Other 2024 Reports & Reviews

Other Reports & Reviews (529)

Scammer's address NULL, Saint Francis, CA, USA
Victim Location PA 15650, USA
Type of a scam Other

They keeping texting & call everyday. Also emailing. It never syops.

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Scammer's address NULL
Type of a scam Other

Several people in the area received a PayPal credit card "statement" for the month of September claiming that they owe $441.37 on a $1000 credit line. There were 10 charges in total. The statement says that if there is an error to call the phone number for the PayPal Credit Card Department. The information on the "bill" is the same for all.

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Scammer's address 2611 Parkwood Ave, Richmond, VA 23220, USA
Victim Location VA 23220, USA
Type of a scam Other

I have owned this home

For 6 years. Recently I have received a check from a bank (returned) and now your blue post card noting “your business is getting noticed”.

In the past 2 years I have also received tax filings w2 from family members of this unknown person and have also had a breach to my social security #. There is clearly a scam taking place and I/my household is the victim. Please take action.

I have taken action on my side and will retain this for my records

Thank you.

Owner of **** ******** *** *********

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Total money lost $6
Type of a scam Other

two sites, but both are the same. www.gothemiles.com and www.supperoffer4u.com

this was the text from them.

You signed up for a 3 - days trial account on 10-22-22 for USD 3.00 which gives you exclusive access to our discounted electronic devices on our website.

Because the trial account was not canceled, the subsequent monthly charges occurred.

Please disregard the second statement.

no I did not sign up.. someone else did. I do no not want your service. just refund the money.

18 minutes ago

J

Jhonny

Kindly utilize the trial of the subscription as payment has been made successfully. This will now be your final transaction if you choose to cancel your account.

As you requested, I’ll now cancel your account. This concludes your transaction with us, so there will be no further charges. The premium membership is still usable before 10/25/2022.

no refund it.. I don't need your service.

18 minutes ago

J

Jhonny

With regard to the refund, the system took the upfront payment because, during registration, you decided to join our club and accepted it. The charge is unfortunately valid.

I'm report this to the ScamPulse.com and my bank..

18 minutes ago

J

Jhonny

For your reference, your upfront payment was taken by the system because, during registration, you agreed to join our club and accepted the terms. Therefore, the initial charge is regrettably valid.

go watch facebook I'll help you advertize for you.

16 minutes ago

J

Jhonny

We recognize that you don't recall signing up on our website. However, the account was manually set up, and the payment was accepted.

However, I've completed a refund as a courtesy for USD 3.00. Depending on how quickly your bank processes payments, the return can take 7 to 10 business days.

Is there anything else I can help you with today?

your now on Facebook

next it the BBB.

8 minutes ago

New Messages

J

Jhonny

I'm sorry, but I can't speculate about what happened. I can only rely on the data we have access to and the procedures described on our website.

Again , we have canceled and processed your refund.

Is there anything else I can help you with today?

Are you still there?

now

Since you are no longer online I will be closing this chat temporarily. If you read this message please don't hesitate to contact us again if you have future concerns. We're open 24 hours a day, 7 days a week! Contact us by chat, phone, and email. Email us [email protected]

both site say the same thing.

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Victim Location TN 38111, USA
Type of a scam Other

A company called solid foundation properties LLC just came to my house one day and posted a notice that my home is vacant my home is not vacant I've lived in my home since 2006 I'm currently going through a modification with my mortgage company Mr Cooper who says they do not know this company they did not hire this company they said they will come and lock the doors in 3 days why? This was very embarrassing for all my neighbors to see I want an apology and I want to know who these people are and why they selected my home the police took a report and said this home does not look vacant wonder what made them select you I'm not sure but I would like to know?

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Victim Location VA 22942, USA
Type of a scam Other

I received a phone call from a "private number" which I normally wouldn"t have picked up, but my husband's number sometimes appears on my screen as "private number."

The man, who spoke with an unidentifiable accent (either Central American or Asian Indian), said he was calling from US CUstoms and Border Patrol about a suspicious package that was addressed to me and whether I was expecting any shipment from Mexico. I said no and then he asked whether I had sent anything to Texas, which I also negated.

I said that my name and address are avialable under property records, andanyone could access that. If osmeone had sent an illicit package to my address it was not my problem b/c I had not ordered anything from Mexico, nor do I take drugs.

At this point I was quite suspicious, told him I was at work and that he had not identified where he was located nor verified that he was with US Customs & Border Patrol and that his number was not identified on my screen.

When he said he could call me back later, I really got suspicious -- what government agency calls back?!?

He was going to give me some phone number as his purported work number, but I just hung up.

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Scammer's address 3 Main St N, Gwinner, ND 58040, USA
Victim Location ND 58054, USA
Total money lost $30
Type of a scam Other

This is a bar.

i went in on friday night had my normal fun. i built a tab and then paid. i left a 5 dollar tip, they changed the tip total for my transaction after i had signed and everything. I did get my refund but after talking to several patrons, this seems to be a continuous problem.

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Scammer's address Tustin California, CA, USA
Victim Location OK 74115, USA
Total money lost $799.99
Type of a scam Other

I paid $799.99 to Cornerstone doc prep to help me with my student loans. Cornerstone doc prep reps said it was legit. I have not heard from this company ever since I received my signed papers to my email stating that I paid $799.99 for their services. I tried hundreds of times to contact Cornerstone doc prep student loan relief and their numbers changed. I want you all to understand that this company is full of shxx! They lied to me every chance they get and it's totally wrong to con the U.S. citizens during a pandemic. I used my unemployment funds to get the loan relief and come to find out it was bogus. Please help me.

