Other 2025 Reports & Reviews

Other Reports & Reviews (808)

- 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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- 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.

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- 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.

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- 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.

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- 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!

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- 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.

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- 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

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