Scammer's addressCA, USA CountryUnited States Victim LocationSC 29412, USA Total money lost$100 Type of a scamOther
This company took money out of my account twice. I dont know how but beware of Tomoboost.
Never use Chime bamk because they refused to return my money
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B. Harvey
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- Awendaw, SC, USA• Feb 18, 2024
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Scammer's website cashapp CountryUnited States Victim LocationSC 29429, USA Total money lost$1,487 Type of a scamOther
Scammer took money but i have never heard of this business
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G. Hane
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- West End, NC, USA• Feb 16, 2024
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CountryUnited States Victim LocationNC 27376, USA Type of a scamOther
I am receiving a two year Vogue subscription ( a Conde Nast Publication) When I contacted Conde Nast, they told me that the subscription was entered by a third party called Sub Data Pro and I was signed up for a 2
year subscription ending December 2025. I never signed up for any magazine subscriptions. When trying to contact Sub Data Pro, I cannot get any help.
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B. Dietrich
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• Feb 16, 2024
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Scammer's website car application Victim LocationON P0K 1G0, CAN Total money lost$175 Type of a scamOther
I applied for a guaranteed car loan on a sponsored facebook ad. It "only used credit verify" forbthei application process and requires a credit card to link to the credit check. This was understood to be procedural and in no way did I approve any monthy fee to have access to my credit report through their company.
Ive been chronically ill for 5 years and reciverung from cancer.
I told the car companies to stop contacting me because several reached out and all wanted full application information again. It was exhausting and made no sense.
I was finally well enough to do some looking into an unknown credit card charge and found out that by applying for the car I was now being charged $34.95 per month a access to creditverify.ca
I had zero interest in being a part of their membership and had not authorized becoming a member. I only gave my card as a reference for the check to be done.
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J. Gleason
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- Opelousas, LA, USA• Feb 14, 2024
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Scammer's addressOpelousas, LA 70570, USA CountryUnited States Victim LocationLA 70570, USA Type of a scamOther
Scammer pretended to be friend on Facebook. Asked if I had received letter from EDA (Economics Development Administration). Money was available to help people maintain standard of living. She had received her cash and saw my name on the list. I questioned if possible scam and was told it was not and was legitimate. I asked for website and was sent a contact link. Was advised “Just click on this link and message Him and tell him that a friend told you about these and you are here to claim your winning money. Let me know when you done that ok.” The agent was a lady yet they said to tell him. After I gave some personally identifiable information, I needed to choose the money amount and also an amount I had to pay for it. This was supposedly for taxes and Fed Ex shipping charges. Once I contacted my real friend by phone call, she stated it was not her sending me the message and she had not received any money.
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S. Dooley
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- Lexington, NC, USA• Feb 11, 2024
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Scammer's website Angel Stinson Scammer's address704rountree st, Kinston, NC 28501, USA CountryUnited States Victim LocationNC 27295, USA Total money lost$500 Type of a scamOther
It’s Angel is the lady that is selling the puppy. She wanted $300 for the puppy. I got an Apple card for $150 took pictures and sent it to her and she said she would get the rest on delivery but then she came up with an ex nation that she needed the other 150 so I did And ever since then she’s wanted money she needed money for gas. She needed money to fix her car. Then she sent it to an agency and they wanted money and she wouldn’t do it no other way so now she is giving it to another agency for more money.
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J. Gleason
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- Texarkana, TX, USA• Feb 10, 2024
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Scammer's addressWilmington, DE, USA CountryUnited States Victim LocationTX 75501, USA Type of a scamOther
Debit card number [Charged #24.99 without permission during trail period. Cancellation process would not work.]
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E. Macejkovic
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- Arlington Heights, IL, USA• Feb 10, 2024
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Scammer's website Totalfit Scammer's addressPOBox152762, Tampa, FL 33684, USA CountryUnited States Victim LocationIL 60004, USA Total money lost$260 Type of a scamOther
The product purchased was totalfit Keto+ACV Gummies for weight loss. I was charged $199.99 for 5 bottles and received, but not ordered, was 2 bottles of totalfit Detox Digestive Health capsules and charged $59.99. The address on the mailing label is
Fulfillment Center
PO Box 152762
There is no phone number to contact them. A total of $259.98 has been made to my credit card company. I called my credit card company and reported the charge to my credit card account. I am looking for a phone number to contact the company and ask them where to return this merchandise.
