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SCAMPULSE
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Country United States
Victim Location AZ 85711, USA
Type of a scam Other
From research, He buys and sells houses around town. Then finds houses close he wants and sends mail to it with his name on it, as he pretends, he owns or lives there. Looks like his own family sent a see threw envelope saying, " Mr. Diaz BEFORE YOU FORCLOSE ON THIS address call and we can talk." SCAM !
He sends mail from medical Archwell Health with his name on it as he is getting mail from them. I called, they have NO address that I gave them on file. I was getting those add mail every week.
I talked to the Post office about this situation, and they said the Mail with a return address is always sent back with " return to sender. Person has nothing to do with this address. STOP SENDING MAIL" It didn't work.
But most mail doesn't have a return address.
I was told by the POST OFFICE to rip it apart and toss it in the garbage. They said he is committing identity theft.
Talking to someone in the scam field, they said he is trying to scare people out of their homes. Especially older folks.
I was not the only person that gets this fake mail in my Neiborhood.
I found his name in public information, under my address as he is a resident at my home.
This identity theft scam has to stop. Don't let it happen with you.
Next mail, I get an attorney.
Victim Location NC 28174, USA
Total money lost $6,000
Type of a scam Other
Country United States
Victim Location TX 78410, USA
Total money lost $3,000
Type of a scam Other
Victim Location KY 42276, USA
Total money lost $72
Type of a scam Other
bill from that site. Something needs to be done! They're stealing money from people. I did call the company as they're available any day of the week. Apparently all it takes it your email and first and last name to cancel the subscription you never signed up for willing or knowingly.
Victim Location FL 32209, USA
Type of a scam Other
Victim Location TN 38555, USA
Total money lost $236.45
Type of a scam Other
Country United States
Victim Location MD 21801, USA
Type of a scam Other
Country United States
Victim Location VA 23009, USA
Total money lost $3,500
Type of a scam Other
Country United States
Victim Location IN 46032, USA
Total money lost $10
Type of a scam Other
Country United States
Victim Location TN 37763, USA
Type of a scam Other
Thank you.
Victim Location NC 28518, USA
Total money lost $74.95
Type of a scam Other
Country United States
Victim Location PA 17554, USA
Total money lost $250
Type of a scam Other
Country United States
Victim Location OK 74044, USA
Total money lost $129.99
Type of a scam Other
Country United States
Victim Location FL 34471, USA
Type of a scam Other
The form requests $243.00 by February 15, 2025 and contains threatening language about penalties, suspension, and loss of business rights if not filed on time. While there are small-print disclaimers stating "THIS IS NOT A BILL" and "THIS PRODUCT OR SERVICE HAS NOT BEEN APPROVED OR ENDORSED BY ANY GOVERNMENTAL AGENCY," these are easy to miss among the official-looking elements.
The solicitation targets businesses by obtaining their information from public records, then charging inflated fees for services that could be completed directly with the Secretary of State for much less. The form creates false urgency and misrepresents the consequences of not responding. This deceptive practice could cause businesses to pay unnecessary fees and potentially miss actual required government filings while believing they've fulfilled their obligations through this third-party service.
Country United States
Victim Location IN 46220, USA
Type of a scam Other
Kenneth Ramirez
New Milford·
9.3 mi
2012 Honda Civic ENGINE 1.8L I4 $600 INFO HERE: [email protected] Hi,2012 Honda Civic to my mom, Total price is 600$. You can get in touch directly with her at: [email protected] 2012 Honda Civic is in showroom condition very clean runs absolutely perfect 600$! Do not message me, please!
He said recently father died and seeing vehicle brings back bad memories.
Country United States
Victim Location TX 75835, USA
Type of a scam Other
Country United States
Victim Location CA 93442, USA
Type of a scam Other
Country United States
Victim Location TX 78028, USA
Type of a scam Other
Country United States
Victim Location MD 21722, USA
Total money lost $184
Type of a scam Other
Country United States
Victim Location OH 44718, USA
Total money lost $116.97
Type of a scam Other