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.
Useful
Reply
Reporter_L1nwz8
Sign in to contact user
Share
Report
Reported details
Address:ON, 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..
Useful
Reply
Reporter_9WKFTi
Sign in to contact user
- Seguin, TX, USA
Share
Report
Reported details
Website: Whatsapp
Address:Boston, MA, USA
Country:United States
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.
Useful
Reply
Reporter_RbpVv
Sign in to contact user
- Chicopee, MA, USA
Share
Report
Reported details
Address:5750 johnston st ste 205, Lafayette, LA 70503, USA
Country:United States
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
Useful
Reply
Reporter_9veWgb
Sign in to contact user
- Granada Hills, CA, USA
Share
Report
Reported details
Address:Los Angles, CA, USA
Country:United States
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
Useful
Reply
Reporter_2XnBvv
Sign in to contact user
- Myrtle Beach, SC, USA
Share
Report
Reported details
Address:CO, USA
Country:United States
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.
Useful
Reply
Reporter_LHsmFe
Sign in to contact user
- Fort Worth, TX, USA
Share
Report
Reported details
Website: Quick Loans America
Address:CA, USA
Country:United States
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.
Useful
Reply
Reporter_v5Uc7x
Sign in to contact user
- Cleveland, OH, USA
Share
Report
Reported details
Address:201 E Fifth Street 19th floor, Cincinnati, OH 45202, USA
Country:United States
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.
Useful
Reply
Reporter_wxpfew
Sign in to contact user
- Winnsboro, LA, USA
Share
Report
Reported details
Country:United States
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.
Useful
Reply
Reporter_zFNcwe
Sign in to contact user
- Covington, LA, USA
Share
Report
Reported details
Address:Boston, MA, USA
Country:United States
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.
Useful
Reply
Reporter_NVeYe7
Sign in to contact user
- Prattville, AL, USA
Share
Report
Reported details
Country:United States
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
Useful
Reply
Reporter_vVzoT3
Sign in to contact user
- Fort Gibson, OK, USA
Share
Report
Reported details
Country:United States
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.
Useful
Reply
Reporter_DbWgK
Sign in to contact user
- Latrobe, PA, USA
Share
Report
Reported details
Country:United States
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!
Useful
Reply
Reporter_vgf2nK
Sign in to contact user
- Birmingham, AL, USA
Share
Report
Reported details
Address:1141 Woodslee St, Birmingham, AL 35215, USA
Country:United States
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
Useful
Reply
Reporter_9J4mR8
Sign in to contact user
- Indianapolis, IN, USA
Share
Report
Reported details
Website: amazon
Country:United States
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.
Useful
Reply
Reporter_NXK5Fv
Sign in to contact user
- Porter, OK, USA
Share
Report
Reported details
Website: xbingbong
Address:CA, USA
Country:United States
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
Useful
Reply
Reporter_557KWQ
Sign in to contact user
- Birmingham, AL, USA
Share
Report
Reported details
Country:United States
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.
Useful
Reply
Reporter_sDk0nj
Sign in to contact user
- Tucson, AZ, USA
Share
Report
Reported details
Country:United States
Type of a scam:Other
Text as if I took out a personal loan and later as if I were liable
Useful
Reply
Reporter_93FqsY
Sign in to contact user
- Saint Ann, MO, USA
Share
Report
Reported details
Country:United States
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.
Useful
Reply
Reporter_sXq1wX
Sign in to contact user
- Kissimmee, FL, USA
Share
Report
Reported details
Address:Dallas, TX, USA
Country:United States
Type of a scam:Other
Got a text from my bank about a charged from Pappito.org for $.60. I have never even heard of them prior to this, and have never used their website prior to this. Based on the research I did after contacting my bank and getting my card cancelled, they are testing credit cards numbers with a small amount from credit cards that they fraudulently obtained to see if they can proceed and scam large ammounts. They need to be investigated and shut down and fined and jailed for even attempting to cause harm to innocent victims.
Useful
Reply
Other Contacts
If you know any contact information for Other, help other victims by adding it!
My wife responded to a Facebook ad from Inditropic and ordered their METHYLENE BLUE GUMMYs. Without letting her know, they automatically assumed that...8 h ago
I ordered online a total of 29$with this email [email protected] tracking# CSJ2023870295YQ and this is a scam took me to a page to track purchase...9 h ago
This email address was used to list a sports car five below. It’s market value and when I contact them, they insisted on communicating off-line using...Apr 09, 2026
This person sent me this through Facebook sounds very fishy the exact details are below
Hello my dear Cady Christine Dingel
I am writing to you with...Apr 09, 2026
Was promised guaranteed $250,000 in business funding through a fabricated SPE entity. Paid $5,000 deposit. Company is Business Paralegal Corporation...Apr 09, 2026
Order a dog brace from TailwindPets.com that came in wrong, disputed it - was told I need to pay for a return and they will exchange it, exchanged it...Apr 09, 2026
The scammer from 707-614-3257 called by phone and video call and said that I was the winner on 3.5 million dollars and was at my house to deliver and wanted to know if I was home.Apr 09, 2026
This is Tina calling from Williams peters and associates (from WilliamPeters.com) we have made multiple attempts to reach you require your immediate...Apr 09, 2026
Final Notice sent from (877) 891-9767 Home Warranty requesting renewal of fictitious home warranty. Scare tactics used to frighten homeowner of...1 Reports
David Hagelberg with agent ID and everything, said my recent loan request needs revenue verification before the file expires? I've not needed nor...3 Reports
Sent message to call Apple Store at the number given but answered Microsoft then when I told him the message I had he said hold and same person came...1 Reports
Reported details
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.
Reported details
Reported details
Reported details
Reported details
Reported details
Reported details
Reported details
Reported details
Reported details
Reported details
Reported details
Reported details
****** ****** *** ********* ** ******* ** ***** ************ 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!
Reported details
Reported details
Reported details
Reported details
Reported details
Reported details
Reported details