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D. Reilly
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• Feb 09, 2024
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Scammer's address42 Lorne Street, Sudbury, ON P3C 4N8, CAN Victim LocationON P3E 1B7, CAN Type of a scamOther
Interact machine tried to add surcharges under "ok" & "cancel" when making a purchase (large text showing potential tampering on the machine display) and when asked what it was the associate "bypassed" the machine and told customer to "keep it to themselves" that they removed the sketchy surcharge message, and to not tell other customers and or other entities. This screams fraud. The local "The beer Store" is trying to scam and steal from customers, using technology/code injection to prompt customer to give extra money. Interact machine formating looks tampered with, difficult to read and only options available were to give extra money for unknown reasons.
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P. Swift
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- Lake Worth, FL, USA• Feb 09, 2024
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Scammer's address3690 W. Gandy Blvd #110, Tampa, FL 33611, USA CountryUnited States Victim LocationFL 33467, USA Total money lost$148 Type of a scamOther
I received a notice in the mail from Annual Records Service to renew my annual report and the cost was 148.75.
I mailed a check and the check was processed. I only caught the issue because I received an email from Sunbiz.org that the annual report was not filed.
When I looked up the company with the address, is listed as a UPS store that has PO boxes. Also, when I searched on Sunbiz. org for the company, I see that Annual Records Service is listed as************************** That address is near Tampa.
The check was processed on 12/18/2023 in the amount of 148.75.
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S. Schultz
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- Huntsville, AL, USA• Feb 07, 2024
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Scammer's addressHuntsville, AL, USA CountryUnited States Victim LocationAL 35801, USA Total money lost$5,000 Type of a scamOther
Taurus McGruder came by our house at 2705 Westminister Way SE with a trailer full of pine straw and offered to sell straw at $6.50 per bail. We said we would buy 6 bails. I had to leave for a dental appointment but left a signed check for my wife. When I got home she had signed a check for $5,000. According to Taurus they distributed 588 bails at $8.50 per bail ($2 added for the distribution). There is no way the front and side of our house could hold 588!, maybe 15 or so. (Their bails are probably a third of the size of bails offered by Lowe's or a nursery).
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J. Bartell
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- Reno, NV, USA• Feb 06, 2024
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CountryUnited States Victim LocationNV 89512, USA Total money lost$900 Type of a scamOther
Uber and Tesla have a partnership where if you buy a new Tesla, Uber gives you incentives. We bought a Tesla on December 27, 2023 and completed all the criteria for Uber. However, the background check which Uber subcontracts a third party company called "Checkr" cannot complete the background check. Uber says 2-3 days. It has been over a month qitj no estimated time if completion. They said they dont know if it would take 2-3 years!
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A. Parker
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- Tulsa, OK, USA• Feb 06, 2024
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CountryUnited States Victim LocationOK 74133, USA Total money lost$194 Type of a scamOther
Ordered a Prom dress from Hebeos. Dress arrived shoved in a DHL shipping bag. Since removing the dress from package, pearls and details of the dress are falling off. Dress is super cheaply made!! We emailed and requested a refund. They only offer vouchers and coupons to buy more from their site. To return we habe to pay shipping and they "inspect for damages, charge restocking and cleaning fees", so basically saying no money back.
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M. Kemmer
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- Saint Augustine, FL, USA• Feb 04, 2024
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Scammer's addressCheyenne, WY, USA CountryUnited States Victim LocationFL 32092, USA Total money lost$49 Type of a scamOther
Received a gift card that I activated and when I went to use it the all but $.06 was gone.
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T. Zulauf
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- Greenwood, SC, USA• Feb 02, 2024
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CountryUnited States Victim LocationSC 29646, USA Type of a scamOther
It is a game that promises money if you play till you reach a certain amount then you can cash out, but when you reach that amount they say it will go into your PayPal account, but it doesn’t. I gave my email which is my account ID. I feel like this is a scam and I know better than to believe such garbage but I also believe this should be reported as a scam. They have my email address and probably will sell it many times over! There are many games of this sort so please take time to investigate and shut them down!
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L. Hauck
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- Ventura, CA, USA• Feb 02, 2024
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Scammer's website m.exsgpmxm.com or download.exsgpmxm.com CountryUnited States Victim LocationCA 93003, USA Total money lost$18,000 Type of a scamOther
short term gold market with BTC. would make a profit, but when I tried to withdrawal there was always an issue that need to be paid like a 10% principal, then the withdrawal address was incorrect and need an unthawing fee charge, now the was a $1000-1 to fix a credit rating to initiate the withdrawal.
