Other 2024 Reports & Reviews

Other Reports & Reviews (529)

- Lake Worth, FL, USA • Feb 09, 2024

Scammer's address 3690 W. Gandy Blvd #110, Tampa, FL 33611, USA
Country United States
Victim Location FL 33467, USA
Total money lost $148
Type of a scam Other

I received a notice in the mail from Annual Records Service to renew my annual report and the cost was 148.75.

I mailed a check and the check was processed. I only caught the issue because I received an email from Sunbiz.org that the annual report was not filed.

When I looked up the company with the address, is listed as a UPS store that has PO boxes. Also, when I searched on Sunbiz. org for the company, I see that Annual Records Service is listed as************************** That address is near Tampa.

The check was processed on 12/18/2023 in the amount of 148.75.

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- Huntsville, AL, USA • Feb 07, 2024

Scammer's address Huntsville, AL, USA
Country United States
Victim Location AL 35801, USA
Total money lost $5,000
Type of a scam Other

Taurus McGruder came by our house at 2705 Westminister Way SE with a trailer full of pine straw and offered to sell straw at $6.50 per bail. We said we would buy 6 bails. I had to leave for a dental appointment but left a signed check for my wife. When I got home she had signed a check for $5,000. According to Taurus they distributed 588 bails at $8.50 per bail ($2 added for the distribution). There is no way the front and side of our house could hold 588!, maybe 15 or so. (Their bails are probably a third of the size of bails offered by Lowe's or a nursery).

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- Reno, NV, USA • Feb 06, 2024

Country United States
Victim Location NV 89512, USA
Total money lost $900
Type of a scam Other

Uber and Tesla have a partnership where if you buy a new Tesla, Uber gives you incentives. We bought a Tesla on December 27, 2023 and completed all the criteria for Uber. However, the background check which Uber subcontracts a third party company called "Checkr" cannot complete the background check. Uber says 2-3 days. It has been over a month qitj no estimated time if completion. They said they dont know if it would take 2-3 years!

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- Tulsa, OK, USA • Feb 06, 2024

Country United States
Victim Location OK 74133, USA
Total money lost $194
Type of a scam Other

Ordered a Prom dress from Hebeos. Dress arrived shoved in a DHL shipping bag. Since removing the dress from package, pearls and details of the dress are falling off. Dress is super cheaply made!! We emailed and requested a refund. They only offer vouchers and coupons to buy more from their site. To return we habe to pay shipping and they "inspect for damages, charge restocking and cleaning fees", so basically saying no money back.

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- Saint Augustine, FL, USA • Feb 04, 2024

Scammer's address Cheyenne, WY, USA
Country United States
Victim Location FL 32092, USA
Total money lost $49
Type of a scam Other

Received a gift card that I activated and when I went to use it the all but $.06 was gone.

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- Greenwood, SC, USA • Feb 02, 2024

Country United States
Victim Location SC 29646, USA
Type of a scam Other

It is a game that promises money if you play till you reach a certain amount then you can cash out, but when you reach that amount they say it will go into your PayPal account, but it doesn’t. I gave my email which is my account ID. I feel like this is a scam and I know better than to believe such garbage but I also believe this should be reported as a scam. They have my email address and probably will sell it many times over! There are many games of this sort so please take time to investigate and shut them down!

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- Ventura, CA, USA • Feb 02, 2024

Scammer's website m.exsgpmxm.com or download.exsgpmxm.com
Country United States
Victim Location CA 93003, USA
Total money lost $18,000
Type of a scam Other

short term gold market with BTC. would make a profit, but when I tried to withdrawal there was always an issue that need to be paid like a 10% principal, then the withdrawal address was incorrect and need an unthawing fee charge, now the was a $1000-1 to fix a credit rating to initiate the withdrawal.

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- Crossville, TN, USA • Feb 02, 2024

Scammer's website SBA/ messanger
Scammer's address TN, USA
Country United States
Victim Location TN 38571, USA
Type of a scam Other

On Messanger posed as a family member recommending grant money from SBA. They sent info like I was going to get grant then it came down to the end to get the package sent by FedEx I would have to pay taxes first.

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- Saint Louis, MO, USA • Feb 01, 2024

Country United States
Victim Location MO 63130, USA
Type of a scam Other

I received a letter from LVNV about a debt I owe and I don't owe anyone any money and have no debts. So I decided to call the ScamPulse.com about this scam.

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- El Dorado Hills, CA, USA • Feb 01, 2024

Scammer's address Sacramento, CA, USA
Country United States
Victim Location CA 95762, USA
Total money lost $289
Type of a scam Other

Offered weight lose product. I bought two bottles was shipped 4 then every other month we shipped 4 more. These are worthless gummys

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- Clarksville, TN, USA • Feb 01, 2024

Country United States
Victim Location TN 37043, USA
Type of a scam Other

My wife fell victim to a port-out scam when her phone no longer worked. We immediately reported it to ATT and they verified her number had been stolen by someone who impersonated her and her number had been taken off our account. They are conducting an investigation at this time. We are taking precautions by contacting credit agencies, etc.

