Other Reports & Reviews - ScamPulse.com

Other Reports & Reviews (828)

- Memphis, TN, USA

Scammer's address 1109 Hunters Green Circle South, Cordova, TN 38018, USA
Country United States
Total money lost $1,000
Type of a scam Other

Wallet was lost and it took me a few days to realize that my cards was being charged. and the business tried to process multiple transactions totaling several dollars:

(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.

Useful

- Tucson, AZ, USA

Country United States
Total money lost $99
Type of a scam Other

When asking for an address to return my defective items to, they do not want to provide one. They told me to kindly keep the items and maybe sell to others or my friends. They did not offer a refund. They told me shipping cost would have to be paid by me and it could take over a month for them to receive my items.

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- Oxnard, CA, USA

Scammer's website pet sitters. xom
Country United States
Total money lost $36
Type of a scam Other

Nothing works. CNt communicate with Anyone. All the clients are fake

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- Orlando, FL, USA

Country United States
Total money lost $200
Type of a scam Other

My credit card was charged twice.

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- Jackson, TN, USA

Scammer's website natscoreandmore
Country United States
Total money lost $994
Type of a scam Other

Did not sign up for service. They are taking $9.94 out of my checking account weekly

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- Terre Haute, IN, USA

Scammer's address Adairsville, GA, USA
Country United States
Total money lost $302
Type of a scam Other

Around 11:45pm phone rang in the hotel room which woke me from my sleep. I was told he was the front desk clerk. Due to computer issues, he needed the credit card i used as the room was showing vacant. I said i would address this in the morning. He said if i did not provide the credit card information. The room could be reserved and a new guest could get keys to the room. As I am 72, i was scared of yhe thought someone potentially coming in. I have the credit card info...number expiration and secure number. I was told i would get a $65 refund on my hotel bill due to the inconvenience. I went back to sleep. In the morning I went to front desk..the clerk said Honey you been scammed. You didnt give credit information? I said yes..i filed a police report and called my credit card company..explained what happened cancelled card..3 transactions had happened overnight...$302 charges

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- West Monroe, LA, USA

Country United States
Total money lost $200
Type of a scam Other

The scammer enlisted well know YouTube influencers to pretend as if they were offered a service to entice the public to join in….they say the business they are offering starts with you sending $200 then they put you in a group….there are hundreds of people signing up but it’s literally a list of the people they have scammed…I was able to send a direct measage to the person I initially spoke with only to wee I am mow blocked & it has lead to other people offering credit cards to buy things on Amazon (another scam but I blocked that person & after letting them know I was not interested.

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- Raleigh, NC, USA

Country United States
Type of a scam Other

Requested to send a verification code to phone number and the verification code was shared.

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- Westport, IN, USA

Scammer's address IN, USA
Country United States
Total money lost $259
Type of a scam Other

On the site it said 39.99 for a bottle of keto bites and I ordered them and they took out 299.99 and I immediately called customer service and tried to cancel the order and they stated no refunds! I advised them I only wanted one bottle of keto bites not 6! They stated no refunds! I wanted a complete refund at this point due to the fraudulent activities! That was not good business!

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- Clearwater, FL, USA

Scammer's address P.O. Box 380901, Bloomington, MN 55438, USA
Country United States
Type of a scam Other

The letter stated: Agreement#: 673925694692; Vehicle: 2016 HYUNDAI ELANTRA; VIN: 5NPDH4AE8GH793654

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.)

Useful

- Pearland, TX, USA

Scammer's address Houston, TX, USA
Country United States
Total money lost $120
Type of a scam Other

Business had a kiosk at the mall selling perfume. Owner will coerce you offering a free perfume and one half off with no prices displayed or prices when preparing to give the product. They will ask for your card and not say how much they are charging and did not give a receipt. When you ask for a refund they will tell you there is no refund even if you want to return the product the same day. They will talk very fast and then blame you for not taking your time to ask questions. The only way you will find out how much they charged is looking at your bank account.

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- Fresno, CA, USA

Scammer's website lyft
Scammer's address Fresno, CA, USA
Country United States
Total money lost $60
Type of a scam Other

I used lyft for a few rides on oct 9 and oct 10 and in one of them i was tooken to a far unknown destination and they made me pay for it there was alot of charges on my bf debit card on thoes 2days that dont make sense and i would like to get rembursed. You can contact me at 5593693770

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- Indianapolis, IN, USA

Country United States
Total money lost $91
Type of a scam Other

Someone has been using my debit card or bank details to donate to My.Games based in Amsterdam. I have not authorized these and had filed a claim with my bank, charges started 5 months ago but might have gone on longer. Each of these charges were $10-30 and I believe someone is checking the validity of my card using this method of making donations each month.

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- Bethlehem, PA, USA

Scammer's address P.O. BOX 31290, Salt Lake City, UT 84131, USA
Country United States
Type of a scam Other

Capitol One Utah. Requesting me to send in identification, Social Security card.

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- Knoxville, TN, USA

Scammer's address 1440 State Highway 248 Suite Q #417, Branson, MO 85816, USA
Country United States
Type of a scam Other

We were mailed a large postcard stating we could recover 100% of our timeshare purchase price. The card had a ScamPulse.com A+ rating image on it. We attended a meeting in Oak Ridge, TN and signed a large number of papers with my social security number on them. When we read the papers at home, we discovered they were asking for $12,900 in monthly payments of $129 for 10 years plus a yearly payment of $249. I went back and cancelled everything. Two weeks later I was notified by Discover Identity Theft Protection that my SSN was on the Dark Web. Could not upload JPG of postcard received?

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- Phoenix, AZ, USA

Scammer's address AZ, USA
Country United States
Type of a scam Other

This business will take your money and will screw you over and stick you with a loan you never agreed to or even reviewed. The have you sign a blank document for pre approval. Please make this know of this scam this company is doing to people.

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- Phoenix, AZ, USA

Scammer's address 5000 E Nebraska St Tucson AZ 85706, Mission, AZ 85706, USA
Country United States
Type of a scam Other

I think this company is using a fake name integrity wall systems and or wall systems to push illegal pornography.

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- East Tawas, MI, USA

Scammer's website @hankandhenrybeauty
Scammer's address 11664 Tuxford St, North Hollywood, CA 91605, USA
Country United States
Total money lost $80
Type of a scam Other

I bought from Hank and Henry Beauty. He is on Facebook and tik tok. I paid by PayPal September 15,2023. I have not received the makeup I paid for. I have written him no answer. I turned him into PayPal no answer.

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- Clovis, CA, USA

Scammer's address Ashlan and Chestnut, Fresno, CA, USA
Country United States
Type of a scam Other

At the drive thru. Asked to pay one amount, then charged a different higher amount (3-5%). Receipt shows amount originally asked for.

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Scammer's website amazon
Type of a scam Other

Arzopa store on Amazon is selling items described as one thing and shipping out something else and then when contacted on their actual arzopa website they refuse to admit responsibility screenshots what i was supposed to receive it was not what I got

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