Other 2024 Reports & Reviews

Other Reports & Reviews (529)

- Cary, NC, USA • Jan 24, 2024

Country United States
Victim Location NC 27513, USA
Total money lost $120
Type of a scam Other

They claim to streaming service instead they play recorded videos all the time and no new content. Venmo approved their seller account is the easiest trap to fell for. Venmo won’t be help as same as the seller

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- Westlake Village, CA, USA • Jan 22, 2024

Scammer's address CA, USA
Country United States
Victim Location CA 91361, USA
Total money lost $574
Type of a scam Other

Homeaglow advertises CLEAN YOUR ENTIRE HOME FOR $ I9.00. when you go on the website, they say you have to join for $49.00 plus any overages the cleaners use. They fail to explain how they calculate the overages. They don't explain about all the other fees they charge if you want to cancel your account. No where is a $19.00 to clean your entire house. I live on Social Security and hoped to be able to get some help cleaning my house on occasion, but this became a nightmare. There is NO possibility of calling and speaking to a person. No Phone number is available or listed on their website on purpose. I'm 84 years old and and have tried to resolve this problem but I'm just learning the use of a computer and so frustrated because they are still charging my Credit Card for the next six months and I don't even know how much all the charges are. This is a scam to suck you into signing up and it's also False Advertising.

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- Leander, TX, USA • Jan 18, 2024

Scammer's website just answer.com
Country United States
Victim Location TX 78641, USA
Type of a scam Other

The website describes a service to answer questions for a refundable $5 fee, however after inputing credit information into the website entry form, and agreeing to the submittal, the service attempted to electronically charge $55 from my credit card. I then refused to continue with the service, however, the website now has my credit card information.

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- Charleston, SC, USA • Jan 18, 2024

Scammer's address 60 Calhoun St, Charleston, SC, USA
Country United States
Victim Location SC 29403, USA
Total money lost $200,000
Type of a scam Other

**** ***** ***** was a victim of flooding in this space twice. After more information was found, the owners of this building required previous tenants to sign NDA’s about the flooding. This space shouldn’t be occupied by ANYONE. **** has lost and incredible about of money and the practices performed by the owners are incredibly underhanded. It is now up for rent again.

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- Broken Arrow, OK, USA • Jan 17, 2024

Scammer's address OK, USA
Country United States
Victim Location OK 74012, USA
Type of a scam Other

An individual posted over Facebook that she needed help with some work from home stuff and she would pay $450 a week. So i messaged her. She claimed she was a realtor and needed some properties posted on the market place. Said i could get paid in any form of my choosing. So i started posting and giving her the inquiries. I did this for one full week. Time came to get paid and she connected me with her "payroll officer". This "payroll officer" asked a few questions then he says, "before you get paid i need a favor" right then i knew it wasn't right. So i said no that I wasn't going to pay in order to get paid. He stopped contacting me and i kept asking the original person for my payment. Lasted about a little over a month with no payment to me. She reached out again last week saying I needed to create an id.me account to get verified and get paid because that's how they were paying people now. So i did that because it was an official site. She asked for my login to verify it was me with my drivers id. Agyer that she claimed her network was slow and it was taking a minute. When i realized she was changing thing in my account i immediately froze my id.me account. But i think she took all my information because the next day i had 2 hard inquiries on my credit report from credit card applications that i did not apply for. And now im getting emails of a new card being mailed to me.

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- Ventura, CA, USA • Jan 13, 2024

Scammer's address Ventura, CA, USA
Country United States
Victim Location CA 93004, USA
Total money lost $917
Type of a scam Other

Dec 4, 2023 I purchased 3 Vanilla gift cards for $300 apiece. The cards were sent to my two sons and a girlfriend for Christmas. All 3 cards were drained at the same Target store in Las Vegas December 21, 2023. We opened 3 cases with Vanilla gift card. Case 66121997 for card 4097580904821862 expiration date 04/31. The number on the back is 15375207823. Security code 452. I paid $300 on that card plus a fee of $5.95. It was drained December 21 at a Target store.

