Scammer's website Facebook and messenger CountryUnited States Victim LocationFL 34753, USA Total money lost$173 Type of a scamOther
They acted like a legit casino and contacted me and i won money through them and now the locked my account blocked me and will not pay my money they owe
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B. Harvey
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- Denver, CO, USA• Apr 06, 2024
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Scammer's address5572 Silver Hill Rd, Bryan, TX 77807, USA CountryUnited States Victim LocationCO 80228, USA Type of a scamOther
Received a package in the mail with the correct name, address and telephone number. It contained a trifold with information on GIA and a diamond grading report as well as a small box with a fake diamond ring.
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U. Wunsch
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- New Berlin, WI, USA• Apr 05, 2024
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CountryUnited States Victim LocationWI 53151, USA Type of a scamOther
After I attempted to use the link, my Google Chrome browser page changed in appearance and was redirected to Yahoo, which I never use, with commercial shortcuts I never use. I thought I had a virus, so took my PC in for a cleaning. I temporarily shut down on-line banking and blocked use of my credit card, so to my knowledge, so far no money has been taken. I am now in process of reactivating my on-line banking and use of my credit card. lThis was a ink posted for music videos from Luke Slott, a musician known to me.
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J. Bins
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- Fields Landing, CA, USA• Apr 05, 2024
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CountryUnited States Victim LocationCA 95537, USA Total money lost$100,000 Type of a scamOther
They moved into my mother's house of 35 years and got all of her a Morgan Stanley freaking accounts took her boyfriend of 35 years pay stubs or tax records everything
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B. Watsica
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- Fenton, MO, USA• Apr 02, 2024
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Scammer's website push coin CountryUnited States Victim LocationMO 63026, USA Total money lost$1,600 Type of a scamOther
The site was push coin, as soon as I reached the 1000 dollar mark it said the money will be deposited after 3 days and I waited and they said after the 3rd day there are to many people they owe so I'm screwed out of my money please help me
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C. Batz
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- Fulda, MN, USA• Apr 02, 2024
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Scammer's address478 Waterloo st., London, ON, CAN CountryUnited States Victim LocationMN 56131, USA Type of a scamOther
Consumer received a letter in the mail from David Oziel Law Firm noting that a supposed relative had died and no one had claim the inheritance and they only had to complete the form (with personal information...) to claim. She contact the ScamPulse.com and was urged to NOT contact the business.
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A. Pagac
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- Knightdale, NC, USA• Mar 28, 2024
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Scammer's address350 North Sam Houston Parkway East Suite 271, Houston, TX 77060, USA CountryUnited States Victim LocationNC 27545, USA Type of a scamOther
Received a fax requesting the provider to signa a request for diabetic teaching supplies requiring doctors NPI and DEA #.
Patient did not ask for these supplies.
Patient with medicare
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C. Stroman
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- Portage, IN, USA• Mar 27, 2024
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CountryUnited States Victim LocationIN 46368, USA Type of a scamOther
Contacted me on facebook about a phone I’m selling sent money through Venmo business and asked for my email.
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H. Gulgowski
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- Marlborough, NH, USA• Mar 27, 2024
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CountryUnited States Victim LocationNH 03455, USA Type of a scamOther
Company promises akc registered Labrador puppies for 600.00 sent to your home...after doing some investigating I found this Company to be a scam
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A. Schaefer
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- Goochland, VA, USA• Mar 25, 2024
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Scammer's website Facebook Messenger Scammer's addressColumbia, MD, USA CountryUnited States Victim LocationVA 23063, USA Type of a scamOther
My Facebook page and Messenger account was hacked. The hacker posted vehicles on facebook for sale under my name and received down payment money from my Facebook friends. Also they are doing Messenger calls to my friends with a AI of me talking asking to borrow money. I’m a Pastor and this has destroyed my name and reputation. The account they want the money sent to is under Suarez Interior LLC. The routing number is ********* , account number is ************ bank address is 10175 Little Patuxent Pwy, Columbia Maryland
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M. Rowe
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- Lake Wales, FL, USA• Mar 25, 2024
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CountryUnited States Victim LocationFL 33898, USA Type of a scamOther
Text claiming US Postal Service has a package want me to click on a link and give my correct address etc. etc. tried to copy and paste but you are not set up to take it.
