Other Reports & Reviews - ScamPulse.com

Other Reports & Reviews (828)

- Crossville, TN, USA • May 02, 2025

Country United States
Total money lost $236.45
Type of a scam Other

When I received my credit card statement, it showed 2 payments made to Hostinger on April 13,2025 to PayPal. I immediately checked PayPal and this company billed me again on the 24 of April for another $33.51. I notified PayPal, filed a complaint, notified my credit card company. Today is May 2, 2025 and I still haven't gotten this problem resolved. I don't know what Hostinger is but either this company is crooked or someone is stealing my info.

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- Salisbury, MD, USA • May 01, 2025

Scammer's address Salisbury, MD, USA
Country United States
Type of a scam Other

We received a letter via mail stating that we had to file our BOI report and to send $119.00 in order to do so. We are a domestic business and therefore not required to file a BOI report.

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- Aylett, VA, USA • Apr 30, 2025

Scammer's website Microsoft
Country United States
Total money lost $3,500
Type of a scam Other

Scrammer said that my computer was being used for child porn and i would be arrested and my bank account was hacked. Put my money in a bitcoin machine and later would receive back. I never heard back. They scared me so bad, i could not think. Being a senior, i felt so volated. It took my life savings.

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- Carmel, IN, USA • Apr 26, 2025

Scammer's address CA, USA
Country United States
Total money lost $10
Type of a scam Other

Posed as website to give away Milwaukee tool kit. Filled in survey which appeared legitimate on Home Depot. After payment for shipping I landed on firms website thanking me for signing up.

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- Kingston, TN, USA • Apr 23, 2025

Scammer's website Ketoglow ACV+Gummies
Country United States
Type of a scam Other

I went to what looked like a highly secured website to attempt to order Keto gummies. I tried one CC and it said declined. So, I tried another, also declined! Within 3 minutes I got a potential fraud call from one of the cards for the billed amount of $189.99. I called them and they said they blocked the transaction as it appeared suspicious. I then called the other CC company and it was billed the same. Thier fraud dept said they too had blocked the transaction. Both cards are now cancelled and new ones being issued. I believe you should investigate this site and 'company' as their website as all of the security markings of other legitimate sites.

Thank you.

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- Beulaville, NC, USA • Apr 21, 2025

Country United States
Total money lost $74.95
Type of a scam Other

I placed an order and within 4 minutes canceled it due to duplicate. They shipped it 2 days later. When order went through PayPal it was $20.00 more. I asked for return auth. and they have told me they could give me back 30% and keep products or return and have to pay shipping $20 or more and wait weeks for refund.

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- Mountville, PA, USA • Apr 17, 2025

Scammer's address 1777 Abram Ct, San Leandro, CA 94577, USA
Country United States
Total money lost $250
Type of a scam Other

I received a shipment of keto gummies I did not order. I looked online and see this place has a history of using stolen credit card numbers to make fake purchases.

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- Mannford, OK, USA • Apr 17, 2025

Scammer's address SAN JOSE, CA, USA
Country United States
Total money lost $129.99
Type of a scam Other

tHIS COMPANY jUST ToOK MONEY FROM MY BANK DEBIT CARD FOR THEIR PRORAM THAT i HAD NEVER HEARD O NOR DID i ORDER IT

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- Ocala, FL, USA • Apr 15, 2025

Scammer's address 836 57th ST Suite 490, Sacramento, CA 95819, USA
Country United States
Type of a scam Other

I received a misleading solicitation designed to look like an official California government form. The document is titled "California Corporations Annual Order Form Declaration of Directors and Officers" from a company called "501-CORP." It appears official with government-style formatting, barcodes, and legal references, but is actually a solicitation from a private company called "Corporate Processing Service." It's heavily stylized to exactly resemble tax forms, which I personally find extremely egregious.

The form requests $243.00 by February 15, 2025 and contains threatening language about penalties, suspension, and loss of business rights if not filed on time. While there are small-print disclaimers stating "THIS IS NOT A BILL" and "THIS PRODUCT OR SERVICE HAS NOT BEEN APPROVED OR ENDORSED BY ANY GOVERNMENTAL AGENCY," these are easy to miss among the official-looking elements.

The solicitation targets businesses by obtaining their information from public records, then charging inflated fees for services that could be completed directly with the Secretary of State for much less. The form creates false urgency and misrepresents the consequences of not responding. This deceptive practice could cause businesses to pay unnecessary fees and potentially miss actual required government filings while believing they've fulfilled their obligations through this third-party service.

