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How to Beg Online Safely with Common Sense Beggingmoney.com receives visitors from all over the world. Some have the intention to scam you! NEVER send money to anyone who “wants to help you”. All the transfer fees and other excuses are just an attempt to scam someone. Before you ask for money on our website, don’t forget to read our START HERE page 419 Scammers visit this site daily from Nigeria, HELP STOP THE FRAUD and report the criminals! Report all SUSPICIOUS EMAILS TO: http://www.fbi.gov/scams-safety/fraud Do NOT send money to ANYONE Scammers will send you checks and ask for your personal address. Here is what a typical SCAM EMAIL LOOKS LIKE: Good Day i was reading your page and i see that you really needed some donation.This is my frist time on the site,but i was touched by you word and i feel like help you.i do not run a paypal account but will be ok by you if am willing donate money to you in another way.i donate money to many people and organization,i will be putting you in this month budget among does that am ready to help.well the only method i can help you with its through check if you are okay with the method just get back to me with the followings Name;………………………………………………………………….. Contact Address;…………………………………………………. Telephone Number;…………………………………………….. State;…………………………………………………………………… City;……………………………………………………………………… Zip Code;……………………………………………………………… Once you get back to me with the details i will ask my manager to issued the check payment out to you immediately. REGARD TO YOUR FAMILY THANK REGARD TO YOUR FAMILY  If you receive an email like this forward/send  it to the local authorities with the email address! This is Fraud according to the http://www.fbi.gov/scams-safety/fraud – “Nigerian Letter or “419” Fraud Nigerian letter frauds combine the threat of impersonation fraud with a variation of an advance fee scheme in which a letter mailed from Nigeria offers the recipient the “opportunity” to share in a percentage of millions of dollars that the author—a self-proclaimed government official—is trying to transfer illegally out of Nigeria. The recipient is encouraged to send information to the author, such as blank letterhead stationery, bank name and account numbers, and other identifying information using a fax number provided in the letter. Some of these letters have also been received via e-mail through the Internet. The scheme relies on convincing a willing victim, who has demonstrated a “propensity for larceny” by responding to the invitation, to send money to the author of the letter in Nigeria in several instalments of increasing amounts for a variety of reasons. Payment of taxes, bribes to government officials, and legal fees are often described in great detail with the promise that all expenses will be reimbursed as soon as the funds are spirited out of Nigeria. In actuality, the millions of dollars do not exist, and the victim eventually ends up with nothing but loss. Once the victim stops sending money, the perpetrators have been known to use the personal information and checks that they received to impersonate the victim, draining bank accounts and credit card balances. While such an invitation impresses most law-abiding citizens as a laughable hoax, millions of dollars in losses are caused by these schemes annually. Some victims have been lured to Nigeria, where they have been imprisoned against their will along with losing large sums of money. The Nigerian government is not sympathetic to victims of these schemes, since the victim actually conspires to remove funds from Nigeria in a manner that is contrary to Nigerian law. The schemes themselves violate section 419 of the Nigerian criminal code, hence the label “419 fraud.” Tips for Avoiding Nigerian Letter or “419” Fraud:
  • If you receive a letter from Nigeria asking you to send personal or banking information, do not reply in any manner. Send the letter to the U.S. Secret Service, your local FBI office, or the U.S. Postal Inspection Service. You can also register a complaint with the Federal Trade Commission’s Complaint Assistant.
  • If you know someone who is corresponding in one of these schemes, encourage that person to contact the FBI or the U.S. Secret Service as soon as possible.
  • Be skeptical of individuals representing themselves as Nigerian or foreign government officials asking for your help in placing large sums of money in overseas bank accounts.
  • Do not believe the promise of large sums of money for your cooperation.
  • Guard your account information carefully.”
Report all FRAUDS AND SCAMS IMMEDIATELY TO http://www.fbi.gov/scams-safety/fraud Wikipedia explains online fraud in detail. Be smart and keep your personal info to yourself. Report them

Last Updated: March 1, 2024

Educator Scammed!

As an educator dreaming of financial freedom and a retirement trip to Italy, I ventured into Bitcoin trading, drawn by promises of lucrative returns and debt clearance. I chose a seemingly credible platform and began optimistically with a “broker” who was going to guide me through the entire experience.

Initially, my investments flourished, fostering hopes of debt-free retirement. However, I was then faced with unexpected hurdles. To progress, I paid substantial “requirement fees,” unwittingly losing $17,000 crucial for my financial stability and monthly bills..

Deceived, my dreams were shattered.  My primary goal was to carve out a better future, free from debt and financial worries for myself and my loved ones. However, I now confront the aftermath of a costly deception, striving to reconstruct what was lost.

Betrayed and desperate, I want to rebuild what took years to save!  Despite adversity, I remain determined to reclaim control and pursue financial independence with the help of any donation amount and what little I have left living paycheck to paycheck now.

