Kathryn – Jul 09, 2020 Victim Location 44721 Type of a scam Employment I was looking for a job to make extra money in case the virus shut my work down. I came across what seemed to be too good to be true female only phone operator job that only wanted for me to script …
Frank – Jun 26, 2020 Victim Location 37122 Type of a scam Scholarship Last spring I was looking for scholarships to apply for in order to fund my college education. I found the Margarian Law Scholarship through a scholarship search site, and I decided to apply for it. The scholarship form requested a lot of …
Kendra – Victim Location 20603 Total money lost $1,000 Type of a scam Employment I was first contacted by a woman named Diann Wilson. She sent a text from what I know to be an Arkansas area code. She said that she was a recruiter for a company called M-13 Construction and that she reviewed …
Ebony – Jul 04, 2020 New website warn people Cassandra – Jun 24, 2020 Scammer’s phone 970-287-6528 Scammer’s website marcosbassethound.com Scammer’s email [email protected] Country United States Type of a scam Other Initial means of contact Website This “business” was formerly known as Jake’s basset hounds (see scam reviews) He is now using the exact same …
Anne – Jun 28, 2020 New site is ebailabradorpuppies.com DO NOT buy puppies from this seller. Monique – May 28, 2020 Victim Location 48198 Total money lost $4,415 Type of a scam Online Purchase https://imalabradorpuppies.com/ Website and associated shipping company are a scam. They claim to breed and ship Labrador puppies. You never receive your …
Justin – Jul 07, 2020 Victim Location 11518 Type of a scam Online Purchase The Owner of this Facebook group is using a hacked version of a video game to inflate prices on what are free in the game. The owner is targeting vulnerable people, mostly children who are unfamiliar with the game and is …
Veronica – Jul 07, 2020 Victim Location 60102 Total money lost $1,755 Type of a scam Rental I rent a property with Marketplace Homes, LLC, who operates out of Michigan, legally known as Marketplace Housing LLC when they conduct business in my state of Illinois. My lease agreement states that Marketplace will deduct my rent …
Ricky – Jul 01, 2020 Victim Location 95825 Total money lost $40 Type of a scam Advance Fee Loan these people offered me along over 2 weeks ago and this guy’s name is Matt they send me a text message first and then like they never put my loan in my account but they have …
Kyle – Jun 25, 2020 Victim Location 50158 Type of a scam Fake Check/Money Order She tried to tell me to send her $3000 dollers and I’ll end up with 6k. It wasn’t a very good scam as it seemed very shady. I played along for a bit just to show what happend. I have …
Brendan – Jul 09, 2020 Victim Location 76436 Total money lost $64 Type of a scam Online Purchase Please don’t buy anything from Ariat on Facebook because it is a scam. Facebook needs to check these websites out before allowing them to be able on fb.
Ricky – Jul 09, 2020 Scammer’s phone 609-271-4117 Scammer’s website Best Boom profits Limited Scammer’s address 129 SOUTH LEIPZIG AVE Scammer’s email [email protected] Country United States Type of a scam Online Purchase Initial means of contact Text message It’s been 6 weeks I Pd $ 95.00 for a BIKE. My receipt # 3494-7393-0365-1103 PAY PAL …
Keith – Jul 07, 2020 I recently was on the search for a maltipoo,website looked legit I even read the privacy policy and testimonials on the website and very thing seems legit. Kathleen Matheny is the name they use or go by cash app $820 then they tell you they will take the puppy off …
Tamara – Jul 04, 2020 I just recently contacted Mark J Stiles about a home in Rochester NY. Same M.O. House was way to cheap for the area to be true. Someone needs to stop whoever this is and Zumper needs to screen these people. Travis – Apr 27, 2020 Mark J Stiles is using …
Johnny – Jul 08, 2020 Victim Location 54153 Type of a scam Family/Friend Emergency This person first called my mother-in-law and posed as a lawyer representing my daughter and had a female partner who posed as my daughter. They claimed my daughter was in a car accident and then was arrested and needed $3,500 for …
Chad – Jun 22, 2020 Victim Location 33884 Type of a scam Healthcare/Medicaid/Medicare This was a “yes scam” call. Robo call, said his name was Spencer and he asked if I could hear him okay? I said yes I can hear you— normally I say “can you hear me?”. Well, my mind was elsewhere when …
Kelly – Jul 08, 2020 Victim Location 78211 Total money lost $600 Type of a scam Online Purchase Pay for the dog I have not received a dog , now he asking for flight and delivery of dog payment Katelyn – May 17, 2020 Victim Location 48101 Total money lost $650 Type of a scam …
Kimberly – Jun 30, 2020 My boyfriend ordered a jersey from them weeks ago and still no shirt and can’t get ahold of anyone. SCAM Jacob – Ordered a “quilt” from this company bolidewish on December 1. It looked like the company was in Aurora, Colorado, but when my package didn’t arrive I emailed them …
Theresa – Jul 08, 2020 I found Matheson french bulldogs online. I have purchased puppies before online and had them shipped to me no problems. So i didn’t think anything different about this site. My English bulldog had just died a week before. They sent several pictures and videos. After several texts i decided to …
Ricardo – Jul 03, 2020 Victim Location 86413 Total money lost $99 Type of a scam Online Purchase The website is scam, the contact information changes frequently and no reply when emails sent.
