Scammer's phone(517) 662-9100 Scammer's address1108 e. Malcolm x st., Lansing, MI 48912, USA CountryUnited States Victim LocationMI 48912, USA Total money lost$100,000 Type of a scamOther
Eathan Berkshire is running a business out of his garage along with Camryn pendersen.
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J. Gusikowski
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- Miami, FL, USA• Oct 19, 2024
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Scammer's website www.instagram.com CountryUnited States Victim LocationFL 33190, USA Type of a scamOther
Fake charity. Does not exist, does not allow anyone to know the location of the dogs they are claiming to try to get adopted, and the charity and rescue does not exist off of Instagram
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M. Hessel
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- Aiken, SC, USA• Oct 18, 2024
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Scammer's addressColumbia, SC, USA CountryUnited States Victim LocationSC 29801, USA Total money lost$30,000 Type of a scamOther
sold infected shavings killed horses
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J. Nienow
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- Gresham, OR, USA• Oct 18, 2024
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Scammer's address1656 Debutante Dr, Jacksonville, FL 32246, Jacksonville, FL 32246, USA CountryUnited States Victim LocationOR 97080, USA Total money lost$3,500 Type of a scamOther
My debit card information was fraudulently used to purchase from this business, however this business is not real and does not offer any real products or services. The business address is a home address of the owner and operator, and there is no website, goods advertised, or any other indication that this place does anything with jewelry outside of the name filed for the LLC. I did not authorize a 3500 online purchase from this place, and live on the other side of the country. The charge is currently being disputed but because they have all of my personal information, they were able to access both my savings and checking account and authorize the payment falsely.
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B. Fadel
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- Chicago, IL, USA• Oct 18, 2024
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Scammer's address6850 N.McCormick Blve, Lincolnwood, IL 60712, USA CountryUnited States Victim LocationIL 60645, USA Type of a scamOther
I went to Planet Fitness to look at the facility before signing up. They gave me an iPad and told me I had to fill out a "waiver" form. The form asked for personal information - name, phone#, DOB and email address. I asked why they needed this personal information. They said I had to sign the "waiver" "in order to "...set foot on the gym floor." I then asked how they use the information. The man could not answer and asked why I needed to know. I told them that I was concerned about the security of my data in this day and age where I literally receive a breach letter every other week. He then went on to show me their data security policy, which didn't answer my question. I went back to the form and saw it was entitled "Guest Registration" not "Waiver" form. I looked for the waiver language and couldn't find any. I asked the man for the waiver language because I wanted to know what I was waiving. Then I told him the purpose of a waiver and a marketing tool, which is what the Guest Registration form was. At this point he called in his General Manager who scrolled through his iPad for several minutes and, not finding any waiver language gave me their data usage policy, which included that they monitor individual use of the exercise machines. I gave it back and left, because it is unacceptable to me to have my personal usage monitored for corporate use and profit.
I think this is a deceptive practice to gather marketing information in the guise of legal protection. Clearly the employees of PF had no clue as to the difference between a waiver and a marketing form and I believe that this is a deliberate corporate practice to call marketing gathering tool a "waiver" which provides legal protection.
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J. Kohler
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- Virginia Beach, VA, USA• Oct 18, 2024
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CountryUnited States Victim LocationVA 23454, USA Type of a scamOther
Scammer was to provide braces for wrist and knees PAID for by Medicare. Since they said they were from Medicare I did not give them a Medicare number but they did ask me to verify my phone number.
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H. Beatty
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- Memphis, TN, USA• Oct 18, 2024
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Scammer's address233 pine st, Memphis, TN 38104, USA CountryUnited States Victim LocationTN 38104, USA Total money lost$380 Type of a scamOther
After an accident police officer had my car towed by Memphis tow recovery on Summer. Was quoted a price of $250.00 by tow driver and 30.00 each day for storage
After arriving the following day. I was told i had to pay 480.00 to get car. Was told that price was set by the police dept and city counsel. After depating for 2hs, saw price list on wall that quoted 275.00. After told her i was paying with visa, was told i had to pay 20.00 extra for adminstrative fee. Even though i arrived durning 24 hr period was made to pay 60.00 extra for storage. After payment was made, was told they did not have remote to vehicle. Had to call company reparing car to retrieve remote. Memphis towing had huge sign stating they buy damaged cars i believe their their position was to take control of my vehicle by charging in excess of what was owed. Dukes auto repair, the company repairing my vehicle, stated that was a common practice for that company and they have had several customers who had the same experience. My name is joyce askew. No 901.674.7783. I think the police department should do a bettet job in choosing who they work with. By the way, my vehicle was driveable.
