Other 2025 Reports & Reviews

Other Reports & Reviews (793)

- Round Rock, TX, USA

Scammer's website none- click on the link on their facebook page and it goes nowhere
Country United States
Victim Location TX 78681, USA
Total money lost $600
Type of a scam Other

Luxe + ACV Gummies- dietary supplement- they have online scam where you think it costs one-time $35/ purchase x 1 and all of a sudden its a $198 charge and a recurring one every month without any emailed receipt or company information. They say you can get a money back but there is no way of contacting the company. The product itself has zero manufacturer information, distribution or expiration date. There is not even a return address on the mailed package. This is an invisible company but they sure can charge your account every month!

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- Memphis, TN, USA

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

They called and left a vm about a promotion and you can save 50% off. I decided to call and see what they say, they sounded a little legit but I doubt it. It was half off for two years and they would credit my account while my bill is $230. And I saw there was a credit on my account for $251. He said Target sponsoring the deal and I need $600 worth of Target gift cards and it will pay for the promotion and once I got the gift cards I need to call the billing dept. And also gave me a confirmation number. 8336738676 for further info about the promotion.

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- Humble, TX, USA

Country United States
Victim Location TX 77396, USA
Total money lost $350
Type of a scam Other

They use my cash app to get money from me to say that I will be getting money and just to send them a fee and each time I will send them the fee they will ask me for more money more money then when I try to contact them you cannot contact them only through Messenger then the messenger calls do not go through I spoke to someone on the phone but the person seem like they was from another country like Nigeria Jamaica because they had an accent I've been asking for my money back this been a 3-day deal with them I want my money back and I've been asking him for my money back no one has gotten back to me

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- Nipomo, CA, USA

Country United States
Victim Location CA 93444, USA
Total money lost $840
Type of a scam Other

A phone call came in claiming to be student advisors for federal student debt relief. The said if I gave my information they would forgive my student debt. All I had to do was make 4 initial payments of $210 a month to start up the process of consolidation. Following those first four months I would pay $10 a month until my loan is forgiven. This happens Jan 2022 and I haven’t gotten any information, emails or phone calls and I have lost the phone number they called from.

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- Rockmart, GA, USA

Scammer's address Atlanta Metro, GA, USA
Country United States
Victim Location GA 30153, USA
Type of a scam Other

They asked for my personal information and offered benefits and a lucrative salary. This is the second time they have tried to get me to use their money to purchase equipment. I have been scammed too many times and I just had to speak out.

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- Tucson, AZ, USA

Scammer's address Tucson, AZ, USA
Country United States
Victim Location AZ 85711, USA
Type of a scam Other

Attempted to pose as Microsoft and email me that my account was attempted to be havked from Madrid

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- Groton, NY, USA

Scammer's address Pittston, PA 18640, USA
Country United States
Victim Location NY 13073, USA
Type of a scam Other

A small package from Home Depot, addressed to Lee Max at our address was delivered by Fed Ex. I called Home Depot and was told it is a scam and I can dispose of the package. I will put it out unopened with the recyclable items. I will take your advice and change all my passwords. Thank you.

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- Philadelphia, PA, USA

Country United States
Victim Location PA 19149, USA
Type of a scam Other

Only was contacted via signal a texting app never actual person also wouldn’t provide company address or phone number and wanted my password to Facebook

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Victim Location OH 44501, USA
Type of a scam Other

I am getting a huge amount of emails from this place, France and other foreign countries. This is going on for about a week or two. I think my personal information is being taken.

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Victim Location TN 38125, USA
Type of a scam Other

A number kept calling me all morning and I finally answered and they asked for me and wanted to check to see if I got my new social security card and I told her no and stop calling me and I will report her to authority.

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Scammer's address 11501 metro airport center dr, Brownstwn Twp, MI 48174, USA
Victim Location CA 91910, USA
Type of a scam Other

Received a package in the mail addressed to myself that I did not order, the package contained 2 “budin toe straighter” from medical foot care pedifix.