Paypal.me link:  breardsherri3@gmail.com

Filed Under: Scammers Tagged With: USA

Last Updated: January 21, 2024

Entrepreneur in Dire Straights. This Scammer Story is Long but I think you’ll be Intrigued.

Thank you for coming to my post. It is a long and complex story, but I’ll summarize to the best of my ability as to why I am here writing this. And I wasn’t sure if I should put this in the Rent category or the Scam category but I flipped a coin and so here we are.

There is a much longer back story but essentially to keep it short and concise I am a 32 year old male. I was born and raised in Virginia, but tragedy struck at 19 and I lost a best friend in a motorcycle accident. At 20 years old I left everything I knew behind to come live with a buddy on the west coast in San Diego to start a new life, starting out with basically nothing, except a dream to build a life on my own terms, a strong work ethic, and a desire to never go back to my small home town where there is no opportunity.

From 2011 to 2019 I built my way up earning a living working 2 jobs: retail at minimum wage, and working in restaurants which yielded tips leading up to Covid, but I’ve not had much of a life because working all the time to keep rent paid in an expensive city leaves little time to actually go back to building a career. To keep it short, because this could get lengthy, during that time period I survived breaking my femur snowboarding, a car wreck where someone hydroplaned into me on my way back from the mountains ( on a different trip), a serious heartbreak of a toxic relationship, and an outright full blown alcoholic roommate.

In 2018-2019 I began really learning about investing via audiobooks and podcasts and YouTube before it is as mainstream as it is now. At that time I was somewhat of a “normie”. I was working in a bar as a bar back and had been for 4 or so years, and I realized that I was not going to be given the opportunity to become a bartender because honestly I didn’t know how to play the social game within the workplace. I didn’t know how to befriend the management in order to get moved up. Others were getting moved up that had way less seniority than me. I was just there to work and to work hard and so I became a great bar-back that was hard to replace. This capped my earning potential. I had been saving my tips for years and I around that time in 2019 I had quit drinking and found myself wondering why I was still working around alcohol. Then Covid happened.

