Other 2025 Reports & Reviews

Other Reports & Reviews (808)

- 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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Scammer's address 3304 walnut ave, Birmingham, AL 35221, USA
Victim Location AL 35221, USA
Total money lost $5,000
Type of a scam Other

Exotic Empires LLC Is. Complete Scam the company was created by using stolen credit/Debit Cards. Everything about this company is a Scam. This company use a Third party online service to steal people credit information and place orders all over the United States. This company also steal and sell people personal identification such as Social security etc. This company also created many other false company’s as well. Not to mention this company plans on stealing thousands using all the company’s the created using stolen credit/Debit cards.

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Scammer's address 11703 Plaza America Drive, Herndon, VA 20191, USA
Victim Location VA 20109, USA
Total money lost $600
Type of a scam Other

A man driving a silver Mercedes Benz parked next to me in the parking lot at a shopping center. He said that he observed my dents and would get rid of them for me. His name is Tony and he was about 5’10”, about 250 lbs, dark hair, and mustache. He had an accomplice named Jason and a kind who was probably his son. I took his offer when I see that he cleaned my headlights that had film on them. He also cleaned some rust spots for me. I wanted to pay by credit card, but he was only able to accept cash. I went to an ATM and got $600, the cost of the repair job. I noticed that they part where the rust spot was take away was discolored. They also put some kind of wax on the dents and when I took the wax off, the dents were still there. I intend to report this to the police and hope that these con men are brought to Justice.

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Scammer's website Slop rush app
Victim Location LA 70810, USA
Type of a scam Other

It's a gaming app claining to earn money. Instead it is stealing your personal data and information for personal use.

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Scammer's website Blake Fontana
Scammer's address WI, USA
Victim Location MN 55024, USA
Total money lost $6,000
Type of a scam Other

I joined this affiliate marketing progwas told I would have ideas about promoting a product to sell online after I spent $6000 I've I find out that I shouldn't have even been approved for the affiliate marketing program because I didn't have a Then I was offered to promote his products for his the filiate marketing program which has I guess no refunds and I will not promote a program without refunds. I don't believe that I should have to pay for getting involved with something I was basically told or given miss information he has refunded other people for this program but he will not refund me Thank you

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Victim Location AR 72301, USA
Total money lost $215
Type of a scam Other

I was scammed out of $215 for a marijuana medical license. I had paid the man in July for it and I have been reaching out since and never heard from him again. Name is Kevin

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Scammer's address 2711 Buford Road #332, N Chesterfld, VA 23235, USA
Victim Location VA 23824, USA
Type of a scam Other

The scammer, LLCS, mailed the attached "Labor Law Compliance Notice," to my business. I opened my business within the last month. This is the first letter that I have received like this. The tone of the letter is demanding and pushes immediate action on my part to be compliant. The scammer is demanding $104.00 for one (1) all-in-one labor law poster.

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Victim Location MD 21210, USA
Type of a scam Other

443-758-4103 this number was flagged by my cell provider as Scam Likely

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Victim Location CA 93662, USA
Type of a scam Other

Claiming to Eliminate debt asking for bank info and credit card information, his name was John and declared 4 times it was not a loan but covid debt elimination.

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Scammer's address LA, USA
Victim Location LA 70003, USA
Type of a scam Other

Penpal is thanking me for an order bitcoin I think.

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Scammer's website Tik Tok
Scammer's address 746 S. Glasgow Ave, Inglewood, CA 90301, USA
Victim Location NV 89108, USA
Total money lost $35
Type of a scam Other

TikTok video of a galaxy light. I bought 3 for my grand children. What came was a product made of cellophane, did not move or have colored lights.

After that my bank alerted me to a website that had attempted to use my debit card to buy stickers for $79.00. I had never used this card for anything other than that purchase for the lights.

Lucky for me my bank caught the fraudulent website and declined it. My card has since been reported stolen and used for fraud.

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Scammer's address Warren, OH, USA
Total money lost $850
Type of a scam Other

About a month or two ago they stole 500 dollars from my account then just today they stole 350 dollars

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Scammer's address OH, USA
Victim Location PA 15401, USA
Total money lost $199
Type of a scam Other

******* ** *** ***** * ** * *******

I had an unauthorized withdrawal from my bank account of $199.47 on October 16th. My bank statement showed ohsanduskyflowgum*UO14. I have no idea what this is. I do not live anywhere near Sandusky OH. I never did business with this company. I reported this to my bank and their fraud department. They could provide no information to me on this. I lost $199.47.

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Scammer's address NULL, Saint Francis, CA, USA
Victim Location PA 15650, USA
Type of a scam Other

They keeping texting & call everyday. Also emailing. It never syops.

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