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SCAMPULSE
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SCAMPULSE
If you know any contact information for Other, help other victims by adding it!
Type of a scam Other
i immediately contacted my bank to find they attempted to process the money several different ways from my account but was unsuccessful do to my banks protection. The Home Depot link was https://www.lifehomeusa.com not homedepot.com. It should have been a red flag for me. Fortunately the transaction was not successful but others might not be so lucky. Shame on you Microsoft Bing for not checking out your clients better and protecting your consumers!!!! My bank reported location of scammer: EU LEX Lexingburg, Europe.
Type of a scam Other
Type of a scam Other
Type of a scam Other
Type of a scam Other
Type of a scam Other
Type of a scam Other
Scammer's address Westfield, IN, USA
Type of a scam Other
Type of a scam Other
Total money lost $13,000
Type of a scam Other
Here is the Bitcoin address they sent me: 1EJJoUCykyZT3FtxRGSpuUsiBxCiHQ4wqX
I will also paste the contents of the email the scammer sent:
I RECORDED YOU!
Hello there!
Unfortunately, there are some bad news for you.
Some time ago your device was infected with my private trojan, R.A.T (Remote Administration Tool), if you want to find out more about it simply use Google.
My trojan allows me to access your accounts, your camera and microphone.
Check the sender of this email, I have sent it from your email account.
You truly enjoy checking out porn websites and watching dirty videos, while having a lot of kinky fun.
I RECORDED YOU (through your camera) SATISFYING YOURSELF!
If you still doubt my serious intentions, it only takes couple mouse clicks to share the video of you with your friends, relatives, all email contacts and on social networks.
All you need is $1400 USD in Bitcoin (BTC) transfer to my account (Bitcoin equivalent based on exchange rate during your transfer).
After the transaction is successful, I will proceed to delete everything without delay.
Afterwards, we can pretend that we have never met before.
In addition, I assure you that all the harmful software will be deleted from your device.
Be sure, I keep my promises!
If you are unaware how to buy and send Bitcoin (BTC) - Google: Where to buy Bitcoin (BTC), to send and receive Bitcoin (BTC), you can register your wallet for example here: www.blockchain.com
My Bitcoin (BTC) address is: 1EJJoUCykyZT3FtxRGSpuUsiBxCiHQ4wqX
Yes, that's how the address looks like, copy and paste my address, it's (cAsE-sEnSEtiVE).
You are given not more than 48 hours after you have opened this email (2 days to be precise).
Everything will be carried out based on fairness!
An advice from me - regularly change all your passwords to your accounts and update your device with newest security patches.
Type of a scam Other
Type of a scam Other
Type of a scam Other
Scammer's address Jackson, MS, USA
Total money lost $4,668
Type of a scam Other
Scammer's address 2906 sw 67th lane, Bushnell, FL 33513, USA
Total money lost $8,000
Type of a scam Other
Type of a scam Other
Total money lost $828
Type of a scam Other
When I arrived at my condo I handed him my visa card to pay the $75 and then gave him a cash tip 10 or $15 . When I received the first statement, I saw the charge for $903. I contacted Visa by chase explained an opened a dispute and told them I would pay $75 only the following statement came with the $903 deducting my $75 payment they continue to carry a balance of 828 because the merchant had sent in all my credit card information but not my signature because I never agreed to this
I have an excellent credit rating and pay all of my bills usually paying the full amount each month. I want to know if the Better Business Bureau has had other reports on this Touba limousine service?
I had called an Uber but after 15min+ the app was just circling. A gentleman in Sudanese appearance asked if I needed an Uber and specifically stated he was an Uber and inside the car there was a phone/tablet with uber app that I entered the destination address into.
The price on the app was $42.80. Upon arrival at the destination I tapped my card on square reader and the device had the price as expected of $42.80.
After I got out of the car, my banking app alerts me to transactions and a charge of $1,030 was made from Touba Limousine (instead of uber)
I reported it to the bank immediately as unauthorised but they still haven't recompensated me.
I also reported it to Houston Police Dept.
I too had excellent credit rating but now I have this unresolved debt.
I'd recommend reporting to HPD as well and to IAH security, if they still have video footage of the driver, they might be able to track the licence plate?
Total money lost $3,700
Type of a scam Other
They say they have 51-100 employees yet had no coverage for my disabled Mother for an entire weekend and told us it would be our responsibility to take care of her. My mother needs equipment to mobilize her which no one in our family has been trained to use. We are not CNA’s, Nurses, or any type of health care worker that can do what is needed to take care of my mother, hence the need for a home health care company.
In retaliation of us switching to another company, he told the caregiver to not show up on the last day, leaving the responsibility to the family to care for my mother. Also in retaliation, he withheld the paycheck of another caregiver who switched to another company to continue caring for my mother. He collected monies from Medicaid for coverage on these days so that too is illegal.
The company is a subsidiary of Abler Essential Corporation and the address listed for the company is a home that is owned by no one in the company, and no one in the company has ever lived there. The other address listed is a Post Office. This company is a scam, to take money from the government and families, do your research, you will see what I mean.