Charity 2024 Reports & Reviews

Charity Reports & Reviews (29)

- Cotati, CA, USA • Nov 19, 2024

Scammer's website TikTok
Country United States
Victim Location CA 94931, USA
Type of a scam Charity

This profile on TikTok under the name Evan Kate followed me and said would give me 2.5 million dollars for just getting a gift card. Sounded like a hoax and I never bought a gift card. When I asked to see a picture she said basically avoided it. I blocked her from my account. She contacted me through a messaging app called Zangi and her number she uses that is specific to the app is: 10-9746-7242. Everyone has a number on Zangi like that and in the format.

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- Chicago, IL, USA • Oct 20, 2024

Scammer's address Chicago, IL 60614, USA
Country United States
Victim Location IL 60614, USA
Total money lost $2,700
Type of a scam Charity

2 men approached me while I was walking alone in Lincoln Park during the day. They shared that their little brother recently died because of gun violence and I could please donate to their cause. I told them I would donate via Zelle $10. They made me tap my phone to pay instead of use Zelle. I saw the amount say $10 like I asked and the next day my credit card was charged $2700 dollars.

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- Beverly Hills, CA, USA • Mar 24, 2024

Scammer's website goggle
Scammer's address Mountain View, CA, USA
Country United States
Victim Location CA 90209, USA
Total money lost $75
Type of a scam Charity

This company went in my account without my permission I reported it to my financial institution

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- Compton, CA, USA • Mar 13, 2024

Country United States
Victim Location CA 90221, USA
Type of a scam Charity

So these people put on a comedy show called (local city) Funny-Fest and they tour, sell tickets for a comedy show with a great cause, don't pay the performers, because the use the excuse all profits are being donated to a nonprofit called Lessonz Learned. But if you try looking for that nonprofit you won't find it because it doesn't exist. They lie to the general public to sell tickets and they lie to the performers they "hire" as well. I don't think that's right and they should be on your radar for fraud.

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- Midland, TX, USA

Scammer's address 1314 S 1st St #352, Milwaukee, WI 53204, USA
Country United States
Victim Location TX 79701, USA
Type of a scam Charity

Got a call from National Coalition for Police &Troopers ((or so they said). I used to donate to them via mail, but the person I talked to REALLY wanted to do it via credit card. I would not give that info over phone, but said mail me an envelope instead and I will send you a check. They did send it and I mailed a check for $35.00. Yesterday the envelope was returned to me as undeliverable. The postal note said....attemted-not known, unable to forward.

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- Old Orchard Beach, ME, USA

Scammer's address PO Box 84258, Phoenix, AZ 85071, USA
Country United States
Victim Location ME 04064, USA
Total money lost $128
Type of a scam Charity

United Police Fund with a PO Box in Phoenix, AZ repeatedly calls my 98 year old mother, claiming that she has made previous donations/OR that she previously pledged money to them. They make her feel guilty, keep her on the phone endlessly and repeatedly call her back even when she hangs up on them. Of course, they call from different numbers so she is not able to know who is calling. They finally got money out of her. Now I have to change her credit card AGAIN. These guys are [censored].

BBB Note: Before donating money to any Charitable Organization, please check the charity out with either your local BBB, your State Office for Charitable Solicitation, or your State Office of Consumer Affairs.

According to the Virginia State Office of Charitable Solicitation, there is no listing for this organization.

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Scammer's address Minneapolis, MN 55410, USA
Total money lost $360
Type of a scam Charity

I was approached by a door to door sales person who sold me a magazine subscription that will go to “charity”. The whole sale took place relatively quickly, and I did not ask for details when I should have. I did not receive a receipt. It did not seem like a legitimate charity, in hindsight.

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Type of a scam Charity

About 5 years ago or more, I made a donation to the National Police Support Fund.

Recently, they started a marathon campaign of calling my cell phone continuously, maybe 10 times a day or more. The same person would be on the line and at first I tried to be nice telling him I was no longer interested and to stop calling me. I asked to be taken off the list. But the endless calling continued.

I tried blocking and reporting as spam their numbers, but every time they called, it would be a different number. I would literally spend all day blocking their numbers. It became such a hassle that I was literally scared to answer my phone and I miseed many important calls.

I don't know how to get them to stop calling me. Anyone who calls that often cannot possibly be legit in my opinion. I don't believe any real police charity would ever do such a thing.

This is just a warning t anyone that if you ever receive such a call, hang up and block immediately.