I took my tips that I had been saving for years and did as Warren Buffet’s famous quote said “be greedy when others are fearful…..” and I went and bought Bitcoin literally at the bottom of the Covid crash. I figured there was no bigger fearful time in my lifetime than this and I was already used to living a frugal life that shutdowns didnt scare me so I had the greenlight to invest. I got into learning about trading and I also started a podcast (Main Reason Im Here Today) called Surfs Up Podcast (its on YouTube) where I interviewed other entrepreneur types and just cool people I found interesting around my community that were inspiring. Surfs Up motto is “To Inspire the Everyday Man With the Everyday Man”

~~~Fast Forward~~~

I made money in crypto and lost money in crypto but in the end I came out net positive. I decided trading wasn’t really for me or my calling and started to look for another venture. The podcast was my calling and I wanted to continue it but doing it all on my own with the prep time to learn about the guest, the production with all the gear, the editing, and the distribution and social media aspect all on me took up a ton of my time. It was a lot more than I realized and honestly I loved doing it, but facts are I wouldn’t be seeing any kind of income from the effort till many episodes down the road. Also, I did not want the money factor to pollute the passion I had for the project so I decided I needed to compartmentalize the two and I did not want to trade anymore (bear market was in and I realized I’m more of an investor type not a trader type).

I took what I had made in the crypto 2021 bull run and decided on an amazon automation service to build a cashflow source so I could have the time to give the podcast all of my time and attention so I could bring the most value to viewers. I wanted to give back because in the last 6 years of my life the bedrock of my personal development was podcasts, audiobooks, and YouTube. I wanted to build a platform to share with others in my own community and on the internet what I had learned and also to hear perspectives from guests I had on the show about their journey through entrepreneurship.

My plan as of June 2022 was to drive Uber for 6-12 months while the amazon automation team scaled the business and then I could really dig in on the podcast and drive Uber less. This plan did not come to fruition because either the amazon automation people were a complex long term scam or they are just very bad at what they said they were going to do and super underdelivered. I have tried for 19+ months now to work with them and they have neglected communications a ton during that time span. They have gotten my amazon account suspended 3 times even though they had claimed upon signing the agreement they were the “expert” and knew what they were doing. I have tried getting the CEO on the phone multiple times but he proxy’s himself from me with “account managers.” The account managers agree with me that he should give me a refund because they did not fulfill the contract but the CEO just throws the contract in my face (via email, still cannot get him on the phone) saying they don’t do refunds even though they never delivered on the other half of the contract where they were supposed to set up a Walmart store as well. Prior to signing I was told they used US based wholesale suppliers, but after they had my money when they actually “got to work” they just tried drop shipping in a manner that directly violated amazons terms of service. I feel like they pull investors in then they break policies on the clients stores so the client gets suspended and they get to keep the initial service fee with a bogus contract.

I cannot disclose the name of the amazon automation service because the contract says stuff about defamation. This brings us to the meat of the situation. I took everything I made in crypto and put it into this drop shipping model and now have nothing. I actually have less than nothing because I took out a business Credit card under the amazon automation teams directive for purchasing inventory where they went and broke their sales pitch and sourced from China resulting in a possible counterfeit product that resulted in the most recent suspension (where they are holding 7k of my money and I don’t think I’m getting it back because of the counterfeit goods policy). According to the contract I have no say as to what is listed and the team has autonomy of the listings and I am just to manage the capital. So, they are at fault for losing my money but will not admit fault. Well the account manager, as stated above,  does agree it is their fault but his boss the CEO will not sign off on a refund and is the real problem.

All this time I also drive Uber 40+ hours a week and Uber has slashed earnings in 2023. I’m barely making rent and I haven’t released a podcast in over 2 years now. Venturing out on my entrepreneurial path has left me with 3 years of no recent work history so getting a job in the restaurant industry is hard to break back in to (or really anywhere). I have been applying for 6 months but I do understand it is the offseason here and no one is hiring till spring/summer.

Now a few years into this rollercoaster ride and disaster situation I’m in has left me working all the time for very little pay (thanks Uber for screwing over drivers to keep shareholders happy). My health has taken a hit from all the stress and after 2 years of no nicotine I picked up nicotine again and I’m not proud of it. No alcohol though and I am super proud of that (I pretty much despise alcohol).

HERE is WHERE YOU the READER comes in.

I cannot afford a proper lawyer and I’ve researched and not found any lawyer that will take the case pro-bono as complex as it is and because it is a business dispute (even though its really just me vs a big private scam company that probably has a team of lawyers). over the course of the 19 months of this business venture I have tracked and recorded many of the wrong doings this scammy amazon automation company has done to me. I have spoken to a friend that is a law school graduate that says I have a strong case but he isn’t practicing and couldn’t take it on because he is in the depths of his own entrepreneurial career. I’ve also had the top of class Law student at a nearby university say the same thing but he is not barred yet and doesn’t have the experience.

