Other 2025 Reports & Reviews

Other Reports & Reviews (801)

- 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.

Useful

• 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.

Useful

- 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.

Useful

- 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.

Useful

- 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

Useful

- 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.

Useful

- 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.

Useful

- La Vergne, TN, USA • Nov 25, 2024

Scammer's address 848 N. High St, Columbus, OH 43215, USA
Country United States
Victim Location TN 37086, USA
Total money lost $219
Type of a scam Other

I was notified by my bank that Neoventura had withdraw money out of my account. I don't know this company.

Useful

- Suwanee, GA, USA • Nov 23, 2024

Scammer's address GA, USA
Country United States
Victim Location GA 30024, USA
Type of a scam Other

I received a letter Company name "ESCS" stating I must pay a $108 for Labor Law Poster, otherwise they will charge me $7000.” The letter stated that if the fee wasn’t paid immediately, the business owner would be fined seven thousand dollars.

Useful

- Florence, SC, USA • Nov 22, 2024

Scammer's address 2701 David H McLeod Blvd Space #114, Florence, SC 29501, USA
Country United States
Victim Location SC 29501, USA
Total money lost $60
Type of a scam Other

Someone tried to make a purchase off of my debit card without me being present. I was in a different state at the time. My bank flagged it as fraud. My bank stated that they have seen several transactions from the same store and location for other members.

Useful

- Kissimmee, FL, USA • Nov 19, 2024

Scammer's website Telegram: @official_gordon_ramsayO
Country United States
Victim Location FL 34744, USA
Type of a scam Other

The Website has recipe pictures, some pics have the recipe; but I clicked on one bread picture that said, if you want the recipe type yes. I did and I got a telegram link that said: t.me/ I clicked on it, and supposedly was chatting with him. Then I was asked if I had a VIP fan card. I said I had no idea what that was. Chat Gpt said that's not available in Orlando. Then the person said I had to contact someone from his management to be referred to be able to buy them. The scammer asked for my age, employment status, and if I paid taxes in the U.S. and it scared me when I was asked if I wanted to meet him I had to buy that VIP card. Bottom line I said this is a scam, I even apologized in case it was not. Then blocked him and the account now says that's Aqua-man management: @official_aquaman_management7

Also internet said verified websites have a ? I went ahead and joined the real one.

The one I think is fake is the one that is called "Gordon Ramsay recipes" it has emojis of fast food: ?? ?? ?? ?? there are a lot of moderators, and administrators, Which could be real...that same website says: we are removing scammers. I think they are the scammers. Unfortunately now they have my phone number.

Please report this to the real Chef!

Useful

- Covina, CA, USA • Nov 18, 2024

Scammer's website Asian melodies
Country United States
Victim Location CA 91722, USA
Total money lost $2,000
Type of a scam Other

This website is one where you can contact people from other countries in order to get connected and possibly start a relationship. I have been speaking to a lady from China and she says she's coming to me here on the 20th of November, but the travel information which she has sent me in the website was blocked. I've tried talking to customer service to verify if this girl is real or not but I just keep getting the run around. I have spent a lot money of a long period of time so I can talk to her and now I think this is a scam. I can only come to this conclusion since I can't get travel plans, and they won't get it for me. So she can't be real I'm guessing.

Useful

- Colleyville, TX, USA • Nov 18, 2024

Scammer's address Cupertino, CA, USA
Country United States
Victim Location TX 76034, USA
Total money lost $498
Type of a scam Other

Claimed he was assisting me regarding an item that was not delivered by Walmart.com. I called a number listed on the internet as Walmart contact support. He claimed that to verify my payment he needed the debit card to be used. Scammed me for $498

Useful

- Alton, MO, USA • Nov 06, 2024

Country United States
Victim Location MO 65606, USA
Type of a scam Other

We received a notice in the mail stating that our business was required to complete the included form which was labeled as a Mandatory Beneficial Ownership Reporting form. The notice stated that there is a $119.00 filing fee and if the filing was not completed by the deadline there would be penalties of up to $500.00 per day that the violation continues and in addition, they can be fined up to $10,000.00 and/or face up to 2 years of imprisonment.