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- Indianapolis, IN, USA • Apr 14, 2025

Scammer's address NE, USA
Country United States
Type of a scam Other

Honda Sedan

Kenneth Ramirez

New Milford·

9.3 mi

2012 Honda Civic ENGINE 1.8L I4 $600 INFO HERE: [email protected] Hi,2012 Honda Civic to my mom, Total price is 600$. You can get in touch directly with her at: [email protected] 2012 Honda Civic is in showroom condition very clean runs absolutely perfect 600$! Do not message me, please!

He said recently father died and seeing vehicle brings back bad memories.

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- Crockett, TX, USA • Apr 14, 2025

Scammer's address P.O. Box 100090, Kennesaw, GA 30156, USA
Country United States
Type of a scam Other

I've received this letter today, And it said,"2025 Benefit Information For Texas Citizens Only." It also said,"As a resident of Texas, you are entitled to more benefits not by government funds. You now have access to a 2025 state-regulated programwhich will pay 100% of all final expenses up to $35,000. Return this postage paid card within 5 days to request this new benefit information."

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- Morro Bay, CA, USA • Apr 12, 2025

Scammer's address 498 Nassau Street, Morro Bay, CA 93442, USA
Country United States
Type of a scam Other

This business is using my home address and receiving solicited mailings at my home. The business’s name is Connectt LLC. I have receive multiple pieces of mail and believe this is a scammer using my home address to give credibility to his business. My home address is the one listed in an earlier section for the business’s address. An owner name for this sham of a business is Lawrence White.

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- Kerrville, TX, USA • Apr 09, 2025

Scammer's address Blanco, TX, USA
Country United States
Type of a scam Other

A robot voice called, saying they had on their records I qualify for Medicare parts A&B. I am in my 20s, so no. I said I was interested though, and the moment I said that a man picked up the phone with a foreign accent and started asking me questions. How old are you? Do you have insurance already? That sort of thing.

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- Clear Spring, MD, USA • Apr 04, 2025

Scammer's website ez-passport
Country United States
Total money lost $184
Type of a scam Other

I applied for a passport, and pd 184.00 fee to one of the ezpassport online co. Filled out an application with all my personnel information on it. I payed the fee requested. After ward finding out the gov passports are never pd for on- line. This info came from the USPS.

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- Canton, OH, USA • Apr 04, 2025

Scammer's address 2452 Gillingham Corcle, Thousand Oaks, CA 91362, USA
Country United States
Total money lost $116.97
Type of a scam Other

All of the shoes were pictured as leather Birkenstock. All three shoes are plastic or synthetic.I took pictures of the ordered shoes and none of these are what I ordered.

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- Sweetwater, TN, USA • Apr 03, 2025

Scammer's address Berkeley, CA, USA
Country United States
Total money lost $139
Type of a scam Other

A charge was on my credit card in which i did not make. I am trying to locate the business with no success. I have never heard of this company.

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- Pittsburg, CA, USA • Apr 03, 2025

Scammer's address Pittsburg, CA, USA
Country United States
Type of a scam Other

I ordered a new Social Security card because I lost mine and it was sent to my mailbox as I have informed mail . When I checked my mailbox my social security card was not in my mailbox.! I’m not sure if it went to another mail box or it was stolen by mailman.

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- Memphis, TN, USA • Mar 31, 2025

Scammer's address Memphis, TN 38111, USA
Country United States
Total money lost $100
Type of a scam Other

Went to work for individual Daran Edwards. Worked from 9 am until 5pm. Was praised for my exceptionally good work. When it came time to pay he left and later said the homeowner stated that I wasn't on the job. Homeowner denied this. I asked for pay up until time he left and he refused. Scammed me and one other employee.

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• Mar 26, 2025

Scammer's website Marketplace on Facebook
Scammer's address Halifax, NS, CAN
Type of a scam Other

Selling car on marketplace on Facebook extremely cheap with low kms. Then a lady names mia carter contacted me via Email and stated a family medical issue so she had to go and take care of daughter, why she is selling car and so cheap. Has TFI international handling everything.

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- Brenham, TX, USA • Mar 26, 2025

Scammer's address Dallas, TX, USA
Country United States
Type of a scam Other

Saw an ad invest in oil 90 dollars down within 264 days you make 7k company is Del Mar energy inc out of Dallas , instagram messenger only there is no actual website only a website will open on instagram messenger,

On a computer it told me this company is not bbb before I knew I gave them my email and I proceed to do 90 dollars well my bank saw this as fraud and they never payed it and pause my atm but the people on messenger gets real ugly after it don’t work

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