What I’m asking for is 10k-30k+ to do these things:

  1. Keep roof over my head, pay off debt, and buy time to execute number 2 below
  2. Get a paid lawyer to take these guys down. They are bullying their clients with predatory contracts and shady business practices. Again I cannot disclose the name but if you were to pull up their name on the Better Business Bureau there are others that they are also doing this to. I have more than enough proof to take them down I just need the time and safe roof over my head in order to focus and do it. If I take them down then you aren’t just helping me but you are also helping other people not get screwed so your dollar goes way further than just helping me.
  3. Get back to having some semblance of a life.
  4. Get back to the podcast and actually injecting value into the world!

Thanks for reading and Blessings upon you!

Kindest Regards,

~C

Donate at any of the below:

paypal.me/surfsuppodcast

BTC  –  bc1qeqegn5e3fpuqw65mu3n2qg5mcmc4khmxszeym9

ETH  –  0xAD5c65197cd727B8A1Bf4Bd137230870a9ffe7D6

USDC  –  0xAD5c65197cd727B8A1Bf4Bd137230870a9ffe7D6

SOL  –  8AQYnFmE4hWtGua7WV4rSChqQxRn3676v1gHq8s2sjfs

Cashapp:  $cryptosurfer

 

Filed Under: Scammers Tagged With: USA

Last Updated: January 16, 2024

Please help me, I’ve been scammed out of my money

On November 19, 2023, hi, began an online conversation with a girl who called herself Anna

@dream.of.flying4 on TicToc.

She asked me if I had a WhatsApp account and wanted to converse there. I told her that I did, I gave her my number, and we began to converse on WhatsApp, after a couple days of conversation back-and-forth. She spoke of cryptocurrency and told me how she could help me make profit in that market. At first I told her I was not interested, and she said she understood, and we begin to converse about the daily life, in a day or two she brought up the cryptocurrency trading again, she told me that I would be in control of my deposits, that I would be the one doing the trading with her guidance. I agreed and opened a Crypto.com app account and made my first deposit of $100.00. I also opened a Coinbase wallet app account, where she said, we would be making our trades.

Using screenshots, she showed me how to deposit Crypto into my trading account.

With that $100 deposit our first trade made me a profit $300.00.

Then she showed me how to make a withdrawal which total $291.00, and I did receive it in my bank account.

Then I deposit $975.00 to my Coinbase app from PayPal.

When we make our next trade, my profit is close to $700.00. I did not withdraw this because I wanted to use it as capital for our next trade.

Then she tells me: I have made an investment program for you, this program will help you to get your trading capital faster, I have just called my friend and told her about your personal financial situation, she works for sofi loan company, I always look for its help when I am short of my investment capital, I borrow a high amount of money from it and trade with it when I make a good profit. After I will repay the principal to it in a week’s time, the profit stays in the account to continue trading, I told your situation to my friend, she is very happy to help you through the loan, so I trade you can apply for a loan of 30,000 U.S. dollars for a week of trading time, when you get a loan of funds you only need to trade with me for a week you can earn about 10,000 U.S. dollars per transaction Profit, after a week you can earn about $60,000 in profit, and then you can loan $30k to repay the profit to stay in the account to continue to trade with me, so you can earn a good profit in a period of time and pay off your debt, this is called borrowing the chicken and laying an egg. I hope you can understand this! And then she tells me: Dear, I think this program is very suitable for you, it ensures you to earn a good profit also you can get a high amount of principal in a period of time, so I think you can do this. I asked her if she really thought we could do this, and she replied: Yes, if the personal financial information you tell me is true, my friend can be pretty sure it can help, and I can help you make a great profit 100% of the time! Dear, if I may, I am sending you the link to my friend’s company’s, online application for a loan, and you will need to follow my instructions to fill out a personal financial information application to see if you can get $30k in funding

On 11/23/2023 I received a loan for $30000.00 at SoFi.com with her guidance using screenshots.

The loan comes with high interest so I ask her about that and she said that I have nothing to worry about that with $30,000 each transaction would make $10,000 profit and that within a week I could pay back the $30,000 .

She said if I follow her plan, she could assure me that I would make 100% profit. [Read more…]

Filed Under: Scammers Tagged With: USA

Last Updated: January 13, 2024

Scammed out of food (175)

Hello my name is Ethan Keys, At the core of my request it might be a bit selfish, but after being wronged and feeling betrayed of trust I can’t help but want to ask out for help to fix my grievance, basically I had purchased more bulk but good foods online from a provider that is not known at all by others yet for some reason I felt okay in trusting just to believe in goodness, dumb as it is I really just wanted to believe.

Now to be honest I am not in any deep financial need but, It’s not just about the money (although that doesn’t hurt, let’s be honest). It’s the feeling of being violated, of my trust being betrayed. And because of such, this has caused me to go into a bit on a depressive episode, all that I wish is that some kind people might be able to help me out a bit, kindly covering up my mistake so I can feel better and never buy from an untrusted source again even though it’s totally true that normal people wouldn’t fall for this, I hope someone can see where I’m coming from so that I may continue my life as it was.

https://paypal.me/3thanK3ys
or
cashapp:3thwn3

Thank you.

Filed Under: Scammers Tagged With: USA

Last Updated: December 22, 2023

I lost all my savings and now I can’t help my father when he needs me.

“I am a 26-year-old woman living in a poor country in East Europe. My salary is modest, and I’ve had to forego many activities my friends engage in to support my parents’ monthly expenses and save money. After five years of hard work, I managed to save 4000 Euros last year. I planned to use this savings to buy my father a car, making it easier for him to transport materials for his work.

