Identity Theft Reports & Reviews (154)
Identity Theft Contacts
If you know any contact information for Identity Theft, help other victims by adding it!
Add new contacts
SCAMPULSE
|
SCAMPULSE
If you know any contact information for Identity Theft, help other victims by adding it!
Scammer's website aoV1O.cOM/FCMzrrsCsT
Victim Location FL 34714, USA
Type of a scam Identity Theft
Scammer's website www.PWWSupply.com
Scammer's address PO Box 690636 Orlando FL 32819-9998 US, Orlando, FL 32819, USA
Scammer's email [email protected]
Victim Location NJ 08012, USA
Type of a scam Investment
Scammer's website apply-ssn-file.com
Scammer's address https://apply.ssn-file.com/apply
Scammer's email [email protected]
Victim Location CA 93111, USA
Total money lost $39
Type of a scam Identity Theft
The packet included the form a label with the ss office in my city and a list of documents to include. At this point I am still not aware I am being scammed. Since I had the form and I already paid I went to the ss office personally to drop off my info. and I soon as I told them I had already paid. They informed me there is never a charge and I had been scammed...
Scammer's website Gfhdve.com
Scammer's address Gfhdve.com
Scammer's email [email protected]
Type of a scam Credit Cards
Type of a scam Identity Theft
Scammer's website vdventures.net
Scammer's address 12138 La Salle supposedly, Conroe, TX 77304, USA
Scammer's email [email protected]
Type of a scam Identity Theft
Unfortunately, some of us still think the world is a giant unicorn birthed into existence for just us. All with hooves made out of strawberries that cause it to bounce like a trampoline would do, and then cherry on topping that rose-colored crap with a big ol' serving up a side dish of dancing in a field of rainbows til' the night ends. These types of people are those who believe in it all to be true + legally sound and valid. Despite the red flags. The typos, wire transfers, that romantic, sweet, good looking prince kabobo koonku from South Africa who showed up randomly all in your Hotmail and you got all like HOTMALE mm, yes. This must have had to be the case for MJ as to have deemed such a thing like this HACKED TO HELL interaction as 100% law, legit, solid. This affidavit/P&A agreement was apparently seen as no match for possible doubts to conquer, because hell - geez, .... this must be so "real".
I'm not sure where or how both parties appeared to have fooled themselves in this way these days of 2022, when they already had a 2021 signature accepted type of encounter. The TEMPLATE for DocuSign was done in the past for the future! I'm so mind blown for us all who see the dots where they eyes are not marked, nor the lines of the t crossed. I'm here just flabbergasted, all like DOOO WHATT, WHATTT in the dang, nah, just forget that this is fake and pretend it's real crap is this!?
Oh yeah, it's crap. Crap full of times off, chats off, names are off, contracts are off, hell even the effort of trying to be successful at scamming is off. I believe this is now a hard pass :) Take a look for yourself!
To put it all sweetly, because that is the real me - not what I was made to be - I am writing for anyone else maybe having to deal with these matters from this "company". To warn those that aren't aware of the viciousness and greed bestowed on some people. The lack of concern for others money, time, health, and life (or lack thereof actually!) because they are too concerned about themselves, their gains, and racking up losses for pretty damn innocent people. Ones trying to just be, or trying to possibly sell their home for an actual benefit of some sort, or to get out of a bind. I write this for those who have had hopes so high in someone else's sky and they got shot down by those they trusted in, those they became fallen gravity for, just for others hopes to fly that high elsewhere instead. I write about this experience with the knife instead dug deep, and then it falsely butchered a damn 1DocuSign P&A Agreement that was at hand on 6/27/2022 in two faces, but came to actual life from t w o f a c e s over a year ago! This is for the unlucky ones that run into people that don't give a dam because people don't give that crap, not when you are the bridge they want to burn, solely in order to get to where they want to go.
What all these guys have done in the last month or so has now caused papers to be filed with an Attorney at Owen Law Firm that goes by Mr. Hall. (just for reference purposes if ya need a guy! I know where to start you off!!! Makes for being good at the finish, too.) Per my mom Kris Jones, this man has been SERVED from my family through Hall. However, no exchange of funds was made amongst them per the $105,000. The guy they have in a legal shAt storm has now a new name called Jose Ventura, too, or maybe it's a business partner. We won't know until future edits. However, still not sure how only one was filed on/served, yet three men are involved in this "Fraudulent" transaction/tax lien/taxes/contracts/etc that ...never happened.
I will say that Carl Jones, Jose Ventura, Brandon Tedford and Dylan Phillips provide a well-edited (but still falls short) conversation that was supposedly had amongst "buyer" and the "seller" once more for the record books of this reporting a scam for others to know and see. I attest to this being fact as I was shown the conversation by the one of two people involved with this "serving"- "fraud" situation in Montgomery County, Texas right now, in which I call my family. You guessed it! Mom Kris and Dad Karl, to be exact. Yes, it's a K by the way, scammers. Also, the stated purchase offer fee was for $105,000 this year and also last year according to DocU, so are we a $210,000 technically?! Or do my parents go with what was quoted on 6/27/22 in fake chat #105000 for that escrow transaction that never was, but "will be soon"? AGAIN PEOPLE, 11/19/2021 same stated offer was for $105,000 deposited into an escrow (lol) account "prior to the closing of escrow account". Jesus!! {amen, amen!)
