Scammer's address530 N 21st St, Muskogee, OK 74401, USA CountryUnited States Victim LocationOK 74044, USA Type of a scamOther
Our business is a CMRA (Commerical Mail Receiving Agency), meaning we rent out private mailboxes. We found via one of our 3rd party vendors that someone has filed our business fraudulently as their Entity Address on a filing with the Oklahoma Secretary of State, and claims that their new business, "The Village Family Care LLC", is located at our place of business. The filing was filed fraudulently on June 29, 2024. After attempting to notify the SoS's office and also the Oklahoma Attorney General's office, we have found that there is no place to notify regarding actual fraudulent business listings.
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A. Braun
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- Schertz, TX, USA• Feb 24, 2025
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CountryUnited States Victim LocationTX 78154, USA Type of a scamOther
I received a text message that I owe toll charges, but I have a positive balance on my toll account.
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T. VonRueden
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- Mannford, OK, USA• Feb 24, 2025
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Scammer's address530 N 21st Street, Muskogee, OK 74401, USA CountryUnited States Victim LocationOK 74044, USA Type of a scamOther
Our business is a CMRA (Commerical Mail Receiving Agency), meaning we rent out private mailboxes. We found via one of our 3rd party vendors that someone has filed our business fraudulently as their Entity Address on a filing with the Oklahoma Secretary of State, and claims that their new business, "Brown Investment Group LLC", is located at our place of business. The filing was filed fraudulently on June 25, 2024. After attempting to notify the SoS's office and also the Oklahoma Attorney General's office, we have found that there is no place to notify regarding actual fraudulent business listings.
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C. Hyatt
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- Nashville, TN, USA• Feb 24, 2025
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CountryUnited States Victim LocationTN 37210, USA Type of a scamOther
Left messaging ez pass unpaid toll, on 02/23/25....came at 8:12am.
Left phone numbers 803 480 6332,
251 513 0421, 320 224 3012
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D. Schowalter
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- Oil City, PA, USA• Feb 22, 2025
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Scammer's address1850 Gateway Dr. Unit 125 C/O Checkbook, San Mateo, CA 94404, USA CountryUnited States Victim LocationPA 16301, USA Type of a scamOther
Received a $100.00 check by US Mail with a Memo on the check that stated; American PAC Petition. Check was dated Oct. 31, 2024, but I received it around February 15, 2025. It is signed by a Todd Lewis. and stated void after 177 days. Check number is 150346. Numbers at bottom 150346 121145307. 527401341882166.
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C. Mann
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- Johnstown, PA, USA• Feb 18, 2025
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Scammer's addressLos Angeles CountryUnited States Victim LocationPA 15904, USA Total money lost$89.97 Type of a scamOther
**Summary for Better Business Bureau Complaint:**
I purchased a cheese grater from LND Club on November 16, 2024, for $19.98, but received a significantly cheaper and inferior product that did not match the advertised item. Additionally, in January 2025, I discovered three unauthorized charges of $29.99 each on my American Express card for a subscription I never agreed to. These charges were made on January 15th, 17th, and 30th.
After contacting LND Club customer support on February 18, 2025, representative Dayron (Employee #607) confirmed that the charges were for a subscription but failed to provide any evidence that I had consented to it. He promised refunds for the unauthorized charges within 5-7 business days but did not offer any refund for the incorrect item.
Due to these deceptive practices, I have taken the following actions:
1. Notified American Express and placed a block on any future LND Club transactions.
2. Reported the issue to the Pennsylvania Attorney General’s Office for Fraud.
3. Contacted your organization to document this fraudulent business conduct.
I am seeking a full refund for both the unauthorized subscription charges and the incorrect product I received. LND Club's deceptive business practices, including false advertising and unauthorized billing, warrant further investigation to protect other consumers.
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S. Simonis
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• Feb 17, 2025
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Scammer's addressON, CAN Victim LocationON N0M 1X0, CAN Total money lost$45.98 Type of a scamOther
I ordered thru Facebook for a Hermsa high precision multi-purpose non-invasive medical device to check blood glucose, blood oxygen and blood pressure from a Company representing itself as a made in Canada site. I placed my order and received my order acknowledgement for the meter that I ordered. Two weeks later I received a shipping notice from China with a tracking #. The meter arrived thru Canada Post and it is a Lk87 pulse oximeter and does not perform the as advertised functions. It is a cheap plastic meter and didn't even come with the 2 AAA batteries required to run it. I have reached out to this Company on numerous occasions both via e-mail and on their website to return the meter with no success. I know this is not a large sum of money to lose, and I did receive something but as a Type 2 Diabetic I was very excited not to have to [censored] my finger anymore..