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R. Cronin
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- Supply, NC, USA• Mar 23, 2024
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CountryUnited States Victim LocationNC 28462, USA Total money lost$80,000 Type of a scamOther
This was a crypto investment scam. Company reaped you in by giving you 500 for betta test and from there based on a outstanding performance solicited more investments
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L. Kozey
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- Ladson, SC, USA• Mar 23, 2024
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CountryUnited States Victim LocationSC 29456, USA Total money lost$2,500 Type of a scamOther
My name is ***** * ****** ********* March 2023 I hired invention Home to promote my invention, trash caddy of which I have a patent for they’ve had it a year. I asked them where they are promoting it they told me due to pre-disclosure agreement. They cannot tell me that it’s confidential which means they could’ve took in my money and done absolutely nothing I don’t know, is this normal business practice?
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D. Kuphal
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- Edgewater, FL, USA• Mar 21, 2024
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Scammer's website facebook.com ad CountryUnited States Victim LocationFL 32141, USA Total money lost$47 Type of a scamOther
It started talking about Trump & offered a In God We Trust pocket watch for less than $5.00 which I bought but the following months credit card statement had another $47.00 charge on it from the same company from Iceland called Usastarstore.Com on my credit card charge and email from loveusa.store where you could touch a certain part of the email to get receipt & confirmation but it only led to a page saying code 404 not found.
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R. McCullough
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- Madison, AL, USA• Mar 18, 2024
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CountryUnited States Victim LocationAL 35756, USA Total money lost$2 Type of a scamOther
Qualify for extra $6500 benefits by the government. Fill out the form to see how much you were eligible to receive, that included the bank information to where it would be paid.
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L. Harber
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• Mar 13, 2024
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Scammer's address955 Cambrian Heights Dr., Sudbury, ON P3C 5M6, CAN Victim LocationON P0M 1H0, CAN Total money lost$260 Type of a scamOther
have furnace insurance with Reliance for about 20 years and they called to ask if I wanted a free check-up and if I wanted someone to come out to give me a new furnace estimate, I said just the check-up would be fine. When the person came over he went right away to the cover plate of the heat exchanger. I do have an older furnace but he looked at nothing else but the heat exchanger. He took a picture of it then went outside, I think to call someone , because he came back in and shut off the gas and tagged my furnace saying it was leaking carbon monoxide. I told him my detector never went off with him replying "You cant trust those 20 dollar detectors ". This he did without even turning on the furnace or using his own co detector.
So without heat for 3 days I bought my own detector and called in another company just to make sure all was good with my furnace. After one and ahalf hours of checking anywhere that could possibly leak the technician found nothing wrong with the furnace and it was ok to operate. ( $200.00))for nothing because there was nothing wrong to begin with, I have insurance but he left without saying anything about reliance fixing it. But I did get a call for a replacement furnace estimate.
The reason I think it is a scam is because the day before the same thing happened to my neighbours but the were at work. Their 19 year old son was home though. The technician removed parts and disconnected wiring therefor not having the chance of a second opinion. The next morning they had to have another company come in to install a new furnace. Yes Reliance had called asking if they wanted someone to go over to give an estimate. Of course not..
I had been told by someone that previously worked there and he said that a tech would get $100.00 for each older furnace tagged and if a sale was made that they would receive another $100.00. The question remains is this a coincidence or how many other furnaces had been shut down for CO leaks.
How many furnaces have been changed by other companies that Reliance had tagged.
SMELLS LIKE A SCAM GOING ON.
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W. Bernhard
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- Monument, CO, USA• Mar 12, 2024
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CountryUnited States Victim LocationCO 80132, USA Type of a scamOther
I am the owner of the property at **** ********** ***** ********* ** *****. I began receiving mail for persons working at "Phizer Pharmaceuticals Inc." I Googled the company and they are using my personal address as their business address. They have no phone contact and any website or email contact is to the real Pfizer (spelled with a Pf rather than Ph). I believe they are a scam business. I don't know what country they originate from. Thanks.
