Nicholas – Victim Location 75040 Type of a scam Advance Fee Loan Scammer contacted me via email through Credit Karma. Offered loan. I completed on-line application providing my personal information and when I pressed submit, I received a notification that there was a problem with their system and my application could not be processed. Additionally, …
Keri – Victim Location 89137 Total money lost $49.75 Type of a scam Online Purchase Incense Masters is not a legit business. Their phone number keeps ringing, email comes back with an error sending code, has ulterior motives in this fake site, selling "incense" (wink wink) if he manages to give you access to the …
Jeremiah – Victim Location 15001 Type of a scam Government Grant For the past two months this number as well as others That I have blocked continually to call me saying they have $9000 in a government grant form but I have to send them $200 to pick it up. I told them to take …
Lance – Victim Location 96001 Type of a scam Advance Fee Loan I received 1 phone call on March 21, 2018 at 11:28am from a the caller id stated the number came in from Dallas, Texas. The lady said that she was from Upstart Loans. She stated I had been approved for a $2,500.00 which …
Todd – Victim Location 30034 Total money lost $104.95 Type of a scam Credit Cards I purchased a vanillavisa on 6/2/2016. After attempting to use my card, I was told my card was not activated, however I have a proof og purchase. This company refuses to refund my funds are make the funds available. I …
Jason – Victim Location 62274 Type of a scam Credit Cards I got a voicemail from this number stating that I had 4 allegations against me and the local cops where going to arrest me if I didn’t call. I called the number and the person gave me someone else’s name. I called back asking …
Wendy – Victim Location 76544 Total money lost $20 Type of a scam Online Purchase Purchased products directly from website. Received emediate confirmation via email. Products found through Amazon but purchased direct and no product received complete scam. Attempted contacting but email no response and phone number is fake and doesn’t even go through or …
Claire – Victim Location 27539 Type of a scam Tech Support Claimed my computer is infected with malware, warned not to use it for any banking or purchasing. Offered plans to scan/protect ranging from 1 to 3 years, @ $199 to $399, payable by check only, to be sent within 24 hours. They apparently did …
Sean – Victim Location 81003 Type of a scam Fake Invoice/Supplier Bill After working for this company for almost a month basically doing quality control or checking packages to make sure the right product was in the packages. I then received a letter in the mail basically saying I may have been a victim of …
Kate – Victim Location 92082 Total money lost $12,500 Type of a scam Employment I own a cage-free boarding, day camp, training & grooming facility in Valley Center CA. In February 2017, I hired a new dog trainer who came to my business looking for a place to be a part of a team with. …
Rebekah – Victim Location 36804 Type of a scam Employment Re-shipping scam! They have no website
Ruth – Victim Location 98021 Total money lost $249.99 Type of a scam Tech Support BEWARE OF THE FOLLOWING "SCAMMING BUSINE Infragraph SolutionsSS’: ***SAFE TECH SOLUTIONS – CHICAGO, ILL. — FOR IMMEDIATELY TECH SUPPORT Ph #: 877-769-5564 AKA:INFRAGRAPH SOLUTIONS, who you pay. Safe Tech Solutions was rated on the ScamPulse.com site as A+ rating (which …
Keith – Victim Location 27410 Type of a scam Employment organization: Inspired Art Works Owner: Eddie Watson Owner Address: No 5, Odukoya Street, Felele Layout Owner City: Ibadan Owner Postcode: 23402 Phone Number: +234.08055644767 Nigeria Email: United States Owner Country : Nigeria Nigeria Website Location : United States United States I was looking for jobs …
Dale – Victim Location 13413 Total money lost $74.63 Type of a scam Online Purchase Online purchase. Received 3 out of 4 items purchased. The items received to nothing like the website. I paid UPS to return all items but have not received a refund for $74.63. The company sent countless emails stating a refund …
Ashlee – Type of a scam Tax Collection Was contacted via text showing (613) 286 7855 indicated. States they have a refund for me along with a link and the interac logo. Stating it’s "simple" to transfer. I am not expecting a refund so feel this may be suspect to access account info. Submitting so …
Darrell – Victim Location 71603 Total money lost $399 Type of a scam Credit Repair/Debt Relief My son was scammed by a so called student debt center. He received a phone call stating they could help him with his student loan repayments. He never received any paper work in the mail nor did he sign …
Cristina – Victim Location 78724 Type of a scam Phishing Some lady called me and said it was a car insurance company about my car insurance I don’t have a vehicle at all ok Carlos – Victim Location 95621 Type of a scam Healthcare/Medicaid/Medicare After countless calls from 815-546-*** numbers, I finally answered to yell …
Cole – Victim Location 10467 Type of a scam Employment Received letter in mail with official check. Company wanted me to buy apple gift cards, take pics of serial numbers and mail back.
Lori – Victim Location 17015 Type of a scam Other The claim was made by an automated voice, claiming to be from internal revanue services. This call claimed an illegal act was committed by the reciver of the message. It claimed that the number should be called, and if ignored, in the exact wording, "Good …
Tasha – Victim Location 92102 Total money lost $73 Type of a scam Counterfeit Product I order INMATES CARE PACKAGE the website looks real but I see I got scam $73.40 i should of search before placing the order address is 1428 EDGEMONT STREET SAN DIEGO CA,92101 I Google address and it’s no were to …
Thomas – Victim Location 74840 Type of a scam Sweepstakes/Lottery/Prizes This company tried to take money from my husband by telling him that he had to send money to win a prize
Joseph – Victim Location 90744 Type of a scam Online Purchase A lady in Canada wants to ship me a puppy to the us. I have to pay shipping cost
Alex – Victim Location 57382 Total money lost $225 Type of a scam Tech Support Scammer says he notices something is wrong with my computer emails etc… that he is receiving suspicious data. This dude calls us ALL the time… so annoying!!
Eugene – Victim Location 83705 Type of a scam Tax Collection Number keeps calling trying to say a federal warrant has been issued. It is automated, says to call back. Called the number back a lady answered, I replied “I missed a call from you” They immediately hung up. I kept calling to pester them. …
Christie – Victim Location 43068 Type of a scam Government Grant I received a FB notice that I was a beneficiary to Brenda Lee Christ and available for receiving monies if I can verify my identity. I was asked for name, address, phone, age, place of employment, place of banking, and a copy/scan of my …
Cory – Victim Location 83854 Type of a scam Charity Somebody using one of my facebook contact’s profile started messaging me through Facebook Messenger, talking about the organization. Tried to get me to text a phone number. I asked for an email instead, which I’ve reported here.
Julie – Victim Location 54143 Total money lost $425 Type of a scam Other I had unauthorized purchases on my account from Apple I tunes and so I looked up their number on the website and called them and they acted like Apple I tunes people and they told me since this is the second …
Louis – Victim Location 30044 Type of a scam Employment Job posting for a personal assistant. The person never asked for a interview, just hired me on the spot. Told me i would be helping out a foster home but instead they had me purchase check refills and tried to get me to print out …
Shana – Victim Location 39211 Total money lost $26.39 Type of a scam Employment While online doing job from my email, I received a job search offer with a list of various job types. The variety of jobs I was looking for were home based work. The title of the job was for a shipping …
Kimberly – Victim Location 32738 Type of a scam Tech Support This website is scamming people please review! days after makijg my account i feel like my phone and social media has been trying to be logged into.