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Victim Location TN 38125, USA
Type of a scam Other

I was contacted by whole foods claiming if I did a survey I would receive a check in the mail. Didnt sound right at all and I knew then it was a scam

Useful

Type of a scam Other

Received an email from my old email account from a person that said they hacked my email and demanding $400 from you or otherwise he was going to release stuff he found on my computer to all of my contacts.

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Scammer's address PO Box 8770, Saint Louis, MO 63101, USA
Victim Location IL 60643, USA
Type of a scam Other

I received two cash app cards in the mail over the past two weeks. I’ve never had Cash App. The cash app cards were mailed to my house addressed to people I never heard of. One card had my deceased husband name on it and the second had both of our name on it. I tried to call cash app using the number on the website with no luck.

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Scammer's address CA, USA
Victim Location CA 93036, USA
Total money lost $300
Type of a scam Other

Was in a parking lot when they drove up saying they notice dent in my car. They said they work for a company but does this on the side for extra money. Would pop out the dents on the spot. Then coated area with white stuff to cover the fact nothing was done and said to wash it off in 2 hours

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Victim Location AZ 85718, USA
Type of a scam Other

Just received a text, claiming I was randomly selected to receive proceeds from a Powerball winner…see text

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Victim Location OK 74044, USA
Type of a scam Other

this guy may be perfectly legit but I am suspicious. He was on facebook and made all contact through the internet. We spoke on video chat. He claims to be an estate planner, and wants me to pay $2000 for him to set up my trust. I am to sign a paper so that he can move all my assets into the trust. I am balking at signing this letter which gives him control of all my assets and emailing it back to him.

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Scammer's website Ellerbe Estates HOA LLC Facebook Page
Scammer's address PO Box 52773 Shaw AFB, Shaw A F B, SC 29152, USA
Type of a scam Other

Ellerbe Estates Community in Dalzell SC has a group of individuals posing as an HOA business. These individuals are sending mail demanding payment of homeowner. The issue with this is that there is no legal HOA for this community. Many of the homeowners do not know that this community never had an HOA and there is talk about this LLC using the money for things other than keeping the community clean. After reaching out to the group I did not hear anything for over a year. Recently I received another letter, this time from a law firm demanding over 1500 dollars. SC HOA act of 2018 clearly lays out the process of a legal HOA and legal debt collection practices. These groups are not abiding by none of the laws laid out in this Act.

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Scammer's website Morgan’s pug farm.com
Scammer's address TX, USA
Victim Location NH 03431, USA
Total money lost $200
Type of a scam Other

Embarrassing. I can’t believe I fell for this. The only way to contact them is filling out their puppy form via their website.

Thankfully I sent money through Zelle and it was for 200.00. I’m very mad but could have been worse. No phone number was given out you had to fill out a form.

I feel so stupid to fall for this. Please don’t fall for this, This website is totally bogus! I found out the hard way and now short 200.00.

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Victim Location TN 38125, USA
Type of a scam Other

I received a text message from (714) stating that I have a package at FEDEX waiting for me with tracking code GB-6412-GH83. waiting to set delivery preferences at: e2fzc.info/c3sHTZf0uh1. I did not answer back because anybody who could send me a package knows my address. I went into FEDEX website to track "this package" & the answer was: "your tracking code doesn't exist"

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Scammer's address LA, USA
Victim Location LA 70461, USA
Type of a scam Other

Local phone number, when I answered, a gentleman said my first name as a question. When I said yes, phone disconnected and the history of the call disappeared from my caller ID on my phone so I do not have the number.

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Scammer's address none given
Victim Location VA 22554, USA
Total money lost $550
Type of a scam Other

I came across a web site on my face face that said adopt small dog (or somethings like that) .I lost one of my dos so was looking for a playmate for my remaining dog. A Maltese picture came up and I clicked on the web site and Amanda Philips came up told me to add her as a friend . I would ask her how much and where she lived so she told me to add her. I did we really didn't talk much and she asked if I wanted to buy it.When she told me the cost was 550.00 I figured that was a good price. She than told me i had to get a visa gift card for 150.00 to hold. I saw a couple of her friends on facebook and than said she was legit.I got the card and within a day she used it. We talked back and forth about the delivery when she told me she needed the balance of the card. I refused and we went back and forth until i agreed to get it . I told her she wasn't to use it until I got the dog. She assured me she wouldn't . I must be really stupid because on the 19 of Aug. She used the whole 400.00 dollars I keep telling her i want my money back or the dog. She told me she was on the way but that I needed to get her another250.00 because she was having car trouble. I refused she did an audio call and I told her I was going to file claim against her. She immediately cleared her facebook page and texts.She also told me that she lived in Maryland which i don't believe was tru becasu i found out she cashed one gift card in TN. i tried to get and address or phone number but she keep giving me different information.

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Victim Location TN 38125, USA
Total money lost $910
Type of a scam Other

Phone call from AT&T (?) about 50 % off monthly bills. Go to store get e bay gift cards for $410.00 To pay $ 50% off bill for 5 months then 50% off on bills after the five years. Then they want to add up grade system on my five t v’s at a cost of $ 500.00 for rental on equipment to be reimbursed in 30 days. Very professional. Yes, I got scammed.

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