In March 2023, I came across an advertisement on Instagram for a part-time job. It turned out to be a Binary options scheme where a supposed teacher provided commands via Telegram, instructing us on when and how much money to invest. We were promised a 2% daily return. The website was called Ceremose.m. For a few weeks, everything seemed fine, but then they disappeared, and no one responded to my messages or calls.

Desperate to recover my losses, I found someone on Quora named Tonya Britnell from Texas who claimed she could help. Her initial fee was $200, which I paid, but then she insisted on an additional $1500 for an application to reveal the scammers’ true identity. After sending her the money, she blocked me, proving to be another scammer.

Since that day, I’ve been overwhelmed with anxiety, experiencing frequent panic attacks and a constant sense of insecurity. My father, unaware of my predicament, asked if he could borrow 2000 Euros. I feel ashamed to admit I’ve been scammed. In the other hand, my heart is pained not to help him, knowing all he has done for me. It’s with great reluctance that I turn to this website. I am usually very introverted and rarely ask for help, but I am truly desperate and kindly requesting if you can help me with any amount of money.

Thank you in advance,
Thalia
https://paypal.me/thaliaionic?country.x=AL&locale.x=en_US
I will pay it forward when I am in a better situation.

Filed Under: Scammers Tagged With: EU

Last Updated: December 22, 2023

HELP ME PAY OFF A DEBT THAT I EAS SCAMMED

I need help paying off a debt. It all started on Friday, December 15, 2023, where I was looking for a third job, since everything is expensive, and my two salaries don’t help me. I found a virtual job online, where I had to check orders from companies, and I get paid for it. So, I applied, I started working immediately very excited, the project supervisor, informed me that he would be assigning me 3 tasks a day and depending on what the orders were I would be paid. I started winning ten dollars on my first day. I thought tomorrow I’ll strive to earn more, as I need to pay off some debts. On Saturday the supervisor tells me that he has a very large order and that he will pay me very well, I was very excited, it was God’s answer to my prayers. He paid me $20. When I was going to do the second task, he tells me that the order is very large, but that if I invest about US$1000.00, it will help me to double it. This is where the deception begins. I explain to him that I don’t have any money, that’s why I’m working like crazy, he tells me to borrow it that this is guaranteed. So I went out to a lender to ask for it, I think my desperation to pay my bills, was my big failure. I got the money and sent it to him, we started doing the work and sure enough he doubled my money. Where the scam comes from when I wanted to withdraw it. When I started withdrawing the money, it didn’t fall into my bank account, I started to lose color, the money never fell into the account, when I asked the supervisor, he told me that after checking, I had to put more money about US$2000, to be able to withdraw the money, since the account could not run out of money. Imagine my state, now I have the debts I already had and another one of much greater value, I have 3 days without eating or sleeping, please help me.

this is the page that I worked https://vmtd.vip/index/user/login.html , so you can check by yourself the scam..

https://www.paypal.me/CarolineOsorioCruz

Filed Under: Scammers Tagged With: South and Central America

Last Updated: December 11, 2023

Sometimes bad things happen to good people.

I am in my 60’s and have worked for my entire adult life.  Over the years I managed to put some money into savings for a rainy day.  I have always been independent and capable person.  I have a good work ethic and have never had to rely on anyone other than myself.  I don’t work a regular 9 to 5 job anymore because I am now on a fixed monthly income of $640.  To add to my monthly income, I rent a booth at an indoor market in my town.  I sell craft items which I make myself, and I buy other items from a vendor in another state.  This has been enjoyable for me, and it makes a little extra money each month to help with my bills.  Once a year I withdraw money from my saving account and travel out of state to purchase the items I need for my inventory.  During the year I sell that inventory and replenish my savings account as I go.  This has worked out wonderfully for me in years past.

Recently something happened that turned my world upside down.  This put me into a situation that I have never had to deal with before.  I have always been very careful with my personal information, as well as my money.  I am still trying to understand how this happened to me.  I am absolutely heart sick and to be honest I am terrified.  Someone was able to hack into my bank accounts and they cleaned me out.  They took everything I had! I reported it and they are investigating the theft, but they cannot guarantee I will get any of it back.  They stole $56,418.43 from my saving account.  It took me a lifetime to save that money.  I don’t have family to help me, I am alone.  If I cannot buy the merchandise, I need for this coming year I am going to be sunk.  This plea is truly my last hope as I have no other options.

As I explained before I have always done for myself, so this is uncharted territory for me.  I am asking for $50,000.00 to buy my inventory and help me with my monthly bills which have been piling up for the past couple of months.  This would be a godsend to me.  It would be the difference between sinking or swimming.  Thank you for taking the time to read this, I appreciate it more than you could know.  I would appreciate anything sent my way.  Sometimes bad things happen to good people, I know this well because it happened to me.

paypal.me/JoanieStickler

Filed Under: Scammers Tagged With: USA

Last Updated: December 10, 2023

Help me recover after losing everything to scammers.