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S. O'Hara
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- Seguin, TX, USA• Feb 10, 2025
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Scammer's website Whatsapp Scammer's addressBoston, MA, USA CountryUnited States Victim LocationTX 78155, USA Total money lost$845 Type of a scamOther
I was looking for a reliable remote job and I saw an ad for a platform where you help the merchant by rating products online. I started the training and starting working. I made it to the 1st salary date and everything was going great. They have special products that pop up and you are expected to cover the negative balance and pay for that balance out of work account or personal bank account. If I got a special product, my cost was low and all funds were returned after i completed the 40 products. Then i get to my second salary day and they throw a special promotion at me. I thought well my cost has been little to nothing. So I signed up for the promotion. Well then I start rating products, my work account is covering everything until I get 9 products away from being done. It's one of those special products. And the cost is over $1800. Between my bank account and work account, I get it taken care of then immediately after that i get a second special product, cost of close to $5000. I have cleared out the personal bank account and the work account. And then they tell me to ask friends and family for help paying the $5000. And i was told i just had to complete the product and go on until I complete the set, then all the money would be returned to me and I could pay everyone one back. If I don't complete the data set, i cant get my money. Well no family or friends have that kind of money, so I can't finish the job, so I can't get the money i invested back.
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L. Yost
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- Chicopee, MA, USA• Feb 04, 2025
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Scammer's address5750 johnston st ste 205, Lafayette, LA 70503, USA CountryUnited States Victim LocationMA 01013, USA Type of a scamOther Initial means of contactNot applicable
Letter identifying my husband currently in rehab for broken hip, identified his date of birth. Wanted a consent form signed by me his wife or him, date and relationship... Not affiliated with any health care provider husband currently has
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S. Gibson
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- Myrtle Beach, SC, USA• Feb 02, 2025
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Scammer's addressCO, USA CountryUnited States Victim LocationSC 29588, USA Total money lost$269 Type of a scamOther
Ordered $40 bottle and they sent me 6 bottles and charged my bank account 240$. I did not ask for 6 bottles.
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D. Braun
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- Granada Hills, CA, USA• Feb 02, 2025
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Scammer's addressLos Angles, CA, USA CountryUnited States Victim LocationCA 91344, USA Total money lost$20 Type of a scamOther Initial means of contactNot applicable
She runs an illegal nail company without a license and asked me for a deposit then blocked me she does nails inside of her home and does them without any proper care and blocked me before I could receive the address number email or any information her Instagram is the only information I have
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K. Zieme
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- Fort Worth, TX, USA• Jan 31, 2025
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Scammer's website Quick Loans America Scammer's addressCA, USA CountryUnited States Victim LocationTX 76116, USA Type of a scamOther
They deposited $400.00 USD into my account by (3) checks. I gave them Routing and account numbers. Told it would raise my credit score. Told to by an All things ***** reload card with my debit card from $25 to $400.00. Scratch card, send picture of it and receipt. I Did. The $400 deposited to my bank account was taken out. Told to wait as my application for loan was under review. They would call me the next morning. (today). They called this morning and told to repeat process. Then called back to say I didn't have to that my application was still under review. They would call me back when funds were being deposited into my bank account. I called an hour later and told they were still looking at application and they would call when funds were being deposited. That was 10:00 this morning and still no call.
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S. Beahan
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- Cleveland, OH, USA• Jan 29, 2025
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Scammer's address201 E Fifth Street 19th floor, Cincinnati, OH 45202, USA CountryUnited States Victim LocationOH 44134, USA Type of a scamOther
SmartEnergy sends a notice stating that a person has to call a # with pin# to recieve a $100 visa gift card. In small print states you will be switched to their energy company for 6 months to receive card. However, I see this as a scam as was addressed to my mother, who has never been here,never associated with illuminating Company and has been deceased as 1.5 years. Others have reported 2 or 3 times normal rate from their regular electric supplier. Then they send out employees to knock on doors and encourage people to be sure and sign up. This has all the earmarks of a scam from SmartEnergy.
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E. Cummerata
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- Winnsboro, LA, USA• Jan 27, 2025
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CountryUnited States Victim LocationLA 71295, USA Type of a scamOther
The Fabulous App has attempted to take money from my account numerous times and continues to do so despite cancelling the service. They did not get any money from my account because I blocked them, but their attempts still alert me from my banking app. They are doing this to numerous other people according to reviews.
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T. Schamberger
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- Covington, LA, USA• Jan 24, 2025
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Scammer's addressBoston, MA, USA CountryUnited States Victim LocationLA 70435, USA Type of a scamOther
I figured it was a scam and called the company they were pretending to and saying I owed money and they told me it was a scam It was for a toll EZDrive Ma. Which is a toll tag. They said they don’t send text messages.
