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
Respected Sir/Madam, I would like to report a scam involving someone fraudulently using the phone number 855-470-4292 while pretending to represent... 3 h ago
Technical Support and Texas Connect
Respected Sir/Madam, I am writing to report a scam involving individuals who falsely claimed to represent Norton Support. I found a webpage titled... 4 h ago
Tech Support Scam
Dear Sir/Madam, I am writing to report a scam involving someone falsely claiming to provide support for Trust Wallet. While searching online for... 5 h ago
Technical Support and Texas Connect
Respected Sir/Madam, I would like to report a scam involving someone falsely claiming to provide Trust Wallet support. I found a webpage titled... 6 h ago
Technical Support and Texas Connect
Respected Sir/Madam, I would like to report a scam involving individuals impersonating Trust Wallet support. While searching online for information... 6 h ago

New reports

[email protected]
Friend request requested on Instagram offered a game that I never heard of. Played was sent nudes sent nudes back. They got my phone number and tried to blackmail me. 14 h ago
[email protected]
Scammer asked for a picture of my id after offering me parcel delivery service job. Jun 23, 2026
toptableshop.com
Item description on website advertises specific items. However, once received the tiering provided represents the content of the package. Seller... Jun 23, 2026
855-357-2169 Loan Scam
"Mikey" Matthews has contacted me twice from phone numbers 970-272-6875 and 804-242-4530 with the call back number being 855-357-2169... Jun 23, 2026
sandra.purcell@facebook
I saw a black pickup for sale on facebook from sandra purcell. she told me if i make payments from cvs or walgreens store and then once I make the... Jun 23, 2026

Most Read Reports

(888) 679-0675 Fake Check Scam
They mailed a final notice of a check for $199 that I had to call before I deposited or I would lose this check attached to my mortgage. 1 Reports
888-843-1510 Debt Collection Scam
Stated they were Michael Diaz and had documents for a pending legal matter that needed to be delivered and to call them back. Wanted me to wait... 4 Reports
AI Legal Partners
I received the following voicemail: "Hello this is Archie Jacob from AI Legal partners and we've been retained to investigate and set you up... 4 Reports
(404) 790-4848
Scammer sent a message via the Auto Trader app and asked me to send a text to cell number 404-790-4848. After I sent a text and we discussed the... 2 Reports
[email protected]
You made a check out to my 10 year old son I need the check to be made out to Melinda Ortiz not Anthony Ortiz for overpayment of some glasses my... 3 Reports
ScamPulse.com
T
T Row - Tuchn