Other 2025 Reports & Reviews

Other Reports & Reviews (808)

- Johnstown, PA, USA • Feb 18, 2025

Scammer's address Los Angeles
Country United States
Victim Location PA 15904, USA
Total money lost $89.97
Type of a scam Other

**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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• Feb 17, 2025

Scammer's address ON, CAN
Victim Location ON N0M 1X0, CAN
Total money lost $45.98
Type of a scam Other

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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- Seguin, TX, USA • Feb 10, 2025

Scammer's website Whatsapp
Scammer's address Boston, MA, USA
Country United States
Victim Location TX 78155, USA
Total money lost $845
Type of a scam Other

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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- Chicopee, MA, USA • Feb 04, 2025

Scammer's address 5750 johnston st ste 205, Lafayette, LA 70503, USA
Country United States
Victim Location MA 01013, USA
Type of a scam Other
Initial means of contact Not 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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- Myrtle Beach, SC, USA • Feb 02, 2025

Scammer's address CO, USA
Country United States
Victim Location SC 29588, USA
Total money lost $269
Type of a scam Other

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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- Granada Hills, CA, USA • Feb 02, 2025

Scammer's address Los Angles, CA, USA
Country United States
Victim Location CA 91344, USA
Total money lost $20
Type of a scam Other
Initial means of contact Not 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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- Fort Worth, TX, USA • Jan 31, 2025

Scammer's website Quick Loans America
Scammer's address CA, USA
Country United States
Victim Location TX 76116, USA
Type of a scam Other

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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- Cleveland, OH, USA • Jan 29, 2025

Scammer's address 201 E Fifth Street 19th floor, Cincinnati, OH 45202, USA
Country United States
Victim Location OH 44134, USA
Type of a scam Other

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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- Winnsboro, LA, USA • Jan 27, 2025

Country United States
Victim Location LA 71295, USA
Type of a scam Other

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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- Covington, LA, USA • Jan 24, 2025

Scammer's address Boston, MA, USA
Country United States
Victim Location LA 70435, USA
Type of a scam Other

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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- Prattville, AL, USA • Jan 24, 2025

Country United States
Victim Location AL 36066, USA
Type of a scam Other

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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- Fort Gibson, OK, USA • Jan 23, 2025

Country United States
Victim Location OK 74434, USA
Type of a scam Other

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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- Latrobe, PA, USA • Jan 22, 2025

Country United States
Victim Location PA 15650, USA
Total money lost $378
Type of a scam Other

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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- Birmingham, AL, USA • Jan 22, 2025

Scammer's address 1141 Woodslee St, Birmingham, AL 35215, USA
Country United States
Victim Location AL 35215, USA
Type of a scam Other

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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- 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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