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D. Bechtelar
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- Posen, IL, USA• Oct 18, 2024
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Scammer's address7158 S HARLEM, BRIDGEVIEW, IL 60455, USA CountryUnited States Victim LocationIL 60469, USA Total money lost$30,000 Type of a scamOther
THIS COMPANY IS A COMPLETE SCAM. I BOUGHT A CAR IN JULY AND MY TEMP PLATE EXPIRED. THEY HELD IT TO TRY TO GET MORE OF A DOWN PAYMENT FROM ME. EVEN THOUGH I WAS FINANCED BY EXETER, THEY LIED TO THE FINANCE COMPANY AND SAID I PAID MORE DOWN PAYMENT THAN I DID AND I HAD TO GIVE THEM THE MONEY. WHEN I REFUSED AND MAKING MY PAYMENTS TO EXETER, THEY CAME AND STOLE THE CAR AND IS HIDING IT. ME AND MY NEIGHBORS HAVE THEM ON RING CAMERA TAKING IT. CAN SOMEONE PLEASE HELP? MY PLATES EXPIRED BECAUSE THEY ARE LOCKED OUT OF THE ILLINOIS STATE LICENSE PLATE SYSTEM FOR SELLING CARS WITHOUT BEING IN BUSINESS. I HAD TO GO TO THE SECRETARY OF STATE. I AM A WIFE AND MOTHER OF TWO AND ALSO A VERY ACCREDITED TEACHER AND ALL OF THIS IS A NIGHTMARE. I'M GOING TO REPORT THEM TO THE ILLINOIS COMPTROLLER'S OFFICE AS WELL. THE SALESPERSON IS JUANITA AND THE GM IS NAMED ANTHONY WILSON AND NOW HE'S IGNORING MY CALLS.
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L. Greenholt
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- Brooklyn, NY, USA• Oct 18, 2024
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Scammer's website shein app CountryUnited States Victim LocationNY 11212, USA Type of a scamOther
Shein is an online store that has inexpensive clothes etc. Someone hecked into my account and starting ordering items. As soon as I got the email to verify an order I reached out to Shein to tell them it wasn't me making the order. You can only email them and wait for a reply. There is no phone number. They told me they can't cancel the order. The emails went on back and forth with them finally saying its nothing they can do. My guest was because my PayPal card was connected to the account they didn't care because they got paid.I had to get PayPal involved to fight for the return of my money. Now I'm trying to delete this Shein account but once again they are saying it's nothing they can do. The account can not be deleted. The emails are once again back and forth because there is no phone number or any other way to contact them. So when I send the message I have to wait a day or so for a reply. To me that seems scammy and people need to know before opening an account with this company 1. It's not easy to reach someone and 2. If someone hack your account they will not help you. Even if it is within minutes of finding out about it.
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L. Feest
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- Empire, AL, USA• Oct 17, 2024
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Scammer's addressSayre, AL, USA CountryUnited States Victim LocationAL 35063, USA Total money lost$120 Type of a scamOther
A local arcade refused to pay out winnings after 4 days although they paid other people.they told me to come back every day. Still didn't pay me. Please help
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T. Mayert
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- Skaneateles, NY, USA• Oct 17, 2024
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Scammer's addressPalo Alto, CA, USA CountryUnited States Victim LocationNY 13152, USA Type of a scamOther
The FF PAC is posing as a Florida Citizen saying Kamala Harris is lowering taxes and ALL the policies of the current and proposed future administration will raise taxes, including unrealized tax gains. It falsely accuses the republican party policy of reducing taxes for billionaires. Pull this ad from TV
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R. Gaylord
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- Muncie, IN, USA• Oct 17, 2024
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CountryUnited States Victim LocationIN 47304, USA Type of a scamOther
This person claimed to work for YouTube tv trying to assist with a service outage. he said he needed to verify me. Asked me to open help desk host app on my phone then wanted me to open apps. One of the apps asked fo $$$
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I. Orn
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- Newton, MA, USA• Oct 17, 2024
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Scammer's website Uber eats Scammer's address872 commonwealth ave, Brookline, MA 02467, USA CountryUnited States Victim LocationMA 02458, USA Type of a scamOther
Taco Bell labels themselves as fast food but they have not lived up to this on multiple occasions at this location. Wait times exceed 40 min.
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B. Botsford
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- Augusta, GA, USA• Oct 17, 2024
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CountryUnited States Victim LocationGA 30909, USA Total money lost$150 Type of a scamOther
Saw charges appearing on credit card after answering a supposed survey
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E. Volkman
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- Prestonsburg, KY, USA• Oct 17, 2024
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Scammer's addressPRESTONSBURG, KY 41653, USA CountryUnited States Victim LocationKY 41653, USA Total money lost$50 Type of a scamOther
When inquiring about AT&T mobile hotspot services that have no data caps, I was told by a man named Dakota who worked there, that the plan that met these standards was 65 dollars per month. I agreed to pay 65 dollars per month for this service. Upon returning less than 1 month later to pay my bill, i was informed that the price had increased to 140 dollars due to charges and activation fees that I was NOT notified about before the initial subscription. They seem to have blatantly lied to me. The chanrges and fees were NOT disclosed.
This isn't the first time i've heard of similar things happening to people around this area.
