Scammer's address3304 walnut ave, Birmingham, AL 35221, USA Victim LocationAL 35221, USA Total money lost$5,000 Type of a scamOther
Exotic Empires LLC Is. Complete Scam the company was created by using stolen credit/Debit Cards. Everything about this company is a Scam. This company use a Third party online service to steal people credit information and place orders all over the United States. This company also steal and sell people personal identification such as Social security etc. This company also created many other false company’s as well. Not to mention this company plans on stealing thousands using all the company’s the created using stolen credit/Debit cards.
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E. Davis
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Scammer's address11703 Plaza America Drive, Herndon, VA 20191, USA Victim LocationVA 20109, USA Total money lost$600 Type of a scamOther
A man driving a silver Mercedes Benz parked next to me in the parking lot at a shopping center. He said that he observed my dents and would get rid of them for me. His name is Tony and he was about 5’10”, about 250 lbs, dark hair, and mustache. He had an accomplice named Jason and a kind who was probably his son. I took his offer when I see that he cleaned my headlights that had film on them. He also cleaned some rust spots for me. I wanted to pay by credit card, but he was only able to accept cash. I went to an ATM and got $600, the cost of the repair job. I noticed that they part where the rust spot was take away was discolored. They also put some kind of wax on the dents and when I took the wax off, the dents were still there. I intend to report this to the police and hope that these con men are brought to Justice.
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B. Bailey
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Scammer's website Slop rush app Victim LocationLA 70810, USA Type of a scamOther
It's a gaming app claining to earn money. Instead it is stealing your personal data and information for personal use.
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E. Rutherford
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Scammer's website Blake Fontana Scammer's addressWI, USA Victim LocationMN 55024, USA Total money lost$6,000 Type of a scamOther
I joined this affiliate marketing progwas told I would have ideas about promoting a product to sell online after I spent $6000 I've I find out that I shouldn't have even been approved for the affiliate marketing program because I didn't have a Then I was offered to promote his products for his the filiate marketing program which has I guess no refunds and I will not promote a program without refunds. I don't believe that I should have to pay for getting involved with something I was basically told or given miss information he has refunded other people for this program but he will not refund me Thank you
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M. Bahringer
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Victim LocationAR 72301, USA Total money lost$215 Type of a scamOther
I was scammed out of $215 for a marijuana medical license. I had paid the man in July for it and I have been reaching out since and never heard from him again. Name is Kevin
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K. Mitchell
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Scammer's address2711 Buford Road #332, N Chesterfld, VA 23235, USA Victim LocationVA 23824, USA Type of a scamOther
The scammer, LLCS, mailed the attached "Labor Law Compliance Notice," to my business. I opened my business within the last month. This is the first letter that I have received like this. The tone of the letter is demanding and pushes immediate action on my part to be compliant. The scammer is demanding $104.00 for one (1) all-in-one labor law poster.
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A. Green
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Victim LocationMD 21210, USA Type of a scamOther
443-758-4103 this number was flagged by my cell provider as Scam Likely
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J. Yost
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Victim LocationCA 93662, USA Type of a scamOther
Claiming to Eliminate debt asking for bank info and credit card information, his name was John and declared 4 times it was not a loan but covid debt elimination.
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A. Beer
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Scammer's addressLA, USA Victim LocationLA 70003, USA Type of a scamOther
Penpal is thanking me for an order bitcoin I think.
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S. Hirthe
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Scammer's website Tik Tok Scammer's address746 S. Glasgow Ave, Inglewood, CA 90301, USA Victim LocationNV 89108, USA Total money lost$35 Type of a scamOther
TikTok video of a galaxy light. I bought 3 for my grand children. What came was a product made of cellophane, did not move or have colored lights.
After that my bank alerted me to a website that had attempted to use my debit card to buy stickers for $79.00. I had never used this card for anything other than that purchase for the lights.
Lucky for me my bank caught the fraudulent website and declined it. My card has since been reported stolen and used for fraud.
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H. Williamson
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Scammer's addressWarren, OH, USA Total money lost$850 Type of a scamOther
About a month or two ago they stole 500 dollars from my account then just today they stole 350 dollars
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C. Beahan
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Scammer's addressOH, USA Victim LocationPA 15401, USA Total money lost$199 Type of a scamOther
******* ** *** ***** * ** * *******
I had an unauthorized withdrawal from my bank account of $199.47 on October 16th. My bank statement showed ohsanduskyflowgum*UO14. I have no idea what this is. I do not live anywhere near Sandusky OH. I never did business with this company. I reported this to my bank and their fraud department. They could provide no information to me on this. I lost $199.47.
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D. Fritsch
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Scammer's addressNULL, Saint Francis, CA, USA Victim LocationPA 15650, USA Type of a scamOther
They keeping texting & call everyday. Also emailing. It never syops.
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R. O'Kon
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Scammer's addressNULL Type of a scamOther
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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K. Parisian
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Scammer's address2611 Parkwood Ave, Richmond, VA 23220, USA Victim LocationVA 23220, USA Type of a scamOther
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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C. Runte
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Total money lost$6 Type of a scamOther
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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L. Collins
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Victim LocationTN 38111, USA Type of a scamOther
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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L. Hoppe
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Victim LocationVA 22942, USA Type of a scamOther
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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L. Bartell
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Scammer's address3 Main St N, Gwinner, ND 58040, USA Victim LocationND 58054, USA Total money lost$30 Type of a scamOther
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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L. Olson
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Scammer's addressTustin California, CA, USA Victim LocationOK 74115, USA Total money lost$799.99 Type of a scamOther
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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Other Contacts
If you know any contact information for Other, help other victims by adding it!
Victim Location AL 35221, USA
Total money lost $5,000
Type of a scam Other
Victim Location VA 20109, USA
Total money lost $600
Type of a scam Other
Victim Location LA 70810, USA
Type of a scam Other
Scammer's address WI, USA
Victim Location MN 55024, USA
Total money lost $6,000
Type of a scam Other
Total money lost $215
Type of a scam Other
Victim Location VA 23824, USA
Type of a scam Other
Type of a scam Other
Type of a scam Other
Victim Location LA 70003, USA
Type of a scam Other
Scammer's address 746 S. Glasgow Ave, Inglewood, CA 90301, USA
Victim Location NV 89108, USA
Total money lost $35
Type of a scam Other
After that my bank alerted me to a website that had attempted to use my debit card to buy stickers for $79.00. I had never used this card for anything other than that purchase for the lights.
Lucky for me my bank caught the fraudulent website and declined it. My card has since been reported stolen and used for fraud.
Total money lost $850
Type of a scam Other
Victim Location PA 15401, USA
Total money lost $199
Type of a scam Other
I had an unauthorized withdrawal from my bank account of $199.47 on October 16th. My bank statement showed ohsanduskyflowgum*UO14. I have no idea what this is. I do not live anywhere near Sandusky OH. I never did business with this company. I reported this to my bank and their fraud department. They could provide no information to me on this. I lost $199.47.
Victim Location PA 15650, USA
Type of a scam Other
Type of a scam Other
Victim Location VA 23220, USA
Type of a scam Other
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 **** ******** *** *********
Type of a scam Other
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.
Type of a scam Other
Type of a scam Other
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.
Victim Location ND 58054, USA
Total money lost $30
Type of a scam Other
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.
Victim Location OK 74115, USA
Total money lost $799.99
Type of a scam Other