Unknown 2026 Reports & Reviews

Unknown Reports & Reviews – Page 2 (1465)

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- Philadelphia, PA, USA

Country: United States
Total money lost: $36
Type of a scam: Online Purchase

I ordered products online and never received them

I order some products online around 7/30/23 I have not received my orders. I lost a total of $36.00 on this purchase.

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Phone: 415 878 5221
Website: Unknown
Country: United States
Type of a scam: Phishing
Initial means of contact: Not applicable

Random SMS message recieved asking how I am doing and if I'm there?

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Address: OH, USA
Type of a scam: Tech Support
Initial means of contact: Not applicable

They said I had a bill of 499 dollars to pay and if I wanted to cancel it I had to give them access to my computer, I knew better!

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Website: thekigustop.com https
Address: 24233 El Pilar, Laguna Niguel, CA 92677, USA
Total money lost: $97
Type of a scam: Online Purchase
Initial means of contact: Not applicable

October 12, 2021 was official date payment was taken from my account. Business was paid to provide a sweatpants and hoodie set that was only available by preorder. Business did not provide updates on status and refuses to update. They have not sent me my products I paid for and it’s now almost 13 months since I ordered. I asked for a refund since they kept posting socmed updates stating products were delayed and on the way. Since August I’ve been attempting to receive a refund. My bank will not since it’s past 180days. Business keeps saying preorder items already paid for and delayed but still won’t refund my money. It appears my product may have arrived in June or August when two shipments came in but business went to conventions and posted pictures of items and most likely sold them. Business repeatedly states they can’t hold/keep inventory which is why they do preorders only. They don’t have any stock on hand. Can’t reach business to get refund and the responded once to let me know I’d only receive store credit - I do not want anything to do with this business. I have too many screenshots and emails documenting issues to upload but can provide via email. I’m not the first to have issues - business has been doing this for years. I want my refund and this business shut down permanently. Will be reaching out to business’s’ local authorities as well to report. May pursue legal route at this point. This is unacceptable.

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Address: MA, USA
Total money lost: $42
Type of a scam: Online Purchase
Initial means of contact: Not applicable

i sent several customer service messages. Kept telling me to use tracking information sent. product is in and never left Omaha since 10-24.

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Address: MA, USA
Total money lost: $75
Type of a scam: Government Grant
Initial means of contact: Not applicable

Grant for $100,000

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Website: Instagram
Address: MA, USA
Type of a scam: Romance
Initial means of contact: Not applicable

A woman supposedly from afar contacts you, asks if you’re alone and available, then tries to video chat you on Instagram. After some sexually explicit behaviors are exchanged someone will try to tell you that they have a video of the whole thing and try to scare you into sharing it with friends and family

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Address: MA, USA
Type of a scam: Other
Initial means of contact: Not applicable

I was contacted by a Ron stating I won the PCH and would need to pay 1K in taxes to collect my earnings.

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Website: Gmail
Address: 60 N Bryan St., Madison, WI 53714, USA
Type of a scam: Employment
Initial means of contact: Not applicable

UPS delivery of a check for $2600 and on a plain piece of paper in the envelope instructions to purchase 4 $500 American Express cards or Vanilla Visa cards at 2 different Walmart stores. The check had Arizona Financial credit union on it.

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Address: MA, USA
Type of a scam: Sweepstakes/Lottery/Prizes
Initial means of contact: Not applicable

Scamer target my phone:
Congratulation! Mr. MR Orlando Zavala Lozano is donating $500,000 to 10 random individuals. Your number was selected as one of the lucky candidates that has the opportunity to claim the prize.Text your fullname to Mr. Rudy Agent in charge (901) 631-8998 to verify your winnings

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Address: MA, USA
Total money lost: $35
Type of a scam: Other
Initial means of contact: Not applicable

I bought shoes that were advertised as the most comfortable walking shoes a woman could wear. I bought 2 pair for 29.00 each with 11 dollars s+h. After tracking I realized they were coming from China.(had I known that I would have never purchased them) They took 3 weeks to arrive. When I opened them I was shocked to find the cheapest quality ever! They were 2 sizes too big, even though I ordered my size. I contacted the company via email and was told they had to be sent back to China. Like I would do that! After 7 emails to them they offered 35 dollars refund. I want the other 36 back too. They had posted glowing reviews, but when I tried to review them there was no place to do so. They wrote those reviews themselves. I got on ScamPulse.com and saw a negative review on the company. Too bad I didn’t look first. They have an office in Vernon Ca.

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Address: Cerritos, CA, USA
Type of a scam: Online Purchase
Initial means of contact: Not applicable

Business over charged and not willing to fix the issue. The staff was notified and refused to fix the issue. Till multiple attempts. And still refused to fix the amount charged.

