Counterfeit Product Reports & Reviews (225)
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SCAMPULSE
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SCAMPULSE
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Victim Location NC 27610, USA
Total money lost $56
Type of a scam Counterfeit Product
Victim Location CA 95076, USA
Total money lost $155
Type of a scam Counterfeit Product
A pop-up window appeared along with a recorded woman's voice saying something like "Don't attempt to shut down your computer. Dial the Microsoft number that appears in the window".
I was very nervous, so I did and a woman with Indian accent picked up, saying she was going to help me to regain control of my computer and direct me to someone that was going to install a software for protection, and the cost was $155.00
I said yes. Then I gave these people control of my computer, and they installed the software "for protection". At the moment I didn't suspect it was malware and spyware.
Then they asked me my credit card number to charge $155.00
Next day they called me to say they were going to give me a refund of $100.00 because my computer was new, but to do that they installed a software called IBS or Intelligent Bank System. After that they made me type $100.00, but instead of this amount, it appeared on the screen $2000.00.
Then they gained access to my bank account, and it appeared a transaction as "Microsoft refund, $2000.00"
They said it was a mistake and that I had to give them the money back.
Then they prompted me to use Western Union, and the person tried to transfer to his account the 2 thousand unsuccessfully.
He tried 3 times, but he couldn't.
At that moment I hanged up the phone and turned off the computer. When I checked my balance on the phone, no transaction for 2 thousand dollars was ever done, no money in or out.
Then I googled their phone number, and it never appeared.
When I realized it was a scam, I felt so gullible and naive, but I took steps to fix the problem.
I had to do a factory reset and reinstall the good software.
Then I went to my bank and closed the account.
And freeze my credit on the 3 credit bureaus.
I filled up a form of the DMV to report the scam.
So far this is what I have done. Thank you for reading. I hope it helps.
Country United States
Victim Location SC 29072, USA
Total money lost $64.94
Type of a scam Counterfeit Product
Victim Location PA 15909, USA
Total money lost $154
Type of a scam Counterfeit Product
Country United States
Victim Location MA 02043, USA
Total money lost $2,400
Type of a scam Counterfeit Product
Scammer's address Virginia Beach, VA, USA
Country United States
Victim Location IN 46201, USA
Total money lost $514
Type of a scam Counterfeit Product
https://www.ebay.com/itm/204895705802?mkcid=16&mkevt=1&mkrid=711-127632-...⇄
Victim Location CA 90808, USA
Total money lost $26
Type of a scam Counterfeit Product
Country United States
Victim Location AR 72019, USA
Total money lost $500
Type of a scam Counterfeit Product
Country United States
Victim Location AZ 86303, USA
Total money lost $35
Type of a scam Counterfeit Product
Victim Location PA 15236, USA
Total money lost $100
Type of a scam Counterfeit Product
Country United States
Victim Location PA 16662, USA
Total money lost $69.82
Type of a scam Counterfeit Product
Country United States
Victim Location MN 55110, USA
Total money lost $100
Type of a scam Counterfeit Product
Victim Location TN 37643, USA
Type of a scam Counterfeit Product
Country United States
Victim Location LA 70068, USA
Type of a scam Counterfeit Product
My Credit Card Statement says( PNY*chicer Online HKG)
All I have is a code that came on my package.
TRN-ECP-S_MFN
Tracking code is 9261 2903 1310 2726 3029 82
Ref1# ****************
Iam sure that this address is just a company that recieves the fake goods and transfers them on. But they should be accountable for passing on fake goods.
**********
Country United States
Victim Location CA 92503, USA
Total money lost $100
Type of a scam Online Purchase
It was a holiday sale so each sweater was $10.
They didn't give total until after I paid and got an email with the amount.
The charged me a subscription of $42 a month when ordering.
So I sent an email to cancel and how I thought this company was a fraud.
They say they are local business the whole website is legit looking. Even says it ships out of Los Angeles.
I got international tracking.
When looked up shipping it first states 7-10 businesses days but if you read on it will keep expanding the dates the longer you don't get your item.
I think I read down to 30-35 business days.
In other words, you're not getting your package.
I reached out in an email twice to this company with no response.
Now I'm getting emails from Tarotishop/theflexteam saying they are taking more money out of my account as the monthly fee.
I still don't know what exactly I'm subscribed to, or how to even cancel.
When I tried to cancel they won't respond or want my card number. This is a nightmare. They do have a Facebook but delete everyone's comments.
It came out to $9.99 +$19.99 x2
Scammer's address 9208 Charles Smith Avenue, Rancho Cucamonga, CA 91730, USA
Country United States
Victim Location NJ 08758, USA
Total money lost $150
Type of a scam Online Purchase
Iclosed the window thinking I had SUSPENDED the purchase.
Now the package arrived with a return address, but no paperwork enclosed or sent separately.
I read that this is a FAKE PRODUCT. i would like to return the package and suspend future shipments, aAL9NG WITH A REFUND .
Scammer's website airtravelpad.com
Scammer's email [email protected]
Country United States
Victim Location CA 92029, USA
Total money lost $4,207
Type of a scam Phishing
so I tried to get FINAIR 24/7 Customer support number by searching in google. When I searched for FIRAIR customer support on google, so I found the phone Numbers: 888-616-8120 and 301-691-5486. These numbers are marked in the name of www.airtravelpad.com located at Rockville, MD (Maryland), USA. I called the 301-691-5486 form my cell number and then call was routed to outside USA. Person who lifted the phone conveyed me that he is from Customer Desk support from FIRAIR and he would help me in rescheduling my flight from LAX to New Delhi (vin Helsinki, Finland). I believed him and he asked my Flight booking reference number for FINAIR. He told me that he will help me to reschedule my flight. but he need to cancel my present booking. So he took asked my for my credit card detail and since he got my personal detail from my existing booking, so he sent me an e-mail that I will be charged USD 4207.28 to reschedule the flight for the travel date different than my present booked travel date of Nov 21st 2024. so once I responded to him over an e-mail, he charged me in my credit card USD 4207.28 and I never received my new Flight booking confirmation from him for FINAIR. Later in the November 17th 8AM I called to FIRAIR, Los Angeles by using FINAIR website and they told me that we do not have any customer support partner like www.airtravelpad.
Right now, transaction of USD 4207.28 is in pending state and I am working with my credit card company on this. Please do not pick up any call from Phone number: 888-616-8120 and 301-691-5486. When I received the e-mail then it was listed as
[email protected] (www.airtravelpad.com).
Country United States
Victim Location AZ 85041, USA
Total money lost $40
Type of a scam Phishing
Scammer's email [email protected]
Country United States
Victim Location CA 92648, USA
Total money lost $80
Type of a scam Online Purchase
Scammer's website JCPENNEYAuroraBell site
Scammer's address 7800 West Encanto Boulevard 1-1101, Phoenix, AZ 85035, USA
Scammer's email [email protected]
Country United States
Victim Location AZ 85035, USA
Total money lost $20
Type of a scam Online Purchase