I found a kitten online, and the same thing happened to me that’s happened to many they insist on $150 deposit but refuse to call me on the phone or send a picture of their drivers license. Actually one scammer sent me a picture of someone else’s license and said it was her driver. It was a total scam. The one today sent me a video of the kitten but insisted on the $150 and wouldn’t tell me why he needed 150 so badly. I told him I didn’t want to see him lose 450 and I didn’t wanna lose the Kitten but he insisted that I sent him the deposit. With no proof and no phone number all I can come up with is that he was just another scammer. I offered to meet him the next day with the full amount of cash, but he refused to agreed to that unless he got $150 deposit.
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Reporter_jWqJBn
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- Baltimore, MD, USA
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Country:United States
Total money lost:$59.90
Type of a scam:Other
I ordered a $1.00 VIN check for a used car I was buying. I was subsequently charged $29.95 on 12/23/24 and again on 1/13/25 through my paypal account. I did not sign up for this. I called the company and they agreed to refund 29.95-not the full $59.90. I asked how they got my information and why they were charging me every month when I did not agree to it. The respondent did not answer.
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Reporter_jjnWUo
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Type of a scam:Other
Visiting a business, Jib Jab.. on line to use their gift card service and letting them into my photos, giving them my email, decided not to give them my payment info. I immediately get a text telling me I have a parking ticket overdue and a link to hit. That's questionable, not a coincidence.
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Reporter_53NV1H
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- Amarillo, TX, USA
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Country:United States
Type of a scam:Other
Consumer repeated her name to the scammer and then hung up.
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Reporter_sBWp5N
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- Goodlettsville, TN, USA
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Address:FLAT/RM 1309 13/F No. 2-4 Chatham Cpurt, Kuala Lumpur
Country:United States
Total money lost:$100
Type of a scam:Other
Order leather jacket. Cheap faux leather jacket arrived. Refused a refund even though site says to contact them for refund. They replied with “ The return postage is not worth it to you.
We recommend that you keep your order and give it to a friend as a gift. As compensation, we give you a discount code to order your favorite item on our website”.
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Reporter_Ns1AHN
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- Chicago, IL, USA
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Address:TX, USA
Country:United States
Total money lost:$850
Type of a scam:Other
Title Max is a title loan company. I do not own a car. Today they charged my account $850 for a loan I never took out. Upon calling their customer service, they let me know this is a frequent thing that happens through them and clearly are not vetting information before taking money out
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Reporter_1g4WW
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- Fort Myers, FL, USA
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Address:Fort Myers, FL, USA
Country:United States
Total money lost:$800
Type of a scam:Other
This company claimed to have ran an ad for our business, with no prior consent to the ad being ran. When we tried to cancel this service, they threatened to take us to court so we settled for $800 although we did not see the advertisement.
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Reporter_5UYMMB
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- Campbell, OH, USA
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Country:United States
Total money lost:$39.99
Type of a scam:Other
YourScoreAnd More charged me $39.99 after I canceled a tree trial subscription. I messaged them to cancel and I was charged $14.95. I contacted YSM and they referred me to Just Answer who asked for $5 to cancel.
I want my $39.99 refunded.
MG
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- Houston, TX, USA
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Address:10333 Harwin Dr #660 Houston TX, Houston, TX 77036, USA
Country:United States
Total money lost:$10,000
Type of a scam:Other
Scammer first commit fraud to cause damage to client's roofs then submitted claim on clients' insurance. persuaded clients to sign contract and public adjuster authorization without explaining to them. This company is currently being investigated by an insurance company as well and has been doing this for a long time
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Reporter_X2792J
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- Bryant, AR, USA
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Address:5516 S E Ave Ste C, Tulsa, OK 74146, USA
Country:United States
Type of a scam:Other
I received a package of 2 candy bars. Never heard of this company. I am diabetic so I haven’t ordered any candy bars. Would be afraid to eat them. Just seemed too weird. They have my full name and address.
