The Society Reports & Reviews

The Society Reports & Reviews (23)

Scammer's phone 2144143571
Scammer's address 1301 E Bardin rd #99612
Country United States
Type of a scam Other
Initial means of contact Postal mail

Secrets of the societies

They keep asking me for money saying t h ay are watching me they say I am special that they know me. I don't know who they are and I have ask to be left alone. I am disabled and I feel they are playing a game with me scaring me really. I want it to stop please.

Useful

Victim Location 73560
Type of a scam Fake Invoice/Supplier Bill

I looked this up on line before I sent it in and found other people who had and now keep getting bills for book they don't want. They say your were picked because they have to pay it forward once they are in the Society and that they will send you the secrets that will make you wealthy...to say the least I was not impressed. The address on the return envelope: Invitation Processing, 1301 E. Bardin Rd #99610 Arlington, TX 76096-9610

Useful

Scammer's address 1301 E. Bordin Rd., Arlington, TX 76096, USA
Victim Location WV 25239, USA
Type of a scam Investment

A multi page letter saying how special you are and a once in a lifetime chance to become wealthy and famous. Just send in or fax your acceptance notice and receive a free book of secrets to become wealthy, famous and popular with friends, loves and family.You only have a few days to respond to the letter or will never be asked agin to join the club of elites.

Useful

- Perry, OH, USA

Scammer's address Perry, OH 44081, USA
Country United States
Victim Location OH 44081, USA
Type of a scam Worthless Problem-solving Service Scam

The society. Said they,he been watching me.as I looked them up. On the internet. I found others stating it,a a scam. By mailingb back the paper agreeing to join. Or taxing it. They send you that they,be been watching you. It comes by airmail. Stating you got what you ordered. you a bill. And neverstop!the gentleman,s name in the letter is tom! This people try billing you $139.00 but claim it,s worth 249.00!

Useful

- King Of Prussia, PA, USA

Scammer's address 3490 South 4400 West #70629, Salt Lake City, UT 84170, USA
Country United States
Victim Location PA 19406, USA
Type of a scam Other

I received a first class letter from “The Society” inviting me to join and offering wealth and power in return. It was detailed in a 14 page letter. I became immediately suspicious based on the claims.

Useful

Scammer's phone 214-367-3877
Scammer's address 3490 South 4400 West #70629 West Valley City, Salt Lake City, UT 84170, USA
Scammer's email [email protected]
Type of a scam Other

The letter is delivered appearing to be AIR MAIL. They use your name frequently throughout the letter making you feel like they know you. They even quote, "We know more about you than you know." The letter is 6 two-sided pages (front and back). It includes a certificate page where you accept their invitation.

Useful

Scammer's address 3490 S 4400 W #70629, Salt Lake City, UT 84170, USA
Type of a scam Phishing

Sent a twenty page letter saying they were a secret society of rich and famous people. Very cryptic. Very flattering. Only envelope had an address and fax number in letter. Trying to get your curiosity piqued

Useful

Scammer's address 3490 South 4400 West #70629, Salt Lake City, UT 84170, USA
Scammer's email [email protected]
Type of a scam Other

This an invitation to join a Society where they all know the secrets of wealth fame, and whatever. They are supposed to send me the answers to everything.

Useful

Scammer's address 3490 South 4400 West #70629, Salt Lake City, UT 84170, USA
Type of a scam Investment

Sent my 75yr old mother who has Dementia but lives on fixed income at the moment received 13 pg letter stating free membership and Sincerely, Tom states you get Greatest Secrets Book for Free because many consider them to be the most powerful organization in the world. They analyzed her profile and she posseses several rare traits. (ON AND ON ABOUT HOW MUCH BETTER THEY ARE AND KNOWS SHE IS JUST LIKE THEM). Tells how he got book at his door and he made a small $100 investment turned into $10,000 overnight. She has been on their radar for awhile.

People like this should not be able to prey on the elderly, disabled, or financially not in a position to give any sum. But they tell them all these wonderful things about themselves and how when they get this book and follow it you will have more cash than you have ever dreamed, power to influence others to do your bidding, even fame and others will envy.

This is absolutely awful. And you can ONLY FAX 214 367 3877 Or mail in thecourtesy reply envelope.

