Sign in  

[email protected]

Sharing is caring! Are you having problems with [email protected]? Use ScamPulse to file a complaint.

[email protected] Reports & Reviews (3)

Report

These people used high pressure sales tactics with promises of huge returns to get my elderly father to wipe out his retirement. The poor man was so excited about his new business and these people really played him for a fool. In August of 2023 he spoke with Rebecca Anderson, Tiffany, Alyssa and Derrick all of Logical Enterprises aka LookDigital.pro. While my father was in the hospital he got a message from Derrick saying that he was ordering product. They never ordered any product. They did nothing but take his money. My father wrote checks out to Logical Enterprises for $28k and had multiple charges on his credit cards for Luminary Financial aka Mulligan financial for $20k. Those fake “companies” are run by Casey Slevin. A little google search shows that my father is not his first victim.

Useful
Reply
- Mcminnville, OR, USA
Report

On December 6, 2023, a lady named Rebecca used high-pressure tactics to get me to join some online selling businesses. I thought the company might be legitimate, so I gave them my American Express card number, and they charged me. I have called American Express to dispute and refund the $4000 back into my account. The first caller was a male asking how many credit cards I had, what the balance on each card was, and what the credit limit was on each card. Then Rebecca started her high-pressure sales story by putting in a $4000 USD down payment, and then another $21,000 USD after that for a total of $25,000. She wanted me to remove my money from my retirement fund to give the rest of the $21,000 USD. A second female named Tiffany took my payment information and made me sign some documents with no one's name on the documents except for my name.

On December 7 and December 8, 2023, I indicated to her and a second company, Mulligan Financial LLC, that I wanted to cancel my transaction and that I would be receiving the $4000 back into my account. They did not listen to my cancellation and transferred the phone call over to Rebecca again for a high-pressure sales pitch. I have since called American Express to dispute the charge of $4000 USD. I am very concerned that other people will believe this high-pressure sales pitch and lose their money to some company with "services" to make anyone rich.

Useful
+1
Reply
Report

Thank you for sharing. My father was a victim on them

Useful
Reply
Check fields!

Report [email protected]


Upload here Increase visibility and credibility of your review by
adding a photo, document or video
Submit

[email protected] Contacts

If you know any contact information for [email protected], help other victims by adding it!

Add new contacts

Recently updated reports

Technical Support and Texas Connect
Dear Team, I would like to report a scam involving individuals falsely claiming to represent Guardio customer support. The scammers used the phone... 7 h ago
Tech Support Scam
Dear Team , I would like to report a scam involving individuals impersonating Microsoft support. The scammers used the phone number 833-626-5709... 8 h ago
Technical Support and Texas Connect
Dear Team, I would like to report a scam involving individuals who are impersonating AOL customer support. The scammers were using the phone number... 9 h ago
Technical Support and Texas Connect
Dear Team, I would like to report a scam involving someone falsely claiming to represent AOL support. The scammer used the phone number 844-750-2819... 9 h ago
Tech Support Scam
Dear Team, I would like to report a scam involving an individual who falsely claimed to represent TotalAV support. The scammer used the phone number... 10 h ago

New reports

(682) 282-1247
Hi this is Sarah with coastal lending I'm calling with a quick update you've been preapproved for up to $40,000 and unsecured funding... 20 h ago
advantgarde service
Ordered a purse online. Paid with Discover card. Did not get product I ordered. Got billed 119.98 to advantgarde service in calif. Never been there... 20 h ago
[email protected]
Did not talk to them. They left message. Which I attached. 20 h ago
(318) 557-0775
I put jewelry on layaway paid over time, came back to get it the jewelry had been sold and I was sold different jewelry that didn't equal the value of what I paid for. 20 h ago
[email protected]
Tried to rent a property "Piney Creek Retreat" on VRBO. I got a text message from "host" requesting me to go around VRBO and rent... 20 h ago

Most Read Reports

(888) 805-0434 Mail Phishing
Mail phishing. Trying to scare you into calling them. 1 Reports
1(888) 652-6277
Contacted scammer and said we did not want this coverage (not aware this was a scam). Told us we would be paying $5,000/00 per year for car needs if... 1 Reports
Portal.shepherdoutsourcing.com
The honorific itself held no legal meaning, but it denoted that Octavian (henceforth Augustus) now approached divinity, and its adoption by hi... 30 Reports
Brightstar Realty Rentals
Terrible experience between Brandon and my ex girlfriend Michelle. 3 Reports
1(844) 279-4915 Car Warranty Scam
Received letter says Official Business Penalty for private use $300 Form 9550-WARR Have correct name address and my car. Car warranty to run out if... 1 Reports
ScamPulse.com
T
T Row - Tuchn