Other 2025 Reports & Reviews

Other Reports & Reviews (794)

- Indianapolis, IN, USA • Jan 21, 2025

Scammer's website amazon
Country United States
Victim Location IN 46239, USA
Type of a scam Other

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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- Porter, OK, USA • Jan 18, 2025

Scammer's website xbingbong
Scammer's address CA, USA
Country United States
Victim Location OK 74454, USA
Total money lost $250
Type of a scam Other

I would deposit money and when I would win she would ban my account and keep all my winnings and attempt to take money from my cash app account and there are other victims besides me

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- Birmingham, AL, USA • Jan 15, 2025

Country United States
Victim Location AL 35242, USA
Type of a scam Other

BAIT & SWITCH -- Telemarketer called regarding promotion for New Travel Bureau in town seeking locals to help promote, with no purchase necessary, and agreement to provide 2 roundtrip tickets ANYWHERE in the U.S. with 3-night lodging if we would attend an "open house" to promote the new business with no purchase necessary. Scheduled an appointment for 5pm same day to attend the open house. Attended where we were told if we stayed through the presentation (60-90 minutes) they would give us the tickets as promised plus $200 voucher to be used at restaurants with no purchase of any kind being required. (During the presentation they SPECIFICALLY HIGHLIGHTED AND STRONGLY PROMOTED THAT THEY HAD AN A+ rating with the BBB. I see it is actually a D-.) After completing the presentation, we were offered an opportunity to buy into the program for $9000+, which we declined. We were told we would receive an email with our voucher and tickets, regardless, at no cost. Later that evening the arrived, but to take advantage we would have to give them our credit card information and be charged $12.95 processing fee for the restaurant voucher and $50 fee for airline access - plus air tickets would only be good TO OR FROM 23 CITIES IN THE U.S (no upfront info was provided as to which cities they were to or from). Total scam and waste of time.

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- Tucson, AZ, USA • Jan 15, 2025

Country United States
Victim Location AZ 85711, USA
Type of a scam Other

Text as if I took out a personal loan and later as if I were liable

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- Flat Rock, NC, USA • Jan 14, 2025

Scammer's address 2902 duncan st, Columbia, SC 29205, USA
Country United States
Victim Location NC 28731, USA
Type of a scam Other

I found a kitten online, and the same thing happened to me that’s happened to many they insist on $150 deposit but refuse to call me on the phone or send a picture of their drivers license. Actually one scammer sent me a picture of someone else’s license and said it was her driver. It was a total scam. The one today sent me a video of the kitten but insisted on the $150 and wouldn’t tell me why he needed 150 so badly. I told him I didn’t want to see him lose 450 and I didn’t wanna lose the Kitten but he insisted that I sent him the deposit. With no proof and no phone number all I can come up with is that he was just another scammer. I offered to meet him the next day with the full amount of cash, but he refused to agreed to that unless he got $150 deposit.

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- Saint Ann, MO, USA • Jan 14, 2025

Country United States
Victim Location MO 63074, USA
Type of a scam Other

Caller stated he was trying to collect a Payday loan taken in 2017 for Commerce Bank who closed in2018. They had all of my information except for one key factor. I was told if I didn't pay $301.32 today I would be the be turned over to credit reporting agencies then would have to pay $2,673.91. I request to have the original loan paperwork emailed or mailed to me and I was informed that was not possible. I have not been able to find any kind of address for this company.

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- Kissimmee, FL, USA • Jan 14, 2025

Scammer's address Dallas, TX, USA
Country United States
Victim Location FL 34747, USA
Type of a scam Other

Got a text from my bank about a charged from Pappito.org for $.60. I have never even heard of them prior to this, and have never used their website prior to this. Based on the research I did after contacting my bank and getting my card cancelled, they are testing credit cards numbers with a small amount from credit cards that they fraudulently obtained to see if they can proceed and scam large ammounts. They need to be investigated and shut down and fined and jailed for even attempting to cause harm to innocent victims.

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- Baltimore, MD, USA • Jan 13, 2025

Country United States
Victim Location MD 21209, USA
Total money lost $59.90
Type of a scam Other

I ordered a $1.00 VIN check for a used car I was buying. I was subsequently charged $29.95 on 12/23/24 and again on 1/13/25 through my paypal account. I did not sign up for this. I called the company and they agreed to refund 29.95-not the full $59.90. I asked how they got my information and why they were charging me every month when I did not agree to it. The respondent did not answer.

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- Amarillo, TX, USA • Jan 13, 2025

Country United States
Victim Location TX 79109, USA
Type of a scam Other

Consumer repeated her name to the scammer and then hung up.

