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Scam information

This content is based on victim and potential victim accounts. Government agencies and legitimate business names and phone numbers are often used by scam artists to take advantage of people.

Description

I bought 2 movie tickets through the Fandango app. As soon as the order went through, I had a popup message on my phone informing me that I was eligible for $15 cashback and I needed to provide my credit card details, address and phone number. I did so thinking it was from Fandango but after doing so, it turned out that I was subscribed to something called Mode Earn Club and my card was immediately charged $3. I also received an email from the CEO, Dan about offers on how to exploit loopholes and get good deals. If I did not cancel my trial subscription, I would be charged $19.99 in 7 days and the same every 28 days. I immediately sent an email to the provided mail address about cancellation but there has been no response. The entire email transaction is pasted below. Deepanjan Banerjee <[email protected]> To: [email protected] Cc: [email protected] Fri, Jul 28 at 3:34 PM Following up on this. I need this subscription to be cancelled immediately. I was hooked into this expecting a cashback on movie tickets I purchased on Fandango and this is not right. Expecting a clear response, cancellation of the subscription and reversal of the $3 charge before I take tis up with Better Business Buerau and Consumer Court. Rgds Deepanjan On Thursday, July 27, 2023 at 07:38:25 PM EDT, Deepanjan Banerjee <[email protected]> wrote: Please cancel my membership immediately and refund the $3 charge. I signed up by mistake, Rgds Deepanjan ----- Forwarded Message ----- From: Dan from Earn Club <[email protected]> To: "[email protected]" <[email protected]> Sent: Thursday, July 27, 2023 at 07:31:46 PM EDT Subject: Welcome to Mode Earn Club - Exclusive Deals & Hacks Await! Hey Deepanjan ?? I’m Dan, Mode CEO. Congratulations on joining the Mode Earn Club! As an Earn Club Max member, every month you’ll gain access to exclusive online deals, hacks, and free money loopholes worth over $1,000. Here’s a glimpse of what you can expect… ?? Unique Earning Opportunities: Your own Mode EarnPhone - paying you $1,200+ a year. 50% earning boost on all Mode Earn products. A curated list of pre-qualified no-proof class action lawsuits. Over 100,000 monthly entries to win $1.2 million+ in cash prizes. ??Financial Benefits: Cashback and special offers on top retail stores. Free crypto & stocks. ?? Lifestyle Hacks and Perks: Free, unlimited talk & text phone plan. Free products - shipped to your door. Free access to tools and services. Exclusive free food & travel hacks guide. Free streaming services - including music, video, and TV. ?? Community and Personal Growth: Access to an ever-growing community of online money makers. Exclusive tips, guides, and educational material on how to make money online. To kick things off, our team has specially curated some deals and hacks for you to get started: 1?? Earn $20 in cash rewards and get your Credit Score for FREE. It only takes a couple of minutes and you don’t need a credit card to check your credit score and get $10 in cash rewards from SoFi and a $10 Mode Mastercard. 2?? Unlock access to top news sources like Forbes, NYTimes, and CNN for FREE! Save up to $1,200 a year with our simple paywall-bypass hack. 3?? Get cash deposited into your account. Sign up for a new account on Kashkick and answer a survey, watch videos, or surf the web to get your money. No credit card needed. In the coming days, you’ll receive more exclusive Deals & Hacks, along with your cashback claim form. We’re preparing a list of no-proof class action lawsuits that will earn you a few hundred extra bucks! ?? ?? Talk soon, Dan P.S. Keep an eye out for our upcoming emails with even more exclusive tips and guides on how to make money online. Here are the offer details accepted at sign-up: Welcome to Mode Earn Club! Your $3.00 7-day trial has started and your card ending 0526 has been charged and you now have access to Mode Earn Club perks. Unless you cancel before your trial ends, your card ending 0526 will automatically be billed $19.99 in 7 days and every 28 days thereafter. You may cancel your trial or subscription at any time by emailing [email protected] or contacting any of our customer support channels. Click here to see our cancellation policy. Charges appear on statements as "EarnClub." Your Mode Earn Club membership and benefits are subject to complete TERMS OF USE here. To ensure you're hearing from me, don't forget to add my email [email protected] to your safe senders list via Outlook, set up a filter in Gmail, or mark correctly in Apple Mail! © Mode Mobile 2023 One East Erie St., Suite 525, Chicago, IL 60611 Privacy Policy and Terms of Service Unsubscribe from our emails here.</[email protected]></[email protected]></[email protected]></[email protected]>

Dollars Lost

$3

Targeted Person's Location

NC, USA - 27519

Scammer Information
Scammer location logo

NC

Mail logo

Unknown Email

Mobile logo

Unknown Phone Number

Web logo

Unknown URL

Scam Type

Counterfeit Product

Learn More

Business name

Mode Earn Club

Date Reported

July 28, 2023

Scam ID

736540


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