[email protected] Reports & Reviews (46)
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SCAMPULSE
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SCAMPULSE
If you know any contact information for [email protected], help other victims by adding it!
Scammer's website Paypal
Scammer's address 2211 N 1st St, San Jose, CA 95131, USA
Scammer's email [email protected]
Country United States
Victim Location TN 37064, USA
Type of a scam Phishing
[email protected], not my email address. Sent to spam to block email. Deleted all. Still getting email. Called the fake number, rang once then silence. Called paypal, they said there is no activity on my email. Told me others have used paypal when I made payments to them. Said to delete them which I have been doing. Thanks!
Scammer's address 2211 N. First st., San Jose, CA 95131, USA
Scammer's email [email protected]
Country United States
Victim Location SC 29662, USA
Type of a scam Phishing
Scammer's website none
Scammer's address unknown, Unknown, FL, USA
Scammer's email [email protected]
Country United States
Victim Location CA 93022, USA
Type of a scam Other
Never had any dealings with this "company" before.
Scammer's website this was on the internet in many places
Scammer's address 2452 Gillingham Circle, Thousand Oaks, CA 91362, USA
Scammer's email [email protected]
Country United States
Victim Location NJ 07052, USA
Total money lost $149
Type of a scam Other
through my credit card company (Chase/United). Below is the note to Paypal - I requested they not accept payment because I was disputing this fraudulent transaction - THE PRODUCT was a loud desk fan, not an air conditioning item,
I sent emails to the Hilibert.com address, but it was simply returned. The [email protected] did go through - they advised me it would cost $50-80 to return to China if I was not satisfied with the product.
PAYPAL - I AM CONTESTING THIS CHARGE DUE TO FRAUDULENT ADVERTISING.
I RECEIVED SMALL PLAIN LOUD AND INADEQUATE FANS,
THIS WAS NOT WHAT WAS ADVERTISED, NOR WHAT I WAS EXPECTING.
I HAVE WRITTEN THE SELLER AND WILL BE RETURNING THESE ITEMS IMMEDIATELY.
I AM RETURNING THE ITEMS ASAP, AND ASKING YOU NOT TO CHARGE
MY MASTERCARD - I DO NOT CONFIRM THIS CHARGE - AND I DO
NOT HAVE PAYPAL
THANK YOU.
I am informing you and perhaps other hapless people NOT to buy these items, as advertised widely on the internet.
Scammer's email [email protected]
Country United States
Victim Location AR 72315, USA
Type of a scam Phishing
It said I had a pending transaction from Parisi Studios and foxxx cleaning service. The Parisi fee was $1267.99 and the cleaning service fee was $1257.99. I thought something might be off and usually ignore these, but I've been spending a lot money lately. So instead of clicking on a link, I called. It was a CRAZY loud and unprofessional setting and the guys accent was extremely heavy. I could NOT understand and had to ask him to repeat. He asked to remote into my computer I used pdhelp.org to let him remote in. He asked that I complete a google doc and submitted it with the following information: Name, mailing address, phone number, bank name, the amount of the fraud, the company, and a few other things. I got a confirmation, then he wanted me to login to my online banking to accept a refund! I kept telling him, my account hadn't been charged yet. He begged and insisted that I login to my bank. I knew he could see my screen and he was tracking my moves. He started getting upset when I didn't login. I hung up on him and he kept calling back like a maniac. I immediately tried to uninstall his malware. It was client.Support.exe
The number I called was 1.888.788.4205
Country United States
Victim Location IL 62265, USA
Type of a scam Debt Collections
Payment request details
Amount requested
$689.00 USD
Note from *** ***********:
If you did not make this charge contact us immediately at 1(866) 937-0337 to resolve the issue.
Transaction ID
U-51875912JL1328844
Transaction date
June 13, 2024
Scammer's website [email protected]
Scammer's email [email protected]
Country United States
Victim Location TN 38103, USA
Type of a scam Phishing
Scammer's address San Jose, CA, USA
Scammer's email [email protected]
Country United States
Victim Location NH 03062, USA
Type of a scam Credit Cards
Scammer's email [email protected]
Country United States
Victim Location CA 94553, USA
Type of a scam Credit Cards
Scammer's website Paypal
Scammer's email [email protected]
Country United States
Victim Location VA 23805, USA
Type of a scam Phishing
Scammer's address 2211 N. FIRST STREET, San Jose, CA 95131, USA
Scammer's email [email protected]
Country United States
Victim Location MI 49402, USA
Type of a scam Phishing
Scammer's email [email protected]
Country United States
Victim Location KS 67439, USA
Total money lost $25
Type of a scam Online Purchase
Scammer's website [email protected]
Scammer's address 6413 Bandini Blvd, Commerce, CA 90040, USA
Scammer's email [email protected]
Country United States
Victim Location MT 59847, USA
Total money lost $1
Type of a scam Online Purchase
Country United States
Victim Location OK 74010, USA
Total money lost $97
Type of a scam Online Purchase
Scammer's website punako pte. ltd.
Scammer's address Edwardsville, IL, USA
Scammer's email [email protected]
Country United States
Victim Location IL 62025, USA
Total money lost $44
Type of a scam Online Purchase
Scammer's email [email protected]
Country United States
Victim Location FL 33592, USA
Type of a scam Phishing
Scammer's website Paypal
Scammer's email [email protected]
Country United States
Victim Location DE 19970, USA
Type of a scam Other
I called and the person I spoke to said I had to logon to another site to clear up the issue. Once in this site he needed to download a customer service tool to walk me through the process. I had my bank account website open to see if a transaction was present. He said he had to refund me $500 in two transactions $300 and $200. When refunding the first transaction he had me type $300 in his script. The script added two additional zeros and put $30,000 in my checking account. He said it was mistake. I told him and another guy, I need to call my bank and he protested. All of this sounded like a scam, so I dropped the connection and called my bank. What the scammer did with me logged into my bank account, was move $30,000 from my money market account using my id, over to my checking account. My bank saw this but I was unaware the scammer did this during the scam. I was able to move it back with the bank online with me.
Since they loaded their support tool on my laptop, I am assuming they stole my personal information during the incident.
My issues with PayPal is they allow someone to publish a “money request” to a PayPal customer with an clear text “Note from..” section so any hacker can send in a request with a misleading Fraud Alert message and phone number. Even though no money was taken, my personal identity was compromised.
Scammer's email [email protected]
Country United States
Victim Location TX 78258, USA
Type of a scam Other
I hung up the phone, but I immediately received a call from 3238537684. This number was flagged as spam by my iphone.
Scammer's website NA
Scammer's email [email protected]
Country United States
Victim Location PA 15068, USA
Type of a scam Phishing
Invoice details
Amount requested $399.00 USD Note from seller Your account has been used to purchase Epson Stylus Wireless All-in-One Colour Inkjet Printer. Reach Us for Cancellation +1(833) 902-2293
Scammer's email [email protected]
Country United States
Victim Location TX 78216, USA
Type of a scam Phishing