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Search Results (882)

Charity - Charity Scam

This was a non profit scam where they get sponsorships to support things they do then they don’t use the money in the way they say they are going to use the money. They got important legal business information from over 40 different business and had an 8 week course which was a business pitch competition. They they disappeared and keep any sponsorship money they are awarded , recently they started a new group to do the same thing over again . Just with different large sponsors giving them money .

Dollars Lost: $0.0

Atlanta, GA- 30339

Date Reported: April 27, 2024


Charity - Charity/Non-Profit

Mutts with a Mission is a Nonprofit that conducts discriminatory practices. I paid them money for a service dog since I am a disabled veteran and I been on the waitlist for year. They constantly tell me to resubmit my information because of "new policy" updates. I took my $50 application fee and had all of my personally identifiable information, including medical records and social security number, for their records, which they will not give back or adequately destroy.

BBB Note: For complaints against charities and non-profits located in the state of Virginia you may wish to contact the office of the Virginia Attorney General, Consumer Protection Division at (800) 552-9963.

Dollars Lost: $50

Virginia Beach, VA- 23457

Date Reported: April 24, 2024


Charity

They approached me to submit my artwork for auction stating I would only agree to donate to charities when the sell..The charities each are over $1,000.. They have a website up but under construction. The person sending the email, in real life is deceased. The contact number on the site is non existent and the email address on the site is not a yahoo address as the one who reached out to me. I cannot find the site in any searches but it can be downloaded in the Google app. They asked for my art, but I watermark every piece of art I send out even on social media and they asked for my ID, but I blocked out the id number ..I ended up blocking the email and the person who contacted me.. the one who reached out to artists on Facebook is Breaden Friesen Gallery. https://www.facebook.com/braeden.friesen.1?mibextid=ZbWKwL He answers your questions but then begins to get inappropriate in his conversations by calling you sweetie, my love and darling..all red flags doing business. Once you respond to the email he doesn't respond again..

Dollars Lost: $0.0

Date Reported: April 23, 2024


Charity

There's a page on all social media as well as the internet of a fire family foundation application for financial assistance to injured firefighters or fallen firefighters. It asks for all your personal information but once submitted, no one responds on any platform. I'm starting to think this is a scam to send personal information in.

