Sign in  

**NOT ASSIGNED**

Sharing is caring! Are you having problems with **NOT ASSIGNED**? Use ScamPulse to file a complaint.

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

Report

They called me pretending to be a financial place. they Said i owed money..once they got 50 they said I owed of more than 600..they continue to hang up on me once I threatened to report them

Useful
Reply
Report

I received an email for a purchase that I did not authorize. I called 888-357-0733 and spoke to Alex. He wanted to know what type of cell phone I have, and the number. He said he could give me specific instructions, using my computer and cell phone, to cancel the transaction and to cancel my account with them. I have not established an account with them ever. He also said they collect funds through my debit card, but I never use it online.

Useful
Reply
Report

received email from BBBComplaint [email protected] - also [email protected] indicating that I needed to respond to a complaint from a G****** C******

Given complaint case 124601 Consumer G****** C******

Was told to respond by Aug 13,2021 some 18 months previously to when I received the email

The tip off was shareddrive.org that this appears to be a phishing scam for data.

Useful
Reply
Report

Messaged about a FB Marketplace listing of mine and added another user to the conversation. User names were both blocked. Names used were “MST” and “Alexa Eva” Asked me to call them at the phone 904-267-3143. I declined to call or share my phone number.

Useful
Reply
Report

I saw a work from home ad posted on Facebook and expressed interest. The person asked me to message them to get more information. I messaged them, received information on the business and a means to communicate digitally. After setting up the app on my phone, I received a code to communicate with the hiring manager. I then interviewed with the hiring manager, who asked questions about my job history, experience and education. They then asked about how I would like to receive my pay, who I banked with and for how long. They asked for my address, dob, full name, driver's license images . I did answer these questions, as they seemed logical, and most would be on paperwork. They then asked for my Facebook login info, because they needed it for the company database and a clear photo of me to create a profile, supposedly for training profile. I refused to give them my Facebook login info as they couldn't give me a valid reason for why they need it.

Useful
Reply
Report

Similar story of loan offers.

5 suspects:

1. Christopher Nicholas and wife Jamie L Burke, - lived in Tipton MO not seen since 2017 per Chief Police, property sold in 2019. claimed to be business address Jefferson City, MO or possibly now moved to Quincy Illinois per conversation with police.

2. David Bishop, Granada Hills, CA 91344. Claimed to not know Christopher Nicholas per our conservation. David Bishop stated that

3. Thomas Duarte, Lake Worth Florida 33463

4. Areli Del Carmen Santos, Moreno Valley City, CA 92553

5. Digital Arsenal, Stuart Florida 34997

Please be aware and not doing business with these people.

Useful
Reply
Report

I found a 2102 T7200 New Holland Tractor on TractorTrade.com. The ad included a phone number to call. I called and spoke to a man who sounded Asian. He had a payment plan and everything. I said I could put $20,000 down, and pay the remainder in the next year. he said he would call me back. then I got an email from [email protected]: "Provide me with your full name and shipping address and I will fill this right away." He said $19,950.00 and he would comp the shipping fee. He told me to check my spam. Beneficiary Name Miami Family Cars, 6751 Taylor Rd Unit B, Blacklick OH 43004, acct number 649-0707368 routing #121000248 reference #BLK-FF2377 Bank Wells Fargo, General Bank, address 1 Easton Oval Ste 520, Columbus Ohio 43219. The invoice says Blacklick Miami Florida Cars LLC. phone number 614-379-2059.

Useful
Reply
Report

I placed an order for a sectional couch on December 18th, 2022 thinking I was ordering from Wayfair as that's what the banner and logo states, I then received a confirmation email that stated "Thank you for ordering from www.svitge.com . The order information as follows", I also received a tracking email that stated "Thank you for ordering from www.svitge.com.

Your package had been sent out, the tracking number is AS811837575CN.

The website for tracking is https://www.17track.net/en.

You can trace it later in 2-4 days.

Normally it takes 10-20 days to delivery the package, you can contact local post office/local agent to get delivery date once it arrives to your country". When you check the tracking, as of today, it states it was delivered 17 days ago. I have never received anything nor received anything from USPS to come pick up my packages from the local office. When I attempt to contact the website the purchase was made from there is no customer service phone number, email, or link, it just says "Customer Service Mon - Fri: 8:00AM- midnight Sat: 8:00AM- 8:00PM Sun: 9:00AM- 6:00PM Shopping Assistance Mon - Fri: 8:00AM- midnight Sat: 8:00AM- 8:00PM Sun: 9:00AM- 6:00PM" under contact us. After an online search I can find no reviews or anything at all about www.svitge.com and that it's only been a website for 3 months. I would hate for others to be scammed by them especially since it says and looks just like www wayfair.com.

