Other 2025 Reports & Reviews

Other Reports & Reviews (808)

- 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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- North Little Rock, AR, USA • Dec 18, 2024

Country United States
Victim Location AR 72114, USA
Type of a scam Other

I woke up this morning to find out that overnight, my Chime card had been charged by EFS Companies for $108.54. Luckily, I'm broke so nothing was taken. I've never even heard of this "company" let alone done any business with them. They literally just tried to rob me while I was asleep. Google reviews report similar incidents with everyone they contact. They seem to do no legitimate business and just steal.

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- Fort Worth, TX, USA • Dec 17, 2024

Scammer's address MI, USA
Country United States
Victim Location TX 76126, USA
Type of a scam Other

McAfee stated that I ordered a family antivirus to cover a desktop and laptop computer. I told them they had the wrong person and I did not order this. The person on the phone tried to say it was for a "RENEWAL." I then told him that $500 would be for 5-6 antivirus discs NOT A RENEWAL FEE........ So, he told me that my computer has been hacked????? The funny thing is, I don't EVEN use McAfee.

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- Maynardville, TN, USA • Dec 15, 2024

Scammer's website plushierushie
Country United States
Victim Location TN 37807, USA
Total money lost $29.95
Type of a scam Other

Bought the product once payment went through! Then next month another payment was taken from my account!

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- Gastonia, NC, USA • Dec 14, 2024

Scammer's address Corner of new hope and ozark, Gastonia, NC 28052, USA
Country United States
Victim Location NC 28052, USA
Total money lost $7
Type of a scam Other

Had marlboro packs price for 528. Charged 8 dollars i called her out she said that is old price and acted like she didnt understand me and they have been doin this for months

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- Atlanta, GA, USA • Dec 11, 2024

Scammer's address GA, USA
Country United States
Victim Location GA 30309, USA
Type of a scam Other

After registering a new LLC in Georgia, I received a letter addressed to the LLC from Georgia Document Services, aka GA Document Processing Services. The text says, "You have one step left in order to obtain your elective Certificate of Existence" and solicited $94.50 for a Georgia Certificate of Existence, by check or online payment. The letter is careful to note, "This is not a bill or official government document and has not been sent by the Georgia Secretary of State's office."

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- Cosby, TN, USA • Dec 10, 2024

Scammer's website petessentialsandaccess
Scammer's address FL, USA
Country United States
Victim Location TN 37722, USA
Total money lost $54.93
Type of a scam Other

I have never heard of this place till they took money out of my checking account using my virtual card.i filed a dispute with my bank but they won't do anything

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