POSTAGE was dated Mar 06 2020 and you have to have returned by Mar 13 2020 "Either lead, follow or get out of the way," not trying to be hurtful,but its the truth. If YOU WAVER YOU ARE NOT THE PERSON WE THOUGHT YOU WERE.

Useful

- Olive Branch, MS, USA

Scammer's phone 214-367-3877
Scammer's address Salt Lake City, UT 84170, USA
Country United States
Victim Location MS 38654, USA
Type of a scam Phishing

The membership promise offer secrets that will absolutely change your life with enormous wealth, love, luck and prosperity all you have to do is to fax the letter back to them. And once this opportunity close, I won't be givin this unprecedented opportunity again.

Useful

- Minneapolis, MN, USA

Scammer's address 3490 South 4400 West #70629 West Valley City, Salt Lake City, UT 84170, USA
Country United States
Victim Location MN 55444, USA
Type of a scam Phishing

12 page letter from a "secret" society which, if joined, will guarantee success. They will send you secrets which will change your life - free of charge.

no phone number included, but FAX listed 214 367 3877. Must respond to the invitation within 3 days. Letter dated 19 October, received on 22 October, and response required by 25 October.

Did no respond. The letter is "creepy" as it sprinkles my first name throughout the letter.

Useful

Scammer's address 3490 South 4400 West #70629' West Valley City Utah, Salt Lake City, UT 84170, USA
Scammer's email [email protected]
Type of a scam Sweepstakes/Lottery/Prizes

Google Maps: Identified address is US Post Office in West Valley City, Utah; a suburb of Salt Lake City. The extension -0629 could be a PO Box

Must mail Invitation in three days. Letter signed by a "no name" Tom.

Useful

Victim Location 99201
Type of a scam Investment

See attached document

[note from ScamPulse.com Utah: received mailing from The Society]

Useful

Scammer's address 3490 S 4400 W 70629 West Valley City, Salt Lake City, UT 84170, USA
Type of a scam Investment

They try to get you to write back and try to convince you of great wealth and knowledge held by geniuses and celebrities.

Useful

Victim Location 89140
Type of a scam Investment

wealth, fame, weight loss, mind control, success (lol)

Useful

- Phoenix, AZ, USA

Scammer's phone 2144143571
Scammer's address 3490 s.4400 w. ste 701890, Salt Lake City, UT 84170, USA
Country United States
Victim Location AZ 85019, USA
Type of a scam Investment

I was told that a seceret society , had chosen me to receive a secret on joining it to become ritch and powerful ! And all that I had to do is send them 2 payments of 139. 95

Useful

Scammer's address 3490 South 4400 West #70629, Salt Lake City, UT 84170, USA
Type of a scam Phishing

We received a letter from a group of people calling themselves "THE SOCIETY" asking for my father to order a free booklet on "to uncover the worlds powerful secrets" and "these secrets will enable you to attract money, power, and love automatically".

I'm curious if anyone else has received this also.

I am unable to attach said document, but if you would like a copy, I will gladly mail it to you.

Useful

- Shreveport, LA, USA

Country United States
Victim Location LA 71105, USA
Type of a scam Phishing

The Society sends letters via USPS, promising to reveal "free secrets" that will allow recipients to "generate a mountain of cash", "control anyone", "lose all the weight you want", etc. Offers free membership for these "secrets". Members are sent more literature and $135.00 invoice.

Useful

- Beaumont, TX, USA

Country United States
Victim Location TX 77708, USA
Type of a scam Phishing

Got a letter in the mail stating the know things about me, no address to sent it back to them, Everything was free, send back to them with my signature. It just scared me. I'm ** years old, getting a letter saying they know secret things about me and sign by the name *** on it. So, i call to BBB to found out what it was about. They wanted money, I'm on a fix income, I can't afford there non-sense.

Useful

Victim Location 26003
Type of a scam Phishing

I have never heard of them before, and some how they got my physical address. After researching them they are indeed a cult and want you to spend thousands of dollars in order to become rich.

Useful

The Society Contacts

The Society associated photos:

View Photos

If you know any contact information for The Society, help other victims by adding it!

The Society