CountryUnited States Victim LocationMO 63130, USA Type of a scamOther
I received a letter from LVNV about a debt I owe and I don't owe anyone any money and have no debts. So I decided to call the ScamPulse.com about this scam.
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A. Bechtelar
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- El Dorado Hills, CA, USA
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Scammer's addressSacramento, CA, USA CountryUnited States Victim LocationCA 95762, USA Total money lost$289 Type of a scamOther
Offered weight lose product. I bought two bottles was shipped 4 then every other month we shipped 4 more. These are worthless gummys
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D. Brekke
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- Clarksville, TN, USA
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CountryUnited States Victim LocationTN 37043, USA Type of a scamOther
My wife fell victim to a port-out scam when her phone no longer worked. We immediately reported it to ATT and they verified her number had been stolen by someone who impersonated her and her number had been taken off our account. They are conducting an investigation at this time. We are taking precautions by contacting credit agencies, etc.
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E. Will
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- Richmond, VA, USA
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CountryUnited States Victim LocationVA 23235, USA Type of a scamOther
She gave me her name as Erica Sanders. Agent #202 8844. from DOMINION ENERGY. According to Erica Dominion has been over charging me and Dominion was going to return money. It had to be returned by way of putting it in my checking account or on credit card. I insisted it be by a way of check to me. She told me they don't do this anymore. After a few minutes I told her I would call Dominion Energy. with this she said "you just do that" and hung up. One thing that concerns me in her rage she told me my name, address, age and told me that I lived alone.
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G. Abbott
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- Clarksville, TN, USA
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Scammer's address165 Splaiul Unirii, Bucharestt, BI CountryUnited States Victim LocationTN 37040, USA Type of a scamOther
I play a game called Redecor where you don't have to spend money however they offer "specials" so you can purchase certain items. I believe they're using a pre-programmed algorithm & multiple "bots" to get people to think that if they purchase "better" items they can receive a better score. If it's a pre-programmed algorithm then it doesn't matter how much you spend, you're still going to receive whatever score or placement is next up. There is definitely deception going on. I had posted on the redecor Facebook site mentioning pre-programmed algorithms, bots & deceptive practices however the admins. have blocked me from making any further comments. I reached out to them via e-mail but no response. PLEASE do something about this as I would hate to see people losing their hard earned money thinking they're playing against REAL people & that their purchases will help them with better placements & scores. I can be reached at [email protected] Thank You & hope to hear something back.
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S. Murazik
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- Baltimore, MD, USA
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CountryUnited States Victim LocationMD 21215, USA Total money lost$20 Type of a scamOther
Claiming to support families of officers. I was dumb enough to fall for it.
What is legal recourse to stop these types of scams? Many people must be giving money or they would not be continuing.
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K. Johns
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- Tucson, AZ, USA
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Scammer's website exotic teacup pups Scammer's addressNC, USA CountryUnited States Victim LocationAZ 85743, USA Type of a scamOther
$600.00 But bank notified that this company had a previous scammed
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A. Batz
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- Friendswood, TX, USA
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CountryUnited States Victim LocationTX 77546, USA Total money lost$67 Type of a scamOther
The company Mush Plushies advertised weighted stuffed animals on the TikTok shop. I purchased 2 for my kids for Christmas. When they arrived, they were vacuum-sealed flat, so clearly not weighted at all. But they were cute and my kids liked them, so I kept them. Shortly thereafter, I noticed charges popping up on my bank statement from "Dale's Shop." Upon further investigation it was discovered that the Mush Plushies company was charging a "subscription fee" to my account and said it was something "I agreed to when I clicked yes to terms of service. When I asked them what the subscription was for, communication stopped. They steal your credit card info and charge you increasing amounts for a subscription, to/for what I don't know. STAY AWAY!
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E. Robel
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- San Dimas, CA, USA
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Scammer's website Walmart CountryUnited States Victim LocationCA 91773, USA Total money lost$185 Type of a scamOther
I was on thw Walmart website when a survey popped up. At the end it stated I would receive an I Phone and I just needed to pay the shipping of $9.99, which I did. I looked later in the day and saw that my credit card had been charged $185.00 from Pumkin Product Giant. Email cashnwintoday.com. I immediately notified my bank and now they want me to provide proof of the original offer. Can't do it, it was a scam.
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B. Harris
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Victim LocationNE 6811, USA Total money lost$377.95 Type of a scamOther
january 18 2024 i want enterprise to check into the matter of someone using their name to commit scams renting cars informing people to obtain a go2 bank card to rent their cars and put an exact amount of money on the card-then this person, a guy who goes by the name of travis miller at the jfk international airport in jamaica queens new york will activate the card using my informatioon to steal the money; 1-888-718-9531 is the number this christy uses to impersonate enterprise then the number is routed to travis miller; the transaction occurred on the morning of jan 18 2034
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H. Waelchi
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- Balsam Lake, WI, USA
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CountryUnited States Victim LocationWI 54810, USA Type of a scamOther
I was giving away a sink on facebook marketplace. someone inquired but wanted to send me a security code to my phone number. I gave it to them and also sent them the code that was text to my phone. they were forceful and I was sickly and tired. I responded immedietly when they said 'Yes or No' after asking if I would send them the code.
