Other 2025 Reports & Reviews

Other Reports & Reviews (801)

- Villa Ridge, MO, USA

Country United States
Victim Location MO 63089, USA
Type of a scam Other

Telling me I won a HD tv flatscreen

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- Greensburg, PA, USA

Country United States
Victim Location PA 15601, USA
Type of a scam Other

on my credit cash card I was received a bill for $399.92 for a service I did not apply for it is called LIVE ME AMERICA INC. I received \ the bill today which the transaction that was made by others on 12/6 and 12/7 at 49.99 each 8 times for the purchases of transaction to the organization of LIVE ME AMERICA inc I am asking for help in this matter for I have been scam for purchases that I did not make. I was in touch with my bank concerning this matter. This not fair nor right that I am being put into this scam I do not deserve this happening.

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- Houston, TX, USA

Scammer's address Houston, TX 77008, USA
Country United States
Victim Location TX 77008, USA
Type of a scam Other

Door to door sales person claims to be selling magazines that go to various charities, for a commission. Sales person claims to have been homeless or down on their luck before this organization offered them a job.

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- Memphis, TN, USA

Country United States
Victim Location TN 38119, USA
Type of a scam Other

Recieved a text message from a priest at Church that I didn't know too well. I thought it was strange because she was asking for help. She wanted me to get a apple gift card because she was busy with another member at the church and didn't have time to do it. I kindly told her no I cant. I decided to call the priest and she is out of the country right now and she had receive the same text message and it was a scam. 1-929-786-0442. My priest is very wealthy and wouldnt ask me for help.

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- Indianapolis, IN, USA

Country United States
Victim Location IN 46241, USA
Total money lost $20
Type of a scam Other

The company took $19.99 from my child support card and also requested $19.99 through my cash app which I was able to decline but they did take the money out of my child support

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- Locust Grove, VA, USA

Scammer's address TN, USA
Country United States
Victim Location VA 22508, USA
Type of a scam Other

Called and told we won a tripto location of our choice. Got there for 30 minute meeting, that lasted 3 .5 hours. We were lied to the entire time

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- Rosebud, TX, USA

Scammer's address TX, USA
Country United States
Victim Location TX 76570, USA
Type of a scam Other

They showed pictures of pallets u could buy the whole pallet r electronics package, it showed quality items i purchased an electronics package it was 41.96..i received a cheap pair of ear buds that u can get from the dollar store for 9.99...i contacted them via email long story short they offered three different amounts to refund me first 20%, second 30% and I could keep package would i accept that i told them no i was going to send package back unopened for prompt refund third they said they would give me a 35% refund and that was the best they could do i told them no then they said they were going to refund me my 41.96 and it would take three to five business days it's been over two weeks and still no refund, when i went to tell i still haven't received my refund they had banned me from Post so couldn't do ne thing...the place that i guess handled the pymt was called xboarderpay ecommerce and all the have is an automated system so can't contact me body now

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- Yantis, TX, USA

Scammer's address Durango, CO, USA
Country United States
Victim Location TX 75497, USA
Type of a scam Other

This woman named Kim Goguen is claiming to be in charge of all money in the world. Claiming that presidents are dead and has an app

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Victim Location TN 38125, USA
Total money lost $15,000
Type of a scam Other

December 9th my husband called Xfinity to pay cable bill. They were able to pull up our account, our last four digits of our bank account. Had him verify his SSN. I thought we would get a confirmation number to my phone like usual. The caller claimed our card declined. He asked us for another card. So we gave him a credit card. Later we learned they wiped our bank account and credit card. We called Xfinity and was on hold for 2 hours, we realized it was the same "fake" person and when we asked for his employee number they hung up. We filed reports. the guy sounded foreign and it was always the same person answering the phone.

