Other 2025 Reports & Reviews

Other Reports & Reviews (808)

- Lansing, MI, USA • Oct 19, 2024

Scammer's address 4412 elmwood, Okemos, MI 48864, USA
Country United States
Victim Location MI 48912, USA
Total money lost $1,000,000
Type of a scam Other

This person uses the name Fernando, he steals catalytic converters off of peoples vehicles to make money. He tried to pimp me out.

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- Lansing, MI, USA • Oct 19, 2024

Scammer's phone (517) 574-5416
Scammer's address 1040 s. Pennsylvania Avenue, Lansing, MI 48912, USA
Country United States
Victim Location MI 48912, USA
Total money lost $1,000,000
Type of a scam Other

Leona jones manager, tried to access my phone using her finger print, had staff by the name of Rosa text and threatened me, tried to run me over with the her boyfriend in a car. They sell drugs from the establishment, says they can do whatever they want, a man working there calling himself kutt is the main drug dealer there. He has a wife called Crystal she is a crack head. They put drugs into my car, and says the have the police in their pocket, and that they can do whatever they want. They work for the Mexican cartel.

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- Lansing, MI, USA • Oct 19, 2024

Scammer's address 1024 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 Phishing

A person calling himself Will Odis Jackson, want to have me sleep with a man from the Dominican Republic, cause this person has money he want to scam him for everything this person had. They sell drugs out of this home with small children living there.

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- Lansing, MI, USA • Oct 19, 2024

Scammer's address 1036 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

The people living in this home use a mental challenge child to stand on the streets to beg for money, they have underage drinking parties, the hold mentally challenged children for ransom, no supervision at all. The adult women living there has sex with under age children. They sell drugs there too. The 15 year old boy brings home girls and then grown men drive off with them in their cars. Also they are somehow involved in eating human flesh. A child that lives down the road from me told about the this man that was chopped up and eaten. She told me he tasted real good. This incident has been all over the Lansing news. This people believe they are above the law, I have reported this to the Lansing police nothing ever is done about this.

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- Lansing, MI, USA • Oct 19, 2024

Scammer's address 1117 climax st, Lansing, MI 48912, USA
Country United States
Victim Location MI 48912, USA
Total money lost $1,000,000
Type of a scam Other

Dinah mays and Dwayne Hairston are squatting on this property. They have purchased homes using my credit, #1 , 622 w. Lora do ave flint mi. 48505, 9078 cobblestone cir. Plymouth mi. 48170, 957 s. Ridge ct. traverse city mi. 49696 when they moved into the neighborhood they started to threaten people around them , they were seen by neighbors, giving their children, alcohol, marijuana, and other drugs. They have been stealing equipment building supplies from properties where there are homes being built on them they go in and steal whatever they want and store it on the property on climax Street. I have mentioned this to the neighborhood leader in my area, Marybeth van horn, which has been falling on deaf ears, doesn’t care. Because so many people are involved in this scam in this neighborhood, they don’t like me they don’t listen to me and then they tell everybody else what I’ve said, which is causing me to be threatened in my own home.

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- Lansing, MI, USA • Oct 19, 2024

Scammer's address 1205 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

Running some kinds of school and daycare center, also dealing in meth , crack, not sure what else. They have sent children down to my home asking where to find guns and drugs Also women to be set up for prostitution. Like I would know that. I tell them to leave me alone I want no part in there illegal activity, a woman that live’s at that home Her name is name Leela Knox. The fishers that live at 1100 e. Malcolm x st, hang out there on a daily basis. They fellow the Amazon trucks around town someone tips them off on what are on the trucks. They steal packages off of people’s porch and what ever they can get their hands on, Debbie fisher’s grandson name Micheal who is only 4 they bring him with them to steal packages and mail. They smoke drugs in the car and in the home at 1100 e, Malcolm x st while the child is present. The landlord knows all about it he’s so involved with them. I have watched the landlord take packages out of the bedroom window, then he takes them somewhere. Also directly across the street from that house they gamble and hold women hostage tied up to a bed while they rape her, seen it went I walked by there home.

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- Lansing, MI, USA • Oct 19, 2024

Scammer's address Moves around too much multiple address, Lansing, MI, USA
Country United States
Victim Location MI 48912, USA
Total money lost $100,000
Type of a scam Other

Tyler Benjamin scammed me out of 2500 car, came over with his girlfriend Analicia as a witness and to further intimidate me I was crying and very stressed out. He just kept shoving paper to the title into my face with a pen sign it now now. Also is a dealer in meth and crack and multiple other drugs.

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- Lansing, MI, USA • Oct 19, 2024

Scammer's phone (517) 662-9100
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

Eathan Berkshire is running a business out of his garage along with Camryn pendersen.

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- Miami, FL, USA • Oct 19, 2024

Scammer's website www.instagram.com
Country United States
Victim Location FL 33190, USA
Type of a scam Other

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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- Aiken, SC, USA • Oct 18, 2024

Scammer's address Columbia, SC, USA
Country United States
Victim Location SC 29801, USA
Total money lost $30,000
Type of a scam Other

sold infected shavings killed horses

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- Gresham, OR, USA • Oct 18, 2024

Scammer's address 1656 Debutante Dr, Jacksonville, FL 32246, Jacksonville, FL 32246, USA
Country United States
Victim Location OR 97080, USA
Total money lost $3,500
Type of a scam Other

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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- Chicago, IL, USA • Oct 18, 2024

Scammer's address 6850 N.McCormick Blve, Lincolnwood, IL 60712, USA
Country United States
Victim Location IL 60645, USA
Type of a scam Other

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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- Virginia Beach, VA, USA • Oct 18, 2024

Country United States
Victim Location VA 23454, USA
Type of a scam Other

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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- Memphis, TN, USA • Oct 18, 2024

Scammer's address 233 pine st, Memphis, TN 38104, USA
Country United States
Victim Location TN 38104, USA
Total money lost $380
Type of a scam Other

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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- Posen, IL, USA • Oct 18, 2024

Scammer's address 7158 S HARLEM, BRIDGEVIEW, IL 60455, USA
Country United States
Victim Location IL 60469, USA
Total money lost $30,000
Type of a scam Other

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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- Brooklyn, NY, USA • Oct 18, 2024

Scammer's website shein app
Country United States
Victim Location NY 11212, USA
Type of a scam Other

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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- Empire, AL, USA • Oct 17, 2024

Scammer's address Sayre, AL, USA
Country United States
Victim Location AL 35063, USA
Total money lost $120
Type of a scam Other

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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- Skaneateles, NY, USA • Oct 17, 2024

Scammer's address Palo Alto, CA, USA
Country United States
Victim Location NY 13152, USA
Type of a scam Other

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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- Muncie, IN, USA • Oct 17, 2024

Country United States
Victim Location IN 47304, USA
Type of a scam Other

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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- Newton, MA, USA • Oct 17, 2024

Scammer's website Uber eats
Scammer's address 872 commonwealth ave, Brookline, MA 02467, USA
Country United States
Victim Location MA 02458, USA
Type of a scam Other

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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