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SCAMPULSE
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SCAMPULSE
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Scammer's address Atlanta, GA, USA
Country United States
Victim Location FL 32128, USA
Total money lost $630
Type of a scam Other
Victim Location TN 37912, USA
Total money lost $56.70
Type of a scam Other
Scammer's address Unknown, Ventura, CA 93004, USA
Country United States
Victim Location KS 66608, USA
Type of a scam Other
Country United States
Victim Location AR 72730, USA
Type of a scam Other
Victim Location PA 15135, USA
Total money lost $74.85
Type of a scam Other
Country United States
Victim Location TX 76108, USA
Type of a scam Other
This company. Did not open
Country United States
Victim Location VA 22304, USA
Total money lost $125
Type of a scam Other
The letter further instructed me to scan a coupon and make payment to remain safe and secure. Subsequently, my bank issued a fraud alert notification, indicating that the transaction was suspicious. I contacted my bank, which confirmed that they would rectify the situation by issuing a new card.
The entity in question requested my Employer Identification Number (EIN), notification number, and a check to be mailed in an envelope. While the letter appeared official, my son pointed out that the government does not utilize QR codes for such financial transactions.
Country United States
Victim Location SC 29316, USA
Total money lost $950
Type of a scam Other
Country United States
Victim Location OK 74044, USA
Type of a scam Other
Victim Location TX 78154, USA
Type of a scam Other
Country United States
Victim Location OK 74044, USA
Type of a scam Other
Victim Location TN 37210, USA
Type of a scam Other
Left phone numbers 803 480 6332,
251 513 0421, 320 224 3012
Country United States
Victim Location PA 16301, USA
Type of a scam Other
Country United States
Victim Location PA 15904, USA
Total money lost $89.97
Type of a scam Other
I purchased a cheese grater from LND Club on November 16, 2024, for $19.98, but received a significantly cheaper and inferior product that did not match the advertised item. Additionally, in January 2025, I discovered three unauthorized charges of $29.99 each on my American Express card for a subscription I never agreed to. These charges were made on January 15th, 17th, and 30th.
After contacting LND Club customer support on February 18, 2025, representative Dayron (Employee #607) confirmed that the charges were for a subscription but failed to provide any evidence that I had consented to it. He promised refunds for the unauthorized charges within 5-7 business days but did not offer any refund for the incorrect item.
Due to these deceptive practices, I have taken the following actions:
1. Notified American Express and placed a block on any future LND Club transactions.
2. Reported the issue to the Pennsylvania Attorney General’s Office for Fraud.
3. Contacted your organization to document this fraudulent business conduct.
I am seeking a full refund for both the unauthorized subscription charges and the incorrect product I received. LND Club's deceptive business practices, including false advertising and unauthorized billing, warrant further investigation to protect other consumers.
Victim Location ON N0M 1X0, CAN
Total money lost $45.98
Type of a scam Other
Scammer's address Boston, MA, USA
Country United States
Victim Location TX 78155, USA
Total money lost $845
Type of a scam Other
Country United States
Victim Location MA 01013, USA
Type of a scam Other
Initial means of contact Not applicable
Country United States
Victim Location SC 29588, USA
Total money lost $269
Type of a scam Other
Country United States
Victim Location CA 91344, USA
Total money lost $20
Type of a scam Other
Initial means of contact Not applicable
Scammer's address CA, USA
Country United States
Victim Location TX 76116, USA
Type of a scam Other