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- Bryan, TX, USA

Country United States
Victim Location TX 77802, USA
Type of a scam Other

I received a phone call, said he was from a cable company to update my cable service for my TV, and it was required. His spiel was that the cost would be $199 for a deposit,but I would receive a refund over the next 3 months and a reduced cable bill for the next year. He said it was a software update. I asked for something in writing to be mail and he said no, that we would see about the software update charge on the next billing from Optimum, my cable service provider. Finally he asked me to confirm that my TV was off, and to leave it off for a few minutes for the software update of my cable box.. in a few minutes he said to turn on the TV to channel 4 (our PBS channel). It worked and he said that he would connect wit h the billing department and gave me a telephone number (818)777-0468. He said to have my checkbook in hand and he would trasfer me I said NO!! I had not told him to proceed and $200 was too much for a software update. He said that it would result in ending my cable service and I hung up., thinking it was no doubt a scam. My wife said to report

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- Utica, MI, USA

Country United States
Victim Location MI 48317, USA
Type of a scam Other

No Subject/Your card charged $946.11 for SAMSUNG Galaxy Tab S7 FE 2021 Android Table, order id BPHOUIP5U on 12-12-2022 NOT you? report us: B!1814575521

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- Cleveland, NC, USA

Scammer's website payitNCDMV
Scammer's address NC, USA
Country United States
Victim Location NC 27013, USA
Total money lost $30
Type of a scam Other

The NCDMV uses a service called payit. They are responsible for collecting registration for tags and so on. They are supposed to send notice 60 days in advance of the time of renewal. They failed to do so and they charged me late fees of $15/car. $30 total. I have several vehicles, mine, and my parents. I believe this is not the first time because at inspection they say they see it all the time. This not fair, I am a disabled veteran on fixed income and am caretaker to elderly mom (86) . This is a sham.

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- Sacramento, CA, USA

Scammer's address Maddison ave, Sacramento, CA, USA
Country United States
Victim Location CA 95814, USA
Total money lost $1,000
Type of a scam Other

There was two payments off 500 dollars took off my card with in two minutes I have a 500 spending limit a day on my card so how did they take 1000 in two minutes

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- Michie, TN, USA

Scammer's address NY, USA
Country United States
Victim Location TN 38357, USA
Total money lost $281
Type of a scam Other

My EBT benefits were loaded on my card 12/05/2022 and on the same day they were stolen by Throop Farmers Market Baltimore New York. I have never heard of this business nor have I ever used my EBT card for online purchases. After reporting it I found out that it's been happening all over the country. I live in Tennessee and the state currently is not replacing the benefits.

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- Fort Mc Coy, FL, USA

Scammer's website Facebook marketplace
Scammer's address Ocala, FL, USA
Country United States
Victim Location FL 32134, USA
Type of a scam Other

They asked for my phone number then sent me a code to give to them.

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Scammer's address Warsaw, MO 65355, USA
Total money lost $100
Type of a scam Other

Stayed at the Parkfield Inn in Warsaw and paid cash for my room. Had to give them an additional $100 deposit in case of damages to the room. They refused to give it back to me because they said the room smelled like smoke. I do not smoke. My wife doesn't smoke. We didn't have any guests, nor did we go to any establishments that allow smoking. The room smelt a little musty when we stayed there but nothing terrible. I've seen online that they do this to numerous people.

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Scammer's address 319 N 4th st, Wilmont, MN 56185, USA
Victim Location SD 57469, USA
Total money lost $50
Type of a scam Other

It took my money and then it’s was told it didn’t go through

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Scammer's address Atlanta, GA, USA
Victim Location PA 19128, USA
Total money lost $49
Type of a scam Other

I was charged for a service that I didn’t authorize and they won’t refund me for it even after showing them proof

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Victim Location MO 65203, USA
Type of a scam Other

Received a message from The Chase Fraud team asking me if I made a purchase of $129. from Sustain Tru beautiful. When I answered I had not made a purchase, I was told my charge would be declined, my card would be cancelled, & I would be mailed a replacement card. I am very thankful this was caught, but am reporting this because others should be made aware,

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Scammer's website TSA PreCheck- Apply Travel Program
Victim Location TX 77429, USA
Total money lost $149
Type of a scam Other

This website advertises itself as a means to create online application and schedule TSA PreCheck interviews. The application has my personal information on it !

The site does not advise that it is a non government entity or that it's charges are not required by TSA . My credit card was billed $149.95 and also separately by TSA for $78 2 days later. TSA informed me after I called to enquire that they have no connection to this business and that I should not have been charged.

This out fit is scam and people should be made aware of what they are doing to prevent recurrences what happened to me as well as many others I'm sure !

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