Scammer's phone(805) 500-6107 Scammer's website gemini.com, paypal.com Scammer's addressUnknown, San Jose, CA 11111, USA Scammer's email[email protected] CountryUnited States Type of a scamCredit Cards
Received an email from [email protected] stating I have "an invite from payment warning: A transaction of $822.49 to Gemini.com was detected. If this wasn't you, call (805) 500-6107 to stop payment. Protecting you from fraud is our priority."
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N. Zulauf
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- Ames, IA, USA• Mar 26, 2025
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Scammer's phone(000) 000-0000 Scammer's website www.xpendy.com CountryUnited States Total money lost$14.95 Type of a scamOther
I needed to cancel a subscription to Luminess and when I searched on Internet the Xpendy app came up and made you think that was the way to cancel the subscription. They even boasted about their terrific ScamPulse.com Rating.Also listed the Chamber of Commerce # 52334538 and a VAT number 850399865B02(whatever that is??? Address Xpendy Nieuwstraat 4811WV Breda The Netherlands. They have no phone number You can only contact them on the web site www.Xpendy.com
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A. Hodkiewicz
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- Moline, IL, USA
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Scammer's phone(309) 519-6102 Scammer's website cash.app Scammer's email[email protected] CountryUnited States Type of a scamCredit Cards
Attempted to make contact with CashApp support through web-address link on website (and then contacting the costumer-support
Phone-line/Number) about pending payments not being validated making the platform legitimately useless to myself. There was an automated response up until I was instructed to press #4 for payments and the such. A man answered relatively fast less then 15 seconds, he commenced to speaking loudly in an accented manner saying multiple times "Hello, I can't hear you" at which point I got relatively annoyed and attempted say hello... After 30 seconds of back-and-forth, I patiently waited for what I believe was a spoofing of my cellular device; at such time he said "hello I couldn't hear you" At such the point he had commandeered conversation (frequency/bandwidth) again I felt so I hung-up the phone and filed this statement...
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Scammer's website gemini.com, paypal.com
Scammer's address Unknown, San Jose, CA 11111, USA
Scammer's email [email protected]
Country United States
Type of a scam Credit Cards
Scammer's website www.xpendy.com
Country United States
Total money lost $14.95
Type of a scam Other
Scammer's website cash.app
Scammer's email [email protected]
Country United States
Type of a scam Credit Cards
Phone-line/Number) about pending payments not being validated making the platform legitimately useless to myself. There was an automated response up until I was instructed to press #4 for payments and the such. A man answered relatively fast less then 15 seconds, he commenced to speaking loudly in an accented manner saying multiple times "Hello, I can't hear you" at which point I got relatively annoyed and attempted say hello... After 30 seconds of back-and-forth, I patiently waited for what I believe was a spoofing of my cellular device; at such time he said "hello I couldn't hear you" At such the point he had commandeered conversation (frequency/bandwidth) again I felt so I hung-up the phone and filed this statement...