Craig – Mar 31, 2020 Can confirm, they are a scam. They have no phone number to their business. Not accredited with the BBB. Their address they claim to have does not show up on Google Maps. Reviews on other items are made with poor grammar. Red flags. If it’s too good to be true, …
Martin – Apr 07, 2020 Victim Location 44120 Type of a scam Employment Entered by ScamPulse.com Staff – LJ – 4-7-20 I received a post card in the mail from Market Trends Department IGM P.O. Box 331 in Selden NY. Work at home offer sending post cards. For $10 they will send a free information …
Arthur – Apr 22, 2020 Victim Location 78201 Type of a scam Investment One of many who continues to try and scam my elderly father by texting me, thinking it is his phone, and trying to conduct a "property for fast cash" scam. It is disgusting that they are targeting our elders trying to scam …
Mayra – Apr 08, 2020 Victim Location 90057 Type of a scam Online Purchase This company sells pillows and ask you to send payment through Venmo. They don’t send you a tracking number. When you contact the company they tell you they are behind in orders. When you ask for a tracking number they don’t …
Robin – Apr 21, 2020 Victim Location 40245 Type of a scam Healthcare/Medicaid/Medicare Caller said they were calling from Medicare and I needed to update my medicare card information. They said they had all my information on record but needed me to repeat my medicare card identification number. I told them I do not give …
Shane – Apr 26, 2020 Victim Location 20019 Total money lost $580 Type of a scam Online Purchase I contacted website site called Mary French bulldogs we spoke on the phone see sent me several pictures told me 400 hundred for the 180 transporting told me she shipped the next kept in touch after she …
Evelyn – Apr 21, 2020 Victim Location 63043 Type of a scam Fake Invoice/Supplier Bill Only Email communications. Wanted to order a Truckload of material and wanted to use a credit card. Insisted on the credit card. He didn’t seem to know what he was buying. made stuff up. I tried to clarify and specified …
Jaime – Victim Location 14127 Type of a scam Phishing Looks like they used my personal cell phone number in the email address used to text my personal cell. I do have an account through M&T but this obviously isn’t M&T. Rhetorical question but not sure how they Could know I have an account through …
Gloria – Apr 25, 2020 Victim Location 21133 Total money lost $474.13 Type of a scam Online Purchase The California scammer used Ebay. Beware buyer named marmar5594. Stated the items sold (two new handheld game consoles) to them costing over 450.00 was water damaged and wanted a refund. Asked for them to upload pics of …
Benjamin – Apr 16, 2020 Victim Location 14020 Total money lost $47.99 Type of a scam Online Purchase I ordered a product from a google search from a company that appeared legitimate. Once my paypal payment went through and I saw the recipient Nguyen Hoang Huy with a hotmail email address, I knew I had …
Cameron – Apr 22, 2020 Victim Location 96818 Type of a scam CryptoCurrency Someone sent me an email claiming they have my password and if I don’t send them $2000 in crypto currency they would expose nude pictures of me etc.
Michael – Apr 15, 2020 Victim Location 91006 Total money lost $1,500 Type of a scam Fake Check/Money Order This person posed as an Art Gallery business. Sent me two false checks and had me send money orders worth $1500 to people. Checks bounced after a week.