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T. Walsh
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- Crossville, TN, USA• Feb 02, 2024
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Scammer's website SBA/ messanger Scammer's addressTN, USA CountryUnited States Victim LocationTN 38571, USA Type of a scamOther
On Messanger posed as a family member recommending grant money from SBA. They sent info like I was going to get grant then it came down to the end to get the package sent by FedEx I would have to pay taxes first.
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R. Gottlieb
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- Saint Louis, MO, USA• Feb 01, 2024
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CountryUnited States Victim LocationMO 63130, USA Type of a scamOther
I received a letter from LVNV about a debt I owe and I don't owe anyone any money and have no debts. So I decided to call the ScamPulse.com about this scam.
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A. Bechtelar
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- El Dorado Hills, CA, USA• Feb 01, 2024
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Scammer's addressSacramento, CA, USA CountryUnited States Victim LocationCA 95762, USA Total money lost$289 Type of a scamOther
Offered weight lose product. I bought two bottles was shipped 4 then every other month we shipped 4 more. These are worthless gummys
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D. Brekke
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- Clarksville, TN, USA• Feb 01, 2024
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CountryUnited States Victim LocationTN 37043, USA Type of a scamOther
My wife fell victim to a port-out scam when her phone no longer worked. We immediately reported it to ATT and they verified her number had been stolen by someone who impersonated her and her number had been taken off our account. They are conducting an investigation at this time. We are taking precautions by contacting credit agencies, etc.
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Other Contacts
If you know any contact information for Other, help other victims by adding it!
Country United States
Victim Location SC 29412, USA
Total money lost $100
Type of a scam Other
Never use Chime bamk because they refused to return my money
Country United States
Victim Location SC 29429, USA
Total money lost $1,487
Type of a scam Other
Victim Location NC 27376, USA
Type of a scam Other
year subscription ending December 2025. I never signed up for any magazine subscriptions. When trying to contact Sub Data Pro, I cannot get any help.
Victim Location ON P0K 1G0, CAN
Total money lost $175
Type of a scam Other
Ive been chronically ill for 5 years and reciverung from cancer.
I told the car companies to stop contacting me because several reached out and all wanted full application information again. It was exhausting and made no sense.
I was finally well enough to do some looking into an unknown credit card charge and found out that by applying for the car I was now being charged $34.95 per month a access to creditverify.ca
I had zero interest in being a part of their membership and had not authorized becoming a member. I only gave my card as a reference for the check to be done.
Country United States
Victim Location LA 70570, USA
Type of a scam Other
Scammer's address 704rountree st, Kinston, NC 28501, USA
Country United States
Victim Location NC 27295, USA
Total money lost $500
Type of a scam Other
Country United States
Victim Location TX 75501, USA
Type of a scam Other
Scammer's address POBox152762, Tampa, FL 33684, USA
Country United States
Victim Location IL 60004, USA
Total money lost $260
Type of a scam Other
Fulfillment Center
PO Box 152762
There is no phone number to contact them. A total of $259.98 has been made to my credit card company. I called my credit card company and reported the charge to my credit card account. I am looking for a phone number to contact the company and ask them where to return this merchandise.
Victim Location ON P3E 1B7, CAN
Type of a scam Other
Country United States
Victim Location FL 33467, USA
Total money lost $148
Type of a scam Other
I mailed a check and the check was processed. I only caught the issue because I received an email from Sunbiz.org that the annual report was not filed.
When I looked up the company with the address, is listed as a UPS store that has PO boxes. Also, when I searched on Sunbiz. org for the company, I see that Annual Records Service is listed as************************** That address is near Tampa.
The check was processed on 12/18/2023 in the amount of 148.75.
Country United States
Victim Location AL 35801, USA
Total money lost $5,000
Type of a scam Other
Victim Location NV 89512, USA
Total money lost $900
Type of a scam Other
Victim Location OK 74133, USA
Total money lost $194
Type of a scam Other
Country United States
Victim Location FL 32092, USA
Total money lost $49
Type of a scam Other
Victim Location SC 29646, USA
Type of a scam Other
Country United States
Victim Location CA 93003, USA
Total money lost $18,000
Type of a scam Other
Scammer's address TN, USA
Country United States
Victim Location TN 38571, USA
Type of a scam Other
Victim Location MO 63130, USA
Type of a scam Other
Country United States
Victim Location CA 95762, USA
Total money lost $289
Type of a scam Other
Victim Location TN 37043, USA
Type of a scam Other