Long story short, my family is now having to "sue a scammer" and wants restitution of $250,000. Not sure how a 2 week situation qualifies for health issue recovery problems, financial losses for longer amount of time period than such said case reported, damages, repairs, paying for Leon Jones on Ashway's bill with MUD even though he has passed away ---- years ago, etc. Which that would be fraud - representing a dead person, for starters. ....But, I really hope this goes well for my parents as Kris and Karl are still those I love very much and would do anything for, even suffer, even face my demons you two carried out in a set up - for me to fail and fall. I did that already, ya know? I lost everything I left home with. I now have nothing left to lose, so why not take a chance and protect others who have had this happen to them - like it HAS HAPPENED TO ME. And supposedly you both, also. You both need what you have left in life. You both took so much out of somebody who never would do what DYLAN PHILLIPS JOSE VENTURA would do, did, will, or now wont. One hundred percent. Karl has worked hard all of his life and I once trusted him more than I did my own very self. I would follow in his word, live by it whether he believes this or not, so much so that I let remembering so much of him cause me to forget often to listen to my own voice. I found that the man who instilled love in me, my mind, and heart growing up, only grew further into arms wide open full of sheer fears, doubts, worries, and me intentionally making the wrong decisions to bring these beasts out. Share the secrets because I'm not guilty for what my bad decision I made on purpose brought on. I'm only guilty for pushing past the lies, but that shouldn't be seen as guilt - nor is it at all. The truth is what sets us free. I don't want people to be chained to guys like this scamming people. I don't want to be chained to people who hurt people.
If this has happened to you, or you are worrying somebody tried to take your identity, filed on you for abandonment when you never stopped asking about your children or trying to find out, still freaking here - or if you just have a "gut feeling" and the world calls you freakin' nuts, TELL them you enjoy peanuts, thanks, and ride that wave til' you drown back to the SURFACE of YOURSELF. Cause all that AIR only can come out as of now - the option of losing total oxygen has surpassed. JUST like the tolerable shady charades, so full of bull, that you admit for a very long time... all of this took from me the ability to stand up for myself, to be myself, to talk about what is wrong, to be honest, to hide things to keep just for myself to know, to say no, to say yes - TO EVEN LIVE.
But, being I had my stories told, like a face on a constantly open book .... I might as well join the crowd who tells me NO MA'AM and warn people who fall into a trap possibly like yall did with VD Ventures. Yes sir, I want to paint this a picture like Karl took of me in the hospital on life support. That photo taken from him of me when I almost didn't make it, and he told my "friend" it was for me to remember what I'll never do again. Well, then why are you trying to do it for me? I want the opposite of all of this bad.
Maybe this will be the picture needed to make things such as this VD Ventures façade, SCAMMERS, Fraudulent - lacking fund transactions, legitimate chats, contracts, and true/correct information situations --something to be KEPT only in a frame, tucked away on a high shelf and left to collect dust. Why? Because a 1000 words are in only a photograph. A thousand words just waiting to be spoken. I'm tired of being told to shut up, be oblivious, don't worry, don't try to help - yet, when the tables turn, I've never had more caring sharp knives in the entire world being handed out to me, just waiting to pierce the skin. BE CAREFUL WHO YOU TRUST. WHO YOU TELL THINGS TO. WHO YOU DEAL WITH. WHO YOU RELY ON. WHO YOU SIGN THINGS WITH. WHO YOU WANT A HOME WITH OR SELL WITH. BE CAREFUL OF DOING BUSINESS WITH THINGS THAT HAVE TOO MANY RED FLAGS that you NEED TO WAVE THAT WHITE ONE NOW. Or we will be treading now on what can be said, added to, shown, reported further, as I refuse to stay silent about people hurting people. Or potentially trying to, all for coward ways for and greed. All because you have the damn story wrong, but I knew I was right. This is for those people out there who need to hear that the most. Don't give up. Hope for the odds to give in. Pray for things to even themselves out. I am trying. I hope my parents are, too. and that because of this being made known... the legal issue doesn't go sour. I would like for us all, and for anyone who encountered the same situation, or will - to have a sweet ending. A broken heart isn't what I wanted from this. It was all of you that I wanted back. No matter the cost. No matter the lies.
I write this for somebody to get their truth about these people. Hopefully, it will set us all FREE.
*Jose Ventura Dylan Phillips email is apparently [email protected] - maybe he will make you guys some chats or something. Agreement he did enclosed.
Scammer's website Us.norton.com
Victim Location AL 35904, USA
Total money lost $336.88
Type of a scam Identity Theft
Scammer's website keepsforever.com
Scammer's address 1001 W Micheltorena Street, Santa Barbara, CA 93101, USA
Scammer's email [email protected]
Victim Location CA 90056, USA
Total money lost $19.97
Type of a scam Identity Theft
I have attached my receipt that shows I purchased 1 item. I attached a screenshot of the account created for me on their site that shows the recurring charges. I reached out to ask that they cancel my account, I received a pre-recorded response. I am also attaching a link of reviews on this company that appear to show that others have been scammed by this company as well.
https://www.resellerratings.com › store › Keeps_Forever
Copy and paste link to see reviews for Keeps Forever.
Scammer's address TX, USA
Country United States
Victim Location GA 31750, USA
Type of a scam Identity Theft
Victim Location GA 31210, USA
Type of a scam Healthcare/Medicaid/Medicare
Scammer's address 1533 Hwy60 W Faribault Mn 55021, Faribault, MN 55021, USA
Country United States
Victim Location IL 62894, USA
Total money lost $314.82
Type of a scam Identity Theft
Scammer's email [email protected]
Country United States
Victim Location TX 76380, USA
Type of a scam Identity Theft
Country United States
Victim Location NY 13407, USA
Type of a scam Phishing
Victim Location HI 96701, USA
Type of a scam Credit Cards