Christian – Type of a scam Employment This scammer uses the legit profile of a company and uses it for their own purpose. They post a job on Indeed as a Cash Handling Assistant for $21/hr, remote based. They ask you for ID and if you have a smartphone. You will be asked to transfer …
Kevin – Victim Location 07458 Type of a scam Employment Identified himself as "Mr. Frank Cole" and contacted me on freelancer.com with the username "kilavos" offering to interview me for a work from home position at $25/hour, mentioning I’d get a check or direct deposit. Then said I’d be taking the interview on Google Hangouts …
Spencer – Victim Location 01085 Total money lost $79.99 Type of a scam Online Purchase Sampled a "Free Trial" offer from Healthy Feel Diet. They sent 2 bottles of useless pills (Forskolin coleus extract). Two weeks later I received 4 separate packages of pills. I returned all 4 packages unopened via USPS tracking. The pills …
Andrea – Type of a scam Employment They ask me the information of my debit account so they can send me e-transfers that I am going to use to buy cryptocurrencies then send it back to them. I do not know if this company is legit or not. Brandy – Type of a scam Employment …
Brendan – Victim Location 76541 Total money lost $20 Type of a scam Online Purchase There was an ad on facebook for a jacuzzi at the purchase price of $20.00 dollars. There is no phone number for this company and their email address is nonexisting. My bank indicated that the company is in Spain. Dennis …
Barbara – Victim Location 95301 Type of a scam Employment A Lisa Brown from Healthcare Global contacted me via text regarding a job. She referred me to reach out to a Lewis Gronberg on Google Hangouts. His email address is [email protected] He referred me to healthcareglobal.com as their company website. He conducted an interview and …
Mario – Victim Location 14420 Type of a scam Online Purchase We were told that there were multiple available puppies and they even sent us a handful of photos. We asked what the next steps were and they said we would have to send the money via the Zelle app and the puppy would be …
Victoria – Total money lost $2,200 Type of a scam Online Purchase We were really excited to be purchasing a Bengal kitten and due to the excitment, red flags went over our heads. After making the initial purchase we were charged an additional fee for travel insurance which was promised to be refunded when the …
Manuel – Victim Location 59771 Type of a scam Healthcare/Medicaid/Medicare I receive up to 20 calls a day, beginning like click work at 0802 or 0803 am. Robocalls from different numbers. All recorded messages. Some offering a quote hassle-free assessment and quote while hassling me by calling three times in a 6 minute. While I’m …
Andres – Victim Location 10027 Total money lost $10 Type of a scam Online Purchase Herbal India shop try to send me a illegal product that has no insurance not registered for selling in the united states of America they only know how to take people’s money on line illegally.
Albert – Type of a scam Online Purchase Sadly another scam! https://www.happyteacuphome.com/mobile/ Is a scam, please report this site to the ScamPulse.com Using this number: +1 (571) 392-9545 Using this address: Only tomorrow I will give more pics, here is my address. 1101 HORNET CT , VIRGINIA BEACH,VA 23454 They avoids giving more information, pictures …
Abigail – Victim Location 37881 Total money lost $92.67 Type of a scam Online Purchase I was sent an e-mailed for a trial of cbd oil for $4.95 and cbd cream for $4.95. now they are charging me $92.67 for more products which I didn’t order. I have called them to stop the charge and …
Jake – Victim Location 53226 Type of a scam Debt Collections Monday at 4:24 PM, phone call from 608-709-7608, caller ID showed Madison, WI. Man identified himself as representative from Hick’s and said a process server failed to serve me this morning at my home address. He stated my full name and my street address. …
Antonio – Victim Location 30305 Total money lost $1,000 Type of a scam Healthcare/Medicaid/Medicare i have been receiving calls from 561 area code about health insurance enrollment. I have 561area code phone since I lived in Florida. They call from different computer generated numbers. I block each one of them, but they still call for …
James – Type of a scam Investment These guys only communicate with investors via their website and they only accept crypto (perfect money and bitcoins) as payment options for their investment programs. They have generated multiple ways of manipulating their victims and keeps postponing payout dates. The manipulation is still ongoing by indirectly asking members …
Olivia – Victim Location 32013 Type of a scam Employment They offer a virtual assistant job, then they make a google hangouts interview (just written) and they say is like that because they want to keep text track of everything talked. Never phone or video call are part of their rules. They will say you …
Henry J Wilfred L. C. M. Logistics LCM logistics Read More »
Armando – Victim Location 73542 Total money lost $52.55 Type of a scam Counterfeit Product I ordered 3 batteries from this “company” for 52.55. After waiting for 3 weeks for these to arrive, I received a fake knock off keyring instead. They are not responding to emails now.
