Other 2025 Reports & Reviews

Other Reports & Reviews (794)

- Burr Oak, MI, USA

Scammer's website SunMetyr
Country United States
Victim Location MI 49030, USA
Total money lost $91
Type of a scam Other

I ordered a adult novelty. The item that I received was defective and so I complained to the seller. They agreed to replace it. The replacement that I received was also defective. I contacted the seller again as I stated I did not want another replacement and they agreed to refund the amount. Now they won't answer my e-mails and will not respond.

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- Camarillo, CA, USA

Scammer's address 5275 Mission Oaks Camarillo Ca, Camarillo, CA 93010, USA
Country United States
Victim Location CA 93012, USA
Total money lost $9
Type of a scam Other

While shopping at Vons Market, on Fridays ( Senior Sale days) they advertise sale items. However, while using the Vons App, and at Checkout, all Items on sale, ring up at inflated regular price. Upon going back to the Manager, they give cash back only for the issue, but not the tax. They pocket the tax and give cash back only for their pricing scam. ( And only if you realize the mistake and go back to store and complain. This is a daily occurrence and targets seniors in the area- Leasure Village. Thank you for your help.

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- Milwaukee, WI, USA

Country United States
Victim Location WI 53224, USA
Total money lost $82
Type of a scam Other

My Bank Account was charged $82.45 from something called "Universalde sign homedec." No phone number or address can be found. This is a scam.

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- Philadelphia, PA, USA

Scammer's address Philadelphia, PA, USA
Country United States
Victim Location PA 19123, USA
Total money lost $100
Type of a scam Other

I sent money to this person and promised to be a vendor at a event, e event date changed and i wanted a refund and never got ine

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Victim Location ON N7L 3M7, CAN
Type of a scam Other

They want to give me a grant of 95,000 but I have to give them 2000 first. They are known as FGHS Grant.

Just want to know if they are legit.

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PCH SCAM ?

Received a phone message saying that I had won $2.5M and a Lincoln Navigator and gave a number to call in Colorado to receive my prizes. Was told that since the amount was over $250,000, I would have to pay a $499 registration fee and sent me to several businesses to buy a $500 money order before releasing my prizes. Did receive an email from something called Manufacturers Global Promotion and the guy on the phone told me PCH reps were on their way here with the goodies but they are stuck in some terrible weather we're having today. My inner voice thinks it's a scam to get my $500 but part of me is hoping it's not. Any ideas, experience, or knowledge will be greatly appreciated.

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- York, PA, USA

Scammer's address York, PA, USA
Country United States
Victim Location PA 17403, USA
Total money lost $350
Type of a scam Other

I filed my taxes with her one year, next year I got a 1099 with a amount of 20000 that I supposedly made at her company, I had never worked for her.

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- Philadelphia, PA, USA

Country United States
Victim Location PA 19140, USA
Type of a scam Other

Offered cookware for 7.95. I paid that. Then a week later they tried to take 79.95 from me.

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- Winter Garden, FL, USA

Scammer's website Facebook messenger
Country United States
Victim Location FL 34787, USA
Type of a scam Other

Basically, a person on fb representing this company reached out to me wanting to “send” me a “free” wig to review. Upon further conversation she said I’d have to purchase the wig off of Amazon then she’d refund me through PayPal. This is a common scam used to entice people into giving brands 5 star Amazon reviews without alerting Amazon’s review vetting system by only allowing “verified purchasers” to review. She might’ve actually given me the refund but it would be an inauthentic review and thus breaking Amazon’s review system and possibly encouraging people to purchase a bad quality product. I was interested thinking it was a brand ambassador position until I realized what sort of scam it was.

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- Sheffield, AL, USA

Scammer's website Neosue
Country United States
Victim Location AL 35660, USA
Total money lost $25.44
Type of a scam Other

I ordered 3 items from this site back in January and paid $25.44. I have sent numerous emails to them and have not received any response at all.

The only thing the initial email says is that "It will be shipped ASAP"

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- Eagle Pass, TX, USA

Scammer's website Youtube. Bestsports-stream.com
Country United States
Victim Location TX 78852, USA
Total money lost $1
Type of a scam Other

They posted a link on YouTube to watch a baseball game. The trial was $1 dollar but it didn't work. They charge you money after a 1 day trial period. The link doesn't work so we can't cancel subscription and you get charged whatever amount of money they want.

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- Quakertown, PA, USA

Scammer's address Quakertown, PA 18951, USA
Country United States
Victim Location PA 18951, USA
Total money lost $700
Type of a scam Other

Scammer approached me in a parking lot claiming he could fix my car for $600. Once he was halfway done the work, he came and told me instead of $600 it will now be $1100. Scammer was in a red Ford Pickup truck with a yellow California Plate.

