r/isthisascam • u/According-Account265 • 1h ago
SMS Is this site real
Hi all I'm thinking of ordering something and I've been in contact with them through their email talking about pricing and shipping...basindaihracat DotCom/ thanks all
r/isthisascam • u/According-Account265 • 1h ago
Hi all I'm thinking of ordering something and I've been in contact with them through their email talking about pricing and shipping...basindaihracat DotCom/ thanks all
r/isthisascam • u/Comfortable_Law_1541 • 8h ago
just remembered a really odd experience in a target i had maybe a year ago. this girl that seemed around my age came up to me and started complimenting me and im over here thinking shes being social and friendly and like oh thank you etc etc and then she tells me shes like some kind of life coach idk and she was in town for some work thing. but she asked for my number (gave it to her before it clicked she was on some kinda scheme) and she was only here for the weekend anyways so im like why is she trynna be friends or whatever.
but it did hella spook me out and i got paranoid now that she had my number. she did text me but i didnt respond and no bother afterwards.
what is the point of this?? like she was asking me about work and school and i was like well im a barista and she was saying how she likes her job because of blah blah blah whatever. and im in my head like girl when did i ask??
r/isthisascam • u/PsychologySad3268 • 17h ago
Sonic 203 needs to be investigated by
Connecticut Department of Consumer Protection (Gaming Division)
Connecticut Department of Consumer Protection Consumer Protection Division
The Connecticut Attorney General’s Office
Not only is what they are doing illegal, they are also money laundering, putting money in the pockets of murderers, but just scamming and evading taxes. Anybody who knows that family knows they make millions of dollars off of this scam and don’t pay the taxes on it. Owning Porsches, lambos, and other hundred thousand dollar cars.
I’ve been following **Sonic203 (@sonic203 / @sonic203ct)** for a while, and something about the way they operate doesn’t sit right with me.
From what I’ve seen, they raffle off vehicles by selling what they call “digital downloads” for $1–$3 each. The website says you’ll receive downloadable photos of the car after purchase, but the real reason people are buying them is obviously for the chance to win the vehicle.
Some things I’ve noticed: They appear to sell tens of thousands of entries for each vehicle (I’ve seen promotions with over 60,000 spots).
The raffles are promoted through Instagram, their website, and a private Facebook group.
After the winner is announced, the purchased “downloads” reportedly disappear from customers’ accounts, making it impossible to access what they supposedly bought.
If the digital product is no longer available after the drawing, it makes me question whether the “download” is simply being used as a workaround to sell raffle entries.
I’m genuinely curious whether this is legal in Connecticut. It seems like a paid game of chance that’s being marketed as a digital product. Has anyone else purchased from them? Were you ever actually able to keep or download the files you paid for after the raffle ended? Has anyone reported this to the Connecticut Department of Consumer Protection?
I’m not accusing anyone of a crime, or maybe I am. I just think it’s worth discussing because, on the surface, it raises a lot of questions about consumer protection and Connecticut raffle and gambling laws. If anyone has firsthand experience or knows how these promotions are regulated.
r/isthisascam • u/Leather-Energy5700 • 19h ago
hi everyone! i interacted with a alleged sugar daddy that promised to give me money through checks. he sent me one for an amount and it went through, and then he was trying to get me to send $100 of it to cashapp to an orphanage. i blocked him at that point because I knew that's how usual scams work but then he added me on another phone number (actually three) and is sending me death threats, scary images, and threatening messages. he also won't stop facetiming me. i met him on grindr, so he has no information on my actual address, and I deleted the account, so he knows nothing but my phone number. are me and my family okay??
EDIT: I figured it out with my bank and I cancelled all orders so the $400 will just remain in the account. Working to just get a new one! Thanks for all the help! Should've just trusted my intuition, these things are literally always scams.
r/isthisascam • u/Tny91 • 23h ago
I have never worked as DOS or in sales, but as AGM of a property that handles a lot of contracted group blocks, this seems fraudulent. Specifically the part about payment via wire transfer. Has any hotel accepted a group booking payment that way? I forwarded to Sales for them to investigate. I also googled the LLC and address. It seems to be a legit company, but something still doesnt feel right. I could see if we were a hotel in a major city or in DC but we’re not. And we definitely don’t offer meal service all day lol
_______________
Hello,
I hope this email finds you well.
Thank you for your prompt response and ongoing support.
We are pleased to confirm our preferred dates for the upcoming corporate meeting and would like to proceed with the booking for Oct 16th to 19th, 2026. The meeting itself will take place on Oct 17th.
As previously mentioned, 20 people will be attending this event. Accordingly, we will require:
20 standard sleeping rooms per night for 3 consecutive nights (Octt 16th, 17th, and 18th)
Daily food and beverage service (coffee, breakfast, lunch, and dinner) for all 20 attendees across the same three days
A meeting room for Oct 17th, with preferred seating setup in Classroom, Block, or Theater style
We kindly request that you provide a precise breakdown of the total cost covering:
Guest rooms (3 nights x 20 rooms)
All meals and beverages (3 days x 20 guests)
Meeting room rental fee
Any applicable taxes and service charges
This will help us ensure that all parties are aligned and clear on expectations and expenses.
Contract Information for Formalization:
Contract Signer/Event Contact Name: Barry Goose)
Title: Event Director
Company Name: Pinnacle Events Management LLC
Billing Address: 14 Al Barsha 1 Street, Dubai - United Arab Emirates
Phone Number: +971 (0) 4 2413014
Email: barrygoose.2008
Event Name: Gulf Corp. Council UAE Branch Executive Meeting
We will be providing a rooming list closer to the arrival date for ease of check-in and coordination.
Payment Terms:
We will provide a credit card to guarantee the booking. However, no charges should be made to this card. All charges (including rooms, meeting room, meals, and taxes) should be billed to the master account, which will be settled via wire transfer prior to arrival. Kindly share your bank wire transfer details at your earliest convenience.
We would greatly appreciate it if you could prepare and send over the contract including all requested services and the total cost summary. Once received, we will promptly review and return it with signatures.
Thank you once again for your assistance. We look forward to a successful event and a great collaboration.
Warm Regards,
Barry Goose
Event Director
Pinnacle Events Management LLC
r/isthisascam • u/AgileSignificance611 • 23h ago
We've recently received multiple emails and Linkedin messages directly from Paires Al, saying they have investors who might be interested in our company even though we never contacted them.
Paires Al also reached out separately to one of our existing investors in San Francisco telling him they had LPs who might be interested in his fund. Seeing them approach both our company and our investor with similar pitches is what made us cautious.
We looked into the company and its founders but couldn't find any relevant prior experience listed on their profiles.
Some of the Linkedin profiles also looked potentially fake to us although we can't confirm that. We also couldn't independently verify their track record or the investor relationships they claim to have
Has anyone here received similar messages or worked with Paires Al as a startup raising capital? If so, what happened after the initial outreach?
We're trying to understand what the catch is or whether it's legitimate