Case 66099607 was filed for card # 4097581037080400 expiration date 06/31. The number on the back is 15514869204. Security code is 559. $300 was on that card when I purchased it. Plus I

Paid the $5.95 activation fee. The card was drained Dec 21 at the same Target store.

The third case we opened is # 66099931. The number on the card is 4097580133865607. Expiration date is 05/30. The number on the back is 13971680344. Security code is 649.

I spoke to several people at Vanilla gift card call center and they asked me to send them an email attaching my drivers license, the gift cards front and back and a copy of the receipt for $917.85. Which included the $300 and activation fee of $5.95 for each card.

I also called CVS in Ventura where I purchased the 3 cards and they opened case number S-10247832.

The gift cards were sent to Santa Fe Springs CA and Murrieta CA

All 3 recipients filed the claims and I added to them with my information.

None of them were in Las Vegas December 21, 2023 when all 3 cards were drained.

I sent my email Jan 4, 2024 with the attachments. I do not know the status but I am worried that these cases may not be taken seriously. I feel like I have very little recourse. Please advise.

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- Liberty, SC, USA • Jan 13, 2024

Country United States
Victim Location SC 29657, USA
Total money lost $258
Type of a scam Other

The website claimed the first bottle was free. Then it ended up being 1 bottle 39.95. They never sent me the KETO-ACV gummies. I got just ACV which is not what was advertised on top they sent me 2 bottles of a detox cleanse that I did not order which ended up being $59.95 plus $199.99. I made several attempts to return the items. I was told I would receive and return shipment number but I never received it, now when I call, I never get an answer it just rings or they answer and hang up. After these extreme changes to my card, I attempted to stop payment but was unable to. The research I have done now show that the entire ad was fraud that Kelly Clarkson never even made a statement about using this item for weight loss. How can I get my money back?

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- Bonaire, GA, USA • Jan 12, 2024

Scammer's address 1515 3rd street, San Francisco, CA 94158, USA
Country United States
Victim Location GA 31005, USA
Total money lost $50
Type of a scam Other

I have been getting notices on my Bank that UBER was trying to charge me for something I did not order and have never used Uber at all. This has been an on going experience for a long time. Every time I call my bank about it all they do is block my debit card and send me a new one. When I activate the new one it starts all over again with the new debit card. I can't call UBER because they do not give the phone number or a email address. I have even tries to delete all the information from the Security section on there website that I can find on them and they send me I was deleted but still I get the same charges everyday

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- Cypress, TX, USA • Jan 07, 2024

Scammer's address TX, USA
Country United States
Victim Location TX 77429, USA
Total money lost $100
Type of a scam Other

Fake tutoring company, total sham by dishonest director

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- Colonial Heights, VA, USA • Jan 07, 2024

Country United States
Victim Location VA 23834, USA
Type of a scam Other

On an app I use to track packages, a random company that I never ordered from appeared. Apparently they are sending me a package and it arrives tomorrow when I never ordered it.

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- Mission, TX, USA • Jan 05, 2024

Scammer's website Tiktok
Country United States
Victim Location TX 78572, USA
Total money lost $727
Type of a scam Other

My sister had bought a vanity through Tiktok. The seller had listed different reasonings of payment such as shipping ($25), logistics management ($45), insurance fee ($60), delivery ($37). Then hiring a driver ($70), ran into an issue of damage of the delivery truck ($230) and to hire a different driver ($70), to continue delivery ($100), to drop off delivery ($90). He texted her through Telegram and Tiktok, she did not check for a phone number or email, he did not have them listed. He was pushing her to just do the payments, complimenting and had tried to guilt trip her. She has made payments to him through CashApp.

