CountryUnited States Victim LocationNC 28462, USA Total money lost$80,000 Type of a scamOther
This was a crypto investment scam. Company reaped you in by giving you 500 for betta test and from there based on a outstanding performance solicited more investments
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L. Kozey
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- Ladson, SC, USA• Mar 23, 2024
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CountryUnited States Victim LocationSC 29456, USA Total money lost$2,500 Type of a scamOther
My name is ***** * ****** ********* March 2023 I hired invention Home to promote my invention, trash caddy of which I have a patent for they’ve had it a year. I asked them where they are promoting it they told me due to pre-disclosure agreement. They cannot tell me that it’s confidential which means they could’ve took in my money and done absolutely nothing I don’t know, is this normal business practice?
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D. Kuphal
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- Edgewater, FL, USA• Mar 21, 2024
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Scammer's website facebook.com ad CountryUnited States Victim LocationFL 32141, USA Total money lost$47 Type of a scamOther
It started talking about Trump & offered a In God We Trust pocket watch for less than $5.00 which I bought but the following months credit card statement had another $47.00 charge on it from the same company from Iceland called Usastarstore.Com on my credit card charge and email from loveusa.store where you could touch a certain part of the email to get receipt & confirmation but it only led to a page saying code 404 not found.
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R. McCullough
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- Madison, AL, USA• Mar 18, 2024
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CountryUnited States Victim LocationAL 35756, USA Total money lost$2 Type of a scamOther
Qualify for extra $6500 benefits by the government. Fill out the form to see how much you were eligible to receive, that included the bank information to where it would be paid.
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L. Harber
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• Mar 13, 2024
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Scammer's address955 Cambrian Heights Dr., Sudbury, ON P3C 5M6, CAN Victim LocationON P0M 1H0, CAN Total money lost$260 Type of a scamOther
have furnace insurance with Reliance for about 20 years and they called to ask if I wanted a free check-up and if I wanted someone to come out to give me a new furnace estimate, I said just the check-up would be fine. When the person came over he went right away to the cover plate of the heat exchanger. I do have an older furnace but he looked at nothing else but the heat exchanger. He took a picture of it then went outside, I think to call someone , because he came back in and shut off the gas and tagged my furnace saying it was leaking carbon monoxide. I told him my detector never went off with him replying "You cant trust those 20 dollar detectors ". This he did without even turning on the furnace or using his own co detector.
So without heat for 3 days I bought my own detector and called in another company just to make sure all was good with my furnace. After one and ahalf hours of checking anywhere that could possibly leak the technician found nothing wrong with the furnace and it was ok to operate. ( $200.00))for nothing because there was nothing wrong to begin with, I have insurance but he left without saying anything about reliance fixing it. But I did get a call for a replacement furnace estimate.
The reason I think it is a scam is because the day before the same thing happened to my neighbours but the were at work. Their 19 year old son was home though. The technician removed parts and disconnected wiring therefor not having the chance of a second opinion. The next morning they had to have another company come in to install a new furnace. Yes Reliance had called asking if they wanted someone to go over to give an estimate. Of course not..
I had been told by someone that previously worked there and he said that a tech would get $100.00 for each older furnace tagged and if a sale was made that they would receive another $100.00. The question remains is this a coincidence or how many other furnaces had been shut down for CO leaks.
How many furnaces have been changed by other companies that Reliance had tagged.
SMELLS LIKE A SCAM GOING ON.
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W. Bernhard
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- Monument, CO, USA• Mar 12, 2024
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CountryUnited States Victim LocationCO 80132, USA Type of a scamOther
I am the owner of the property at **** ********** ***** ********* ** *****. I began receiving mail for persons working at "Phizer Pharmaceuticals Inc." I Googled the company and they are using my personal address as their business address. They have no phone contact and any website or email contact is to the real Pfizer (spelled with a Pf rather than Ph). I believe they are a scam business. I don't know what country they originate from. Thanks.
