Other 2025 Reports & Reviews

Other Reports & Reviews (794)

- 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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- Tucson, AZ, USA • Dec 10, 2024

Scammer's address MN, USA
Country United States
Victim Location AZ 85719, USA
Type of a scam Other

Constant calls, all hours of the day and night. Fake insurance calls asking for personal information in an attempt to commit identity theft. I have been receiving these calls for over a year. One day i think they forgot to use call block and this is the name that appeared on my caller ID. Actually had a conversation with Eugene who claimed he had no knowledge of the calls and that he was not responsible but is an insurance agent and would live to have me as a customer. I declined, he then proceeded to ask what state and city i live in. Eugene claimed he could make the calls stop which to me means you're involved. The calls did not stop, they just stopped calling as frequently. So im reporting Eugene Retka as a scammer and fake insurance agent.

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- Fairmount, IL, USA • Dec 06, 2024

Scammer's address 54 Commerce Dr., Ruckersville, VA 22968, USA
Country United States
Victim Location IL 61841, USA
Type of a scam Other

We keep getting packages from this 54 Commerce Dr. Ruckersville, VA address that we did not order. This has happened twice. We were sent wig caps both times. They are addressed to my husband. The sender is listed as TESLAL hair. When you google the address, a business called "ASHIMARY HAIR" comes up. I think this is a brushing scam and wanted to report it.

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- New Orleans, LA, USA • Dec 06, 2024

Country United States
Victim Location LA 70123, USA
Type of a scam Other

The man said he was from WellCare and asked if I got my we card. He stated my present address and my birth year.. Asked for my birth month and day. Said I wasn’t sure I should give that information. He said a secured number. I gave him my birth date. Then he hung up. My question is: can he any damage to me with that information?

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- Bangor, PA, USA • Dec 05, 2024

Scammer's address 1850 Gateway Dr. Unit 125 C/O Checkbook, San Mateo, CA 94404, USA
Country United States
Victim Location PA 18013, USA
Type of a scam Other

Sent a check for $100.00 check #243883

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- Melbourne, AR, USA • Dec 03, 2024

Country United States
Victim Location AR 72556, USA
Total money lost $500
Type of a scam Other

The company has no number and has been taking $19.99 a month for I don’t know how long and my bank can’t stop them so please help ! I have not given them my number

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- Sacramento, CA, USA • Dec 03, 2024

Scammer's address Sacramento, CA 95821, USA
Country United States
Victim Location CA 95821, USA
Type of a scam Other

I got a knock on my door and this guy said he was there to talk to me about my PG&E . I said I was not interested. He said it was on page two of my PG&E bill and I did not respond to it so he was out to talk to me about it. I said talk to me about what? He then said he was from triple a and it was about my useage for PG&E. I told I will contact PG&E directly. These people are lying to get services from tenants. This lying needs to stop.

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- Marrero, LA, USA • Dec 02, 2024

Scammer's website Was trying to pay a bill on www.peryourhealth.com, but somehow got to one that I think was www.peryourhealth.us.com
Country United States
Victim Location LA 70072, USA
Total money lost $79.90
Type of a scam Other

I was trying to pay a credit card bill and it sent me to a page to sign up to what I thought was to get a user name and password, but just as I was hitting the button to send for something related to music and It charged $39.95 to my credit card. Then I tried to look more closely at what happened and was charged another $39.95. I'm not sure where I went wrong initially, but there was a section for 2 simple steps to access, so I put my email address and a password. But when I noticed the slight difference in the address, I went to that page and there was a warning of a similar page to avoid, but it was too late. The correct address is www.peryourhealth.com if you'd like to look at the warning. And the other address was something like www.peryourhealth.us.com. We may not have actually out of that amount because we alerted the credit card company and will have new cards issued. The company I was paying is Zephyr Anesthesia and the fraudulent link had something to do with cloudbluecenter.com and had something to do with music service?

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- Altoona, PA, USA • Dec 01, 2024

Scammer's address 2025 Guadalupe street ste 260, Austin, TX 78705, USA
Country United States
Victim Location PA 16602, USA
Type of a scam Other

Recieved a check in the mail with my name and address for 100.

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• Nov 30, 2024

Victim Location ON P0K 1T0, CAN
Type of a scam Other

I bought a product from this company that offered a free gift (t-shirt) after leaving a product review on their website. I followed and completed all necessary steps and verified with the 3 separate employees of that company over the course of several months that i had done everything i needed to do in order to receive the gift yet they still refuse to send me said gift. Fraudulent marketing practices and unethical business practices.

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- New Bern, NC, USA • Nov 30, 2024

Scammer's address DE, USA
Country United States
Victim Location NC 28562, USA
Total money lost $500
Type of a scam Other

Initial awareness of the issue was discovering a counter type check withdrawal from my account. No prior contsct that i am aware of.

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- Kempner, TX, USA • Nov 29, 2024

Country United States
Victim Location TX 76539, USA
Type of a scam Other

I keep getting charges on my Wells Fargo account for $38.95 from V muscle booster. Have changed cards 3 times and they keep finding my new card number. Try to cancel and they want to change you and get your bank info. Noticed a lot of people are getting the same thing done to them. Very hard to find a "person" to talk to.

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- Fairless Hills, PA, USA • Nov 29, 2024

Scammer's address 1859 Gateway Dr. Unit 125 C/O Checkbook, San Mateo, CA 94404, USA
Country United States
Victim Location PA 19030, USA
Type of a scam Other

Check came in the mail for $100. #235907 dated November 4, 2024. Signed by Todd Lewis

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- Burkeville, TX, USA • Nov 26, 2024

Scammer's website Total adbloc
Country United States
Victim Location TX 75932, USA
Total money lost $9.95
Type of a scam Other

Total Adblock took out $9.95 a month after I called and requested to cancel. Then a month later they took out an additional $9.95.

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- Charleston, SC, USA • Nov 26, 2024

Country United States
Victim Location SC 29492, USA
Type of a scam Other

A sponsored ad on Facebook offered a free Publix gift card. Once signing up for it leaving my name, address, and telephone so the card could be mailed to me, a major survey with question after question popped up. Then prompts started popping up saying just a little more you're almost there. Questions asked were: your age, if you have medicare, health care, car insurance and on and on and on. It hit me that this was not legit so I aborted. Next day I began to get phone call after phone calls, which my cell intercepted as "spam". This is continuing to happen daily. Because I'm a Publix Club Member, I thought this was legit.

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