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SCAMPULSE
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SCAMPULSE
If you know any contact information for Other, help other victims by adding it!
Country United States
Victim Location TN 38127, USA
Total money lost $1,000
Type of a scam Other
(1) transaction was $500
(2) transaction was $200
(3) cash advance was attempted for *$500
The business has appeared on my credit report and this is not my business and I am not affiliated with the company/or individuals. The business is not legit and online it shows a personal address in Cordova which is not a body shop. Also, on my credit report it shows the same body shop address listed. I think whoever stole my wallet is behind this "business". I placed a credit freeze, called the police for a report and I have contacted my bank for fraud activity.
Victim Location AZ 85741, USA
Total money lost $99
Type of a scam Other
Country United States
Victim Location CA 93030, USA
Total money lost $36
Type of a scam Other
Victim Location FL 32820, USA
Total money lost $200
Type of a scam Other
Country United States
Victim Location TN 38301, USA
Total money lost $994
Type of a scam Other
Country United States
Victim Location IN 47802, USA
Total money lost $302
Type of a scam Other
Victim Location LA 71291, USA
Total money lost $200
Type of a scam Other
Victim Location NC 27609, USA
Type of a scam Other
Country United States
Victim Location IN 47283, USA
Total money lost $259
Type of a scam Other
Country United States
Victim Location FL 33759, USA
Type of a scam Other
Thank you for your recent payment on the above referenced account. Our records show a remaining amount due on the account of $234.33. To pay the account in full, you will need to pay this amount on or before October 19, 2023.
If you want to pay the account in full at this time, please pay the remaining amount due without delay to Ally at PO BOX 78234, PHOENIX, AZ 85062-8234. Please call our toll free number listed below if we can be of further service or answer any questions you may have.
Customers who purchase a guaranteed asset protection (GAP) waiver are generally entitled to a refund of the unearned portion of the GAP waiver charges on a pro rata basis, unless the GAP waiver specifies a different basis upon early termination of the contract or cancellation of the GAP waiver. If your contract includes a GAP waiver and you are entitled to a refund. Ally will send it to you under separate cover approximately 60 days from the date your contract terminates early. For additional information including the refund amount currently available, please contact Ally.
Contact Information: You can reach us by visiting ally.com/auto or calling 1-888-925-2556 Monday through Friday from 8am to 8pm ET.
Sincerely,
Ally Servicing LLC(We don't own, nor have we ever purchased/owned a Hyundai Elantra.)
Country United States
Victim Location TX 77584, USA
Total money lost $120
Type of a scam Other
Scammer's address Fresno, CA, USA
Country United States
Victim Location CA 93702, USA
Total money lost $60
Type of a scam Other
Victim Location IN 46227, USA
Total money lost $91
Type of a scam Other
Country United States
Victim Location PA 18015, USA
Type of a scam Other
Country United States
Victim Location TN 37909, USA
Type of a scam Other
Country United States
Victim Location AZ 85022, USA
Type of a scam Other
Country United States
Victim Location AZ 85018, USA
Type of a scam Other
Scammer's address 11664 Tuxford St, North Hollywood, CA 91605, USA
Country United States
Victim Location MI 48730, USA
Total money lost $80
Type of a scam Other
Country United States
Victim Location CA 93612, USA
Type of a scam Other
Victim Location ON P9N 3E8, CAN
Type of a scam Other