Victim Location 44224
Type of a scam Credit Repair/Debt Relief
I was playing with sweepstakes trying to win. A female called me and said I had won 5,000. She then transferred me to Robert who proceeded to inform me I had won 9,000 in Federal Grant Money. He stated all I had to do is take 250.00 Dollars to Walmart and then Call Him. That’s when I knew it was Most likely a Scam.
In Closing I want to say I appreciate the ScamPulse.com and the Fantastic work you do. God Bless you all… In fact I would love to Work there..
Victim Location 89179
Type of a scam Fake Invoice/Supplier Bill
Contact by a "robert" via text message from (614)996-3227. Asked if I could cater a party for 200 people for mother’s birthday may 23-25th 2017. let him know what dates i have available and if he could pay by any major credit card. I stated i needed to check my calendar and asked what he was looking for. he states to get a full menu and get back to him to his wife’s email [email protected] It is odd that he did not provide any info besides 200 and date. No menu etc. And most of the time caterers like myself require half in case up front. I researched the email address and phone, and there were lots of comments stating these people were scammers.
Victim Location 23451
Type of a scam Government Grant
He called back and said his name was Robert and how he wanted to give us a lump sum of money that we would not have to pay back