Let me first say that I hate asking anyone for help. I’ve always been independent & hard working. I don’t like to fail. I am an United States Air Force veteran. I had a good, stable life. Until I didn’t. Everything fell apart when I lost a good job then got divorced. I have slowly been getting my life back on track but struggling financially & fell victim to an investment scam recently. I lost everything, my apartment, my car, my self confidence. I thought I was doing something to help turn things around but it was scam. I’m only asking for $4000 to get back on my feet & bring the man I love back home from being stranded abroad. Donations can be sent to my Cash App account $Frog81193. Thank you & God bless you.

 

Filed Under: Scammers Tagged With: USA

Last Updated: December 9, 2023

NEED HELP PLEASE!!!SCAMMED

Hi. My name is Zuhair and i unfortunately have gone through lot of stress recently. I was scammed by order grabbing website and lost my hard earned savings because of this. They ask to recharge lucky orders and increase the amount in order to give you more commission. I lost around 10000$. I have a 4 years son , wife and also a old mother to look after. My company suddenly also stopped giving incentive and because of which i am unable to clear my expenses. Please anyone willing to help me i would really appreciate. May god bless u all!!!.

https://paypal.me/zuhair1000?country.x=AE&locale.x=en_US

Filed Under: Scammers Tagged With: Asia

Last Updated: December 5, 2023

Scammed By Contractor

In July 2022, the house on 2989 Queen City Road was deemed unsafe and unlivable by the City of Virginia Beach. The house was built and owned by my grandparents, Reba Carrington Bass and Romulus Bass. They were also my parents since they legally adopted me in 1976, and I lived there from birth until I graduated from college in 1987. Before my grandfather passed away on October 30, 1990, and my grandmother on April 6, 2006, the home was gifted to my aunt, their youngest of 7 children. My aunt lived there as an adult from 1998 until July 2022. Because of my aunt’s current disability, she could not take care of the house properly and could not make the repairs to satisfy the 12 state violation codes. She moved and lived with a relative in Spotsylvania, VA beginning May 2022. A letter from the City of Virginia Beach, dated July 20, 2022, was mailed to several other family members and me, that “the structure had to be repaired or removed within 14 days.” It was signed Raymond Mattes, Code Enforcement Supervisor. Although the house was deemed unsafe, trash and animal feces on the floor, I went inside the house and was able to find the deed. On August 30, 2022, my aunt signed the property over to me. I was able to find a contractor, Daniel Painter of Daniel’s Landscape and Hardscape. He gave me a contract dated 8/24/2022, to demolish the property for $9500. That was the best offer, he was referred to me by a relative, so I put full trust in him. He requested $4750 down to begin the project. The Code Enforcement Officers of Virginia Beach Raymond Mattes and James Howard helped Daniel Painter with information on how to acquire the permits, but Daniel did not follow through. On May 10, 2023, Daniel Painter reneged on the contract and said he would refund my money. I contacted him numerous times, he responded that he would refund my money, but has not refunded my $4750 yet. Because he does not live at the address that is on the contract, internet searches did not give his current address, and he refused to give me his current business address to be served the Warrant in Debt. I finally realized that I had been scammed. The City of Virginia Beach hired CM Munden Construction Services to complete the demolition instead. They could not wait on Daniel, and I did not have the amount to pay another company to complete the job. I reported Daniel Painter to the Virginia Beach Police Department Economic Crimes Unit for Theft by Deception and misrepresentation. They were not able to help me by charging him. I later realized after thorough research; Daniel Painter was never licensed to do the job. I also reported him to the Better Business Bureau and made several complaints to Angi’s List. I have all documented communication between the contractor, the city code enforcement officer, and myself. The City of Virginia Beach Department of Housing and Neighborhood Preservation Code Enforcement Division is giving me until February 2024 to pay them $11,325.12 for them having to hire another contractor to complete the demolition that was completed in May 2023. On November 1, 2023, I was finally able to get a current address for Daniel Painter. My civil lawsuit court date was November 20, 2023, at 8:30 AM at Virginia Beach General District Court, Civil B, but he did not show. 2 days later his daughter contacted me because my phone number was on the Warrant in Debt. She said her father was in Sentara Norfolk General Hospital in ICU on Life Support. I admit I cried because I was sorrowful toward him and his family. I empathized with her and told her I forgive him for what he has done to me, and please let him know. She could not promise to return the money that he owed. My next court date is December 18, 2023, at 8:30 AM. I’m sure the judge will rule in my favor since Daniel Painter was served, but I am still out $4750, and the bill I owe the City of Virginia Beach is $11,325.12. I contacted a mortgage company regarding building on the property once the $11,325.12 is paid. It is going to cost me at least $200,000 to build on the property. However, if I can get at least $11,325.12, I will be most grateful!

paypal.me/PFonville

 

Filed Under: Scammers Tagged With: USA

Last Updated: November 30, 2023

Scammed over weeks

Hello and thank you for reading this.

Let me start at the beginning to give you context.  At the beginning of 2023, my wife came to me and raised concerns that her mental health was deuterating.  After discussing it, we thought we could survive on just my salary so she resigned from her role and started focusing on our family.  After a while it became clear that we could not survive on my salary alone but to try and protect my wife, I attempted to reduce our expenses and find side work that I could earn a bit of extra cash to keep us above water.  It must have been something I posted somewhere with regards to looking for side work that led to getting a message from someone claiming that they had part-time jobs in the UK.

This is where the scammer steps in…

I was put in contact with a local manager who would walk me through the job.