Useful
Reply
Report

I received a voice mail from a man, Michael Posner with Steiner & Associates. The caller ID was 614-347-9480. I called back (844) 496-9469 and spoke to a woman who didn't have an accent. She said she was calling for my husband as he had gotten a loan from Cash Net in 2018 and had not paid it back, and they were attempting to collect the money from me. She knew my husband's last 4 Social Security digits. She said if I didn't make a payment plan with them right now, things could get worse. They asked for my debit card number, and gave me a list of dates for the next 6 months that they would withdraw the payments of $170.33 each. I gave them my credit card number, exp date, 3 digit codes, zip code and my paycheck dates. They said they would call me after the 6 months to see if I could pay it off, and if not, they would schedule more payments. They asked for my email address to send me something to e-sign. I called BBB. I called my bank.

Useful
Reply
Report

I applied to this job listing on Indeed, and the “employer” reached out to me via email informing me that my resume had been selected and that I would need to download the Telegram app to complete the interview process. Once i completed the interview process, they sent me 2 (fraudulent) checks for “start up materials”, one for $1,950 and one for $2,950. Once the first check deposited they had me send $1,700 via Zelle bank payments to purchase said materials. Once I informed them the second check had been placed on hold and would be deposited in a week, they said that I should’ve told them cause they would’ve waited to deposit it, however told me to just wait till it deposited to send the money. 2 days later I noticed that the first check had been returned unpaid so the $1,950 had been deducted from my account, leaving my bank account negative $1000. When I reached out to the “employer” informing them that the check had returned unpaid and that I would be taking legal action if they didn’t reprimand this, they simply replied with “Okay.” and I haven’t heard anything else from them since. I tried contacting my bank and explaining everything to them, and was told that since the money was sent via Zelle that they wouldn’t be able to recover the funds. So now my account is negative $1000, while also being unemployed currently.

Useful
Reply
Report

I went through secure wire messenger. The profile seemed to be professional. Mr Jeffrey T Hogan was professional. Professional picture. I was careful not to put out any information that cannot already be found. They went so far as to use the way companies send contracts through OneFlow to have you sign. This scam was really good except I was paying attention and started digging and found this website. I realized that the check I received looks incredibly real and for any person desperate for a job, this would make them happy. The company is Cytodel but the check is from NJ from New Jersey’s Clean Energy Program. The check looks printed on security paper with a watermark.

For all purposes, this looks pretty real. The interview process seems real. They ask a bunch of very valid questions and make you feel really great and then work to overnight the check.

People really need to be aware. If it feels like a scam and too good to be true, it is.

Useful
Reply
Report

I logged on glo extract official site https://gloextractofficial.com to purchase vape thc pens. After completing order, was contacted by Dave Cullen (413)569-8762 to Zelle $230 to [email protected]. Which I did.

Then received text from Global Express Distribution Services a Mr. Harry F (949)529-2111. Notifying me my packages where at john Glenn international airport. if I didn't buy 2 stamps for $125 they would lead to customs check to know packages content. Which I haven't paid.

Useful
Reply
Report

The same number has attempt to contact us prior to this date (1/26/23) and used another business name of some sort. This time they asked for my husband and when I said he wasn't available, they hung up. When I tried calling the number back, it was almost as if the number blocked my number, but called it from another phone and it was busy.

Useful
Reply
Report

On 12/30/2022 I ordered a "LARGE COLORFUL JESUS NATIVITY" from embroideryn.com. On 1/26/2023 I received a TINY version of the item I ordered. No instructions for assembly, no packing list, etc.. I tried to use their contact information, which was listed as [email protected]. No response. When I got online to check the legitimacy of this site, I was disappointed that I had fallen for a possible scam. I paid $61.67 for what was supposed to be a large outdoor Christmas decoration. What I received was a small (maybe fourteen inches high) facsimile of what I actually got. I am angry!!!!

Useful
Reply
Report

He wanted me to go to this website, and I couldn't go because I use duck duck go. He informed me to go to the four little dots on my keyboard which is the windows key. I clicked the on the windows key with the R at the same time, a run box appeared and I typed uhelp.info and a box came up that stated that windows could not find that and to check my spelling. I informed him that it did not come up and it was ******** and informed him that I was calling the Better Business bureau. I hung up the phone. I think he was trying to get me out of duck duck go. He wanted me to go to windows. On duck duck go it is coming up with a uhelp.info pomoc bla Ukraine -agregator informacji and the remaining information is in another language.

