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**NOT ASSIGNED**

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**NOT ASSIGNED** Reports & Reviews (237)

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I ordered 2 life vests from the company that sells sports gear. The company never sent the product. I messaged twice before they finally got back to me weeks later expressing delay in shipping and that it was sent. Sent me bogus shipping info. A week later I messaged again and got another run around with different bogus shipping info and advising me to wait, after I told them I better get product in a week or I am reporting them to authorities. I have not received product and thr shipping info is fake. Hence reporting them. The emails also were signed in other language and have minor grammer errors.

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I received a check in the mail for $2600 because I have won $250,000 and the check is to cover the $2000 taxes. The claims agent is Larry Thompson and his number is 1-800-641-1569. There are 3 different addresses. The check has an authorized signature and is written against a bank in Wheaton, IL. The return address is Toronto, Ontario, Canada.

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They offer to remold for a very cheap price but all payment up front . they have no license for the business or even register.

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Yesterday, Bob Peters called to say I had won $2.5 million through a lottery. He said I would not have to pay any money. He said to prove to me the money is real, he would give me his badge number which is 1979US. Then he told me to call my credit card company and give them his bank and routing number. He said he owned a loan company, and to call them and get a loan to deliver the money and call him back. he called multiple times yesterday and again today. He told me his loan company was located at **** * **** **, Col OH 43213, which is the address for *** **** *********. I also got another scam in the mail, a letter and a check from ****** ****** ******** ********* ** ******** *** Houston TX 77046 for $3,750, check #5763, written against ******* ********. The letter says to text 707-895-5453 and give my full name, amount of check and check number, then deposit the check into my bank account and text a picture of my deposit slip to Steven Owens at 707-633-9875.

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I saw a French Bull Dog for sale on Grand Forks Buy and Sell the week of September 18th and sent a message that I was interested in buying it. On Saturday, September 24th, I was contacted by the seller and was told it was available for $1,000 but we negotiated and settled on $650. The name of the Facebook profile that was selling the dog was listed as Lexie Adele Kluck which I later found out was a stolen identity as listed on Facebook. "Lexie" asked me to send a down payment of $450 to her husband's Zelle account which is a Gate City Bank money transfer app. The transfer was completed and my bank account showed a transfer of $450 to Andrew Goff with the phone number 1-844-699-4547. Then I was asked to meet at the Burger King at 3765 Gateway Drive Grand Forks, ND 58203 at 8 pm. "Lexie" had said that she got done with work at 7:30 pm and wanted to meet at a public place. I sat there for 30 minutes and received a Facebook message asking for a $100 vanilla gift card as she realized she had no gas in her vehicle. I then realized that I had been scammed. I then attempted to Facebook call Lexie, but no answer. On Monday, September 26th I contacted my bank and they contacted Zelle about the situation and Zelle was going to look into it. On Tuesday, September 27th, I received a letter from my bank saying the transfer was authorized by me and that I was unable to get my money back. The bank then told me that I could take the situation to legal action. I'm able to show proof of everything.

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It is a recording, they call every day for over a month and leave a message. They are looking for ******* ***** and they have civil suit papers to deliver. The call comes from 614-612-1426. Each time they leave an account number, one is ********, and another is *******.

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Company states on all their website and FB pages that the products are created and shipped from South Carolina, USA.

The product received was not made as described, was sent from a California address, and the package that the dress was in stated "Made In China".

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The caller asked if I could hear him and I said yes. He said he was calling for law enforcement and then I hung up. I realized I shouldn't have answered yes.

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I received a letter and a check for $2483 in the mail on Thursday, 9/22/22. In short, the letter tells me I have been selected for an  undercover mystery shopper program, "therefore, under no circumstances should you reveal your identity to the store as a mystery shopper or disclose the name of the client conducting the mystery shopper assignments." I am instructed to deposit the $2843 check into my bank, and then instructed to purchase $2000 in Nike or Target gift cards. Then scratch off the back panel of each card to reveal the code, then send a clear photo of each card along with receipt and my report to the email and phone number for texting. This check looks real, but it is clear this must be a scam.

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Other phone number:

(786) 864-0111 main Phone number for Lisa Matthews.

I signed up for a loan and I gave all the information on the loan for $7,000. They call themselves Sunrise Bank and the phone number is (786) 864-0111 Lisa Matthews is the loan officer. She got my information off the application I filled out for the loan. I do not know what she's doing in Zelle.

I filed a fraud report at Wells Fargo and they're going to do their investigation but I don't know who they contact when they do their investigations.

I really was thinking I was going to get a loan

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This morning I found a USPS envelope in my mailbox regarding a secret shopper job with a check in the amount of $2,450.00 asking me to "cash the check received in this package at (my) bank today", buy 4 different AMEX Gift Cards in the amount of $500 each from 2 of my nearest stores (2 cards from each store). They then ask to open the pack and peel the silver scratch-off area on the card, take images of front and back of cards (not to discard the cards as they'll be used for future assignments), keeping the remaining $450.00 as payment. They then ask to send the photos for the email and text to the number provided no more than 1-2 days after receiving the survey instruction letter.