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- Richmond, VA, USA • Jan 30, 2024

Country United States
Victim Location VA 23235, USA
Type of a scam Other

She gave me her name as Erica Sanders. Agent #202 8844. from DOMINION ENERGY. According to Erica Dominion has been over charging me and Dominion was going to return money. It had to be returned by way of putting it in my checking account or on credit card. I insisted it be by a way of check to me. She told me they don't do this anymore. After a few minutes I told her I would call Dominion Energy. with this she said "you just do that" and hung up. One thing that concerns me in her rage she told me my name, address, age and told me that I lived alone.

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- Clarksville, TN, USA • Jan 29, 2024

Scammer's address 165 Splaiul Unirii, Bucharestt, BI
Country United States
Victim Location TN 37040, USA
Type of a scam Other

I play a game called Redecor where you don't have to spend money however they offer "specials" so you can purchase certain items. I believe they're using a pre-programmed algorithm & multiple "bots" to get people to think that if they purchase "better" items they can receive a better score. If it's a pre-programmed algorithm then it doesn't matter how much you spend, you're still going to receive whatever score or placement is next up. There is definitely deception going on. I had posted on the redecor Facebook site mentioning pre-programmed algorithms, bots & deceptive practices however the admins. have blocked me from making any further comments. I reached out to them via e-mail but no response. PLEASE do something about this as I would hate to see people losing their hard earned money thinking they're playing against REAL people & that their purchases will help them with better placements & scores. I can be reached at [email protected] Thank You & hope to hear something back.

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- Baltimore, MD, USA • Jan 29, 2024

Country United States
Victim Location MD 21215, USA
Total money lost $20
Type of a scam Other

Claiming to support families of officers. I was dumb enough to fall for it.

What is legal recourse to stop these types of scams? Many people must be giving money or they would not be continuing.

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- Tucson, AZ, USA • Jan 27, 2024

Scammer's website exotic teacup pups
Scammer's address NC, USA
Country United States
Victim Location AZ 85743, USA
Type of a scam Other

$600.00 But bank notified that this company had a previous scammed

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- Friendswood, TX, USA • Jan 27, 2024

Country United States
Victim Location TX 77546, USA
Total money lost $67
Type of a scam Other

The company Mush Plushies advertised weighted stuffed animals on the TikTok shop. I purchased 2 for my kids for Christmas. When they arrived, they were vacuum-sealed flat, so clearly not weighted at all. But they were cute and my kids liked them, so I kept them. Shortly thereafter, I noticed charges popping up on my bank statement from "Dale's Shop." Upon further investigation it was discovered that the Mush Plushies company was charging a "subscription fee" to my account and said it was something "I agreed to when I clicked yes to terms of service. When I asked them what the subscription was for, communication stopped. They steal your credit card info and charge you increasing amounts for a subscription, to/for what I don't know. STAY AWAY!

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- San Dimas, CA, USA • Jan 26, 2024

Scammer's website Walmart
Country United States
Victim Location CA 91773, USA
Total money lost $185
Type of a scam Other

I was on thw Walmart website when a survey popped up. At the end it stated I would receive an I Phone and I just needed to pay the shipping of $9.99, which I did. I looked later in the day and saw that my credit card had been charged $185.00 from Pumkin Product Giant. Email cashnwintoday.com. I immediately notified my bank and now they want me to provide proof of the original offer. Can't do it, it was a scam.

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• Jan 25, 2024

Victim Location NE 6811, USA
Total money lost $377.95
Type of a scam Other

january 18 2024 i want enterprise to check into the matter of someone using their name to commit scams renting cars informing people to obtain a go2 bank card to rent their cars and put an exact amount of money on the card-then this person, a guy who goes by the name of travis miller at the jfk international airport in jamaica queens new york will activate the card using my informatioon to steal the money; 1-888-718-9531 is the number this christy uses to impersonate enterprise then the number is routed to travis miller; the transaction occurred on the morning of jan 18 2034

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- Balsam Lake, WI, USA • Jan 25, 2024

Country United States
Victim Location WI 54810, USA
Type of a scam Other

I was giving away a sink on facebook marketplace. someone inquired but wanted to send me a security code to my phone number. I gave it to them and also sent them the code that was text to my phone. they were forceful and I was sickly and tired. I responded immedietly when they said 'Yes or No' after asking if I would send them the code.

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• Jan 24, 2024

Scammer's website Hotelvalues.com or guestreservations.com
Scammer's address TX, USA
Victim Location AB T2H 1C1, CAN
Total money lost $293
Type of a scam Other

I was unknowingly redirected to a website that was not the hotels website. I booked a room at the advertised rate and was charged $78 in service fees and told I could not cancel the booking.

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