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- Grayling, MI, USA
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Address:2236 Grayling Rd, Grayling, MI 49738, USA
Country:United States
Total money lost:$4,000
Type of a scam:Other
Karen, the store supervisor tried to say to me that it was not illegal to not give backpay despite me being owed the money and going a full year and a half without proper pay.
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Reporter_wfU7m7
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- Tulsa, OK, USA
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Website: Smartyplus
Address:Los Angeles, CA, USA
Country:United States
Type of a scam:Other
19.00 charged to my credit card for monthly membership fee, did not knowingly or intentionally sign up for this service.
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Reporter_K8z248
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- Midway, KY, USA
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Address:4851 Jones sausage rd, Garner, NC 27529, USA
Country:United States
Type of a scam:Other
I received 2 packages from Amazon with my name and po box on them. No return address or no cards in them to who sent them .
I did not order these packages or items that were shipped.to me . They have tracking numbers on them and url codes on them . I did not track or scan any of the codes to afraid to do so ....
Weird gifts like four camping lanterns and a house coat ....
None of my family or friends sent me these packages . I have verified this with all of them .
I am worried and afraid of what this all means .
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Reporter_LJQz08
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- Knoxville, TN, USA
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Website: Citi Bredit Carde
Address:TX, USA
Country:United States
Total money lost:$400
Type of a scam:Other
Our Citi credit card was hacked several times by a person or company called Tech Energy LLC. The only online company we find with that name is in TX
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Reporter_FD6cMJ
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- North Little Rock, AR, USA
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Country:United States
Type of a scam:Other
I woke up this morning to find out that overnight, my Chime card had been charged by EFS Companies for $108.54. Luckily, I'm broke so nothing was taken. I've never even heard of this "company" let alone done any business with them. They literally just tried to rob me while I was asleep. Google reviews report similar incidents with everyone they contact. They seem to do no legitimate business and just steal.
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Reporter_w3WBcY
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- Fort Worth, TX, USA
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Address:MI, USA
Country:United States
Type of a scam:Other
McAfee stated that I ordered a family antivirus to cover a desktop and laptop computer. I told them they had the wrong person and I did not order this. The person on the phone tried to say it was for a "RENEWAL." I then told him that $500 would be for 5-6 antivirus discs NOT A RENEWAL FEE........ So, he told me that my computer has been hacked????? The funny thing is, I don't EVEN use McAfee.
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Reporter_sWm62b
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- Maynardville, TN, USA
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Website: plushierushie
Country:United States
Total money lost:$29.95
Type of a scam:Other
Bought the product once payment went through! Then next month another payment was taken from my account!
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Reporter_NFRM3i
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- Gastonia, NC, USA
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Address:Corner of new hope and ozark, Gastonia, NC 28052, USA
Country:United States
Total money lost:$7
Type of a scam:Other
Had marlboro packs price for 528. Charged 8 dollars i called her out she said that is old price and acted like she didnt understand me and they have been doin this for months
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Reporter_ww8HJo
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- Atlanta, GA, USA
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Address:GA, USA
Country:United States
Type of a scam:Other
After registering a new LLC in Georgia, I received a letter addressed to the LLC from Georgia Document Services, aka GA Document Processing Services. The text says, "You have one step left in order to obtain your elective Certificate of Existence" and solicited $94.50 for a Georgia Certificate of Existence, by check or online payment. The letter is careful to note, "This is not a bill or official government document and has not been sent by the Georgia Secretary of State's office."
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Reporter_FgoBrX
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- Cosby, TN, USA
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Website: petessentialsandaccess
Address:FL, USA
Country:United States
Total money lost:$54.93
Type of a scam:Other
I have never heard of this place till they took money out of my checking account using my virtual card.i filed a dispute with my bank but they won't do anything
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We recommend that you keep your order and give it to a friend as a gift. As compensation, we give you a discount code to order your favorite item on our website”.
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I want my $39.99 refunded.
MG
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I did not order these packages or items that were shipped.to me . They have tracking numbers on them and url codes on them . I did not track or scan any of the codes to afraid to do so ....
Weird gifts like four camping lanterns and a house coat ....
None of my family or friends sent me these packages . I have verified this with all of them .
I am worried and afraid of what this all means .
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