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E. Bins
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- Prattville, AL, USA• Jan 24, 2025
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CountryUnited States Victim LocationAL 36066, USA Type of a scamOther
A gentleman named agent Frank Smith with the relief benefit administration got all my information and should I spend $500 that I had one relief benefits and I would receive $25,000 it would come in through FedEx it came on my phone through Messenger off of Facebook but now they have all my information and a couple of my driver's license my name is Christopher Holland I live in Prattville Alabama 219 spring valley drive area code 36 066 please check into this for me
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V. Senger
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- Fort Gibson, OK, USA• Jan 23, 2025
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CountryUnited States Victim LocationOK 74434, USA Type of a scamOther
Asked if I was a certain person. Then asked if it was a wrong number to which I said “yes” and then they said “okay” and hung up.
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F. Jerde
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- Latrobe, PA, USA• Jan 22, 2025
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CountryUnited States Victim LocationPA 15650, USA Total money lost$378 Type of a scamOther
I was offered two products and only needed to pay shipping of about $8.75 each. I did receive the products but was then charged $189 for each of the products. I can send you emails from them if I have your email address. Thanks,
****** ****** *** ********* ** ******* ** ***** ************ They told me I didn't check the "correct box" which stated I will only pay for the shipping. I do not remember any choices I had to make in original email, which now I cannot find the original email, it seems they have removed it! Interesting!
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R. Johnson
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- Birmingham, AL, USA• Jan 22, 2025
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Scammer's address1141 Woodslee St, Birmingham, AL 35215, USA CountryUnited States Victim LocationAL 35215, USA Type of a scamOther
I received a 1099-NEC with my address on it stating a company called K and H Holdings LLC Tuscaloosa AL 35403 paid this company 4,800.00 to do service. They are using my address as their company base which that’s a lie. I have my own business and that’s not it
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L. Jacobi
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- Indianapolis, IN, USA• Jan 21, 2025
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Scammer's website amazon CountryUnited States Victim LocationIN 46239, USA Type of a scamOther
Received package from amazon, package didnt have return address and invoice. Package had my name and address. I did not order this package, checked online account no activity of order. Reported to amazon customer service.
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Other Contacts
If you know any contact information for Other, help other victims by adding it!
Country United States
Victim Location OK 74044, USA
Type of a scam Other
Victim Location TX 78154, USA
Type of a scam Other
Country United States
Victim Location OK 74044, USA
Type of a scam Other
Victim Location TN 37210, USA
Type of a scam Other
Left phone numbers 803 480 6332,
251 513 0421, 320 224 3012
Country United States
Victim Location PA 16301, USA
Type of a scam Other
Country United States
Victim Location PA 15904, USA
Total money lost $89.97
Type of a scam Other
I purchased a cheese grater from LND Club on November 16, 2024, for $19.98, but received a significantly cheaper and inferior product that did not match the advertised item. Additionally, in January 2025, I discovered three unauthorized charges of $29.99 each on my American Express card for a subscription I never agreed to. These charges were made on January 15th, 17th, and 30th.
After contacting LND Club customer support on February 18, 2025, representative Dayron (Employee #607) confirmed that the charges were for a subscription but failed to provide any evidence that I had consented to it. He promised refunds for the unauthorized charges within 5-7 business days but did not offer any refund for the incorrect item.
Due to these deceptive practices, I have taken the following actions:
1. Notified American Express and placed a block on any future LND Club transactions.
2. Reported the issue to the Pennsylvania Attorney General’s Office for Fraud.
3. Contacted your organization to document this fraudulent business conduct.
I am seeking a full refund for both the unauthorized subscription charges and the incorrect product I received. LND Club's deceptive business practices, including false advertising and unauthorized billing, warrant further investigation to protect other consumers.
Victim Location ON N0M 1X0, CAN
Total money lost $45.98
Type of a scam Other
Scammer's address Boston, MA, USA
Country United States
Victim Location TX 78155, USA
Total money lost $845
Type of a scam Other
Country United States
Victim Location MA 01013, USA
Type of a scam Other
Initial means of contact Not applicable
Country United States
Victim Location SC 29588, USA
Total money lost $269
Type of a scam Other
Country United States
Victim Location CA 91344, USA
Total money lost $20
Type of a scam Other
Initial means of contact Not applicable
Scammer's address CA, USA
Country United States
Victim Location TX 76116, USA
Type of a scam Other
Country United States
Victim Location OH 44134, USA
Type of a scam Other
Victim Location LA 71295, USA
Type of a scam Other
Country United States
Victim Location LA 70435, USA
Type of a scam Other
Victim Location AL 36066, USA
Type of a scam Other
Victim Location OK 74434, USA
Type of a scam Other
Victim Location PA 15650, USA
Total money lost $378
Type of a scam Other
****** ****** *** ********* ** ******* ** ***** ************ They told me I didn't check the "correct box" which stated I will only pay for the shipping. I do not remember any choices I had to make in original email, which now I cannot find the original email, it seems they have removed it! Interesting!
Country United States
Victim Location AL 35215, USA
Type of a scam Other
Country United States
Victim Location IN 46239, USA
Type of a scam Other