Tyrone – Victim Location 55405 Type of a scam Healthcare/Medicaid/Medicare Received a call from Angie Katurba(sp) from Hennepin County regarding some important information she had to tell me. The phone number she called is not tied to me at all. it’s a sudo number. I do not know what the scam is because I never …
Brett – Total money lost $1,060 Type of a scam Advance Fee Loan hi for some reason they emailed me and says i was approved for a loan of $8000, the name Julian Wallace who contacted me first, i was so desperated for a loan because i have a personal emergency at that time, and …
Julia – Victim Location 55448 Total money lost $645 Type of a scam Online Purchase I decided to buy a french bulldog puppy from this website and thought because they were only charging $645 that I would be getting the puppy for a steal. Once the payment was made they claimed that venmo had cancelled …
Krystal – Victim Location 66701 Total money lost $4,000 Type of a scam Employment Had a run in with this group. Caller named helena initiated contact. Was unsure but they seemed to do everything they said they would. Wasn’t until all the payments they had been making started coming back I pulled the plug.
Carl – Victim Location 10025 Type of a scam Online Purchase I purchased an item on this site, the website appears legitimate. I received an email confirmation for both the order and my payment. I never received shipping information. When I went to look up shipping, I clicked the link in the confirmation email, and …
Vincent – Victim Location 07103 Total money lost $1,100 Type of a scam Online Purchase Contacted a breeder on the website for a certain puppy, was told to make the payment, $900 for the dog and $190 for shipping, via the Zelle app (or a person to person money transfer). Was later contacted by the …
Haley – Victim Location 74146 Total money lost $650 Type of a scam Online Purchase Supposedly purchased a French Bulldog puppy. Website seemed reputable. Paid the total purchase amount to the breeder through Western Union – big mistake! The dog supposedly was sent to a "carrier" for delivery to my residence. The ‘carrier’ then needed …
Caitlin – Victim Location 32211 Type of a scam Employment I was contacted via text stating they received my information in regards of employment with a cleaning service. i didn’t question it due to the fact i had previously applied online for several job opportunities including janitorial services. I received several text messages in regards …
Amanda – Victim Location 45830 Total money lost $207 Type of a scam Online Purchase Never received my product from them after 3 months. Refused to send me a refund and ignore my emails.
Scott – Victim Location 32312 Total money lost $37 Type of a scam Online Purchase They disguise their website as domestic clothing site. However, they are actually Chinese. Shipping takes weeks, and often items do not arrive. Return policy states that buyer must pay for shipping back. You must contact customer service for the return …
Alicia – Type of a scam Employment I have been applying for jobs online and received an email from them stating they got my application info from their parent company. I applied for so many jobs that I figured it was possible I applied there. I asked for more info and they responded basically saying …
Darryl – Victim Location 07201 Total money lost $3,100 Type of a scam Online Purchase I was trying to find a puppy for my sister and came across these beautiful pomeranian and the price was great",guess too good to be true" innthis case!!! They told me home delivery 610.00 so we bought two and then …
Virginia – Victim Location 77037 Type of a scam Online Purchase HOMENAY.COM is a fraudulent and nonexistent internet SCAM company. – Transaction date with Homenay.com: July 11, 2019 – Item purchased: Cuisinart Air Fryer Toaster Oven Stainless Steel (TOA-60). – Transaction amount: $144.99 USD. – Payment method: PayPal. The Homenay.com website is a sophisticated and …
