Jacqueline – Mar 29, 2020 Victim Location 30008 Total money lost $16.92 Type of a scam Online Purchase Mind you, I just found out the first red flag is that this is not the original name of the company I browse through, It was a company selling ‘XLG" it was to offer a "free Trial" …
Cory – Apr 19, 2020 Victim Location 19606 Total money lost $300 Type of a scam Online Purchase This was a two party operation. Recently, my family has been in search of a new dog to add to the family. We felt fortunate when we stumbled upon a seller with 3 corgi puppies remaining out …
Mitchell – Apr 20, 2020 Victim Location 80909 Type of a scam Sweepstakes/Lottery/Prizes I was contacted on my official Facebook Page that I had won and to go to his Facebook account. I did, and when I clicked to the supposed registration to win money it led me to this website https://bit.ly/3acOhX3 which is lamb …
April – Mar 13, 2020 Victim Location 11236 Total money lost $94.95 Type of a scam Online Purchase I ordered some face mask and I have heard anything from them.
Martin – Mar 06, 2020 Victim Location 07087 Total money lost $59.99 Type of a scam Online Purchase It’s been a week I purchased some black air pods for sale and I get a confirmation but nothing after last Friday. I was immediately charged $59.99. I was told to use arrive app on the arrive …
Tommy – Mar 28, 2020 So I am a victim too. coming from New York I should have known better. I spoke with Eric he rushed me to hold a spot to be moved..That was a red flag..he needed to go because he was in the middle of a move. I told him I needed …
Ronnie – Apr 02, 2020 Scammer’s phone 49 176 94944975 Country Germany Type of a scam Advance Fee Loan Initial means of contact Internet messaging (e.g., WhatsApp) This is a warning article of what happened to me with someone, apparently, a woman named Vanessa Parker and her partners Lauren Nicholas and Henrich Jones conned me …
Meredith – Apr 15, 2020 Victim Location 62801 Total money lost $750 Type of a scam Online Purchase I ordered a puppy that I was sent pictures and a video of. Was requested to Zelle $750 to them. They said they would fly the puppy to the airport nearest me. After receiving my $750, I …
Russell – Feb 29, 2020 Victim Location 72301 Total money lost $2,500 Type of a scam Phishing Constant harassment of my person and my online space for the process of claiming and receiving a lot of money
Gregory – Apr 16, 2020 Victim Location 74601 Type of a scam Online Purchase Claims to breed registered dogs but nothing adds up. No official web page just a yahoo email on Facebook. Two different numbers, very pushy wanting paid now but gives no information. No contact name. No reviews, no vet reference. Generic photos …
John – Feb 27, 2020 Victim Location 25901 Total money lost $75 Type of a scam Online Purchase I ordered a rebuild kit for a 4l60e transmission and the price was 69.00 plus shipping they took my money but no conformation or anything to say when it was shipped or if they received the order
Yolanda – Mar 14, 2020 Victim Location 48309 Type of a scam Tech Support My husband was getting messages on his computer screen warnings that his computer was infected with malware and compromised. He called the number posted and subsequently purchased 3 year protection plan for $299. by electronic check to "Reckmig Inc. for mobile …
Austin – Mar 09, 2020 Victim Location 75180 Total money lost $1,000 Type of a scam Employment Holden Parcel One, LLC 10866 Wilshire Blvd Los Angeles, CA 90024 Toll-free: (855) 697-4849 www.holdenparcel.com Appointment letter Dear , We have pleasure in confirming your appointment as a Shipping Agent subject to the terms and conditions of your …
Justin – Apr 22, 2020 Victim Location 63021 Total money lost $25 Type of a scam Online Purchase I purchased a pair of arthritic gloves for my husband, at $24.99 and put it on my credit card. When I called them, they couldn’t find the order/tracking number, but then found it. I never received the …
Eugene – Mar 11, 2020 Victim Location 60177 Type of a scam Employment Guy sends text saying he needs my social security number by texting it to him because he won’t be in the office for the next couple of days and I call the plant and no answer he proceeded to tell me that …
