Lori – Victim Location 78748 Type of a scam Advance Fee Loan I went in for a free consult on 12/8/2018. I had been texting one of the ladies about laser hair removal and had mentioned lip fillers. I was going into my consult thinking I was getting information about laser hair, but instead discussed …
Renee – Victim Location 36312 Type of a scam Tax Collection The individual says that a law suit has been filed against me and I must call them immediately to resolve.
Marissa – Victim Location 95823 Type of a scam Fake Invoice/Supplier Bill Our company receive an invoice from a company called IMAGE + PLUS, 3651 La Brea Ave Ste 191, LA 90016, in the amount of $642.70 for the purchase of 2 HPLJ 5000 Copy Toner. It had my name as purchaser. I do all …
Ashleigh – Victim Location 83709 Type of a scam Tax Collection David Miller with IRS called and said my attorney needed to call him at 352-458-5532 Mario – Victim Location 83705 Type of a scam Tax Collection Received 3 voice messages from phone number 202-294-7795 saying a lawsuit has been filed against me from the …
Erin – Victim Location 06108 Type of a scam Phishing He said his name was James Lee That he worked for The Government and told me later that he’s calling from the ScamPulse.com, he said that I my name was being investigated for Money laundering and asked me the last 4 digits of my social, …
Corey – Victim Location 32114 Type of a scam Employment I received an email about my resume in zip recruiter saying that I matched what they were looking for. They conducted an online interview through hangouts and said I would be offered the job. They wanted my name and what bank I used to make …
Pamela – Type of a scam Credit Repair/Debt Relief I received message with Interac transfer amount for refund and was asked to choose my bank to deposit it. I did not do it, because it was unexpected and I thought it is a scam.
Andres – Victim Location 29621 Type of a scam Other See attached files. Buy $800.00 iTunes Gift Card. Scratch off the PIN number on the back of the cards and notify us by phone e-mail.
Joy – Victim Location 28226 Type of a scam Other Contacted consumer via internet, that they owed consumer money for a computer repair. Indicated they have accidentally put money on the consumers Paypal account and wanted him to wire the difference to them.
Cindy – Victim Location 78411 Type of a scam Sweepstakes/Lottery/Prizes Robert Forrest called me and said I won part of 3.5 million, A brand new car, and a camera crew could meet me at bank. I am suppose to give him $600 for transaction fee. The transaction is to be done via walmart. They …
Eddie – Victim Location 31408 Type of a scam Employment This is the same Larry Hahn scam…Infinite Innovations is the company and they get their product from Scentura. I was called for an interview to open up a new branch of my choice of location. With a salary of $30,000,$576.00 a week. Sounded amazing too …
Eugene – Victim Location 54425 Type of a scam Fake Check/Money Order I placed an ad of Craigslist for an item at $500. I received a response from a buyer stating that they would send me a check and include money for shipping. I received the check for $1900, $1400 more than the cost and …
Derek – Victim Location 76110 Type of a scam Employment As soon as I checked my email, I saw that I got an email for a job in customer care representatives, data entry, and administrative assistance. I was alarmed because I didn’t remember applying for the job, especially with 45 dollars an hour starting pay. …
Nicolas – Victim Location 77057 Type of a scam Fake Check/Money Order Sent cashier check of $2880 to buy iTunes gift cards. Take photo of card with pin scratched and send to 2 email addresses along with other info on purchasing experience.
Devin – Victim Location 85713 Type of a scam Debt Collections I had been receiving random calls from different unknown numbers through out my day on August 9, 2018. Then a voicemail came up and the man leaving it stated that he was a processor, he used very rude and intimidating tones and verbiage and …
Adrian – Victim Location 80503 Type of a scam Other Listed a car on KSL.com classifieds page. Listing had my email and phone number readily available. "Jane Connor" contacted me via text message saying she had questions about my car but couldn’t talk right now, asking kindly for my email address. When she emailed me …
Michelle – Victim Location 92844 Type of a scam Advance Fee Loan I was told my loan was approved for $900.00 with a very high interest rate . but being desperate for rent money I agreed . I spent 45 min. On the phone ,with them 20 of that was a 3 way with my …
Jillian – Victim Location 21075 Total money lost $100 Type of a scam Advance Fee Loan I was told that I was approved for a loan for $2000 or I could have it be more . That my monthly payments would be $100 for 2 years . I needed to go to a moneygram or …
Robin – Victim Location 90026 Type of a scam Investment On Sunday, May 6, 2018, 9:48 PM, Support <[email protected]> wrote: Please make sure that you check this out before midnight.*This is real and it’s putting money in mybank account every single day ***.Normally, around $***, but sometimes up to $***.This BBB-approved company pays outover ***k …
Ashlee – Victim Location 17111 Type of a scam Fake Invoice/Supplier Bill Our staff received a call asking for approval to send product that we ordered in the past to us. The staff said they did not have authorization to approve this and took his name and number down. I called the person back and …
Anne – Victim Location 85295 Type of a scam Business Email Compromise This person said my computer and yahoo acct was hacked and they wanted to get into my system to fix the two hackers. They said someone from Texas and Mexico City is hacking me.
Aimee – Victim Location 08104 Total money lost $70 Type of a scam Advance Fee Loan I was contacted by Infonity loan after filling out multiple applications online for a loan. I was told that I was accepted & would have my money the next business day. The next business day comes, still no funds. …
Mallory – Victim Location 99337 Type of a scam Debt Collections On January 8, 2016 I received a phone call at 7;30am. Telling me I owe money for a debt? The place is called IPS Solution IIC. I asked for her name (the person I had spoken too on the phone? No response. This person …
Shanna – Victim Location 77074 Type of a scam Tax Collection I received a phone call, I did not answer, it went to the voicemail and they left me a message saying they were the IRS and they were processing a warrant form my arrest, and I needed more information to call them at 9083720947. …
Sheena – Victim Location 24901 Total money lost $21.99 Type of a scam Online Purchase I found a pair of "Sketchers" that I really liked online & ordered/PAID for them… I DID receive an Order Confirmation E-Mail but that is ALL that I have received. They will NOT answer e-mails & that is the only …
Hector – Victim Location 17701 Type of a scam Fake Check/Money Order One of my facebook friends who was obviously hacked told me if i texted my address to a certain number i woulf get $250,000 in cash delivered to my doorstep by ups Cara – Victim Location 36756 Type of a scam Government Grant …
Bethany – Type of a scam Phishing They are requesting $399.99 to take a PMP(Project Management Preparation) Course. She is using the name Susan *** When you try to go to the Webpage, there are google listings but as soon as you click on them they take you to an error page or an empty …
Natasha – Victim Location 54849 Type of a scam Tech Support When i received the call it sounded like some one trying to make their voice sound like a person who has to talk with a machine. the said my Microsoft contract has ended an if they don’t hear from hear from me they will …
Johnny – Victim Location 45140 Type of a scam Credit Repair/Debt Relief They lied several times about the company name and what they do and if this is necessary to go thru them to help with my loans that I already work with my lender on they claimed to be a non profit and I …
Katrina – Victim Location 50310 Type of a scam Debt Collections Consumer call in reporting scam: Received correspondence by mail from CPS Security indicating that my check payment to Walgreens for $47.04 had been returned and that I had NSF in my account. Checked with Walgreens and my bank and this was not true. They …
