Other Reports & Reviews (538)
Other Contacts
If you know any contact information for Other, help other victims by adding it!
Add new contacts
SCAMPULSE
|
SCAMPULSE
If you know any contact information for Other, help other victims by adding it!
Country United States
Victim Location AR 71950, USA
Total money lost $1,000
Type of a scam Other
Country United States
Victim Location KY 42101, USA
Type of a scam Other
Thank you
T. M
Scammer's address Blue Springs, AR 71901, USA
Country United States
Victim Location CA 91601, USA
Type of a scam Other
ZELLE PAY <[email protected]> Thu, Nov 2, 2023 at 11:26 AM
To: [email protected]
Cc: [email protected]
You have received $200.00 with Zelle.
From: Account….3488
To: [email protected]
Amount: $200.00
Payment ID: COFO1UMHU2GX
Unfortunately this payment could not go through our expedited process because your account is not a business account, which implements a limit on it.
FOLLOW THE STEPS BELOW TO EXPAND YOUR LIMIT:
1-Contact the last person to send you money asking them to send in an additional payment of $300.00 and your account would be expanded automatically.
2-Make the refund of $300.00 back to your sender and you’ll get your funds released to your account immediately
Please Note: Zelle have contacted your payee about the Additional payment they are to send to you. I told him no I was not going to do that and then all communication stopped.
Country United States
Victim Location SC 29440, USA
Total money lost $80,000
Type of a scam Other
Country United States
Victim Location FL 33076, USA
Type of a scam Other
Country United States
Victim Location NY 12065, USA
Type of a scam Other
Scammer's address St-Telesphore, QC, CAN
Victim Location QC J0P 1Y0, CAN
Type of a scam Other
Country United States
Victim Location FL 32792, USA
Total money lost $145
Type of a scam Other
This isn’t the first time this “tow company” that didn’t even have jurisdiction at the “Ace Cafe Downtown” to tow our vehicle tricked & scammed us & many other people that just wanted to have a goodnight exploring downtown Orlando. (When we asked if we could park here, the tow said yes then towed us anyway)
Really horrible & shocking experience mind you I am pregnant.
Country United States
Victim Location NY 11222, USA
Type of a scam Other
I am worried that receiving this could mean that some of my personal information has been compromised.
Victim Location IN 46077, USA
Type of a scam Other
I called the number back and a female stated she did not call me.
Country United States
Victim Location TN 38127, USA
Total money lost $1,000
Type of a scam Other
(1) transaction was $500
(2) transaction was $200
(3) cash advance was attempted for *$500
The business has appeared on my credit report and this is not my business and I am not affiliated with the company/or individuals. The business is not legit and online it shows a personal address in Cordova which is not a body shop. Also, on my credit report it shows the same body shop address listed. I think whoever stole my wallet is behind this "business". I placed a credit freeze, called the police for a report and I have contacted my bank for fraud activity.
Victim Location AZ 85741, USA
Total money lost $99
Type of a scam Other
Country United States
Victim Location CA 93030, USA
Total money lost $36
Type of a scam Other
Victim Location FL 32820, USA
Total money lost $200
Type of a scam Other
Country United States
Victim Location TN 38301, USA
Total money lost $994
Type of a scam Other
Country United States
Victim Location IN 47802, USA
Total money lost $302
Type of a scam Other
Victim Location LA 71291, USA
Total money lost $200
Type of a scam Other
Victim Location NC 27609, USA
Type of a scam Other
Country United States
Victim Location IN 47283, USA
Total money lost $259
Type of a scam Other
Country United States
Victim Location FL 33759, USA
Type of a scam Other
Thank you for your recent payment on the above referenced account. Our records show a remaining amount due on the account of $234.33. To pay the account in full, you will need to pay this amount on or before October 19, 2023.
If you want to pay the account in full at this time, please pay the remaining amount due without delay to Ally at PO BOX 78234, PHOENIX, AZ 85062-8234. Please call our toll free number listed below if we can be of further service or answer any questions you may have.
Customers who purchase a guaranteed asset protection (GAP) waiver are generally entitled to a refund of the unearned portion of the GAP waiver charges on a pro rata basis, unless the GAP waiver specifies a different basis upon early termination of the contract or cancellation of the GAP waiver. If your contract includes a GAP waiver and you are entitled to a refund. Ally will send it to you under separate cover approximately 60 days from the date your contract terminates early. For additional information including the refund amount currently available, please contact Ally.
Contact Information: You can reach us by visiting ally.com/auto or calling 1-888-925-2556 Monday through Friday from 8am to 8pm ET.
Sincerely,
Ally Servicing LLC(We don't own, nor have we ever purchased/owned a Hyundai Elantra.)