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• Jan 13, 2025

Victim Location ON K7H 3R3, CAN
Type of a scam Other

Visiting a business, Jib Jab.. on line to use their gift card service and letting them into my photos, giving them my email, decided not to give them my payment info. I immediately get a text telling me I have a parking ticket overdue and a link to hit. That's questionable, not a coincidence.

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- Fort Myers, FL, USA • Jan 07, 2025

Scammer's address Fort Myers, FL, USA
Country United States
Victim Location FL 33905, USA
Total money lost $800
Type of a scam Other

This company claimed to have ran an ad for our business, with no prior consent to the ad being ran. When we tried to cancel this service, they threatened to take us to court so we settled for $800 although we did not see the advertisement.

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- Goodlettsville, TN, USA • Jan 07, 2025

Scammer's address FLAT/RM 1309 13/F No. 2-4 Chatham Cpurt, Kuala Lumpur
Country United States
Victim Location TN 37072, USA
Total money lost $100
Type of a scam Other

Order leather jacket. Cheap faux leather jacket arrived. Refused a refund even though site says to contact them for refund. They replied with “ The return postage is not worth it to you.

We recommend that you keep your order and give it to a friend as a gift. As compensation, we give you a discount code to order your favorite item on our website”.

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- Chicago, IL, USA • Jan 07, 2025

Scammer's address TX, USA
Country United States
Victim Location IL 60640, USA
Total money lost $850
Type of a scam Other

Title Max is a title loan company. I do not own a car. Today they charged my account $850 for a loan I never took out. Upon calling their customer service, they let me know this is a frequent thing that happens through them and clearly are not vetting information before taking money out

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- Campbell, OH, USA • Jan 06, 2025

Country United States
Victim Location OH 44405, USA
Total money lost $39.99
Type of a scam Other

YourScoreAnd More charged me $39.99 after I canceled a tree trial subscription. I messaged them to cancel and I was charged $14.95. I contacted YSM and they referred me to Just Answer who asked for $5 to cancel.

I want my $39.99 refunded.

MG

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- Houston, TX, USA • Jan 04, 2025

Scammer's address 10333 Harwin Dr #660 Houston TX, Houston, TX 77036, USA
Country United States
Victim Location TX 77083, USA
Total money lost $10,000
Type of a scam Other

Scammer first commit fraud to cause damage to client's roofs then submitted claim on clients' insurance. persuaded clients to sign contract and public adjuster authorization without explaining to them. This company is currently being investigated by an insurance company as well and has been doing this for a long time

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- Bryant, AR, USA • Jan 03, 2025

Scammer's address 5516 S E Ave Ste C, Tulsa, OK 74146, USA
Country United States
Victim Location AR 72022, USA
Type of a scam Other

I received a package of 2 candy bars. Never heard of this company. I am diabetic so I haven’t ordered any candy bars. Would be afraid to eat them. Just seemed too weird. They have my full name and address.

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- Grayling, MI, USA • Jan 02, 2025

Scammer's address 2236 Grayling Rd, Grayling, MI 49738, USA
Country United States
Victim Location MI 49738, USA
Total money lost $4,000
Type of a scam Other

Karen, the store supervisor tried to say to me that it was not illegal to not give backpay despite me being owed the money and going a full year and a half without proper pay.

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- Tulsa, OK, USA • Jan 01, 2025

Scammer's website Smartyplus
Scammer's address Los Angeles, CA, USA
Country United States
Victim Location OK 74133, USA
Type of a scam Other

19.00 charged to my credit card for monthly membership fee, did not knowingly or intentionally sign up for this service.

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- Midway, KY, USA • Dec 24, 2024

Scammer's address 4851 Jones sausage rd, Garner, NC 27529, USA
Country United States
Victim Location KY 40347, USA
Type of a scam Other

I received 2 packages from Amazon with my name and po box on them. No return address or no cards in them to who sent them .

I did not order these packages or items that were shipped.to me . They have tracking numbers on them and url codes on them . I did not track or scan any of the codes to afraid to do so ....

Weird gifts like four camping lanterns and a house coat ....

None of my family or friends sent me these packages . I have verified this with all of them .

I am worried and afraid of what this all means .

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- Knoxville, TN, USA • Dec 21, 2024

Scammer's website Citi Bredit Carde
Scammer's address TX, USA
Country United States
Victim Location TN 37919, USA
Total money lost $400
Type of a scam Other

Our Citi credit card was hacked several times by a person or company called Tech Energy LLC. The only online company we find with that name is in TX

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