Raealed.club Reports & Reviews

Raealed.club Reports & Reviews (140)

Scammer's phone NA
Scammer's address 8-020 NW 66th street Miami Fl 33166
Scammer's email NA
Country United States
Type of a scam Identity Theft
Initial means of contact Not applicable

This scammer must be stopped!!!!

This person obtained my husbands social security number, our address, my cell phone number and opened a credit card online and attempted five purchases of Women’s and men’s fragrances valued at $280 . Luckily credit card didn’t allow 4 orders to go through but they got away with one. Had it shipped to this Miami address and we live in Alabama
I have been seeing tons of reports about this same person/address and police reports being made. Why hasn’t something been done by now? This is a nightmare !

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The way the text looks before I select view all

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Scammer's phone +17049063005
Scammer's address NA
Scammer's email NA
Country United States
Type of a scam Charity
Initial means of contact Text message

Mass text message on Lottery Winners behalf

I was watching YouTube videos this morning. Totally random just enjoying my morning coffee and I recieved a mass text message with 20 other numbers in it. I did not respond to the number given advising me to respond and say I want to claim my money. Instead I went to Google and looked up the people that had won that particular lottery and seen what they had been doing. Further on down the choices to read on Google I seen how scammers were using social media in these lottery winners name for promise of funds in return for followers. I changed my search for the connelly's lottery winners text scams and came across this site so I figured it would be best to report this text incase others also reciceve a similar text. I had been trying and failing lately to get a loan for personal reasons and as such I've gotten all kinds of scammers contacting me by phone or email as when you attempt to apply for loans online you also agree to 3rd party indivuals and companies to gain your personal information. I had stopped applying for a loan for some time now as I kept getting shot down since my credit is literally considered unknown since I've never had any credit cards or other avenues of credit building in my name done or even poorly choiced decisions made to give me a negative score. So I can only assume this is how the people listed at the number given had gotten my phone number. While a hope that this would be a legitimate text to actually help me would be welcomed I just simply can't bring myself to fall for it and my hope is to help anyone else that may recieve a text like this as well.

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Type of a scam Business Email Compromise

One of our customers had emailed asking for our banking info so they could e-transfer payment for an invoice. Some time later we emailed asking when we would be paid. They replied informing us they had paid the invoice to the bank, transit # and acct. # in the email. That's when we discovered our email had been intercepted ( either ours or theirs ) and the banking info had been changed. It was for $11,529.00. Needless to say, we are out of that money and being a small business, it has affected us immensely. **** ******* ******* ** *********** *** ************** *** ** * ******* ** **** ***** **** ** ***** ****** ***** *** **** ** **** ** ** ********* **** ******* *** ** ***** ****. We had hired a computer technician to check our computer/emails and he did not see any signs of ours being hacked, however we changed our passwords, usernames etc. We are very weary of any e transfers and have added a line on our invoice asking customers to contact us directly by phone before payment is made by e transfer. Of of course the hackers are long gone, bank acct has been closed and no way to find them.

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Scammer's phone 8335460067
Country United States
Type of a scam Other
Initial means of contact Phone

Refund scam

My dad is having open heart surgery Sept 3rd. The insurance I bought with the tickets said I wasn't covered and should call ticketmaster. I got a number to call and it was someone to actually talk to. They were agreeable that I had reason for a refund. They said things had changed how they do it and I would need to go to certain stores that sold ticketmaster or ebay gift cards. Once I got there I was supposed to buy one for $200. I was told to call them and then they would instruct me on how to put it in my ticketmaster wallet then immediately be refunded for my tickets, gift card money, and activation fee. I almost did it. They give you a reference number and everything. Ticketmaster do something about this!

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Victim Location 06371
Type of a scam Family/Friend Emergency

The scammer responded, “Grandma?” when I answered the phone. I didn’t recognize his voice, so he said, “It’s me, grandma. Don’t you recognize my voice?” He sounded pathetic and whiny. I hung up.

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Victim Location 47802
Total money lost $700
Type of a scam Sweepstakes/Lottery/Prizes

Got a text saying if I paid for expenses to transfer money I would get $8200. Kept promising but they just wanted my money.

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Victim Location 85027
Type of a scam Phishing

Received the following from two separate numbers 706 538 8974 and 203 680 8452

Hello, are you at the wine party tomorrow, do you have time to attend? I also specially prepared Romanee and Cabernet Sauvignon dry red wine, happy

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I have contacted this company with no response and there sending me the same response. And I will be contacting my bank ASAP.

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Scammer's phone N.A
Scammer's website Raealed.club
Scammer's address N.A
Scammer's email N.A
Country United States
Type of a scam Credit Cards
Initial means of contact Website

Never received my products

Fwd: I have not received my money and I did no what's going onplease return my refund. I will be contacting the B.B.B. office. The last time that I talked to you was in February so what's going on. You told me to wait for 3 weeks and I did. So please contact me ASAS THANKS. I need all of my refund.

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Scammer's website Raealed electric car
Country United States
Type of a scam Online Purchase
Initial means of contact Not applicable

Scammer

I tried to reach out them not phone
number not responded to emails after emails hope they get caught n give back us the consumers our money that we worked n honestly get on payday we hard for our money Shame on them I want my money back it's not fair for what they r doing n getting away with it

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• Oct 30, 2023

They did same to me, no response or items purchased

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Scammer's phone Unknown
Scammer's website raealed.club
Scammer's address [email protected]
Country United States
Type of a scam Counterfeit Product
Initial means of contact Internet messaging (e.g., WhatsApp)

I ordered 3 electronic cars foe Christmas. Took my debit card info and money for them. Did not reply or send product. Looked and searched thought I did a good job now out money and present.

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Ordered 3 cars in November and never received. Have emailed and contacted. Not sure what else to dom

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SCAMMED OUT OF $174.60

Ordered 2 kids/2 adult "cars", they took the money from my debit card, haven't seen them come in for Christmas, and I ordered in October! No PlACE to call or mail to get money back! Refund the amount please!

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Scammer's website raealed. club
Country United States
Type of a scam Online Purchase
Initial means of contact Social media (e.g., Facebook)

Scammer

I bought 4 of the electric cars from them on October 12th,2021 + cannot get in contact with them. They do not answer my emails, I cannot get a tracking number + have NOT received the cars! They were for my 4 youngest grandchildren for Xmas. How can I get my money back?

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Really club is a scam

I order the big wheel toy from them back in October and haven't received or heard from them since. How do I get my money back

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Scammer's website Raeal club
Country United States
Type of a scam Worthless Problem-solving Service Scam
Initial means of contact Not applicable

Took my money on November 15th and never ship my order

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Ordered 2 motorised cycles for grandchildren in October heard nothing from them since and can’t contact.$139.00 children’s Christmas gifts.

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Order two great power wheels on nov.24. Received an email showing it was ordered and it should be shipping soon. Never received anything else. Messaged them 4 times. No response. Truly fraudulant. Nothing as of 12/8/2021. I spent. $77.00 for nothing.

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Victim Location 48315
Type of a scam Identity Theft

I was called for my recall of 2013 Malibu to dealership. They said my parts were ready but they needed by mileage and insurance information since a recall and I keep tabs with my dealership. I knew that a card would be sent instead. Be careful these scammers will use random local numbers to fool you. I do not know if this was just for my private info for identity theft or company trying to buy my used car or try to sell me insurance. Be careful during holidays.

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Raealed.club Contacts

Raealed.club associated photos:

View Photos

Phone:

+1 (704) 906-3005

+1 (833) 546-0067

Website:

www.raealed.club

E-mails:

Social networks:

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Raealed.club