You start with 100 USDT (cryptocurrency) which in fact they gave me most of it for free.  I would then submit optimization jobs for a set (40 jobs) and each one would earn a half of a percent per job.  You were only allowed to do 3 sets a day and when I ran the math it came out to 20-30 USDT per day in profits.  There was also a ‘salary’ provided which followed the idea that if you logged in consecutively for 5 days, they would pay you 800 USDT.  Before I dived into this too good to be true ‘job’ I did attempt to research the company, the job, etc.  The company is listed as a legit company in California and nowhere did anything mention a scam like this.  I figured I would give it a go and see how things went, especially as I had only invested about 20 USDT at this point.  I finished the first day’s set and was allowed to withdraw the funds.  I had in fact turned my 20 USDT investment into about 160 USDT.  Day 2 rolled around and again I was able to run the 3 sets of jobs and now my balance was up to 225ish, which again I was able to withdraw from their platform and move to my personal digital wallet.  My confidence was growing considering I was not being forced to keep the funds with them but was able to withdraw each day.  Then day 3 happen and I was introduced to something called a ‘super order’ which required me to deposit a bit more funding to overcome an order that cost more than the balance I had available at the time.  The difference was about 50-75 USDT which I was reassured by my ‘manager’ and ‘other workers’ that this was normal, and it would be fine.  Nervous but feeling like it would be OK, I went ahead and purchased more crypto and then transferred it in.  I was able to complete the set and withdraw the funds now pushing 300ish USDT.  Day 4 started and again it went fine with me moving my balance up to 350ish USDT.  Day 5 was the day when it all went wrong.  I started the first set and that was ‘normal’ but then as soon as I started set 2, as promised they deposited 800 USDT into my balance.  This pushed my balance in the platform over 1000 USDT which scared me because I knew if I was hit by a ‘super order’ I would be in trouble to pull the funds out.  Looking back, I honestly wish I had stopped there and just taken the loss of around a hundred USDT.  I was reassured by my ‘manager’ and ‘co-workers’ that I would be ok and just needed to finish the set and withdraw the funds.  During the course of doing the set I was hit by a total of 3 ‘super orders’.  The first two I was able to pull funds together to keep going but it cost me around 2500 USDT to do it.  Then on job 40 of 40 for the set, I was hit with the 3rd ‘Super Order’ which required another deposit of 3300 USDT.  At this point, I had no more funds available to sort it out.  I voiced my frustration with my ‘manager’ and ‘co-workers’ who all claimed I just needed to finish the set and I would be fine.  I even reached out to the company’s support complaining that they had set me up.  Over the next few weeks, I ran the numbers and realized that there was a high risk that playing this game would result in huge losses of money.  I knew at this point that it was a scam, but I convinced myself if I just finish this last order, I can pull the money out and then walk away.  I even tried to make sure they (scammers) thought I was still in the game myself by saying things like, once I unlock, I am going to keep going.  After getting paid, I nervously but confidently purchased enough crypto to finish the last job of the set, fully expecting to be able to then withdraw the funds and walk away.  I should have known better as they ‘changed the rules’ and now required me to complete 15 more jobs before I could withdraw.  At this point they funds were already with them, and I had no choice but to take a chance that their system would let me get through the 15 jobs and then withdraw.  I made it to the 13th job before it asked me to deposit another 2200 USDT.

I am done with the game and fully expect that I lost because the game was rigged in the first place.  I have managed to put my family at risk now because we no longer have the funds to cover the bills this month.  I have explained to my wife why I did what I did and while she is not happy with me, she understands what I was trying to do.  I have reported them to the authorities, and I am speaking with others to see if there is any way to recover the funds but none of it is looking promising because the ‘business’ in California may in fact not actually be behind this platform and may be having their name and logo used without their knowing.  I have in fact reached out to the business to find out if they are in fact aware of this.

All and all, I am in the hole by about £5000 ($6400) and my wife and I attempting to figure out how to deal with the loss and recover.  We have a partial plan which will take time and being very painful to do but if anyone out there is feeling helpful and generous and would like to assist us in recovering quicker and ideally less painfully, we would be ever so grateful.  I am hopeful that I can raise between £5000 and £7500 ($6400-$9500) to get out of this hole and if we are ever so lucky get slightly ahead.

Per the suggestion of this website, I have created a pay.me link for my wife’s PayPal account which can be found below.

https://paypal.me/begging4moneyuk?country.x=GB&locale.x=en_GB

Thank you in advance,
Jason & Katie

Filed Under: Scammers Tagged With: UK

Last Updated: November 27, 2023

VICTIM of IDENTITY THEFT

IDENTITY THEFT CRISIS

Hi, My Name is Hubertine McFadden, I writing to ask you for money, or support because I’ve been a victim of extreme identity theft, I’ve heard other people say they experienced it ,but when it hit me they wiped out all my savings, it started in 2018, my personal belongings were stolen from me on my way to work, I went to the precinct made a report about everything I had In my purse, an I made phone calls to stop whatever I could, then on top of that I get a phone call from EQUIFAX credit bureau saying I’m in a Major Data Breach, exposing my information on the dark web 65, times, in which this increased the identity by 3, because now my personal information been exposed, I had to get a paid lawyer to help me fight these credit bureau an to help me recover the monies that were stolen from me an my 15 yr old disabled son, whose autistic…..then on top of that the bank Repossess my vehicle, for non payment, but I tried to explain to them, I’m dealing with a crisis an I need a