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D. Frami
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- Paso Robles, CA, USA• Mar 11, 2024
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Scammer's website Too Good to go Scammer's addressAdelaide, CA 93446, USA CountryUnited States Victim LocationCA 93446, USA Type of a scamOther
They used a food saving platform and claimed they have excess food they want to sell for less. The business doesn’t exist. It’s a liquor store and not a bakery. I am not sure what they are trying to get? Your info? Then they either cancel or when you do not pick up they charge you. But then they also refund you. It’s a little fishy!!!
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C. Deckow
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- Siler City, NC, USA• Mar 09, 2024
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Scammer's website news website CountryUnited States Victim LocationNC 27344, USA Type of a scamOther
I was checking a news article online when I saw an ad for olivita beauty serums promising a reduction of lines and wrinkles. I switched to look them up on ScamPulse.com site and then went back to their site to obtain more information and the site was gone. Wow! What a rip off this could have been.
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P. Marks
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- Daytona Beach, FL, USA• Mar 09, 2024
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CountryUnited States Victim LocationFL 32119, USA Total money lost$997 Type of a scamOther
Person offered me a program with business help services and never got me off the ground as a paying customer.
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H. Hodkiewicz
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- Katy, TX, USA• Mar 07, 2024
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Scammer's addressKaty, TX, USA CountryUnited States Victim LocationTX 77449, USA Type of a scamOther
A sales person came by our house and said he’s offering a great deal since he already serviced 13 houses in our neighbor and he has left over solution. His name was Aljermaine Powell. He offered approximately $50 for the initial fee, and 3 more treatments, which he said costs $40 for each treatment. He said a total would be $182.94 for all
treatments combined. He sent me the contract by email after he left. However, after I just checked my bank account and $129 was charged for just the first treatment and now I realized he wrote “$129 per treatment” on the contract, and he even put 6 treatments instead of 3. I reached out to the support team and they said they cannot provide a refund since the first service was already done. They just cancelled the contract and charged me $199 for the cancellation fee which the guy never has mentioned to me. It’s a total scam.
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E. Emmerich
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- Queen Creek, AZ, USA• Mar 07, 2024
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Scammer's addressSheridan, WY, USA CountryUnited States Victim LocationAZ 85142, USA Total money lost$70 Type of a scamOther
Scammer used my checking account number to initiate 3 separate bank drafts
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N. Rogahn
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- Dayton, TX, USA• Mar 07, 2024
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Scammer's website PURAVIVE official site CountryUnited States Victim LocationTX 77535, USA Total money lost$234 Type of a scamOther
PURAVIVE was a commercial for weight loss on a YouTube video. I watched the long video on how anyone can lose weight no matter what. How these dietary supplements can make you lose several pounds in less than a couple weeks, even without exercise. I took these for months like I was suppose to. NOTHING HAPPENED, no weight loss no energy change of any kind. I wanted a full refund but they said no. They told me I must have done something wrong, I said I did what the bottles said and got no results. They would not give me a full refund. I wanted a full refund but they said in order for me to get a full refund I would have to send all bottles back. I had thrown out empty bottles when I used them. So no full refund. IN the video they say full refund if not satisfied. I was not satisfied, still no refund. The company name and owner, PURAVIVE owner is TOM Harris from Kata Vallo Health, Ermou 2, Athina Athina 105 57 Greece. Watch out for this product! IT DOES NOT DO WHAT THEY SAY THE PRODUCT IS SUPPOSED TO DO!!! THEY TAKE your money
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L. Hudson
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- Sun City, AZ, USA• Mar 05, 2024
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Scammer's addressCA, USA CountryUnited States Victim LocationAZ 85351, USA Type of a scamOther
My uber account was hacked and they used cards that were not mine
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V. Auer
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- Oxnard, CA, USA• Mar 04, 2024
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Scammer's address855 Pacific, Oxnard, CA 93030, USA CountryUnited States Victim LocationCA 93030, USA Total money lost$116 Type of a scamOther
Business advertising 24 hour business when make an appointment it been for only an special time and pickup fee been charged
Please explain 24 hour business means what
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T. Swift
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- Ventura, CA, USA• Feb 28, 2024
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Scammer's addressTX, USA CountryUnited States Victim LocationCA 93003, USA Type of a scamOther
This company is being used in fake rental listing on Craigslist. There is no real house for rent, the fake ad is used to make you get a "credit report" from https://www.freescore360.com/, which is a well known scam by the FTC
CountryUnited States Victim LocationTX 78541, USA Type of a scamOther
I received an email that my social security number was used. The email reads:
Criminal activities have been perpetrated under your Social Security Number in the states of New Mexico and Texas.