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- Albertville, AL, USA • Jan 05, 2024

Scammer's website connected crypto trades markets
Country United States
Victim Location AL 35951, USA
Total money lost $1,800
Type of a scam Other

It was to buy bitcoin through this company, every time you went to withdraw your money the fee would go up because they said the value had went up for the bitcoin, never could get a withdrawal, I used CASHAPP to withdraw money from my bank to try to make the withdrawals but it was never enough for me to be able to get my money. They would say it was because bitcoin had done so well and that made my fee more that what I deposited. They approached me though a TikTok for Side Husltles with Steph. I should have known better.

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- Pleasant Ridge, MI, USA • Jan 04, 2024

Scammer's address 2800 N FRANKLING ROAD, Indianapolis, IN 46219, USA
Country United States
Victim Location MI 48069, USA
Type of a scam Other

Upon receiving an unauthorized package in the mail, and Googling the sender's address, it comes up as a "Brushing Scam."

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- Middleton, ID, USA • Jan 03, 2024

Scammer's address 2800 N Franklin Road, Indianapolis, IN 46219, USA
Country United States
Victim Location ID 83644, USA
Type of a scam Other

Received unsolicited package containing a cheap fake adjustable diamond ring. Brushing Scam.

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- Danville, CA, USA • Jan 03, 2024

Scammer's website unsure
Scammer's address 604 Red ct, Frederick, MD 21703, USA
Country United States
Victim Location CA 94526, USA
Type of a scam Other

I received a package in the mail which i did not order nor did anyone send to me.

It was a package with Oreos inside, i believe this is a brushing scam. When i looked up the address i found that this is a business LLC which seems to be a third part seller on walmart.com and amazon. I am upset they found my address and i think they mailed me this item to initiate a brushing scam for reviews for their items sold on these sites. Please look into this business as they advertise they are a part of the ScamPulse.com and they are doing fraudulent things to get reviews.

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- Auburn, IN, USA • Jan 02, 2024

Country United States
Victim Location IN 46706, USA
Total money lost $1,300
Type of a scam Other

Someone unknowingly to me hacked a friends Facebook account and pretended to be selling Taylor Swift tickets for November in Indianapolis. They sent me their Venmo username and I sent the funds after they asked for my Ticketmaster email to “transfer the tickets”. After an hour and half of not receiving them I became suspicious and went back into my Venmo account and noticed that their name had changed to someone else. Venmo told me that my funds were gone and there was nothing they could do.

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- Hutto, TX, USA • Jan 02, 2024

Country United States
Victim Location TX 78634, USA
Type of a scam Other

Brushing scam. Received merchandise allegedly from Amazon that I did not order. The merchandise is not listed as ordered by me from Amazon in my list of orders. Reported it to Amazon through their app.

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- Savannah, GA, USA • Jan 02, 2024

Scammer's address PO Box 1320, Baxley, GA 31515, USA
Country United States
Victim Location GA 31415, USA
Type of a scam Other

Scammer sent a letter entitled : 2023 Certificate of Status Request Form. I am in the process of starting a new business. Scammer got my business name and address pretending to be an official letter for new business and asking for $94.50. I called the Secretary of State and was told that this letter is not from them and to discard it.

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- Houma, LA, USA • Jan 01, 2024

Scammer's website Facebook messenger
Scammer's address Allemand, LA 70360, USA
Country United States
Victim Location LA 70360, USA
Total money lost $70
Type of a scam Other

My grandmother was looking for a rent house. She came across Tara Howard Properties on Facebook. Filled out a $70 application fee. So called company asked her to send $500 via cash app to hold the spot to look at the house. Thankfully we were around to stop her as she is foreign to “scammers”. Tara Howard Properties is on Facebook and conversation was through messenger. We just want to warn others and prevent this from happening to anyone else.

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- Amory, MS, USA • Dec 29, 2023

Scammer's address Amory, MS 38821, USA
Country United States
Victim Location MS 38821, USA
Total money lost $900
Type of a scam Other

I purchased walmart cards and loaded 900 00. I got home set my cards up but my money wasn't there. I contacted walmart and they stated they could no nothing about it.

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