Instagram.com Reports & Reviews – Page 6 (432)
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SCAMPULSE
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SCAMPULSE
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Scammer Tactics:
Emotional Appeal: Lisa used sympathy tactics, sharing personal hardships and her background, including being orphaned and raised by her grandmother. This created a bond and fostered trust, making it harder to say no.
Urgency and Escalation: She requested progressively larger amounts, citing "urgent" fees to finalize her account's release. Each new step required just one more financial input, which would supposedly lead to a large payoff.
Promised Reward: The hook was a promised large sum in return, which incentivized continuous assistance.
Manipulative Excuses: Whenever contact faltered or promises weren't fulfilled, Lisa gave plausible reasons—such as bad internet or last-minute meetings with her "manager"—to explain delays, keeping hope alive while draining resources.
Ultimately, Lisa's manipulative behavior cost her victim €6,000, teaching a hard lesson in recognizing emotional and financial manipulation.
It was then that Avery's boss, thought to be an impersonation by Avery, began to criticize the individual stating that the product, even though not asked for, was delivered to them and was insisting payment was needed. They then told the individual that if payment was not issued within 24 hours they would press legal action.
The individual realized that this was a scam and began to silence all communication. We are worried that individuals who may not be technologically or legally knowledgeable may become victims to this company's scams.
During the 2020-2022 period, an individual named Ziyang Yannick Yip (online username: "ziyangyip.prods") engaged in behavior where he impersonated me both online and in public. He dressed up and posed as a false version of myself, adopting aspects of my persona in an effort to mislead others. This included mimicking my online activities, attempting to deceive people into believing he was me, and reaching out to mutual contacts under this false identity.
In addition to these actions, he also attempted to steal my personal information through various online tactics. These efforts included monitoring my social media profiles, attempting to gain unauthorized access to private data, and manipulating others to obtain details about me without consent.
His behavior caused significant distress and led to confusion among my professional and personal contacts.
Since then, I have received no updates other than Dharma Bowls telling me "Your order is on the way."
Here is a copy of the Tracking number: Other tracking number: YT2422621266003237. Then I get this:
On its way
Updated August 12, 2024
This shipment is on its way.
Her site says it can help acquire a grant and better credit. At first, there was an application fee of $700.00
dollars to submit. The application was approved for $ 150,000. Dollars . I did receive what looked to be an email from SBA on a Sunday night. Then, allegedly, the code was used to verify the account, and she alleged the account should proceed with the disbursement of funds. I didn't see the code in my email; she said it was probably in spam where it was found. I gave her the code, and she tried it and said it was too late. I responded too late, within the hour. I told her that didn't seem right. Rush rush. I told her to contact SBA. She asked that I post another 900. to get another code. I told her this was not my fault; She claimed she put up 400. I DID put up another $500. dollars thinking I'm in this deep. Before I questioned her about a scam, I said the SBA is a Federal institution. They will be closed on the Holiday ( Columbus Day)
She mentioned that she is a Christian woman. The FBI would be after her and her business for making false statements. The last time we spoke was last afternoon, I told her I didn't want to miss her email to submit the last $900 for the code. For some reason, she said it would take her to 2 hours... I haven't heard back from her Its been over 24 hours. I requested my $2400 Dollars back. This is my start to make a paper trail.
01/07/2023 I responded to an ad on Instagram that was soliciting investors to invest in an online Faceless Youtube Automation type company. The company name is Clove Consulting the owner’s name is Abdull Ibaid. The ad promised a “Vehicle to start making $3,000 - $5,000 per month”. Mr. Ibaid promises a return on investment over 6 months with passive income after that. However, the YouTube channels never got off the ground even though he promised each month that YouTube channels exceeded key point indicators and metrics. Mr. Ibaid repeatedly affirmed my 6 month policy, expectations and timeframe. Misleading me to anticipate ethical conduct, fair reciprocation and financial transparency. Ultimately frustrating me financially. Unfortunately, I suffered from economic hardship via the loss of job which contributed to my gullibility and desperation to believe in Mr.Ibaid’s get-rich-quick scheme.
Ive been waiting for a tracking number and never received it. The product was supposed to be shipped 1-5 business days and delivered 7 to 20 days since the beginning of September/24. I try inquire about order and keep getting a repetitive responses, they are available 9am to 5pm. I cant get a tracking number at all. DO NOT ORDER FROM trypeached.com. If you ordered from them. It comes out on your statement as FITFUSION-CO.COM...THEY ARE A FRAUD AND SCAMMERS!
All lies.