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- Memphis, TN, USA

Country United States
Victim Location TN 38125, USA
Type of a scam Other

Received a phone call asking if I got a card in the mail saying I won something. I said no and they told me I won 1 million dollars. They claimed they needed more info and would get back to me. I know they're going to call back and ask for money but I wanted to report it.

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Type of a scam Other

Email is being sent to Businesses in Michigan & Ohio that I am aware of. It comes from Better Business Bureau and says they "sent you a document to review and sign"

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- Abilene, TX, USA

Scammer's address TX, USA
Country United States
Victim Location TX 79602, USA
Total money lost $450
Type of a scam Other

paid 450 'one time flat rate' for lawyer services. yet they kept asking for more money. could not move foward with my case without giving more money so im just out $450

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- Alamo, TX, USA

Scammer's website Proper CBD Gummies
Scammer's address 0000000, Alamo, TX 78516, USA
Country United States
Victim Location TX 78516, USA
Type of a scam Other

Unable to cancel them sending additional product and charging my account.

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- San Angelo, TX, USA

Scammer's address 4904 GREENBRIAR APT 101, San Angelo, TX 76904, USA
Country United States
Victim Location TX 76904, USA
Type of a scam Other

A YOUNG WOMAN RANG MY DOOR BELL AND STATED SHE WAS AN APPLICANT FOR A POLICE DISPATCHER JOB AND WAS GATHERING PERSONAL INFO FROM HER NEIGHBORS BECAUSE IT WAS A REQUIREMENT TO OBTAIN EMPLOYMENT.I ASKED FOR OFFICIAL DOCUMENTATION AND SHE SAID SHE HAD NONE AND LEFT.

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- Towanda, KS, USA

Scammer's website Total Adblock
Country United States
Victim Location KS 67144, USA
Total money lost $136
Type of a scam Other

All of a sudden, out of the blue so-to-speak, I began getting dozens of popup advertisements. And then, right after, a large ad appeared from Total Adblock promising to block all ads for only $29.00 per year. I thought that that sounded reasonable and subscribed using my United credit card. Shortly United (called/sent an email?) and asked if I had, Indeed, ordered the service. And since the popup ads had ceased right away, I said yes, not suspicioning anything. But the next day I was billed by Total Adblock for a $39.00 upgrade, for which I did not apply. Then another $29.00 and a couple of days later two (2) more upgrades for $39.00 each. Meanwhile we called United and they caught the last $39.00 and stoped it. So we called Total Adblock and demanded all our money back. The young girl who could barely speak English said they would do as we requested. However, she sid it would take a few weeks!? We, then, contacted United and told them what the little girl said. United said they would give Total Adblock 10 days to make good on their promise. After that!? Thank you! ****** ******* *** * *** *** ******** ** *****

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- Fort Worth, TX, USA

Scammer's website Lucky Devil Slots
Scammer's address 1200 Kettle St, Fort Worth, TX 76179, USA
Country United States
Victim Location TX 76179, USA
Total money lost $50
Type of a scam Other

I got online to play games for cash money. I saw ads that said I could make money by playing their games. I down loading about 8 games. Every game has ads to take you to another game to play to make money. The game I played the most was Lucky Devil Slots. I built up about $13000 of winnings in a matter of 2 weeks. When I went to cash out I was told that I had to spin 80 more times. After I spun the 80 times I was told I had to watch 20 ads. After I watched the ads I was told that the money would be deposited into my PayPal account in 3 days. After the 3 days was up the money was put in a queue that started around 3000 to 5000 stating that there were that many people waiting to be paid that were ahead of me. I watched the queue count down for several days. The closer the countdown got to zero it got slower. I was never paid but they pulled approximately $50 off my debit card. I was not aware they would do that without my approval.

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- Bethlehem, PA, USA

Country United States
Victim Location PA 18020, USA
Type of a scam Other

This is a very easy trap in which one can find oneself as I did. I decided to enroll (complete application and set appointment for tsa pre check service. I went to the Web site but after filling out my name, dob, address, tel number and trying to make appointment, I noticed that it was odd that the site wanted me to pay $185 instead of the $78 I know it costs and that they wanted me to pay online when I recalled that TSA waited until you were seen and verified in person before taking the payment. I quickly got out of the site before doing any more harm. I looked around and found that these look alike TSA fake sites are all over the place. The TSA needs to do a better job of protecting the public.

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Other Reports & Reviews (794)

PCH SCAM ?

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