Numerous international wire transfers have been traced by the Federal Trade Commission to prohibited account numbers.
Your identity and social security number have been linked to the unlawful trafficking of narcotics.
Your financial institutions' funds have been subjected to money laundering. The judgment rendered by the state court, in consideration of the evidence presented, has led to the revocation of your Social Security card.
An Official Notice from Social Security, issued on behalf of the Attorney General of Texas, is appended.
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P. Armstrong
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- Wilson, NC, USA• Feb 26, 2024
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Scammer's addressKinston, NC, USA CountryUnited States Victim LocationNC 27896, USA Type of a scamOther
Three calls to my mother from Orthopedic Medical asking if she had arthritis then when I answered no they said oh are you diabetic and answered no they hung up all three times. The caller ID showed Kinston NC. If an elderly person answers I am terrified of them answering yes and being scammed. I blocked the numbers on my phone so I can not share the numbers but....three times....three different people same organization
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B. Yundt
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- Tulsa, OK, USA• Feb 26, 2024
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Scammer's website Dazzling Cleaning [email protected] CountryUnited States Victim LocationOK 74133, USA Total money lost$72 Type of a scamOther
I am 79 years old and last year fell and fractured my back. I thought a housekeeper would be a godsend. Dazzling Cleaning advertised on my cell phone, saying I could get the first cleaning for $19. The ad on my cell phone also said I could make the service fit my needs, so I explained I have a two-bedroom condo and could probably use a 2-hour cleaning. Let me say I have no phone number for Dazzling. The company contacted me by message only. The bills on Chase indicated the charges came from Texas. My first bill was $115--actually three different bills, totally about $187. I complained there was a monthly fee as well as membership fee. I was told if I got out of the transaction, I would have to pay $187. So, I said OK. I would stay on for six months. I had asked for cleaning once a month. They kept booking housekeepers for more than that. Who could afford $187 twice a month? They discounted a few dollars. Then I received a call from the housekeeper I adored. They were refusing to pay her. I contacted Amazon.-Chase and had my credit card closed. They agreed to look into the possible scam as well. The latest is they rescheduled the housekeeper after I kept saying cancel. They have threatened to not pay the housekeeper if I do not pay for the last thing they scheduled which I had not only cancelled but was not within the once a month agreement. The housekeeper and I are in touch. She knows they are scammers. They are not paying her. They have told me they will not pay her for the past weekend visit to my home which I had said to cancel over and over. She has no phone number for them either. I am embarrassed.
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G. Bayer
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- Saint Bernard, LA, USA• Feb 26, 2024
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Scammer's website usps. trackingry.top CountryUnited States Victim LocationLA 70085, USA Type of a scamOther
They got my name and address but when they asked for card info for money I stopped
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B. Harris
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- Grover Beach, CA, USA• Feb 24, 2024
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CountryUnited States Victim LocationCA 93433, USA Total money lost$40 Type of a scamOther
A Middle Eastern couple in a nice BMW stopped me on the road in Grover Beach California and said they were out of gas, had lost a wallet and needed money to get back to San Diego. The male driver said he was Muslim and would not take money without an exchange of goods when I attempted to just give him $20. He offered what he claimed was an 18 Karat gold bracelet if I could give him more. I told him I could not give him more than $40. He wanted my credit card but I moved on and left the area. Part of the bracelet was stamped with 18K. But I believe it to worthless.