Useful
Reply
Report

Hello, Subject: Loan Confirmations Loan Approval : 9601SC2810 Loan Amount :$10,000.00 Loan Term : 48 Months Monthly Payments : $229.00 Rate of Interest : 10% As per Section 91C of FTC, our Organization does not involve collecting any advance payments or upfront installments before we provide you the loan. Only a guarantee and assurance is required from the customer for which your Loan Officer would tell how to process. Micheal Williams (Head of Processing Department) 1971 E Dublin Granville Rd, Columbus, OH - 43229 DIRECT LINE NUMBER : (216) 285 1221

Any use of our services at Check 'n Go Corporation is governed by the following terms and conditions. Read the following carefully before you avail any of our services. The content published in the mail is owned by Check 'n Go Corporation. You can use it for personal purpose only. Copying of content or republishing it forcommercial purposes is strictly prohibited. The content is for general information only. 1. 2. 3. 4. The customer needs to be a citizen of United States, have anactive bank account and earn steady income every month you will be considered as eligible to avail our loan services. The customer will need to complete a Verification Process in order to prove that customer is financially stable in spite of their low credit score. Customer needs to gain credit under Credit Gain Program which is been step up by FTC and FDIC. No processing fees, no upfront payment and no collateral security is required in order to get this loan. (216) 285-1221 Please call at below mentioned number NOW to get CASH within 20 minutes. Terms and Conditions Micheal Williams (Head Of Processing Department) 1971 E Dublin Granville Rd, Columbus, OH - 43229 DIRECT LINE NUMBER : (216) 285-1221

1971 E Dublin Granville Rd, Columbus, OH 43229 DIRECT LINE NUMBER : (216) 285-1221 DEFAULT: A customer shall be in default under this Agreement when the payment remains unpaid for more than 40 days After its scheduled or deferred due date, or if the customer fails to comply with any of the terms of this Agreement . Failure materially impairs the condition, value or protection of or the Lender’s right to the collateral or materially impairs the customer’s ability to pay the obligation due under this Agreement PREPAYMENT: You may prepay this agreement in full or in part at any time without any penalty. TIME: It is essential that you make your payment on time. Micheal Williams (Head Of Processing Department)

*Get approved for a Personal loan instantly 1971 E Dublin Granville Rd, Columbus, OH 43229 DIRECT LINE NUMBER: (216) 285-1221 TIME: It is essential that you make your payment on time LENDER’S RIGHTS IN THE EVENT OF DEFAULT: Lender can transfer the bills to Certified Collection Agent. Lender can collect the payment from Client’s bank account. Micheal Williams (Head Of Processing Department)

*Get approved for a Personal loan instantly 1971 E Dublin Granville Rd, Columbus, OH 43229 DIRECT LINE NUMBER: (216) 285-1221 I understand and agree to return the verification amount first before I get any loan that all shares, interest and deposit with Check 'n Go Corporation and owned by me are hereby pledged individual or/and severally as security for the said loan on such part of it’s as may be granted. In the case of default by me, the treasurer is hereby authorized to deduct any balance, interest and cost pertaining to the aforementioned loan from the security hereby pledged. Should the loan not be granted this Signature………………………… Date……………………………. Repayment Guarantee Micheal Williams (Head Of Processing Department)

DIRECT LINE NUMBER: (216) 285 1221 Loan Amount Breakup Number of Payments 48 Months Interest Amount : $1000 Monthly Payment Total Interest Cost Loan Amount : $10,000. $229.00 Micheal Williams (Head Of Processing Department) 1971 E Dublin Granville Rd, Columbus, OH 43229

Useful
Reply
Report

Was buying a dog could not Venmo to work was told to get gift cards and send information. I did money gone no dog. Lost $1500.00

Useful
Reply
Report

To buy a puppy had lots of text & emails. Paid $800 for puppy on Friday 1/21/23 and then on 1/23/23 they asked for an additional 1490.00 for travel insurance with travel company called happy tails pet travel.

Useful
Reply
Report

Payment request details

Amount requested

$299.99 USD

Note from Nicholson Miles:

Your Payment of $399. 99 to TREND MICRO LLC appear to have been unathorized. if you did not make this transaction contact us @[855]-[291-9622]

Transaction ID

U-1WG151191S253505K

Useful
Reply
Report

They have a rental listing on Zillow which made me feel it was real. As soon as I applied and they charged my CC they removed the posting. I did not hear back from anyone at the property company. I called and left voicemails, I visited the address they have on their website and no one answered. I have also sent a complaint to Zillow. Only after all of this, I decided to Google the company, and then I came across all the bad reviews they have on there, regarding others being scammed as well. Something needs to be done, this is not acceptable!

Useful
Reply
Check fields!

Report **NOT ASSIGNED**


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

**NOT ASSIGNED** Contacts

If you know any contact information for **NOT ASSIGNED**, help other victims by adding it!

Add new contacts
| A | B | C | D | E | F | G | H | I | J | K | L | M | N | O | P | Q | R | S | T | U | V | W | X | Y | Z | New