Other 2025 Reports & Reviews

Other Reports & Reviews (801)

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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Victim Location NY 14568, USA
Type of a scam Other

On January 24, 2023 at 7:54 pm eastern time I received a text message from 34938 stating I had a balance due to Fingerhut Fetti. I’ve attached the text message. I do not have an account with them. I called Fingerhut customer service at 800-964-1975. I was asked for my name, I only gave them my last name. Then they asked for my social security number. I did not give it to them. Then they asked for the correct spelling of my first name in case they entered it wrong because they can’t find my account. When I told them I didn’t give them my first name the line went silent. I hung up.

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Scammer's address Altamont Ave, Schenectady, NY 12303, USA
Victim Location NY 12303, USA
Total money lost $25
Type of a scam Other

Receive a gift card in December. Then went to redeem it at the store was told they don’t do gift cards anymore without notice.

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Victim Location VA 22401, USA
Total money lost $300
Type of a scam Other

Company online game app is call slots Carnival, you play games and watch ads and earn money. Played for a long time and it asked for Cashapp for payment. Suppliers Cashapp but money earned was instead deposited to another way called linepay to someone else account ( I am guessing scammer accounts) instead of my Cashapp account as promised. Will be deleting the app but wanted yo report them so no one else is scammed.

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Type of a scam Other

bought tickets from ticketmaster for ballet. I wanted to sell tickets and I googled Ticketmaster number on Google and a man asked for verfication. He got control of my phone and asked me to allow him to go on Zelle. I knew this was not right and I told him no, I thought the number was a legit ticketmaster number. Then he asked me to get a gift card and send it to him. I refused.

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Victim Location TX 78123, USA
Type of a scam Other

Charged Master Card for computer software that was not ordered, Fraud

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Scammer's address Belton, MO, USA
Victim Location MO 64012, USA
Type of a scam Other

I received by mail. Free Internet and wifi. Signed up with ACP. Called spectrum got it installed. They immediately started billing me. I complained to the FCC. They cut off my wifi, and will try to ruin my credit rating. They are targeting the poor and disabled using a government contract. They need to be stopped.

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Scammer's address FL, USA
Victim Location FL 33544, USA
Type of a scam Other

I was a victim of brush scamming. I had to change my account info. The merchant was Vinesse wines, I don't drink so I didn't think it was funny when three packages if wine showed up on my porch. I tried to call the vendor to cancel the account created in my name and they continue to lie and say they did. I kept receiving account hack attempts and mail showing all they care about is making money even if I told them the account created was false.

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Scammer's address 307 Pier Ave, Oceano, CA 93445, USA
Victim Location CA 95020, USA
Total money lost $3,000
Type of a scam Other

This company will charge you for "damages" they cannot explain after the fact and will not inform you of any charges.

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Victim Location PA 18660, USA
Type of a scam Other

Reach us NOW (865)630-4266 We have temporarily LOCKED your acc for safety concerns. #MSG-ID:4303659#

This was the text I received. I don't have any WellsFargo accounts

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Scammer's address 1165 Sanctuary Pkwy, Alpharetta, GA 30009, USA
Type of a scam Other

A legal firm called Caine & Weiner claims my dad owes $1,356.06 to creditor LEASEPLAN USA INC. We never heard of this company. Let alone done business with them. We've never even been to Alpharetta, Georgia. We got a phone call today on the answering machine saying it will be going to litigation unless resolved now. My dad can't do anything right now anyway because he's in rehab after being in the hospital and is in quarantine for catching covid in rehab.

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Scammer's website Messenger
Scammer's address 5175 parkstone dr, Chantilly, VA 20151, USA
Victim Location KY 40175, USA
Total money lost $50
Type of a scam Other

Said she was working with a grant organization I had been approved just needed to pay a filing fee.

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Scammer's website Facebook/messenger
Victim Location PA 18014, USA
Type of a scam Other

I have an item on Marketplace. Was sent a Messenger message from Alex Alivia.

They wanted to talk via text/send me a google code. I smelled rat told them ‘no this is weird’ and reported the account to Meta. When I went back to get the phone number they gave me the message was listed as unavailable. This is not a lot to go on , maybe Meta can retrieve/give /trace more info

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Other Reports & Reviews (801)

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