Cory – Jul 08, 2020 Victim Location 62024 Type of a scam Online Purchase Entered by ScamPulse.com Staff – LJ – 7-8-20 I was searching online for Dachshund. The company L C Marvel Dachshunds popped up with having available puppies. I sent my contact information to them last night. They began texting and E mailing …
Tommy – Jul 10, 2020 Obvious this is a scam. Glad i did my due diligence! Dennis – Jun 14, 2020 I also got this same email. The scam was posted on Craigslist Boston. Lee – May 07, 2020 Victim Location 70125 Type of a scam Moving ———- Forwarded message ——— From: Sgt. Matthew S****** …
Charles – Jul 13, 2020 It was a legit opportunity. I am working here 4 months. Olivia – Jul 10, 2020 Type of a scam Employment I’ve been applying for jobs through Indeed and had sent a resume to an ad for a receptionist at "Joe’s Autobody Repair Ltd". The only reply I got was …
Natasha – Jul 02, 2020 Victim Location 48185 Total money lost $100 Type of a scam Home Improvement I originally contacted Meer Air Duct Services because they were close, quoted be real low, and then were able to come that day. I needed the duct for my dryer vent replaced to be up to code. …
Maurice – Jul 08, 2020 Victim Location 28216 Total money lost $3,200 Type of a scam Moving It all began when I filled out an online ad for long distance movers. Mega Van Lines contacted me less than 5 minutes later. The man stayed on the phone with me for about an hour, giving him …
Joshua – Jul 11, 2020 Victim Location 38337 Type of a scam Fake Check/Money Order Receive priority mail, enclosed was a check and instructions on buying sephora gift cards
Brooke – Jul 10, 2020 Victim Location 40383 Total money lost $89 Type of a scam Counterfeit Product The scammer is selling fake Maui Jim sunglasses using a website that leaves out the "i" in MauiJim to make look legit. They are advertising on FB and the link take you to a site that uses …
Crystal – Jun 24, 2020 Victim Location 28546 Total money lost $52 Type of a scam Online Purchase I placed an order for 2 shirts May 29, 2020. I paid an extra $15 for rush shipping (as the site stated due to Covid shipping could be delayed). As of June 24, 2020 my items still …
Geoffrey – Jul 06, 2020 Victim Location 28723 Total money lost $200 Type of a scam Online Purchase Opened an email to learn about ketofast. When I clicked to order the product the maxextract ad came up and I proceeded to place an order for ketofast but instead my order was placed through maxextract. Within …
Shawn – Jun 29, 2020 Victim Location 43068 Total money lost $83.93 Type of a scam Online Purchase I made a purchase online from this company for $83.93. I have been waiting for almost a month to receive my product. I have tried calling number listed for contact us and found the number listed to …
Sandra – Jul 09, 2020 Victim Location 92882 Type of a scam Fake Invoice/Supplier Bill ON JUNE 25, 2020, WE RECEIVED A FAKE INVOICE FROM YELLOW PAGES DIRECTORY (ACTING AS THE REAL YELLOW PAGES). THE INVOICE WAS REQUESTING PAYMENT IN THE AMOUNT OF $498.87 AND LOOKED PRETTY LEGITIMATE. HOWEVER, THE INVOICE CONTAINED TYPOS AND MISINFORMATION …