The envelope the notice was mailed in did not have a return address, however inside was another envelope already filled out with a return address. That address is:

Annual Records Service

1030 15th ST NW #366

Washington DC 20005-1503

Useful

- Myrtle Beach, SC, USA • Nov 06, 2024

Country United States
Victim Location SC 29588, USA
Type of a scam Other

I received a text message from a sketchy number. This was the first I had heard of the company, so I looked it up, and it was a scam.

Useful

- Kenner, LA, USA • Oct 31, 2024

Scammer's website Google
Scammer's address 203 Pollock Pl Kenner LA, Kenner, LA 70062, USA
Country United States
Victim Location LA 70062, USA
Total money lost $500
Type of a scam Other

I am reporting a fraudulent scam business. "Toby's on the River" is an unlicensed, illegal "business" being run out of a house, with a business address that doesn't exist. The scammer is masquerading as a legitimate business online using google, and offer "hiking tours" to unsuspecting victims. There is no registered LLC or anything legal about the operation, and the person running it is a scammer who also scammed my aunt, who was previously married to him. His name is George M****** and he needs to be charged with operating a scam fake illegal business out of his house.

Useful

- Birmingham, AL, USA • Oct 30, 2024

Scammer's website Google play
Country United States
Victim Location AL 35218, USA
Total money lost $150
Type of a scam Other

Inbox dollars is an app on Google play that is a scam and they steal your personal information

Useful

- Greenback, TN, USA • Oct 30, 2024

Scammer's website Bella & Co
Country United States
Victim Location TN 37742, USA
Total money lost $100
Type of a scam Other

I was looking for necklaces for all my female in laws. They had a great deal buy one get two free. I ordered 9 and instantly a woman named Lauren started texting me non stop about it. It was late so as soon as I woke up, I cancelled them. The whole thing seemed off. I emailed them to cancel it about 15 times now and they just keep sending me updates. There is no phone number, address and their email is invalid.

Useful

- Jacksonville, FL, USA • Oct 24, 2024

Scammer's address Ocoee, FL 34761, USA
Country United States
Victim Location FL 32218, USA
Type of a scam Other

Toll By Plate. When you make the payment, they have an invoice number and an account number on their bill. When you make the payment, they process the payment but do not apply the payment to the invoice. They then send out another bill, only this next bill will have a different invoice number and add an additional fee. (1) The reason for a different invoice number is so any bank payment system will not reflect the second payment with the payment that was already made. (2) The reason for the automatic additional charge being added is so the payment amount will not trigger any indication the payment was already made. This is "Double Dipping" with the second bill generating more revenue than the first payment. If you call, they will say that yes, they process payments when they come in, but do not apply the payment to the account until a month or two later. (1) I refer to this as the subdue those that catch the trick, by just advising them the payment will be applied.

If a business is going to take 30 days to apply a payment to accounts, (*) No bills should be allowed to be sent out until 30 days after the payment due date. If this no duplicate bills until payment processing time has passed is not already a law, then a law needs to be passed in order to prevent businesses from double dipping, such as in the case with Toll By Plate.

Useful

- Ellicott City, MD, USA • Oct 23, 2024

Scammer's address MD, USA
Country United States
Victim Location MD 21043, USA
Type of a scam Other

A man showed up at the door claiming to be the energy company, saying the account wasn’t set up correctly and he needed to see the energy bill. Then he said we were being charged too high a rate and he could adjust that for us. Did not find out until the end of the interaction that he was from a company called Indra Energy not the utility company. Then it was incredibly difficult to contact them and get them to actually cancel the account in the 3 day period.

Useful

Other Contacts

If you know any contact information for Other, help other victims by adding it!

Other

Other Reports & Reviews (801)

Report Other

Other Contacts