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Other Contacts
If you know any contact information for Other, help other victims by adding it!
Victim Location NC 28462, USA
Total money lost $80,000
Type of a scam Other
Victim Location SC 29456, USA
Total money lost $2,500
Type of a scam Other
Country United States
Victim Location FL 32141, USA
Total money lost $47
Type of a scam Other
Victim Location AL 35756, USA
Total money lost $2
Type of a scam Other
Victim Location ON P0M 1H0, CAN
Total money lost $260
Type of a scam Other
So without heat for 3 days I bought my own detector and called in another company just to make sure all was good with my furnace. After one and ahalf hours of checking anywhere that could possibly leak the technician found nothing wrong with the furnace and it was ok to operate. ( $200.00))for nothing because there was nothing wrong to begin with, I have insurance but he left without saying anything about reliance fixing it. But I did get a call for a replacement furnace estimate.
The reason I think it is a scam is because the day before the same thing happened to my neighbours but the were at work. Their 19 year old son was home though. The technician removed parts and disconnected wiring therefor not having the chance of a second opinion. The next morning they had to have another company come in to install a new furnace. Yes Reliance had called asking if they wanted someone to go over to give an estimate. Of course not..
I had been told by someone that previously worked there and he said that a tech would get $100.00 for each older furnace tagged and if a sale was made that they would receive another $100.00. The question remains is this a coincidence or how many other furnaces had been shut down for CO leaks.
How many furnaces have been changed by other companies that Reliance had tagged.
SMELLS LIKE A SCAM GOING ON.
Victim Location CO 80132, USA
Type of a scam Other
Scammer's address Adelaide, CA 93446, USA
Country United States
Victim Location CA 93446, USA
Type of a scam Other
Country United States
Victim Location NC 27344, USA
Type of a scam Other
Victim Location FL 32119, USA
Total money lost $997
Type of a scam Other
Country United States
Victim Location TX 77449, USA
Type of a scam Other
treatments combined. He sent me the contract by email after he left. However, after I just checked my bank account and $129 was charged for just the first treatment and now I realized he wrote “$129 per treatment” on the contract, and he even put 6 treatments instead of 3. I reached out to the support team and they said they cannot provide a refund since the first service was already done. They just cancelled the contract and charged me $199 for the cancellation fee which the guy never has mentioned to me. It’s a total scam.
Country United States
Victim Location AZ 85142, USA
Total money lost $70
Type of a scam Other
Country United States
Victim Location TX 77535, USA
Total money lost $234
Type of a scam Other
Country United States
Victim Location AZ 85351, USA
Type of a scam Other
Country United States
Victim Location CA 93030, USA
Total money lost $116
Type of a scam Other
Please explain 24 hour business means what
Country United States
Victim Location CA 93003, USA
Type of a scam Other
https://www.ftc.gov/business-guidance/blog/2014/11/company-pay-22-million-offeri...⇄
Victim Location TX 78541, USA
Type of a scam Other
Criminal activities have been perpetrated under your Social Security Number in the states of New Mexico and Texas.
Numerous international wire transfers have been traced by the Federal Trade Commission to prohibited account numbers.
Your identity and social security number have been linked to the unlawful trafficking of narcotics.
Your financial institutions' funds have been subjected to money laundering. The judgment rendered by the state court, in consideration of the evidence presented, has led to the revocation of your Social Security card.
An Official Notice from Social Security, issued on behalf of the Attorney General of Texas, is appended.
Country United States
Victim Location NC 27896, USA
Type of a scam Other
Country United States
Victim Location OK 74133, USA
Total money lost $72
Type of a scam Other
Country United States
Victim Location LA 70085, USA
Type of a scam Other
Victim Location CA 93433, USA
Total money lost $40
Type of a scam Other