736-6048 and was transferred to a phone tree with no option to speak. they have a website which I did not access (MySBA Loan Portal https://lending.sba.gov/). The letter head has the Ft Worth address, the return address is "Small Business Administration, PO Box 3918, Portland OR 97208

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- Webster, TX, USA

Country United States
Victim Location TX 77598, USA
Type of a scam Other

Dr Jennifer Aushton endorses and gives cbd gummies a good source for curing diabetes the free spin continue to duplicate the same 0 no charge for free bottle . But, immediately turns into a 1 bottle price and I free bottle in stead of the free bottle offered first. I tried to re-order because I couldn't get back to where it asked me my city and state, which itt never did show where to put it. Could not go back to put it in. It blocked me and sent back 5 things I still needed to do. Then when I went back, there were only two. I can't ever trust these ads again! I have been given things I never ordered,. Severe discounts, difficulty sending them back. All I know to do from past experiences is to not open and send them back ! You would think I would learn after going through this many times. But, I continued to try hoping I would find something that would help me. This was the last straw! I think the name Jennifer Aushton catches the eye and people can't wait to read about it. Makes me want to jump through the screen and choke them. The only good part is that when confronted by God att the end of their days, He will say, "Depart from Me, I never knew you. Off they go to hell. Maybe someone will buy them there.

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- Crivitz, WI, USA

Scammer's website Khonsu-formula-relief-pain
Scammer's address No street address listed, Sandusky, OH, USA
Country United States
Victim Location WI 54114, USA
Total money lost $119
Type of a scam Other

I ordered some CBD gummies from Khonsu. I wanted to try them. I received the products but the following month I received a notice that they were going to take another debit, but this time it was twice the amount as the first time. Somehow, not sure how I subscribed for this product. I tried to contact them to cancel this subscription but there was no contact information or any way to get in touch with them. The thing is I received the gummies but I don’t want them and I don’t want to be charged $119 every month. My bank said the only thing they could do was cancel and re-issue my debit card so I wouldn’t be charged again. So, although it’s a pain that’s what I did.

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