Donald – Apr 14, 2020 Victim Location 86404 Total money lost $200 Type of a scam Employment This company contacts you personally and says that your resume’ is a great match for their company. You go back and for with them for a bit. They string you along making you wait so you think that …
Claire – Apr 27, 2020 Victim Location 38125 Type of a scam Government Grant I was contacted on face book through one of my face book friends which I later found out that it was a scam after I went through a short process I think the page had been hack they messenger me stating …
Autumn – Apr 24, 2020 Victim Location 77554 Total money lost $210 Type of a scam Online Purchase Place an order online was given a fake email about my order being processed never received package and now I can’t receive a response from anybody from this company it’s all a scam
Natalie – Apr 16, 2020 Victim Location 21218 Total money lost $93.49 Type of a scam Online Purchase I was researching a Deep freezer online and the company MATASTORE had one for $84 dollars. I tried contacting the seller who never returned my email but the seller manage to quickly accept my payment but disappeared …
Mayra – Apr 26, 2020 Victim Location 44055 Type of a scam Sweepstakes/Lottery/Prizes The company has called several times. I returned call today just to see who it was. They didn’t answer but called me a second time about 3 mins later. He stated he was Craig White from Mega Millions Sweepstakes calling to see …
Aimee – Apr 23, 2020 Victim Location 75211 Total money lost $85 Type of a scam COVID-19 Made purchase for facemasks
Chase – Apr 24, 2020 Victim Location 33139 Type of a scam Employment This people are offering bogus well paid jobs in order to gather personal info
Kevin – Apr 17, 2020 Victim Location 47905 Type of a scam Moving I’m looking for a place to rent and discovered this house on apartments.com. I reached out to the number provided via text only and recieved information back with questions about renting from them. Providing the information requested they requested that I fill …
Caleb – Apr 18, 2020 Victim Location 93268 Total money lost $325 Type of a scam Online Purchase I wanted to purchase a Sphinx cat. I tried to call the company several times I wanted to make sure it wasn’t a scam. But I could only reach him by email. The cat with shipping was …
Jillian – Apr 14, 2020 Victim Location 77090 Type of a scam Fake Check/Money Order I received messages from an entity disguised as McDonald’s McCafe Espresso and Drinks offering $400/wk payment for advertising their decal on my vehicle. In an email message, I was advised to use a percentage of the check to pay an …
Martin – Apr 27, 2020 Victim Location 78245 Total money lost $89 Type of a scam COVID-19 This company has set up a website to sell masks during the pandemic, taking advantage of people who so desperately need masks to protect themselves as essential workforce. Ordered masks from this company on April 9th, 2020 – …
Tasha – Apr 13, 2020 Victim Location 05408 Type of a scam Sweepstakes/Lottery/Prizes Called my elderly parents claiming that they won 2.5 million dollars and a new car. Claimed to be with Mega Millions Lottery Company. Wanted them to send a $1.00 check to them.
Chelsea – Apr 14, 2020 Placed in order at the end of February 2020. At the end of mark was advised Item had been shipped, two weeks after was emailed saying the item was out of stock. I was then ask to select an item(s) totaling the amount I WAS ALREADY CHARGED, that was now …
Clinton – Apr 09, 2020 Victim Location 03824 Type of a scam Online Purchase Company thanked me for my order (there was none) with an order #, customer # date (3/30/20), amt (299.99) Visa (no #),shipping date for: McAfee Premium Support, Scratch card, Mail. I was to call 866 727 5233 to cancel/refund. Signed by …
Lindsey – Apr 14, 2020 Victim Location 20770 Type of a scam Online Purchase I ordered shower curtains a month ago & still haven’t received it. I sent several emails & all I got back was an automated response & a bogus tracking number of an order that was mine saying delivered to a state …
Alexandra – Apr 21, 2020 Victim Location 43302 Total money lost $530 Type of a scam Online Purchase Contact me Jude parrot to purchase a parrot. I sent $530 of $1000 via chase bank to [email protected] then I was sent a phony tracking number to a phony trucking company transcam logistics. When confronted about it …
Krystal – Apr 21, 2020 Victim Location 44708 Total money lost $98 Type of a scam Online Purchase I was under the impression I was purchasing a hisun 250cc off road vehicle for $95.00, The product was to be shipped in parts for me to put together. They took the money from my account and …
Thomas – Mar 14, 2020 Victim Location 89144 Total money lost $1,200 Type of a scam Online Purchase The site advertised kittens. I selected one, paid $600 through Zelle (Lauren Joshua). and was told I’d have my kitten the next day. I never received the kitten. The carrier they supposedly use charged me an additional …