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Scammer's address Detroit, MI, USA
Total money lost $56
Type of a scam Charity

Young man doing door to door sales of magazine subscriptions or subscriptions you can donate to charitable groups. Sales pitch on improving himself, training him to be an entrepreneur, and making money via commissions to help him start his career. Lots of small talk, eye contact, and questions to build a connection. When not interested in magazine subscription pivots to subscriptions to be donated to charity. Was in a hurry to conclude the interaction and made payment via Venmo. No receipt given or contact details collected. Later, tried looking up organization “Making Differences Daily” and it could not be found.

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Scammer's website Instagram ID
Victim Location BC V2M 5G2, CAN
Type of a scam Charity

This person impersonate as MANUEL Franco and he msged me that he will send me money as charity. He has my name address and phone number.

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- Huntington Station, NY, USA

Scammer's website po box 44200 West Allis WI 53214-7200
Scammer's address PO Box 44200, West Milwaukee, WI 53214, USA
Country United States
Victim Location NY 11746, USA
Total money lost $20
Type of a scam Charity

Cold call. Very aggressive. Wanted credit card number. Ended up billing me for $20 donation. They keep calling and sending requests of donations.

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Victim Location TN 38075, USA
Type of a scam Charity

APPLlCATION

This is the text I received: APPROVEMENT You Have been granted access to monthly grocery welfare. file for your check jQGvcG.com/voSGcmiHqE

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Scammer's phone (313) 312-4912
Scammer's address MI, USA
Victim Location MI 48174, USA
Type of a scam Charity

Received a call from someone from Forgotten Harvest around 6:30 pm. Wanted me to use my credit card for $12.00 a month for donation. Forgotten Harvest always asks for donations online or through the mail. Never have been asked over phone for donation. I didn't give any money nor any of my personal information but wanted to report it to protect anyone else. Tried to call number back and got busy signal.

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- Burbank, CA, USA

Scammer's address 2020 West Magnolia, Burbank, CA 91506, USA
Country United States
Victim Location CA 91506, USA
Total money lost $1,000
Type of a scam Charity

Is the Los Angeles Golden Dawn is a pyramid scam cult. They ask for donations and monthly fees but offer nothing in return. This occult organization may have also filed as a non-profit.

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Scammer's website Department of Health $
Scammer's address MI, USA
Victim Location MI 49760, USA
Type of a scam Charity

Wanted all my info, and pretended to be my neighbor, which she said she didn't text me. His texting made me suspicious, and said he could get me money cause I'm retired.

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Victim Location USA
Type of a scam Charity

Wanting to give them money for police, first responders, wont send an invoice. Pretty known scam, just wanted to let you know they contacted me. They asked for a check to send to a post office box in Kansas.

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Scammer's phone (929) 412-1083
Scammer's address NYC, NY, USA
Victim Location NY 14226, USA
Total money lost $150
Type of a scam Charity

The scammer (Ron Johnson) identified himself as w/ the VFW-NY & conned me into making a donation. My initial offer was $75; but it was submitted to my bank in 3 separate transactions. This person even had another waiting to finish the "donation". I was fortunate enough to get this other person's name & phone number, if needed. When I saw all 3 transactions on my online bank statement, I immediately contacted my bank to dispute all 3 & the bank's associate set up 3 "provisional credits" until the dispute is rectified. I made several attempts to contact the person doing the scamming, but no response. (Their voicemail has a VFW recording.) They need to be held accountable for impersonating the VFW.

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Victim Location PA 15021, USA
Type of a scam Charity

Came as an email to contacts in my email from no one..Title: Humble request …asking for Amazon card for leukemia.. reply to email said I left my phone at home…how I believe it started I updated an email for what I thought was my carrier AOL..one of my contacts sent me the email supposedly from me I tried to paste it here but it didn’t work….

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Scammer's website daily-harvest.org
Scammer's address FL, USA
Victim Location FL 32333, USA
Type of a scam Charity

locked person into 7 months of food delivery and payment for same food.

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Scammer's phone +1 (431) 999-3022
Scammer's website vendingforhope.com
Scammer's address MB, CAN
Scammer's email [email protected]
Victim Location AB T1M 0B2, CAN
Type of a scam Charity

Paul shepperson has been operating scams based on alleged charity donations for 40 years. He comes up with different programs that often include vending machines that his company will locate and then the proceeds will be split between the now operator and the charity. However, he charges you the donation fee and never makes the donation. He will use other people who will try to convince you it is not a scam however you will pay him to become a franchisee and then he will disappear with your money. He creates fake documents to legitimize the scam such as fake ScamPulse.com letters or fake agreements with charities.

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Charity Reports & Reviews (29)

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