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Phone: Unknown
Address: Unknown, VA, USA
Type of a scam: Counterfeit Product

I keep getting scam mail requesting to renew my internet security with McAfee for an amount over $300. Each time it’s from a different e-mail address. I contacted McAfee from my initials dealing with them and they say it’s not them. I only clicked on the website the first time I received it and had to cancel my credit card charge. I have received more than 10 such e-mails which I did not click on. How do I stop these e-mails and who do I report them to? Below is the e-mail address of one of the e-mails.

From:

allenfarmer

10/22/2022 6:45 PM

To [email protected]

ReplyForwardDelete

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Phone: +1 (252) 248-7895
Address: Unknown
Type of a scam: Phishing

Phone call asking If I can hear them. Then the caller hangs up.

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Phone: Unknown
Address: Unknown, LA, USA
Type of a scam: Online Purchase

I have been receiving a series of calls from an unknown number on my cell phone for days. The calls come every 15-30 minutes over a period of about 3 hours. A voice mail is left usually with no message, but I have received some messages that say “ a purchase has been made on my account. Press 1 to approve press 2 to deny.” Last night I received 13 calls like this from about 6:30 to 9:00 pm. The message on two of the calls read “ Costa Rica if you haven’t placed this order kindly press one to speak to our representative immediately.” There is never a phone number shown, or the name of a business. This has been going on just about every day for a couple of weeks. I never answer or respond. I know that I have no purchases waiting to be approved. Therefore I think this is a scam to try to get me to answer to give information or press a number that will give them access to an account of mine. How can I stop these calls?

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Phone: 2098651318,4078630232
Type of a scam: Phishing

Sent me check info, didn't deposit check and is constantly hounding me now. Uninstalled whatsapp and blocked numbers. Numbers still keep popping up

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Phone: 949-534-2654
Type of a scam: Sweepstakes/Lottery/Prizes

I got an anonymous group text telling me I was eligible for $150,000.00. I was told they would send me the money if I paid $300.00 for activation and delivery fee. I was told they would send the money through Zelle, Bitcoin or a credit voucher through Fedex. I gave them my name, phone number, my age, occupation, my phone service and how I would like the money sent to me.

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Type of a scam: Online Purchase

I was selling items on Facebook Market Place, a person contacted me about purchasing one of my items. I had the item marked as buyer pickup option. Seemed very interested. Asked for my home address so she can come and pick up the item now. My phone number in case she gets lost. For me to verify a Google Code. I sent her a screenshot of that code, I know that was dumb. Then she could not verify the code, and because of not being able to verify, no longer interested in the item. This it finally what popped in my brain to do a scam search and found out that scammers do this to open accounts in your name.

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Type of a scam: Other

I am the owner of a bar/restaurant. In the last 2 months I've received 2 scam emails regarding potential caterings. I have dealt we these in the past as well & am fortunate to have not fallen victim to them. The most recent one came from [email protected] using the name "mike pitch". This is the email that was sent " Hello, I hope everything is good for you. I'm a volunteer for a little health organization. I'd want to know whether I may order lunch for pick-up on Saturday next week at 2:00 PM. The request is in support of those health volunteers battling the terrifying COVID19 outbreak. I would appreciate receiving a copy of your takeaway menu so I may place an order. After payment on the specified day, we have scheduled a driver to pick up the order.

Thank you in advance of a positive response. Effectively, best wishes!" In July I received a similar email from a "Hank C. Jethro" at [email protected]. This was that email "Trust you are well. I work for a small health volunteer group and the order is to cater to some health volunteer workers fighting against COVID19. Kindly send me a copy of your takeout menu so I can place an order. We have made arrangements for a driver to pick up the order after payment on the stated date. Thanks in anticipation of a positive response." These are both obvious scams that involve fraudulent credit cards, cancellation of the catering ordered & demanding a refund from the restaurant. There is also some aspect of the scam that involves the "delivery service" that will pick up the fraudulent order.

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Type of a scam: Phishing

Voicemails as follows:

"Hello this is an important message from the financial hardship on transfer. We have been trying to reach you regarding a $36,000 loan that can be approved today. This."

"Hello this is your favorite photos that you requested(?) now. If you need to reschedule press two. If you would like to be removed from our list press nine. Press one if you need to reschedule press two. If you would like to be removed from our list press nine."

"Hello please listen to this important message. Hey it's Monday August 8. This is an attempt to reach you from the Student Loan forgiveness Center. The forbearance(?).b"

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Unknown Reports & Reviews – Page 2 (1465)

I ordered products online and never received them

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I ordered products online and never received them

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