Victor – Mar 24, 2020 Victim Location 90095 Type of a scam Fake Invoice/Supplier Bill They called and said that they had made an error and were sending ink cartridge refills. They asked for my copier number and information, then attempted to send the package through FedEx to my office. I received an email with …
Alexander – Apr 01, 2020 We also bought from Hiromi Shiba Inu. We tried to buy “Buster” and when we emailed they asked for information about our family to see if we would be fit owners. They responded with pictures and videos of the puppy and even pictures of the parents. He then asked us …
Brad – Mar 05, 2020 Victim Location 08016 Type of a scam Tech Support I recently purchased an HP 5200 series printer. I had 3 other HP printers in the past that came with an installation CD. This one did not and requires you to go on the web site to down load drivers. After …
Barry – Apr 24, 2020 Victim Location 42071 Total money lost $600 Type of a scam Online Purchase I was searching for a Persian kitten and came across there impressive site with testimonials and current kittens for sale. I had to pay $600.00 thru Zelle. Then they had someone else email me as a pet …
Nathaniel – Mar 10, 2020 Victim Location 23602 Type of a scam Employment They said they were responding to my resume that was on a job search website. This job was a quality inspector. I was supposed to be receiving packages and making sure they were okay, and send them out. We continued sending emails …
Lindsay – Mar 10, 2020 Victim Location 76541 Type of a scam Credit Cards Holier is a multivitamin subscription business. This business has no known location apart from the address to the condo listed above that was provided by the ScamPulse.com agent on the phone. The business has no phone number to call and address …
Audrey – Apr 16, 2020 Victim Location 78250 Type of a scam Employment Received a call for an interview and had received the job. Sent contract and explained that I will receive $1,800 a month of a salary plus bonuses for every package I inspected and shipped off. Once I received my first package and …
Alex – Mar 03, 2020 Bruce G. Goren age 66 16854 Mooncrest Drive Encino, CA 91436 home purchased in 1992 Estimated value $2.3 million Kelsey – Mar 04, 2020 [email protected] Courtney – Mar 04, 2020 I have begun the filing process for unpaid wages with the Labor Commissioner . State of California. This is not …
Kendra – Apr 08, 2020 Victim Location 38685 Type of a scam Online Purchase I’m not sure I’m in the right place but this is just crazy. This popped up in my email ads this morning and makes me so angry
Natalie – Apr 10, 2020 Victim Location 98155 Type of a scam Employment I was contacted via Fiverr. The individual told me that my profile had been reviewed & I looked like a good fit for a data entry position. The position was for a company that would be opening a branch in my area. …
Jonathon – Apr 11, 2020 Victim Location 45410 Type of a scam Identity Theft I was contacted by email from what looked like The Huntington Bank. It really did look like a Huntington message! The message saud ‘Your card gas been locked. Please sign in to verify your card’… I knew something wasn’t right. They …
Anne – Mar 05, 2020 Victim Location 44110 Total money lost $299.87 Type of a scam Travel/Vacations I received a phone call two weeks ago regarding a cruise. The phone number in my caller ID was 800-903-5328. Extension 4121. The mans name was Michael. He did not give a company name. I go on cruises. …
Cara – Apr 09, 2020 Victim Location 38104 Total money lost $435 Type of a scam Travel/Vacations I was initially contacted by Dishonor Rewards Resorts while I was driving on a road trip in October 2019. The gentleman on the call, "Richard Moore," introduced himself and advised that he was contacting me because he saw …
Melody – Mar 23, 2020 Victim Location 37127 Type of a scam Government Agency Imposter In the midst of social distancing, I was reluctant to have my drivers license renewed at the local DMV. So I did an online search to see if I could do it online. This site appeared. I thought I was …
Catherine – Mar 23, 2020 Type of a scam Identity Theft Was told to give name, address, telephone #, occupation, house, rent or own, govt ID #, which could’ve been licence # or SIN #, did I have active credit card, a senior, married or single. They could assist you with, paying bills, buying a …
