Janelle – Jun 09, 2020 Fraudulently attempting to charge my credit card Benjamin – Jun 07, 2020 HDAGWG.COM HAD TAKEN $39.00 FROM MY ACCOUNT TWICE , NOT SURE WHAT THIS IS ABOUT , CALLING MY BANK…I want my money back please , [email protected] Nicolas – May 22, 2020 I get charged 40$ every month for …
Jay – May 28, 2020 Victim Location 04011 Total money lost $97 Type of a scam Online Purchase I purchased a Rattan Sunbrella Sofa Seating Group from a Face book ad. For $97.00. I contacted the seller and was told that it had shipped with a tracking number. When I tried to track it, I …
Matthew – Jun 03, 2020 Victim Location 11934 Total money lost $189 Type of a scam Online Purchase Placed order on 5/24/2020 for outdoor fire pit purchased through PayPal via my checking account. Never shipped item and when contacted was informed the factory was closed due to covid19, asked them to cancel order which they …
Kendra – Jul 11, 2020 Victim Location 60445 Type of a scam Other This is a fake postal service saying they are able to ship things anywhere around the world.
Katie – Jul 24, 2020 Victim Location 45224 Type of a scam Online Purchase I received a phone call from a gentleman wanting to ask about buying t shirts and his phone # is 443-514-4022 – I did not get his name. I am working from home with COVID-19 and have my work phone # …
Tommy – Victim Location 80238 Total money lost $32 Type of a scam Counterfeit Product We saw an ad on Instagram for 30% off of Hyrdoflask water bottle. We ordered a yellow, 32 oz. hydroflask on March 12 and received a confirmation email that it would be “posted out in 2-4 days.” It was not. …
Grace – Victim Location 32206 Total money lost $50 Type of a scam CryptoCurrency I made the payment to received daily profits. I have not received nothing. I have contact them several time. They won’t respond
Angelica – Victim Location 85257 Type of a scam Rental This individual has a rental house listed on craigslist, $900 a month for a 3 bedroom 2 bathroom house in South Scottsdale. The address (2506 N 69th St, Scottsdale, AZ) is included in the ad. I emailed about the rental listing, he responded with "Thanks …
Steven – Victim Location 02745 Type of a scam Online Purchase After finding items at beyond amazing prices I started to research the company. It is not listed on the ScamPulse.com however other sites report that it is attached to many many fake websites. Most likely operating from China. Registered contact email address is a …
Tommy – Victim Location 20009 Type of a scam Credit Cards I have for over a week now been trying to remove my credit card information and personal information/ delete my account from this company "Handy" – www.handy.com – and they are providing me no way to do so. Through a marketing scheme, I signed …
Alexander – Victim Location 78728 Type of a scam Online Purchase Same as this: https://www.bbb.org/sacramento/news-events/other-news/2017/03/discount-ray-ban-s…⇄
Darren – Victim Location 95210 Type of a scam Online Purchase On 4/22/18, listed a Retro Console for sale on social media, stating "items were IN STOCK" I place an order, received confirmation email. 3.5 weeks later, having not heard anything else from seller, I pinged them via email requesting status. 72 hours later, nothing. …
Stacey – Victim Location 95355 Total money lost $60.87 Type of a scam Counterfeit Product Thought I was on the official Hydro Flask website. Ordered 2 items. Haven’t received an email confirmation for the order. Checked my credit card charges. Charge from "janfebmar pu tian shi CHN" on my credit card. Going to dispute the …
Alan – May 29, 2020 Victim Location 45417 Type of a scam Home Improvement Contacted via phone to purchase home ….house is not up for sale.. did not provide their name or really how got my phone number told them to remove phone number …stated name of company Home Buyers Network in Dayton Ohio my …
Angel – Jun 06, 2020 Victim Location 32256 Type of a scam Tech Support Takes over your screen and asks for money. Randy – Victim Location 29676 Type of a scam Tech Support Was having a problem with a new HP printer. HP does not provide a phone number for Tech Support so I looked …
