Charles – Victim Location 11720 Total money lost $1,685 Type of a scam Fake Check/Money Order This person obtained our company for a home inspection on 2 huge properties. Their check for $1685 bounced and we have been given the run around since. We were just about to file a claim with the ScamPulse.com and …
Ricardo – Victim Location 10011 Type of a scam Online Purchase Selling low priced electronics. When purchased the money is taken from a personal PayPal account.
Brianna – Victim Location 57718 Type of a scam Employment So upon finding a job on indeed this hollandmay company got ahold of me for a job. Wrapper at home for customers, so I applied wirh my name address and phone number. I was accepted for the job and told I would get a call. …
Carl – Victim Location 33403 Total money lost $2,000 Type of a scam Online Purchase I contacted this company about a part for my honda. At first they were polite and responsive. They sent me an email saying I had typed in the wrong address since billing and shipping address had to be the same.they …
Jerry – Type of a scam Government Grant I received a face book message from “my cousin Denise Seguin “ How are you doing and your family?“ she asked and we had some small talk. Her next message “ Hope you recived the $100,000 too from home Grant?“ Because I found your name on the …
Deanna – Type of a scam Employment I am currently looking for employment and have posted my resume and contact information on Job search websites. I have been reached out to by legitimate companies who have found me through these websites, but this company "HotReview LLC" (also have gone under the title "Golden Review"), claimed …
Natalie – Victim Location 80220 Type of a scam Online Purchase They are claiming to have puppies however they say they’ve been doing it for 10 years. Websites a month old. No names or addresses. Claim they can ship dog out tomorrow. No breeder would do that. They accidentally sent me an email in very …
Lee – Victim Location 14051 Type of a scam Travel/Vacations I received a call from a woman named Emily claiming I had won a cruise from a recent trip I made to a partner hotel of theirs. During the call I asked a question and was ignored and she repeated her introduction. She then asked …
Ronnie – Victim Location 83647 Type of a scam Phishing Trying to get us to do home improvement on their house. I have asked to be removed from the list as has my husband. Still calling us with the same offer.
Jasmine – Victim Location 72756 Total money lost $499 Type of a scam Online Purchase This company offers 1-2 day processing and then 1-2 day shipping on hoverboards that don’t exist. You pay them the money and never get any merchandise. They have 100’s if not thousands of angry customers.
Angel – Victim Location 48185 Total money lost $89 Type of a scam Online Purchase I purchased shoes from them and never received my product. But they took my money and never gave me a refund
Krystle – Victim Location 10019 Type of a scam Online Purchase This company sells clothing that does not match the description online. The sizing chart is completely inaccurate. They also do not have a telephone# that customers can call to sort out their complaints. The business is registered in Hong Kong but they lie and …
Willie – Victim Location 08550 Type of a scam Phishing They said they are Honda authorized trade in company and looked for me and made me said "Yes". I am afraid they recorded my voice and use it as verbal contract commitment scam.
Casey – Victim Location 76135 Type of a scam Debt Collections Called asking for my husband. Asked what company it was said Houses financial. Wanted me to confirm his personal information. Asked them what it was pertaining to, i.e. Collections etc? Wouldn’t tell me. Got rude when I called them out on being a scam. …
Taryn – Victim Location 73750 Type of a scam Government Grant Received call stating I was elected for an individual grant and gave the web address www.nih.gov. and operator gave me his badge number and address. Said I was to go to moneygram and then call him and he would walk me through it. Also …
Tina – Victim Location 90046 Type of a scam Credit Cards cheery woman called my very private number and said I had stayed at one of their hotel chains and was up for a very discounted hotel vacation. I haven’t stayed in a hotel in over ten years and by her approach from the first …
Seth – Victim Location 91304 Total money lost $139.95 Type of a scam Counterfeit Product Hi this web site has your logo ScamPulse.com on it and is advertising that they are members of the ScamPulse.com but my credit card just notified me there a scam why do you let them use your logo as it …
Carlos – Victim Location 27101 Type of a scam Government Grant Told I won a $9500 grant, but I needed to send $250 in a Steam card or ITunes card for processing, but it would be credited back to my account. Spoke with a Mr. Christopher and then transferred to a Mr. Palmer
Eric – Victim Location 90888 Type of a scam Other http://conacredit.com/index.html the scam was trying to get me to reveal info on facebook and tumblr accounts regarding ad removal from those sites by clicking on their button.
Tamara – Victim Location 32960 Type of a scam Credit Cards [email protected] http://www.buypharma1.com/Contact-Us-content-8.html They give a bogus phone number and capture credit card info nothing more
Suzanne – Victim Location 28791 Type of a scam Tax Collection Today an Elizabeth Williams from Hurricane Tax left a voice mail message on my phone asking me to call her about my tax problem and gave me a reference number. When I called I was told I was contacted because I had filled out …
Bryce – Victim Location 18512 Total money lost $1,800 Type of a scam Other The website [email protected] owner Ronald Murphys . We purchased a pomsky puppy from the site, paid for it and the shipping cost, along with the crate rentals with the total cost running about $1800 and did not receive the puppy. They …
http://chpomskypups.com/available-pomsky-pups.html or [email protected] Read More »
Rebecca – Victim Location 60609 Type of a scam Online Purchase Order Adidas shoes,they charged my Visa and never received shoes .Sent message and no response from scammer .Lucky my Bank know them and blocked my Visa account.
Brandon – Victim Location 33785 Type of a scam Employment it is a shipping scam stay away [email protected] [email protected] [email protected], Phone numbers they used 718-313-0667 202-335-2322, 850-331-0475, 850-378-4585,+16504828138, TOll Free 8885229371 CEO name Thomas Maier Phone number 7162170664 Website-http://companies-ap.com/, http://hiring-ap.com/, http://rq-po.com/, www.eo-so.com Email – [email protected], [email protected]
Oscar – Victim Location 95621 Total money lost $700 Type of a scam Online Purchase I am looking for a boxer puppy. Found an on-line breeder beauboxers.net. Have communicated through text, asked for more pictures of the parents and puppy, email, and contacted by phone to make sure I was doing due diligence to NOT …
Nancy – Mar 24, 2020 Victim Location 19405 Type of a scam Debt Collections They called me and left message on my VM. They mentioned my name and the call was in an attempt to collect a debt. I called back. I got an answering machine, asking for a ID number, but if you do …
Rebekah – Victim Location 21228 Total money lost $3,064 Type of a scam Other We know that the website www.houseofbernedoodles.com is a scam. In looking for a puppy, a friend directed us to them. The website is done very well and is extremely informative. We submitted an application to purchase a puppy. Our first contact …
Tommy – Victim Location 53719 Total money lost $12.95 Type of a scam Online Purchase http://checkoutvin.com/?fraction they call from phone 808-201-0285 asking to run a car report for the car you are trying to sell. They are very interested to buy your car but they want the report from that website.. this is a scam.. …
Charlotte – Victim Location 92115 Total money lost $94 Type of a scam Online Purchase http://www.windowindia.net/ THEY SELL FAKE APPLICATIONS
Joseph – Victim Location 65807 Type of a scam Online Purchase This website claiming to sell GoldenDoodle puppie is fake. It was created on February 16, 2018, using web content stolen from other breeders. The website is hosted in Panama. The seller provides a very poorly written and poorly edited "contract" and then demands payment …
