Anna – Victim Location 37921 Total money lost $250 Type of a scam Online Purchase website created to take peoples money thinking they would get products delivered to them next day but in reality they never send anything. Their method of payment is bit coin or oney transfer from walmart. orderd something then they told …
Joanna – Victim Location 24149 Total money lost $70 Type of a scam Counterfeit Product Hair Tru is a fake product with no way to cancel the product. They are a scam.
Cheryl – Victim Location 20003 Type of a scam Healthcare/Medicaid/Medicare They were very shady. When I started to sense something was wrong, they hung up on me.
Aimee – Victim Location 43434 Type of a scam Online Purchase I got a call from a Jack Wilson, He wanted to know what medication I take , I asked why and he said because he could get it for me cheaper. I got his Phone number and the Name of the company, I told …
Brian – Victim Location 78260 Total money lost $667 Type of a scam Online Purchase I attempted to purchase a beagle puppy from Harold Beagles. I don’t think they sell dogs at all, I think the whole thing is a sham. I sent the agreed upon money to James through the Zelle app. After I …
Allen – Victim Location 15021 Type of a scam Government Grant I received a phone call (no caller ID) and was told I would receive $9,000 if I called a number and give them the approval ID that was provided to me by the unknown caller. I then phoned 202-798-3012, gave an approval code and …
Kate – Victim Location 37186 Total money lost $5.50 Type of a scam Online Purchase Bought an item.. Got an email with a "confirmation number" and no link to track any packaging or anything of the sort. Its been almost a month since I ordered and now the website is gone.
Johnathan – Victim Location 48532 Total money lost $24 Type of a scam Counterfeit Product I Placed an order with this company. I received an e-mail that my order has shipped. The tracking number was not a valid number. I e-mailed the company they emailed back stating that they rush shipped another order. I never …
Jillian – Victim Location 38117 Type of a scam Employment I reside in Memphis, TN and recently started looking for additional income as in a part-time job. On Indeed.com I found Helion Research. They sent me an email saying my application was accepted and to expect instructions in days to come. I received a check …
Ruben – Victim Location 08078 Type of a scam Online Purchase I am looking for a kitten for my granddaughter who likes the look of the ragdoll and begin researching on-line for breeders in my area. It’s not easy. As a matter of fact the search engines seem to want to lead you straight to …
Arthur – Victim Location 42223 Total money lost $500 Type of a scam Online Purchase I have been searching for a rhodesian ridgeback puppy for several months so my other puppy could have a playmate. In early December I was searching on Craigslist for rhodesian ridgeback puppies near where I live and came across a …
Virginia – Victim Location 97330 Total money lost $28 Type of a scam Online Purchase On January 17, 2017 I was introduced to HelpStay.com by an online news magazine/blog called Refinery29.com. I examined the website to make sure it looked legit. (The website claims to offer people interested in visiting another country a resource of …
Jennifer – Victim Location 44102 Type of a scam Employment My daughter had been filling out job applications on Care.com. She received an E mail from Craig Donald. But his E mail shows Donald Craig. Position open for personal assistant. Offering a job at his art gallery. Heritage Art Design Collections. I communicated with him …
Felicia – Victim Location 91789 Total money lost $620 Type of a scam Online Purchase This woman put a site up for $500 Maltese puppy. She told us shipping would be $120 for us. After we paid, She then told us we had to pay $750 in addition for “insurance” in case there were to …
Trevor – Victim Location 97504 Type of a scam Phishing I have received about 20 calls in the past 2 weeks on my cell phone. Most often during the week – any time of day: 9am, 10am,11am, 12pm, 2pm, 6pm. Sometimes on the weekends. When I answer, even if I say nothing, the call starts …
Mindy – Victim Location 71854 Type of a scam Employment I have been receiving emails from a company with this URL: www.hsdelivery.biz..they claim to be a shipping service and were looking for work at home individuals to process or ship packages for them. On their website it has "BBB" as though they are a ScamPulse.com …
Armando – Victim Location 89147 Total money lost $180 Type of a scam Other saw advertise in app "word with friends" purcharsed two products -free trial just pay shipping- automatically the merchant charge from a membership for each product. I was charged for two memberships 69.99 and 79.99 no even know what the memberships are …
Ronald – Victim Location 98387 Type of a scam Phishing I just received a call from this number and stupidly repeated "yes" when the per-recorded voice asked "Can you hear me OK". As soon as I replied with "yes" then the line was disconnected. They said they were from "Helping Hands" but this may have …
Bradley – Victim Location 54304 Type of a scam Fake Check/Money Order Selling a camper. Got a text saying "Morning. you will receive a check this afternoon or tomorrow morning via ups post office. The check is for $6350.00. So you will deduct $4300.00 for the purchase plus extra $50.00 for your running around. Send …
Mathew – Victim Location 96786 Type of a scam Utility I was contacted by two men on two separate occasions. First one was on 7/24/17 and the second was on 7/25/17. First one was claiming to be with Hawaiian Electric and the second from Hawaii Electric Light Co. based on Maui and Hawaii (Big Island). …
Micah – Victim Location 70808 Type of a scam Phishing A man called and said he was with the help desk. Asked if I could hear him and I said "yes". I hung up once he said I could win something. I knew about the ‘CAN YOU HEAR ME’ SCAMS – Phone Fraudsters Recording Consumers’ …
Ronnie – Victim Location 84078 Total money lost $634.99 Type of a scam Advance Fee Loan I applied for loan online and Highglen Finance was one of the companies that responded. They actually sent out loan documents and asked for the first three monthly installments up front and then loan would be processed within 2-4 …
Stephen – Victim Location 76310 Type of a scam Tax Collection The automated phone call said, "Notification regarding your tax filings from the Headquarters which will get expired next 24 hours and once they get expired after that you will be taken under custody by the local cops as there are four serious allegations pressed …
Meagan – Victim Location 31419 Total money lost $42 Type of a scam Online Purchase I purchased a waist trainer from Her daily deals on June 30, 2018 . As of July 28, 2018 I have not received my item yet . I have send over 10 emails no response . This is a scam …
Jose – Victim Location 01915 Type of a scam Employment I received 2 checks for 1290 other 1480. take to walgreens, greenpack
Charlotte – Victim Location 95687 Total money lost $118 Type of a scam Travel/Vacations Said were offering free cruise to "fill empty rooms" and were from Holiday Cruise Lines. I paid the 118 in fees, but nothing else. They did try sell more but I said no. After I got second thoughts and hung up …
Richard – Victim Location 95829 Type of a scam Advance Fee Loan Hello I just sent a report with payday scam by the name of John miller that one was at 2:00 p.m. This one I am about to present was emailed at 9:14 am. Name is Jack Morrison Attorney at Law with suposedlly Holland …
Emmanuel – Victim Location 84041 Type of a scam Employment I was originally contacted via email. I already work as a logistics manager so it didn’t seem out of context. After extensive research, I couldn’t find anything that threw up red flags. No scam alerts……yet. No bad reviews and no good reviews. I went through …
Bridget – Victim Location 87031 Type of a scam Home Improvement Pablo (Paul) Griego has been driving around neighborhoods knocking on doors. He tells residents that there was a hail storm and he can look at their roof for free. He looks at the roof and tells the resident that they need a new roof. …
James – Type of a scam Fake Check/Money Order The *** of our company recently received two separate emails from what appeared to be the President requesting a wire transfer. The presidents name was clearly included in the associated email address but at close scrutiny there was an extra letter included in the companies domain …