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Scammer's address Indianapolis, IN 46205, USA
Victim Location IN 46205, USA
Type of a scam Other

Random guy came to my door and asked to come inside to demo a Kirby vacuum. Showed up in a white van that had marketing for an entirely different company

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Scammer's address 2001 West Mission Blvd. Suite A, Phillips Rnch, CA 91766, USA
Victim Location TX 75420, USA
Type of a scam Other

I received a package in the mail 2/7/2023. I opened the package and it contained a red box with a ring, a card stating the Moissanite stone’s authenticity and an envelope containing the “GRA” (Global Gemological Research Association) report. On the backside of the envelope states that all jewelry purchases have a 12 months limited warranty period from date of purchase. I did not purchase this ring.

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Scammer's address Greeley, CO, USA
Victim Location CT 06320, USA
Total money lost $112
Type of a scam Other

No contact. I am not even sure how they have access to my bank account but they have made two (2) ACH transactions (withdrawals) from my account from Fri-Mon in the amount of $66 each. I own my vehicle and have owned it for 3 years and I do not regularly rent vehicles or input my sensitive bank account info in random websites. So I do not know how they got access to my account but to prevent anyone else from going through this, they need to be stopped and prosecuted!

In the grand scheme of things, $112 may not seem like a lot but in the matter of 2 business days, they've managed to hit my account twice. This could just be a beginning phase for this scammer but I do not want others to suffer in a larger way, with more money.

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Victim Location MO 64507, USA
Total money lost $180
Type of a scam Other

I thought i was on the hotel website booking a room for an upcomming vacation. The price of the room was ok, I put my information in, then as I am going to check out and confirm my purchase, I notice the taxes and fees were an additional 50 $ for one night. I did not confirm that purchase and backed out of the website. They still charged me. I called them back within minutes and they said I could cancel the reservation but I would still be charged. I explained I did not submit or agree to payment, but they said they were unable to guarantee any reimbursement. but they could cancel the reservation. They then called me back a few minutes later and asked if they reduce the price by 10% would I agree. I told them I did not confirm the payment and am taking it up with my bank.

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Victim Location VA 22611, USA
Type of a scam Other

Facebook marketplace Google voice scam. I gave out the Google verification code and now realize I shouldn't have

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Scammer's website Primal Labs ....... No return address on packages
Scammer's address 29 Encantado Way Hot Springs Village AR. 71909 Hot Springs Village AR. 71909, Hot Springs National Park, AR 71909, USA
Victim Location AR 71909, USA
Total money lost $5,000
Type of a scam Other

Primal Labs is a SCAM. They have taken thousands of dollars out of my bank account without my consent.

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Total money lost $1,000
Type of a scam Other

In 2022 I took my mail to the St Francis Post Office. I did money orders for my bills and my mail was stolen. I had to get a police report and seen on the news someone was stealing mail and taking money orders. I wanted to report my problem Western Union gave me half my money back after I got the police report.

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Scammer's website Intelius
Victim Location CA 93022, USA
Total money lost $1
Type of a scam Other

I was trying to find the owner of a property. Somehow I ended up on "Intelius" website. They promised to provide the info if I subscribed to a membership and paid $0.95 for a 7-day-trial-period. I did that, but never received the promised report. Instead I got directed to other pages and services, starting at $3.95.

Any page clicked on wanted more money. The monthly membership fee after the trial would be $27.95 (or similar). It took a long time to find a page where I could cancel my membership - which I did. But now these people have my credit-card and other info, and that worries me. I believe the whole thing is a scam. I am trying to fwd the e-mail I got from them.

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Scammer's address FL, USA
Victim Location AR 72956, USA
Total money lost $137
Type of a scam Other

Charged credit card two times for $68.20. Without authorization. Said it was a subscription for something but I did not sign up for a subscription

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