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(999) 999-9999

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(999) 999-9999 Reports & Reviews (53)

- Baltimore, MD, USA
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I received a notification from Cashapp this morning stating that 1000.00 was rejected from my Cashapp card form a company called Shoresh Inc. I company which i have never done business with or purchased anything from. The time that this transaction occurred was approximately at 4:42 am ET. I contacted Cashapp through the instant chat. I was instructed to contact the merchant. I was unable to get a hold of them via phone so i emailed them. That email is attached below stating that they have received more than 200 phone calls and emails about this issue today and ensured me that their 45-year-old non-profit did not initiate this transaction. Someone is using their name to try to scam people on Cash App. They went on to say that they opened a fraud case with Cash App so they can try to figure out where these requests are coming from and shut it down. I have been conversating with Cashapp customer service who has given me mixed information about this problem first they stated that they were able to block the merchant . Then they stated that blocking the merchant does not protect me from any outstanding balances owned and that the merchant can force the transaction to complete in these instances. I reach out to Cashapp again after I received the email from the company and the Cash app rep them stated that they have seen a charge from this same company on a previous card and told me that I can review it on my dashboard when i pulled up all my transactions for this company the one from today was the only one I seen. I work at Johns Hopkins and I am already stressed about the fraud issues we had just this year where my along with thousands of others information have been compromised. Please advise what my next steps should be. This Cashapp account t is linked to My Primary Bank card through JHFCU and i want to know how I can safeguard my hard earned money. I have Fraud alert through them but I not sure what else I can do but report this issue.

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Called my husband, saying he won a car, but needed to pay for shipping costs $1500.00 on a Credit card which can be bought from local Dollar General.

Spent 4 hours on phone with several people, trucker hauling car--had to give credit card number, then upon delivery needed another $1500.00.

another phone number that came up was 888-835-3491 Mary Anderson Also 320-298-1371 Pam.

They also just keep calling him and will not leave him alone!!

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- Plano, TX, USA
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I was sent a moissanite ring in the mail. I did not order this ring.

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This scammer has been doing this for years. They used my client's physical address which is what alerted us to this. We have had customers come in periodically over the years (last 3 years or more) and these customers mention they were scammed by us... they paid $99 for something that costs $1099 or $4000 and they kinda thought it was too good to be true but they purchased anyway.

This scammer recently fired up a few more websites, I'm attached some images of them. They are all advertised on Facebook. Facebook doesn't care at all. My client and his customers have all reported the ads and the Facebook Shop as fraud but it's still up. They will take it down in a few weeks and start a new one to scam new people. This is a cancer to our industry and they are using my clients address. 934 E 11th St, Los Angeles, CA 90021

Hopefully, you guys have a way to go after them or report them somehow to someone that can catch them or at least stop them permanently.

PS your file uploader is broken, I have screenshots for you if you want them of the scammer businesses.

AUIGEIO.SHOP

oplinhr.shop

UBATHYFSINGLEAO.COM

Tqhandywrap.com

[email protected]

714-406-0150

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CBS News did a report of Government Grants being issued. A friend told me about. I had to click on a link through FB Messenger app. I was then approached back by an "Agent" John Reid asked for copy of my Drivers License and was then asked to send gift cards in the amounts of $200, $200, $500 total of $900. He then asked for an additional $1000 for the IRS before they would release the money back to me. He proceeded to ask me several times for more money. I told him I did not have it and not to contact me anymore.

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- Los Angeles, CA, USA
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NNelles is not a real company, it looks like a real website but isn’t

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- Erie, PA, USA
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On May 17th, 2023 on Instagram i ordered a folding treadmill. I put it on my charge and it went through. The ordered was confirmed along with an order number. It said MadeintheUSA and said thank you for your purchase. There was a botton that said "view my order" but when i clicked on it it said no order. At the time i could click on "visit our shop". I found no phone number there was an email "[email protected]" of which i tried emailing twice but they failed to go through. I did send 5 emails to "[email protected]" but hot no responses back. If you click on "www.obisay.shop" now it says page can't be found. I have seen the same item listed under different names on Instagram. I feel for people no we who order these items and don't realize they are getting scammed just like me.

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- Zelienople, PA, USA
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I received a text via messenger, supposedly from a friend. ******* *******. That grant money was available to the tune of 80,000.00.

Now I think it was someone who somehow identified him as my friend. All communication was through Messenger.

I was to contact a woman named Darlene Glenn darleneglennonlineclaimagent2023. I did not e-mail her, I texted her through

messenger. She wanted personal info, but I did not supply any. Sounded to good to be true. When I tried to call ******* through messenger,

he didn't answer the phone or return my calls. I new it was a scam at that time. I don't have ******** phone number. Just contact through messenger.

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- Saline, MI, USA
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Saw an advertisement on Google for a electric scooter for $ 39.98 + shipping and a total of $ 49.99. The company send me a cheap sunglasses. Then they said on record the item is delivered,but it was not what I paid for. Their response was the shipping department made a mistake,returning the item will cost then lot of money I custom duty. Inisisted upon getting the scooter I ordered. They responded by offering me 30% of my money back which I did not accept. I threaten them to take the issue to ScamPulse.com in USA and Chinese govt. No response yet.

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- Carthage, NC, USA
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Several said they were very interested in an item for sale. And asked repeatedly for my cell number. I refused to give it and they stopped responding

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- Ecorse, MI, USA
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This business is using my address as there companies address and stealing my mail out of my mail box. I have reported him to the post office and the Ecorse police department acc/230251 dated 2/15/2023. This company has a tax ID802970835/ filing 802970435.

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- Lees Summit, MO, USA
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Please contact MRS BPO, LLC at (866) 809-1062 regarding a matter for SPECTRUM. MRS is a debt collector. If you want to opt out of future text messages reply with STOP. Visit us at: https://portal.mrsbpo.com

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- Glen Mills, PA, USA
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Stopped me on an on ramp to I95. Flashed jewelry And offered to trade his watch and rings for cash. Middle eastern male claiming he lost his wallet in Walmart. As soon as I laughed at him for expecting me to believe that he’s rolling around in a $90K car leaving his wallet at Walmart and he doesn’t have access to online banking he got very aggressive at which point I politely reminded him that this is America and the smoke was all his if he wanted it. He immediately got back in his car.

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