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D. Frami
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- Paso Robles, CA, USA• Mar 11, 2024
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Scammer's website Too Good to go Scammer's addressAdelaide, CA 93446, USA CountryUnited States Victim LocationCA 93446, USA Type of a scamOther
They used a food saving platform and claimed they have excess food they want to sell for less. The business doesn’t exist. It’s a liquor store and not a bakery. I am not sure what they are trying to get? Your info? Then they either cancel or when you do not pick up they charge you. But then they also refund you. It’s a little fishy!!!
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C. Deckow
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- Siler City, NC, USA• Mar 09, 2024
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Scammer's website news website CountryUnited States Victim LocationNC 27344, USA Type of a scamOther
I was checking a news article online when I saw an ad for olivita beauty serums promising a reduction of lines and wrinkles. I switched to look them up on ScamPulse.com site and then went back to their site to obtain more information and the site was gone. Wow! What a rip off this could have been.
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P. Marks
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- Daytona Beach, FL, USA• Mar 09, 2024
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CountryUnited States Victim LocationFL 32119, USA Total money lost$997 Type of a scamOther
Person offered me a program with business help services and never got me off the ground as a paying customer.
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Other Contacts
If you know any contact information for Other, help other victims by adding it!
Country United States
Victim Location FL 34753, USA
Total money lost $173
Type of a scam Other
Country United States
Victim Location CO 80228, USA
Type of a scam Other
Victim Location WI 53151, USA
Type of a scam Other
Victim Location CA 95537, USA
Total money lost $100,000
Type of a scam Other
Country United States
Victim Location MO 63026, USA
Total money lost $1,600
Type of a scam Other
Country United States
Victim Location MN 56131, USA
Type of a scam Other
Country United States
Victim Location NC 27545, USA
Type of a scam Other
Patient did not ask for these supplies.
Patient with medicare
Victim Location IN 46368, USA
Type of a scam Other
Victim Location NH 03455, USA
Type of a scam Other
Scammer's address Columbia, MD, USA
Country United States
Victim Location VA 23063, USA
Type of a scam Other
Victim Location FL 33898, USA
Type of a scam Other
Victim Location NC 28462, USA
Total money lost $80,000
Type of a scam Other
Victim Location SC 29456, USA
Total money lost $2,500
Type of a scam Other
Country United States
Victim Location FL 32141, USA
Total money lost $47
Type of a scam Other
Victim Location AL 35756, USA
Total money lost $2
Type of a scam Other
Victim Location ON P0M 1H0, CAN
Total money lost $260
Type of a scam Other
So without heat for 3 days I bought my own detector and called in another company just to make sure all was good with my furnace. After one and ahalf hours of checking anywhere that could possibly leak the technician found nothing wrong with the furnace and it was ok to operate. ( $200.00))for nothing because there was nothing wrong to begin with, I have insurance but he left without saying anything about reliance fixing it. But I did get a call for a replacement furnace estimate.
The reason I think it is a scam is because the day before the same thing happened to my neighbours but the were at work. Their 19 year old son was home though. The technician removed parts and disconnected wiring therefor not having the chance of a second opinion. The next morning they had to have another company come in to install a new furnace. Yes Reliance had called asking if they wanted someone to go over to give an estimate. Of course not..
I had been told by someone that previously worked there and he said that a tech would get $100.00 for each older furnace tagged and if a sale was made that they would receive another $100.00. The question remains is this a coincidence or how many other furnaces had been shut down for CO leaks.
How many furnaces have been changed by other companies that Reliance had tagged.
SMELLS LIKE A SCAM GOING ON.
Victim Location CO 80132, USA
Type of a scam Other
Scammer's address Adelaide, CA 93446, USA
Country United States
Victim Location CA 93446, USA
Type of a scam Other
Country United States
Victim Location NC 27344, USA
Type of a scam Other
Victim Location FL 32119, USA
Total money lost $997
Type of a scam Other