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I. Mayert
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Scammer's website Hotelvalues.com or guestreservations.com Scammer's addressTX, USA Victim LocationAB T2H 1C1, CAN Total money lost$293 Type of a scamOther
I was unknowingly redirected to a website that was not the hotels website. I booked a room at the advertised rate and was charged $78 in service fees and told I could not cancel the booking.
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J. Mayer
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- Cary, NC, USA
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CountryUnited States Victim LocationNC 27513, USA Total money lost$120 Type of a scamOther
They claim to streaming service instead they play recorded videos all the time and no new content. Venmo approved their seller account is the easiest trap to fell for. Venmo won’t be help as same as the seller
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K. Roob
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- Westlake Village, CA, USA
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Scammer's addressCA, USA CountryUnited States Victim LocationCA 91361, USA Total money lost$574 Type of a scamOther
Homeaglow advertises CLEAN YOUR ENTIRE HOME FOR $ I9.00. when you go on the website, they say you have to join for $49.00 plus any overages the cleaners use. They fail to explain how they calculate the overages. They don't explain about all the other fees they charge if you want to cancel your account. No where is a $19.00 to clean your entire house. I live on Social Security and hoped to be able to get some help cleaning my house on occasion, but this became a nightmare. There is NO possibility of calling and speaking to a person. No Phone number is available or listed on their website on purpose. I'm 84 years old and and have tried to resolve this problem but I'm just learning the use of a computer and so frustrated because they are still charging my Credit Card for the next six months and I don't even know how much all the charges are. This is a scam to suck you into signing up and it's also False Advertising.
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D. Cummerata
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- Leander, TX, USA
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Scammer's website just answer.com CountryUnited States Victim LocationTX 78641, USA Type of a scamOther
The website describes a service to answer questions for a refundable $5 fee, however after inputing credit information into the website entry form, and agreeing to the submittal, the service attempted to electronically charge $55 from my credit card. I then refused to continue with the service, however, the website now has my credit card information.
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F. Haley
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- Charleston, SC, USA
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Scammer's address60 Calhoun St, Charleston, SC, USA CountryUnited States Victim LocationSC 29403, USA Total money lost$200,000 Type of a scamOther
**** ***** ***** was a victim of flooding in this space twice. After more information was found, the owners of this building required previous tenants to sign NDA’s about the flooding. This space shouldn’t be occupied by ANYONE. **** has lost and incredible about of money and the practices performed by the owners are incredibly underhanded. It is now up for rent again.
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L. Mraz
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- Broken Arrow, OK, USA
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Scammer's addressOK, USA CountryUnited States Victim LocationOK 74012, USA Type of a scamOther
An individual posted over Facebook that she needed help with some work from home stuff and she would pay $450 a week. So i messaged her. She claimed she was a realtor and needed some properties posted on the market place. Said i could get paid in any form of my choosing. So i started posting and giving her the inquiries. I did this for one full week. Time came to get paid and she connected me with her "payroll officer". This "payroll officer" asked a few questions then he says, "before you get paid i need a favor" right then i knew it wasn't right. So i said no that I wasn't going to pay in order to get paid. He stopped contacting me and i kept asking the original person for my payment. Lasted about a little over a month with no payment to me. She reached out again last week saying I needed to create an id.me account to get verified and get paid because that's how they were paying people now. So i did that because it was an official site. She asked for my login to verify it was me with my drivers id. Agyer that she claimed her network was slow and it was taking a minute. When i realized she was changing thing in my account i immediately froze my id.me account. But i think she took all my information because the next day i had 2 hard inquiries on my credit report from credit card applications that i did not apply for. And now im getting emails of a new card being mailed to me.
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E. Gleason
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- Ventura, CA, USA
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Scammer's addressVentura, CA, USA CountryUnited States Victim LocationCA 93004, USA Total money lost$917 Type of a scamOther
Dec 4, 2023 I purchased 3 Vanilla gift cards for $300 apiece. The cards were sent to my two sons and a girlfriend for Christmas. All 3 cards were drained at the same Target store in Las Vegas December 21, 2023. We opened 3 cases with Vanilla gift card. Case 66121997 for card 4097580904821862 expiration date 04/31. The number on the back is 15375207823. Security code 452. I paid $300 on that card plus a fee of $5.95. It was drained December 21 at a Target store.
Case 66099607 was filed for card # 4097581037080400 expiration date 06/31. The number on the back is 15514869204. Security code is 559. $300 was on that card when I purchased it. Plus I
Paid the $5.95 activation fee. The card was drained Dec 21 at the same Target store.
