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Other Reports & Reviews (828)

- Santa Monica, CA, USA
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The scammer sends out mail which is clearly supposed to look like an official request from the state of California. Only the smallest app print does it say that it’s a solicitation

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- Northport, AL, USA
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Email stated I won a Kobalt tool set from Lowe's. In the text, they asked for shipping only. I sent via Visa card the shipping amount. The next day, I had 74.28 charged to my account. When I called the number I found on their web site, I was told this amount was for a company membership. I was not happy and told the person so. The person indicated no refund could be given. I informed the person how unhappy I was and that I was going to report them to the BBB. The person put me on hold, when the person came back on the phone to say I would be getting complete refund in 3 to 5 days. So disappointing folks use companies like Lowe's for this type of scam. Lesson learned. I hope the refund to my card comes, however, I do not believe it will.

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- Crown Point, IN, USA
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I spoke to a customer service agent about adjusting my pricing plan for my home internet and mobile phone. He said there is a plan that is less that what I was paying and includes a free iPad plus mobile phone and home internet service for around $85/month. I clarified the pricing and what was included and the term of the contract and the free iPad with him several times because I did not believe him. I signed up for it and received the new iPad. My first bill came and it was $220 per month. I reached back out to XFinity multiple times and was told I could not return the iPad because their device return window is 14 days. I was told the device was free repeatedly and that my bill would only be $85/month. I was told by several people that this is a scam they are doing. They hand out so called free devices and when people find out that they are not free and try to return them they say their return window is 14 days.

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- Sacramento, CA, USA
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Ren gang llc using my address for there business

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- Jackson, TN, USA
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I studied for 3mths and finally took the test after i paid my 300 in 2011 and i just niw was tild the dioloma isnt accredited i cant believe this i am trying

to go back to school

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- Miami, OK, USA
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They called because I have back taxes

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- Concord, CA, USA
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Mounja burn. Purchased 2/1/25 and received but been trying to return product and their website doesn't even exist any longer. SCAM

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- Port Orange, FL, USA
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She charges for a yearly membership and doesn’t provide what you pay for. I was only in the membership for 51 days and expressed my unhappiness and she got mad and cancelled my membership without any written or verbal notification and wouldn’t give me my refund for any of my money owed. $499 for the yearly membership and $130 for the stock picks per month and I only received 1 week of the entire month. picks. She is a scammer and a fraud.

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- Knoxville, TN, USA
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False advertising, missing products in shipment, and company said they would refund me but never did. It was always excuses like waiting on accounting department, please allow 7 to 10 days , we tried to refund but we had a wrong transaction ID number... You name it, every excuse in the book but never got a refund.

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- Topeka, KS, USA
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Total ad block claims to be t mobile saying that your phone is sending bad emails that your phone has been complamized and has viruses i ran my microsoft defender software phone has no viruses or has it se t 42 bad e.ails then it asks if you want to fix problem if you respond yes your sent to total ad bl9ck if no your threatened with phone lock being reported to fcc and fined for noncompliance

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- Farmington, AR, USA
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I am in the middle of Identity Theft. Out of the blue, Indigo (or whomever) Mastercard contacted me saying they were verifying my information to give me a card. I did not apply—all my cards have been hacked. Called Equifax, appears legit, but tried to call, no ringtone. Many India based phone numbers involved. Cited Oregon address. They don’t make contact personally, just enticing phishing emails to click on in an attempt to gain your private sensitive info. Beware, get a card from a trusted institution.. Who’s gonna give a new card (not replacement) to an individual experiencing identity theft?

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- Mckeesport, PA, USA
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Paddle.net was deducting 4.99 a month from my credit card and I never had any service or product from them.

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- Fort Worth, TX, USA
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Received an unordered package from

This company. Did not open

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- Alexandria, VA, USA
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Upon receiving a letter purporting to be the 2025 annual registration instruction form, I discovered that the entity attempting to collect payment demanded a fee of $125 or threatened daily fines. The letter also contained a cover letter claiming to be official and provided my business address, name, and personal identification information. However, I have no record of my information being compromised.

The letter further instructed me to scan a coupon and make payment to remain safe and secure. Subsequently, my bank issued a fraud alert notification, indicating that the transaction was suspicious. I contacted my bank, which confirmed that they would rectify the situation by issuing a new card.

The entity in question requested my Employer Identification Number (EIN), notification number, and a check to be mailed in an envelope. While the letter appeared official, my son pointed out that the government does not utilize QR codes for such financial transactions.

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- Boiling Springs, SC, USA
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Had taxes for 4 months and did not prepare right. Cost 950.00 and when i called for them to fix them they said it will be more money

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- Mannford, OK, USA
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Our business is a CMRA (Commerical Mail Receiving Agency), meaning we rent out private mailboxes. We found via one of our 3rd party vendors that someone has filed our business fraudulently as their Entity Address on a filing with the Oklahoma Secretary of State, and claims that their new business, "The Village Family Care LLC", is located at our place of business. The filing was filed fraudulently on June 29, 2024. After attempting to notify the SoS's office and also the Oklahoma Attorney General's office, we have found that there is no place to notify regarding actual fraudulent business listings.

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- Mannford, OK, USA
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Our business is a CMRA (Commerical Mail Receiving Agency), meaning we rent out private mailboxes. We found via one of our 3rd party vendors that someone has filed our business fraudulently as their Entity Address on a filing with the Oklahoma Secretary of State, and claims that their new business, "Brown Investment Group LLC", is located at our place of business. The filing was filed fraudulently on June 25, 2024. After attempting to notify the SoS's office and also the Oklahoma Attorney General's office, we have found that there is no place to notify regarding actual fraudulent business listings.

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- Nashville, TN, USA
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Left messaging ez pass unpaid toll, on 02/23/25....came at 8:12am.

Left phone numbers 803 480 6332,

251 513 0421, 320 224 3012

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- Schertz, TX, USA
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I received a text message that I owe toll charges, but I have a positive balance on my toll account.

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- Oil City, PA, USA
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Received a $100.00 check by US Mail with a Memo on the check that stated; American PAC Petition. Check was dated Oct. 31, 2024, but I received it around February 15, 2025. It is signed by a Todd Lewis. and stated void after 177 days. Check number is 150346. Numbers at bottom 150346 121145307. 527401341882166.

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