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K. Tillman
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- Lynn, MA, USA• Oct 16, 2024
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CountryUnited States Victim LocationMA 01902, USA Total money lost$7 Type of a scamOther
The large red price per gallon on the sign is much lower than the actual price. In small print out says 'with car wash'
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G. Schimmel
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- Chicago, IL, USA• Oct 16, 2024
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Scammer's website Benjamin. com Scammer's addressNew York, NY, USA CountryUnited States Victim LocationIL 60641, USA Total money lost$15 Type of a scamOther
The Benjamin App gives you games and they pay you for doing tasks, I have finished tasks and they don't pay for them, they offer you money to invest in the games and they don't pay for them, you talk to customer services and they don't fix anything about the problem, there are many people complaining about the same thing, I am waiting for my tasks to be paid to close the app, I have not been able to close it because I have money in my balance and I cannot withdraw it.
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B. Altenwerth
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- New Tripoli, PA, USA• Oct 16, 2024
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Scammer's address202 Childers Drive, Bastrop, TX 78602, USA CountryUnited States Victim LocationPA 18066, USA Total money lost$50 Type of a scamOther
Deceptive website. Thought i was on the website of Inn at Finger Lakes. Even name of company deceptive( Lodging Support). They use verbage to make you think you are at the reservation desk of the hotel. Tacked on additional charges for the room. Requested breakdown of charges but never got a response. Should be put out of business. Professional scammers.
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C. Fay
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- New York, NY, USA• Oct 16, 2024
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Scammer's addressNY, USA CountryUnited States Victim LocationNY 10009, USA Type of a scamOther
Please please please investigate how minorities are treated during customer service situations. Minorities get horrible, lack luster, not up to par customer service on a regular basis and it is totally excepted. When I get different customer service because of my background and then try to complain, I am given even worse treatment. I see Caucasian people get treated way more respectfully in a customer service situation. I feel like as a minority the customer service industry gives me NO VOICE. I am completely ignored unless I'm being followed. My complaints are NEVER taken with any seriousness or care. I can guarantee you I am not the only person that feels this way. I am about to investigate this myself, and then find a lawyer that takes this seriously enough to sue. I'm positive there are statistics that would back up my complaint.
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A. Romaguera
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- Tupelo, MS, USA• Oct 16, 2024
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Scammer's website Facebook Messenger CountryUnited States Victim LocationMS 38801, USA Type of a scamOther
He's a white heavy set man have white hair and a mustache wear glasses have a nice smile. Somehow hion Facebook Messenger, page.
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Other Contacts
If you know any contact information for Other, help other victims by adding it!
Scammer's address 1108 e. Malcolm x st., Lansing, MI 48912, USA
Country United States
Victim Location MI 48912, USA
Total money lost $100,000
Type of a scam Other
Country United States
Victim Location FL 33190, USA
Type of a scam Other
Country United States
Victim Location SC 29801, USA
Total money lost $30,000
Type of a scam Other
Country United States
Victim Location OR 97080, USA
Total money lost $3,500
Type of a scam Other
Country United States
Victim Location IL 60645, USA
Type of a scam Other
I think this is a deceptive practice to gather marketing information in the guise of legal protection. Clearly the employees of PF had no clue as to the difference between a waiver and a marketing form and I believe that this is a deliberate corporate practice to call marketing gathering tool a "waiver" which provides legal protection.
Victim Location VA 23454, USA
Type of a scam Other
Country United States
Victim Location TN 38104, USA
Total money lost $380
Type of a scam Other
After arriving the following day. I was told i had to pay 480.00 to get car. Was told that price was set by the police dept and city counsel. After depating for 2hs, saw price list on wall that quoted 275.00. After told her i was paying with visa, was told i had to pay 20.00 extra for adminstrative fee. Even though i arrived durning 24 hr period was made to pay 60.00 extra for storage. After payment was made, was told they did not have remote to vehicle. Had to call company reparing car to retrieve remote. Memphis towing had huge sign stating they buy damaged cars i believe their their position was to take control of my vehicle by charging in excess of what was owed. Dukes auto repair, the company repairing my vehicle, stated that was a common practice for that company and they have had several customers who had the same experience. My name is joyce askew. No 901.674.7783. I think the police department should do a bettet job in choosing who they work with. By the way, my vehicle was driveable.
Country United States
Victim Location IL 60469, USA
Total money lost $30,000
Type of a scam Other
Country United States
Victim Location NY 11212, USA
Type of a scam Other
Country United States
Victim Location AL 35063, USA
Total money lost $120
Type of a scam Other
Country United States
Victim Location NY 13152, USA
Type of a scam Other
Victim Location IN 47304, USA
Type of a scam Other
Scammer's address 872 commonwealth ave, Brookline, MA 02467, USA
Country United States
Victim Location MA 02458, USA
Type of a scam Other
Victim Location GA 30909, USA
Total money lost $150
Type of a scam Other
Country United States
Victim Location KY 41653, USA
Total money lost $50
Type of a scam Other
This isn't the first time i've heard of similar things happening to people around this area.
Victim Location MA 01902, USA
Total money lost $7
Type of a scam Other
Scammer's address New York, NY, USA
Country United States
Victim Location IL 60641, USA
Total money lost $15
Type of a scam Other
Country United States
Victim Location PA 18066, USA
Total money lost $50
Type of a scam Other
Country United States
Victim Location NY 10009, USA
Type of a scam Other
Country United States
Victim Location MS 38801, USA
Type of a scam Other