Other 2025 Reports & Reviews

Other Reports & Reviews (801)

- 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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- 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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