Shane – Jun 02, 2020 Victim Location 02125 Type of a scam COVID-19 I ordered a 3 pack container of Lysol wipes online in March of 2020. I tried to contact them during the month of April via email and got no reply .I also tried via phone, but got a message that said " …
Ruth – May 21, 2020 Victim Location 60013 Total money lost $875 Type of a scam Online Purchase Went to website and click button to inquire about a puppy for sale. Received email from "owner" with questionnaire to see if we were a good fit for the puppy. Communicated back and forth for around an …
Jacquelyn – Jun 14, 2020 Victim Location 54020 Total money lost $68 Type of a scam Online Purchase As soon as I clicked, I realized this was NOT a legitimate HP printer store. I immediately contacted all email addresses listed on the site to cancel my purchase, but of course all were undeliverable. I contacted …
Randi – May 28, 2020 Victim Location 45150 Total money lost $72.49 Type of a scam Online Purchase I ordered a bicycle and cannot request a refund as the site is non-existent Carla – May 15, 2020 Victim Location 77019 Type of a scam Online Purchase They may be trying to steal your information. I …
Javier – Jun 02, 2020 Victim Location 30314 Type of a scam Fake Check/Money Order A professor from Spelman College sent out an email about a job listing. I looked at the listing and it discussed having a decal placed on your car about the Tokyo 2021 Olympics being canceled. They sent me various emails …
Melinda – Jun 11, 2020 Victim Location 02538 Type of a scam Online Purchase Seller took my money gave fake USPS number item never got to post office!
Ricky – Jun 10, 2020 Victim Location 76135 Total money lost $98 Type of a scam Online Purchase From an ad on Facebook, my husband ordered CBD oil for $6.95, just pay shipping and handling. At checkout they added CBD gummies for another $6.95. We could not delete the second Item. No mention of trial, …
Spencer – Jun 16, 2020 I recently purchased a pandora bracelet from a very nice looking website titled pandoraclearance.com. I received a receipt from Hefei Yilai Trade Co. I have not received my bracelet. I tried sending him an e-mail to find out why I have not received my bracelet. I never received a response. …
Monica – Jan 26, 2021 Lady who called was very rude. Stated they were going to place liens on my cars. Was able to repeat my social several times but became quite irritated when I asked for her name and wouldn’t give it to me. Also said a constable was going to serve me and …
Abigail – May 27, 2020 Victim Location 27524 Total money lost $49.95 Type of a scam Online Purchase I ordered from this company on March 30, 2020 and have not received the item yet nor have I received any update response from this company if the numerous emails I have sent them trying to get …
Theodore – Jun 16, 2020 I purchase a puppy for 500 dollars and paid 185 for shipping and never received puppy was big scam between breeder and the shipping company they blocked my number this has been a real aggravation I’m probably going to take a trip to Texas and show up at this place …
Adrienne – May 31, 2020 Victim Location 14760 Total money lost $1,750 Type of a scam Online Purchase I used a trusted online classified ad site to search for a puppy. Contacted the seller by text and was sent a video of several adorable puppies. Applied for a puppy by their given website and was …
Carly – Jun 07, 2020 Victim Location 84606 Total money lost $200 Type of a scam Online Purchase They offer goods like sewing machines, couches , beds , kitchen equipment etc at really good prices and then don’t even send you the item you paid for. I bought two sewing machines through them the were …
Anthony – May 27, 2020 Victim Location 61473 Type of a scam Identity Theft They keep calling but I’ve never done business with this company. It was a machine that said my name when I respond they hang up.
Ana – Jun 06, 2020 Victim Location 80110 Type of a scam Employment I was initially contacted by Amanda Scott who said she seen my resume and wanted to know if I would be interested in a job as a realtor’s assistant. I replied yes and it went on from there. I was promised money …