hardship program but instead of giving me the program they Repo my car, Does people have a heart anymore, i ask for help an M@T Bank smack me i. My face, an made matters even worse for me, I am a Single Black mother that lives in the projects with my 15 yr old autistic son, My Parents Died from COVID, an they left me 15,0000 their life saving, I put it in the bank so that my son could have a Future, just in case something happen to me, I can have things in place for him, but now it’s all gone, an it seems like every door I knock on for help, turn their backs on me, but im going to keep fighting, because my son is all I got, an he needs me in every way i’m very depressed rite now, an sometimes I feel like ended it all, but I look to God, an ask him to please, please help me an my son, out of this horrible, traumatic delima I’m in….I lost everything due to Identity theft, This Data Breach, Now my car is Gone, I LITERALLY have nothing, thankfully I was able to apply for food stamps do at least me an him could eat, until I can come up with a solution, I can’t even continue to pay the lawyer i haf, because there’s no money for a retainer, so i can get the help from lawyers, because these thieves took everything from me, an I had to spend the lil I saved up to maintain my family, my home, but i had to give that to the lawyer, now i have no  more I can pay, So I’m humbly coming to whomsoever reading this to ask for your help, no matter what you can provide will be greatly appreciated. Myself as well as my son will be forever Grateful to you. The Economy is high, everything is up, food, gas, etc….an I have medical supplies that I need for my Son, I can’t buy now, because I have nothing, he needs a motorized wheelchair that expensive, I feel defeated as a mother because I can’t get my autistic son what he needs, But im going to leave this in God’s hands, One thing my parents taught, whenever I feel I can’t handle, Leave it in God’s hand, An Pray on it. Prayer works, Speaking Good fortune, letting GOD I can depend on him is a Blessing that my parents gave me, an it’s been getting me thru, it’s getting really really hard now, an i desperately need your help if u can, if not that’s ok too. Thanks for listening. Have a Blessed Day, An May your life be filled with Joy an Love. Again thank you.

 

Filed Under: Scammers Tagged With: USA

Last Updated: November 25, 2023

Can save my 46 years marriage whit $7,500.00

Can save my 46 years marriage whit $7,500.00  

My name José de Jesús Vargas Reyes, my age 73 years old, I am pensionary and I´m living in Zapopan Jal. México Zip code 45086, I am also a visual disabled of my rigth eye. My wife is Gabriela Isabel Michel since 46 year ago, she is 77 years old, and she can´t understand how I felt in a telephonic scam (deceit) in october 2022, that error became in a debth of $14,500.00 to Citybanamex, that this bank imposed to me as a personal credit, it was asked online on my bank account, by anonimous bad person, whithout my application and acceptance. Now I wake up everyday whit the fear and the risk of receive a lawsuit, started by the bank or the colect company, if thath horrible event could happen, can produce the separation of my wife.

The colect company sent last month a proposal of pay a lower amount of $4,000.00 on one alone payment to finish the debth, so I supouse that it is possible to negotiate a lower payment to pay the debth. If I will find help funds I will offer a payment not higher tan 50% of the total amount. These will be the use of the possible donations to my cause.

paypal.me/jv737373

Filed Under: Scammers Tagged With: South and Central America

Last Updated: November 22, 2023

Was stupid, got scammed.

Hello to those who read this. Just a guy who never thought he could feel this low and angry at the same time. My wife and I are expecting in February, and I wanted to surprise her with an investment fund for our baby. I was trying to get to a web page and clicked the wrong link apparently, entered some details and the next thing I know I had $4500 stolen from me. It’s a feeling I pray you will never have to experience. I’m so stupid, I should have slowed down, paid more attention, and now there’s no way to get my money back. I just don’t know where to turn and now I’m at the mercy of any who are willing to help. Thank you so much!

https://paypal.me/coulduseyourhelp?country.x=US&locale.x=en_US

Filed Under: Scammers Tagged With: USA

Last Updated: November 21, 2023

Seeking help after facing tax fraud

Last year was incredibly difficult for me after discovering I had been a victim of tax fraud. In 2021, an unknown perpetrator hacked my personal information and used it to file a fraudulent tax return with the Canadian tax authorities. Ever since discovering the identity theft, the impacts have been immense.

Dealing with the aftermath of having my identity stolen has been a full-time job in itself. I have spent countless hours on calls and filling out paperwork to try and resolve the issues with both the fraudulent return and properly submitting my own authentic returns. However, the government processing of these matters moves at an unfortunately slow pace. As a result, I have fallen severely behind on payments.

To make matters worse, while wading through the red tape of identity recovery, I received an additional blow – a diagnoses of an immune disorder. This new medical condition means I cannot sustain my regular work hours or duties. Just as my income streams were faltering due to the tax predicament, my health deteriorated – further weakening my financial stability.

My strained financial situation has negative ripple effects, too. I am responsible for child support payments monthly. And as the primary breadwinner , the full weight of household costs are on me alone. Between  taxes, debt and basic living expenses, the pressure has become unbearable.

I am at a true crisis point and desperately need help getting back on stable footing. Any assistance to pay down accumulated debts and obligations would provide significant relief during this overwhelming season. I appreciate any consideration of support through my PayPal account.

 

Thank you very much

Please  help me, i never ask much in my life.

i served my country and it feels i get nothing back

My paypal:

https://paypal.me/thefunnycat

 

Filed Under: Scammers Tagged With: Canada

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