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Its unbelievable how a company can take advantage of individuals who are actually looking for work and a way to provide for their family. I did everything this company asked of me. Everything time I had a question, I got a response. Until it was time for me to receive my paycheck. No emails, no way to get in contact with them, packages stopped coming, and yet STILL NO PAYCHECK. It's more heartbreaking than disappointing....but I hope we all get the justice we deserve

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I did not fall for the scam but it seemed very legit work company email, phone and address. [email protected] sent these documents that seemed very convincing offering me a position as a Customer Service Representative at $28.40 an hour working remotely but I felt it was too good to be true and didn’t recall applying for this company.

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On the behalf of the entire BETTER BUSINESS BUREAU ( ScamPulse.com ) association , we want to wish you a wonderful August / 1 / 2022 congratulations ( Profarmance in this grand final Competition we approve this certified cashier's check under your name as a prize winner and hope you do find it possible to accept this . award granted to you under the terms and conditions of the federal government . We also want to wish you all the best and hope you use your assets wisely when you receive them . Continue playing the various Sweepstakes activities for more chances to win . Please hear to all rules and regulations as they regard to your prize . We grant you the permission to take care of all your outstanding balances left on your prize as our business is credited and you will receive quality assurance services from all legal companies ' assigned under your grand prize . Thank you for your cooperation and your precious time . Said his name was Michael Miller.

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This company has been taking balances off of peoples VISA vanilla gift cards. They have a website 1 letter off of the real URL to check balance. Once they get the info they take the balance. The transaction comes back to “Kou High Inc”

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The scammer had many of his bases covered when he called. First of all, I could hardly understand him because of his accent. But he just kept talking. He said his name was John Cooper and he was with PCH, Publishers Clearing House, and I had won the grand prize of $700 Million and a car. He was quick to give me the Confirmation Prize #39313007W2J2445 and his badge #US445.

He then said he was going to have his supervisor confirm everything and I would be talking to them. I heard noise in the background and then the "supervisor", got on the phone. He said, in a foreign voice, "Hello, is this Ms. James"? I said no. He seemed shocked but then said, "Ok, now Ms. James"............., that is when I hung up. I had enough, I tried to wait it out, but it was just too ridiculous.

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I submitted an application for a Quality Control Associate position that was advertised on indeed.com. Approximately one month later I received an email from Debbie Stover, HR Manager at Fulfillment Centr that included a ScamPulse.com icon with a A+ rating to view information about their company. When I clicked on the icon the company information read as follows: *********** ******* ***** **** * **** ***** ********* ** ******  It shows that the company has an A+ rating and has been in business for 38 years. The company appeared to be legitimate. I replied back to Debbie Stover informing her I was interested in the position. She replied back informing me that my Quality Control Associate application has been approved. The letter had an attached Job Offer Letter and Payroll Delivery Form. To accept the offer I needed to print out, sign and date my Job Offer Letter. Also, I needed to complete my Payroll Delivery Form, where I had the ability to choose my payroll delivery method. A photo ID was also required to confirm my identity. I was to be paid $40.00, for ea. package processed. The letter stated I would be receiving 135 packages per month. During my probationary period I would be receiving less than the average number of packages. The company sent me an email with a link that included a Control Panel to work from for processing the packages and for sending and receiving emails to and from my supervisor, Jenny. In one month I received two packages. I processed both of them. Payment date was 9/2/2022. I did not receive a paycheck. I emailed my supervisor, Jenny, twice and did not receive a reply. I emailed Debbie Stover, HR Manager, and did not receive a reply. I clicked on the ScamPulse.com icon again that was included in Debbie’s letter and noticed the company website had a different website address, www.fulfillmentcentr.com, than they had. However, when I called the company telephone number that is listed in the information on the ScamPulse.com website no one answers the telephone. Fortunately, for my payroll delivery method I chose my P O Box to receive my paycheck rather than my Bank Routing and Account number for Direct Deposit. Unfortunately, I gave them a photo ID of my driver's license to confirm my identity.

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Mail saying that our factory warranty has expired and we need to activate coverage.

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Email sent about renewing my Geek Squad:

Dear USER,

We thank you for completing one year with Geeks Deluxe Security LLC.

WE have charged you $163 for the next 36 months subscription. We tried to CONTACT you on your registered Phone number. Deduction of amount will appear on your bank account within 48 hours.

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I had applied remote job on indeed. After few weeks, this company contacted me through email saying I got the job without any hiring process and interview. That was a first reg flag. However I communicated with this person who claimed to be HR Manager and told them I am interested for that position. Then He said his company will send me a check to purchase computer, mobile phone and printer to start my job which was another reg flag. And after I received the check, he instructed me to deposit the check into my bank a/c. This is how I encountered that I am being scammed.

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