Amin Gul
@iProMart
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Owner @ ProMart LLC🛍️ | U.S.-based Amazon & Ecom Seller 📦 | Toys, Home & Pet brand partnerships 🤝 | Smart shopping, great value & fast delivery 🚚
Austin, Texas, USA
Joined June 2025
@LinkedIn @LinkedInHelp I’ve been unable to access my LinkedIn account for about 3 days. I keep getting a CAPTCHA loop and then this message: “Your LinkedIn Network Will Be Back Soon…” but it never reconnects. Tried multiple devices, browsers, nothing works. Ref# 251112-029769
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@SoFi “Safe & transparent”? I reported a SoFi account used for fraud. ✅ I provided proof ✅ Payoneer sent a Hold Harmless Letter ❌ SoFi denied it ❌ No recovery ❌ No transparency ❌ No accountability And SoFi claims it doesn’t even offer business accounts, yet fraudsters ran a
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@SoFi Instant transfers? Yes — that’s exactly how fraudsters, like Pulparindo, instantly move stolen money through SoFi business accounts while victims get zero help. @SoFi should fix its fraud systems before celebrating new ‘upgrades. @anthonynoto @USAGov @FBI @SoFiSupport
#Fraud
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@SoFi sends emails on “how to spot scams” — yet ignores a fraud I reported months ago. A fake business mypulparindo is using a SoFi business account (which SoFi claims don’t even exist) to scam people. Education without action = enabling fraud. @anthonynoto @CFPB @FTC @FBI
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This isn’t just my loss — it’s a systemic failure. Journalists, senators, watchdogs: here’s a case with full docs, IDs, & letters from SoFi + Payoneer. @propublica @SenWarren @AOC @washingtonpost @NBCInvestigates @business @nytimes The public deserves answers. #ConsumerProtection
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Honestly, I never expected this in the U.S. I thought such failures only happened in 3rd-world countries. If even U.S. regulators & banks ignore clear fraud — what hope is left for small business owners like me? Now, I will have to hire a lawyer.
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I’ve reported everywhere: ⚖️ CFPB ⚖️ FTC / Consumer Sentinel ⚖️ FBI ⚖️ State AGs (CA, TX, UT) ⚖️ OCC, IC3, DCA, DFPI, Department of Justice 4+ complaints filed. Case IDs, docs, emails — ALL available. Zero action. Fraudsters still enjoy a SoFi account.
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SoFi first told me they’d act if they got a Hold Harmless Letter from my payment processor (Payoneer). Payoneer sent it. SoFi then replied: “No funds left” + refused recovery. So — fraudsters walk away free. Regulators silent. How is this justice? @USAGov @TheJusticeDept
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@SoFi @SoFiSupport @anthonynoto @FBI @FTC @SoFi! You keep telling me to “contact an account manager,” while your account manager told me to “contact Payoneer.” Payoneer already sent the Hold Harmless Letter you demanded — their role is over. It’s SoFi’s responsibility to act, yet the fraudsters still operate freely.
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Since @SoFi & regulators have failed to act, I am now seeking a Texas-based attorney experienced in banking/financial fraud to represent my Texas LLC against SoFi Bank, N.A. for negligence in a fraud case. Any lawyer recommendations are welcome. @statebaroftexas #LegalHelp
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Since @SoFi & regulators have failed to act, I am now seeking a Texas-based attorney experienced in banking/financial fraud to represent my Texas LLC against SoFi Bank, N.A. for negligence in a fraud case. Any lawyer recommendations are welcome. @statebaroftexas #LegalHelp
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I reported fraud to @SoFiSupport @SoFi over 2 months ago with proofs . Still no action. Meanwhile, SoFi continues to facilitate fraudsters by allowing them to operate as a business account — even though SoFi doesn’t offer business accounts. @anthonynoto, @FBI, @FTC
#Fraud
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@SoFi I reported this fraud 4 times to SoFi’s security team, @SoFi & @SoFiSupport with all details months ago — but only canned replies, no real action. Is this how SoFi “takes fraud seriously”? @kylewhitegoat, @anthonynoto
#Fraud #SoFi,#ScamAlert, #CustomerProtection #Accountability
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@iProMart Hi there, thanks for bringing this to our attention. You're correct—SoFi does not offer business bank accounts. We take fraud concerns very seriously and want to look into this further. Please contact our account manager team directly at https://t.co/Dx5qge0Dyz so we can gather
sofi.app.link
Our virtual assistant can quickly address your issue — or connects you to a human who can.
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🚨 Fraud Alert 🚨 A fraudster posing as 'mypulparindo business' uses a SoFi account (last 4 digits 2606) to defraud people — claiming to act as a business. But SoFi does NOT offer business bank accounts. How is this possible? @SoFi, @SoFiSupport, @anthonynoto — are you aware?
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🚨 Public Alert 🚨 SoFi account “pulparindo” scammed me out of $1,018 & others too. @Payoneer sent the HH Letter, yet @SoFi now says it “cannot return funds” & still hasn’t frozen the fraudster’s account. @anthonynoto allowing fraud to flourish? @FTC @FBI @USAttorneys @USDOJ
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⚠️ Public Fraud Alert: Fraudsters are using @SoFi account to scam people (Pulparindo case). I reported this to @FTC @CFPB, @FBI @USAttorneys — still no action. SoFi dismisses it as “allegations.” How many more must be defrauded before regulators act? @anthonynoto, @DelaRosaDLR
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Hello @DelaRosaDLR — scammers are running a fake brand “mypulparindo” using @SoFi accounts to defraud people (including me for $1,018). They are misusing your name and damaging your reputation. Why aren’t you taking action to stop this? #Fraud #SoFi #ConsumerProtection
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