Dollars Lost: $0.0

Pasadena, CA- 91105

Date Reported: April 21, 2024


Charity - Charitable donation scam

From: Hinke Stacey James <support@themovingxperts.com> Date: Saturday, April 20, 2024 at 6:25 AM To: ******* ***** ***************************> Subject: Re: Piano Donation Miracle Theatre from Maureen Dayton Tracking # : 3KD64VRYLTPAG5LD Tracking URL : https://themovingxpert.com/tracking.php On 2024-04-19 10:27, ******* ***** wrote: Please send receipt and tracking number From: ******* ***** **************************** Sent: Thursday, April 18, 2024 3:29:24 PM To: Hinke Stacey James <support@themovingxperts.com> Subject: Re: Piano Donation Miracle Theatre from Maureen Dayton Can I forward you our charge or provide us with your bank routing number. Account number and name to ach cost From: Hinke Stacey James <support@themovingxperts.com> Sent: Thursday, April 18, 2024 1:50:35 PM To: ******* ***** **************************** Subject: Re: Piano Donation Miracle Theatre from Maureen Dayton As stated earlier, Piano is in excellent condition as it was played just a couple of times. On 2024-04-18 10:39, ******* ***** wrote: Ready to send moving money Can you confirm that the piano is in excellent condition including sound board Thank you From: Hinke Stacey James <support@themovingxperts.com> Sent: Thursday, April 18, 2024 12:52:55 PM To: ******* ***** **************************** Subject: Re: Piano Donation Miracle Theatre from Maureen Dayton Keep me posted and don't forget to send a screenshot of payment confirmation On 2024-04-18 06:37, ******* ***** wrote: Bookkeeper will handle today Get Outlook for iOS From: Hinke Stacey James <support@themovingxperts.com> Sent: Thursday, April 18, 2024 9:34:16 AM To: ******* ***** **************************** Subject: Re: FW: Piano Donation Miracle Theatre from Maureen Dayton Invoice Attached Delivery information well received, and your tracking details will show delivery date and time. Kindly make payment for the shipment of your piano to the information below to enable delivery to commence. Zelle ID : sdfinney770@gmail.com Zelle Name : Samari Finney Narration: Expert N:B; Kindly send a payment confirmation immediately payment has been made so we can issue a receipt and tracking number which will carry your delivery date and time On 2024-04-17 11:21, ******* ***** wrote: Hello Hink, Please confirm details of securing the piano donation from Maureen Dayton to the Miracle Theatre. See details below. I also left you a voice mail. My cell is ************ Thanks ******* ** ***** ********* ********* ******** ******* ********* ** *** ******* ******* *** ******* **** ***** ******* ******* ***** ************************** ** ***************** *** ** ************ *********************** From: Maureen Dayton <bobostical77@outlook.com> Date: Wednesday, April 17, 2024 at 2:11 PM To: ******* ***** **************************** Subject: Re: Piano Donation Miracle Theatre Thank you for your response. I am presently in Germany for medicals. The piano is currently stored in my movers climate control unit. Please call him immediately when you receive this message to discuss inspection/ Shipment of the piano. Find below the movers contacts Reference Number: SA1935WO Contact Name : Hink Stacey Contact Email : support@themovingxperts.com Contact Phone Number : 201 472 0318 Please quote storage ref # to the mover and also let me know when you have made contact with the mover. On Apr 17, 2024 6:50 PM, ******* ***** **************************** wrote: Dear Maureen, This is a wonderful offer for the theatre and as a charitable organization, I hope you know how much we appreciate this support. WE would very much like tyo accept this donation. Please advice how we should move forward. With kindest regards, **** ************ ******* ** ***** ********* ********* ******** ******* ********* ** *** ******* ******* *** ******* **** ***** ******* ******* ***** ************************** ** ***************** *** ** ************ *********************** Error! Filename not specified. -- Hinke Stacey James Warehouse Manager www.themovingxpert.com -- Hinke Stacey James Warehouse Manager www.themovingxpert.com -- Hinke Stacey James Warehouse Manager www.themovingxpert.com -- Hinke Stacey James Warehouse Manager www.themovingxpert.com</**************************************************************************************************************************************************************************************************************************************************************************************************************************************************************support@themovingxperts.com>

Dollars Lost: $750

Unknown Location

Date Reported: April 21, 2024


Charity

They wanted all of my personal information. When I looked at the requirements, misspelling of words, the red seal and signed Barack Obama. I shutdown. Also, it's using Attorney Jim Towey as bait. I also screenshot the requirement form.

Dollars Lost: $0.0

Tallassee, AL- 36078

Date Reported: April 19, 2024


Charity - Minnesota fire fighters association and/or national fire fighters association

Tried to get to say yes I did not then asked how I was. Evidently trying to get me to say ok. I accidently said ok as I was deciding to hang up and call was immediately disconnected upon saying ok before I hung up. Guy on the phone was a very American sounding middle age man.

Dollars Lost: $0.0

Unknown Location

Date Reported: April 18, 2024


Charity

Yesterday at 3:35pm, two teenage boys rang my doorbell and said they were raising money for their education through soliciting subscriptions for the LA times and for LA magazine. They spoke to me and I felt really pressured as they were at my door, to pay $25 to each teenager to contribute to their education funds that they talked about. On the Nextdoor App, everyone keeps telling me this was a scam and this is how the neighborhood got profiled a few a years ago. What was suspicious was that the kids kept asking me what our plans were later today, and what our plans were tomorrow, and then asked what our dogs names were - basically seeming like they were prying to see if we would be home. I don’t mind if I was scammed out of $50, but I am now worried that this is part of a bigger scam. So I wanted to report this. I feel very stupid now that I gave my information (now they have my full address and my name). I’m just worried this is part of a bigger issue.

Dollars Lost: $50

CA

Date Reported: April 15, 2024


Charity - **IMPOSTER** Local police department. Called looking for donations.

Said he was the police asking for a donation. Live voice this time, had a scam call day before and told him I thought he was a scam. Tried hard to get me to say YES.

Dollars Lost: $0.0

Unknown Location

Date Reported: April 14, 2024


Charity - Received calls asking for donations to pay for veterans service dogs

Robo call seeking donations of $50, $100 and more for Veterans Affairs Service Dogs. Something about getting Political support.

Dollars Lost: $0.0

Unknown Location

Date Reported: April 11, 2024


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