The third case we opened is # 66099931. The number on the card is 4097580133865607. Expiration date is 05/30. The number on the back is 13971680344. Security code is 649.
I spoke to several people at Vanilla gift card call center and they asked me to send them an email attaching my drivers license, the gift cards front and back and a copy of the receipt for $917.85. Which included the $300 and activation fee of $5.95 for each card.
I also called CVS in Ventura where I purchased the 3 cards and they opened case number S-10247832.
The gift cards were sent to Santa Fe Springs CA and Murrieta CA
All 3 recipients filed the claims and I added to them with my information.
None of them were in Las Vegas December 21, 2023 when all 3 cards were drained.
I sent my email Jan 4, 2024 with the attachments. I do not know the status but I am worried that these cases may not be taken seriously. I feel like I have very little recourse. Please advise.
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E. Grady
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- Liberty, SC, USA
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CountryUnited States Victim LocationSC 29657, USA Total money lost$258 Type of a scamOther
The website claimed the first bottle was free. Then it ended up being 1 bottle 39.95. They never sent me the KETO-ACV gummies. I got just ACV which is not what was advertised on top they sent me 2 bottles of a detox cleanse that I did not order which ended up being $59.95 plus $199.99. I made several attempts to return the items. I was told I would receive and return shipment number but I never received it, now when I call, I never get an answer it just rings or they answer and hang up. After these extreme changes to my card, I attempted to stop payment but was unable to. The research I have done now show that the entire ad was fraud that Kelly Clarkson never even made a statement about using this item for weight loss. How can I get my money back?
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E. Rodriguez
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- Bonaire, GA, USA
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Scammer's address1515 3rd street, San Francisco, CA 94158, USA CountryUnited States Victim LocationGA 31005, USA Total money lost$50 Type of a scamOther
I have been getting notices on my Bank that UBER was trying to charge me for something I did not order and have never used Uber at all. This has been an on going experience for a long time. Every time I call my bank about it all they do is block my debit card and send me a new one. When I activate the new one it starts all over again with the new debit card. I can't call UBER because they do not give the phone number or a email address. I have even tries to delete all the information from the Security section on there website that I can find on them and they send me I was deleted but still I get the same charges everyday
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Other Contacts
If you know any contact information for Other, help other victims by adding it!
Victim Location MO 63130, USA
Type of a scam Other
Country United States
Victim Location CA 95762, USA
Total money lost $289
Type of a scam Other
Victim Location TN 37043, USA
Type of a scam Other
Victim Location VA 23235, USA
Type of a scam Other
Country United States
Victim Location TN 37040, USA
Type of a scam Other
Victim Location MD 21215, USA
Total money lost $20
Type of a scam Other
What is legal recourse to stop these types of scams? Many people must be giving money or they would not be continuing.
Scammer's address NC, USA
Country United States
Victim Location AZ 85743, USA
Type of a scam Other
Victim Location TX 77546, USA
Total money lost $67
Type of a scam Other
Country United States
Victim Location CA 91773, USA
Total money lost $185
Type of a scam Other
Total money lost $377.95
Type of a scam Other
Victim Location WI 54810, USA
Type of a scam Other
Scammer's address TX, USA
Victim Location AB T2H 1C1, CAN
Total money lost $293
Type of a scam Other
Victim Location NC 27513, USA
Total money lost $120
Type of a scam Other
Country United States
Victim Location CA 91361, USA
Total money lost $574
Type of a scam Other
Country United States
Victim Location TX 78641, USA
Type of a scam Other
Country United States
Victim Location SC 29403, USA
Total money lost $200,000
Type of a scam Other
Country United States
Victim Location OK 74012, USA
Type of a scam Other
Country United States
Victim Location CA 93004, USA
Total money lost $917
Type of a scam Other
Case 66099607 was filed for card # 4097581037080400 expiration date 06/31. The number on the back is 15514869204. Security code is 559. $300 was on that card when I purchased it. Plus I
Paid the $5.95 activation fee. The card was drained Dec 21 at the same Target store.
The third case we opened is # 66099931. The number on the card is 4097580133865607. Expiration date is 05/30. The number on the back is 13971680344. Security code is 649.
I spoke to several people at Vanilla gift card call center and they asked me to send them an email attaching my drivers license, the gift cards front and back and a copy of the receipt for $917.85. Which included the $300 and activation fee of $5.95 for each card.
I also called CVS in Ventura where I purchased the 3 cards and they opened case number S-10247832.
The gift cards were sent to Santa Fe Springs CA and Murrieta CA
All 3 recipients filed the claims and I added to them with my information.
None of them were in Las Vegas December 21, 2023 when all 3 cards were drained.
I sent my email Jan 4, 2024 with the attachments. I do not know the status but I am worried that these cases may not be taken seriously. I feel like I have very little recourse. Please advise.
Victim Location SC 29657, USA
Total money lost $258
Type of a scam Other
Country United States
Victim Location GA 31005, USA
Total money lost $50
Type of a scam Other